HACHIJUNI NAGANO BANK 20/06/2025 AGM
1Appropriation of SurplusFor
2.1Re-Elect Matsushita Masaki - PresidentFor
2.2Re-Elect Hidai Shouhei - Executive DirectorFor
2.3Re-Elect Nakamura Makoto - Executive DirectorFor
2.4Re-Elect Nishizawa Hitoshi - Executive DirectorFor
2.5Re-Elect Hamano Miyako - Non-Executive DirectorFor
2.6Re-Elect Kamizawa Eiji - Non-Executive DirectorFor
2.7Elect Onoda Maiko - Non-Executive DirectorFor
3Shareholder Resolution: Disclose Investments in Shareholder Managed FundsFor
4Shareholder Resolution: Disclosure and Review of Cross ShareholdingsFor
5Shareholder Resolution: Individual Disclosure of Director CompensationFor
6Shareholder Resolution: Proposal for Fixed Dividend Payout of 71.00 Yen per ShareOppose
7Shareholder Resolution: Initiate Share Repurchase ProgramOppose