FUJI MEDIA HOLDINGS INC 25/06/2025 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Re-elect Shimizu Kenji - PresidentFor
3.2Elect Wakou Nobuko - Executive DirectorFor
3.3Elect Yasuda Michiyo - Executive DirectorFor
3.4Elect Yamagi Atsushi - Executive DirectorFor
3.5Elect Sawada Takashi - Non-Executive DirectorFor
3.6Elect Horiuchi Tsutomu - Non-Executive DirectorFor
3.7Elect Inada Masahiko - Non-Executive DirectorFor
4.1Elect Yanagisawa Keiko to the Audit and Supervisory CommitteeFor
4.2Elect Moriyama Susumu to the Audit and Supervisory CommitteeFor
4.3Elect Hanada Saori to the Audit and Supervisory CommitteeFor
4.4Elect Ishido Nanako to the Audit and Supervisory CommitteeFor
5Reduction of Statutory ReserveOppose
6.1Shareholder Resolution: Appoint Kitao, YoshitakaOppose
6.2Shareholder Resolution: Appoint Kitatani, KenjiOppose
6.3Shareholder Resolution: Appoint Okamura, KotaroOppose
6.4Shareholder Resolution: Appoint Tsutsumi, Shinsuke Oppose
6.5Shareholder Resolution: Appoint Banno, NaokoOppose
6.6Shareholder Resolution: Appoint Kikuoka, MinoruOppose
6.7Shareholder Resolution: Appoint Fukuda, Atsushi Oppose
6.8Shareholder Resolution: Appoint Matsushima, EmiOppose
6.9Shareholder Resolution: Appoint Kondo, TakamiOppose
6.10Shareholder Resolution: Appoint Mizuochi, KazutakaOppose
6.11Shareholder Resolution: Appoint Tanaka, KeiOppose
6.12Shareholder Resolution: Appoint Nishida, Masumi Oppose