GS YUASA CORP 26/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Murao Osamu - Chair (Executive)Oppose
2.2Elect Abe Takashi - PresidentOppose
2.3Elect Taniguchi Takashi - Executive DirectorOppose
2.4Elect Matsushima Hiroaki - Executive DirectorFor
2.5Elect Nitto Kouji - Non-Executive DirectorFor
2.6Elect Yamaguchi Mitsugu - Non-Executive DirectorFor
2.7Elect Hirai Yumiko - Non-Executive DirectorFor
2.8Elect Ogawa Chigusa - Non-Executive DirectorFor
3.0Elect Matsuyama Hideki as an Audit & Supervisory Board Member For
4Payment of Bonuses for Directors For
5Revision of Remuneration Amount for Directors For
6Revision of Amount and Partial Revision of Details of Performance-Linked Stock Remuneration, etc. for Directors For