FUJIKURA LTD 27/06/2025 AGM
1Appropriation of SurplusFor
2.1Elect Okada Naoki - PresidentOppose
2.2Elect Banno Tatsuya - Executive DirectorFor
2.3Elect Iijima Kazuhito - Executive DirectorFor
2.4Elect Yoshikawa Keiji - Non-Executive DirectorFor
2.5Elect Koike Toshikazu - Non-Executive DirectorFor
2.6Elect Yanase Hideki - Non-Executive DirectorFor
3.1Elect Audit and Supervisory Committee Member: Naruke KoujiFor
3.2Elect Audit and Supervisory Committee Member: Yamada YasuhiroFor
3.3Elect Audit and Supervisory Committee Member: Tanabe RumikoFor
3.4Elect Audit and Supervisory Committee Member: Nakamura AsukaFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor