HANWA CO LTD 26/06/2025 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-elect Nakagawa Youichi - PresidentOppose
3.2Elect Yamamoto Hiromasa - Executive DirectorOppose
3.3Re-elect Hatanaka Yasushi - Executive DirectorFor
3.4Re-elect Sasayama Youichi - Executive DirectorFor
3.5Re-elect Matsubara Keiji - Executive DirectorFor
3.6Re-elect Honda Hisashi - Executive DirectorFor
3.7Re-elect Hori Ryuuji - Non-Executive DirectorOppose
3.8Re-elect Nakai Kamezou - Non-Executive DirectorFor
3.9Re-elect Furukawa Reiko - Non-Executive DirectorFor
3.10Re-elect Satou Chika - Non-Executive DirectorFor
4.1Elect Kawanishi Hideo to the Audit and Supervisory CommitteeFor
4.2Elect Takahashi Hideyuki to the Audit and Supervisory CommitteeFor
4.3Elect Sakurai Naoya to the Audit and Supervisory CommitteeFor
4.4Elect Kokuga Hisanori to the Audit and Supervisory CommitteeFor
5Setting of Remuneration for Directors (Excluding Directors who are Audit and Supervisory Committee Members)For
6Setting of Remuneration for Directors who are Audit and Supervisory Committee MembersFor
7Setting of Remuneration for Granting Restricted Stock to Executive DirectorsFor