HASEKO CORP 26/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Tsuji Noriaki - Chair (Executive)Oppose
2.2Elect Ikegami Kazuo - Executive DirectorFor
2.3Elect Kumano Satoshi - PresidentOppose
2.4Elect Mimori Kuniyoshi - Executive DirectorFor
2.5Elect Yamaguchi Tooru - Executive DirectorFor
2.6Elect Asano Takehiko - Executive DirectorOppose
2.7Elect Yoshimura Naoko - Executive DirectorFor
2.8Elect Ichimura Kazuhiko - Non-Executive DirectorOppose
2.9Elect Nagasaki Mami - Non-Executive DirectorFor
2.10Elect Ogura Toshikatsu - Non-Executive DirectorFor
2.11Elect Fujii Takeshi - Non-Executive DirectorFor
2.12Elect Kitamura Nobuaki - Non-Executive DirectorFor
3.1Elect Muranaka Tooru to the Board of Corporate Auditors For
3.2Elect Takahashi Katsunobu to the Board of Corporate Auditors For
4Revision of the Directors' and Corporate Auditors' Remuneration Amount For
5Revision of the Performance-Linked Share Awards Scheme for Directors For