AGC INC 30/03/2021 AGM
1Appropriation of SurplusFor
2.1Elect Shimamura Takuya - Chair (Executive)For
2.2Elect Hirai Yoshinori - PresidentFor
2.3Elect Miyaji Shinji - Executive DirectorFor
2.4Elect Kurata Hideyuki - Executive DirectorFor
2.5Elect Hasegawa Yasuchika - Non-Executive DirectorFor
2.6Elect Yanagi Hiroyuki - Non-Executive DirectorFor
2.7Elect Honda Keiko - Non-Executive DirectorFor
3.1Elect Tatsuno TetsuoOppose