FURUKAWA ELECTRIC CO LTD 25/06/2025 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-elect Kobayashi Keiichi - Chair (Executive)Oppose
3.2Re-elect Moridaira Hideya - PresidentOppose
3.3Re-elect Tsukamoto Takashi - Non-Executive DirectorFor
3.4Re-elect Yabu Yukiko - Non-Executive DirectorFor
3.5Re-elect Saitou Tamotsu - Non-Executive DirectorFor
3.6Re-elect Hoshino Takeo - Non-Executive DirectorFor
3.7Re-elect Miyamoto Satoshi - Executive DirectorFor
3.8Re-elect Aoshima Kouji - Executive DirectorFor
4.1Elect Ogiwara Hiroyuki to the Audit and Supervisory CommitteeFor
4.2Elect Sumida Sayaka to the Audit and Supervisory CommitteeFor
4.3Elect Shiomi Takao to the Audit and Supervisory CommitteeFor
6Determination of Remuneration for Directors (excluding those who serve as Audit & Supervisory Committee Members)For
7Determination of Remuneration for Directors who serve as Audit & Supervisory Committee MembersFor
8Partial Revision of Performance-Linked Stock Remuneration System for DirectorsFor