AIN HOLDINGS INC 30/07/2024 AGM
1Appropriation of SurplusFor
2.1Elect Ootani Kiichi - PresidentFor
2.2Elect Shudou Shouichi - Executive DirectorFor
2.3Elect Mizushima Toshihide - Executive DirectorFor
2.4Elect Ooishi Miya - Executive DirectorFor
2.5Elect Kimei Kieko - Executive DirectorFor
2.6Elect Takakura Nobuyuki - Executive DirectorFor
2.7Elect Endou Noriko - Non-Executive DirectorFor
2.8Elect Kiriyama Hideki - Non-Executive DirectorFor
2.9Elect Mariko Watahiki - Non-Executive DirectorFor
2.10Elect Nobumichi Hattori - Non-Executive DirectorFor
2.11Elect Shigeki Kimura - Non-Executive DirectorFor
3.1Elect Kawamura Kouichi as Corporate AuditorFor
3.2Elect Sano Ayako as Corporate AuditorFor
3.3Elect Mizutani Minako as Corporate Auditor For
4Amendment of Article of Association: Redefine the role of the presidentFor
5.1Shareholder Proposal: Dismissal of Director Shigeru YamazoeOppose
5.2Shareholder Proposal: Dismissal of Director Junro ItoOppose
6.1Shareholder Proposal: Elect Hajime YoshitakeFor
6.2Shareholder Proposal: Elect Shogo MaedaFor
6.3Shareholder Proposal: Elect Alexander DmitrenkoFor
6.4Shareholder Proposal: Elect Kenji ShinmoriFor
7Shareholders' Proposal: Determination of the fixed remuneration amount paid to each Outside DirectorFor
8Shareholders' Proposal: Determination of Remuneration for Granting Restricted Shares to Outside DirectorsFor