HARMONIC DRIVE SYSTEMS INC 22/06/2022 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Itou Mitsumasa - Chair (Executive)Oppose
3.2Elect Nagai Akira - PresidentOppose
3.3Elect Maruyama Akira - Executive DirectorFor
3.4Elect Kamijou Kazutoshi - Executive DirectorFor
3.5Elect Tanioka Yoshihiro - Executive DirectorFor
3.6Elect Yoshida Haruhiko - Non-Executive DirectorOppose
3.7Elect Nakamura Masanobu - Non-Executive DirectorOppose
3.8Elect Fukuda Yoshio - Non-Executive DirectorFor
3.9Elect Hayashi Kazuhiko - Non-Executive DirectorOppose
4Appoint Statutory Auditor Iguchi, Hidefumi For
5Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus SystemFor
6Approve Restricted Stock Plan For
7Approve Annual Bonus For