HANWA CO LTD 26/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Nakagawa Youichi - PresidentOppose
2.2Elect Miyano Yoshifumi - Executive DirectorOppose
2.3Elect Honda Hisashi - Executive DirectorFor
2.4Elect Naitou Kenji - Executive DirectorOppose
2.5Elect Watanabe Yasuhiko - Executive DirectorOppose
2.6Elect Matsumoto Daigo - Executive DirectorOppose
2.7Elect Nakai Kamezou - Non-Executive DirectorFor
2.8Elect Furukawa Reiko - Non-Executive DirectorFor
2.9Elect Satou Chika - Non-Executive DirectorFor
3.1Elect Takaba Ryuuichi to the Audit and Supervisory CommitteeFor