FUKUOKA FINANCIAL GROUP INC 29/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 47.5 For
2Amendment of Article of AssociationFor
3.1Re-Elect Shibato TakashigeFor
3.2Re-Elect Goto HisashiFor
3.3Re-Elect Miyoshi HiroshiFor
3.4Elect Kobayashi SatoruOppose
3.5Elect Hayashi HiroyasuOppose
3.6Re-Elect Nomura ToshimiFor
3.7Elect Yamakawa NobuhikoOppose
3.8Re-Elect Fukazawa MasahikoFor
3.9Re-Elect Kosugi ToshiyaFor
4.1Elect Director and Audit Committee Member Tanaka, Kazunori Oppose
3.2Elect Director and Audit Committee Member Yamada, Hideo For
4.3Elect Director and Audit Committee Member Ishibashi, Nobuko For
5.1Elect Alternate Director and Audit Committee Member Shimeno, Yoshitaka Oppose
5.2Elect Alternate Director and Audit Committee Member Miura, Masamichi For
6Approve Fixed Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan For