HANKYU HANSHIN HLDGS INC 17/06/2020 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Sumi KazuoFor
3.2Elect Sugiyama TakehiroOppose
3.3Elect Shin MasaoOppose
3.4Elect Inoue NoriyukiOppose
3.5Elect Endou NorikoFor
3.6Elect Shimatani YoshishigeFor
3.7Elect Araki NaoyaFor
3.8Elect Tsuru YukiFor
4.1Appoint a Director except as Supervisory Committee Members Ishibashi MasayoshiOppose
4.2Appoint a Director except as Supervisory Committee Members Ishii JunzouOppose
4.3Appoint a Director except as Supervisory Committee Members Komiyama MichiariFor
5Election of Reserve Audit and Supervisory Committee Member: Tsuru Yuki For
6Setting of the Amount of Compensation for DirectorsFor
7Setting of the Amount of Compensation for Directors Who Are Audit & Supervisory Committee Members For
8Adoption of a Stock Compensation Plan for Directors (Excluding Directors Who Are Audit & Supervisory Committee Members)For