EZAKI GLICO CO LTD 25/03/2025 AGM
1Amendment of Article of AssociationFor
2.1Re-elect Ezaki Katsuhisa - Chair (Executive)Oppose
2.2Re-elect Ezaki Etsurou - PresidentOppose
2.3Re-elect Kuriki Takashi - Executive DirectorFor
2.4Re-elect Honzawa Yutaka - Executive DirectorFor
2.5Re-elect Ooishi Kanoko - Non-Executive DirectorOppose
2.6Re-elect Hara Jouji - Non-Executive DirectorFor
2.7Elect Takiguchi Hiroko - Non-Executive DirectorFor
2.8Elect Mutou Hanako - Non-Executive DirectorFor
3Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
4Shareholders' Proposal: Amendment to the Articles of Incorporation Pertaining to Actions Aimed at Realizing Management Mindful of Capital Cost and Share PriceFor
5Shareholders' Proposal: Acquisition of Treasury StockOppose
6Shareholders' Proposal: Approval of Amount of Remuneration for Restricted Stock Compensation PlanOppose