HANKYU HANSHIN HLDGS INC 18/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Shimada Yasuo - PresidentOppose
2.2Elect Kusu Yuusuke - Executive DirectorFor
2.3Elect Ueda Yasushi - Executive DirectorFor
2.4Elect Endou Noriko - Non-Executive DirectorFor
2.5Elect Tsuru Yuki - Non-Executive DirectorFor
2.6Elect Kobayashi Mitsuyoshi - Non-Executive DirectorFor
2.7Elect Miyahara Kouichirou - Non-Executive DirectorFor
2.8Elect Shimatani Yoshishige - Executive DirectorFor
2.9Elect Araki Naoya - Executive DirectorFor
2.10Elect Fukui Yasuki - Executive DirectorFor
2.11Elect Masuda Chikako - Non-Executive DirectorFor
3.1Elect Hashimoto Kazunori to the Audit and Supervisory CommitteeFor
3.2Elect Takahashi Yuuji to the Audit and Supervisory CommitteeFor
3.3Elect Kai Yukio to the Audit and Supervisory CommitteeFor
4Elect Tsuru Yuki as a Substitute Audit and Supervisory Committee MemberFor
5Revision of the Amount of Remuneration for Directors (Excluding Directors Who Are Audit & Supervisory Committee Members) For
6Revision of the Share-based Remuneration Plan for Directors (Excluding Directors Who Are Audit & Supervisory Committee Members) For
7Revision of the Amount of Remuneration for Directors Who Are Audit & Supervisory Committee MembersFor