HIROSE ELECTRIC CO LTD 25/06/2021 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Ishii Kazunori - PresidentOppose
3.2Elect Nakamura Mitsuo - Executive DirectorFor
3.3Elect Kiriya Yukio - Executive DirectorFor
3.4Elect Satoh Hiroshi - Executive DirectorFor
3.5Elect Kamagata Shin - Executive DirectorOppose
3.6Elect Inasaka Jun - Executive DirectorOppose
3.7Elect Sang-Yeob Lee - Executive DirectorFor
3.8Elect Hotta Kensuke - Non-Executive DirectorOppose
3.9Elect Motonaga Tetsuji - Non-Executive DirectorFor
3.10Elect Nishimatsu Masanori - Non-Executive DirectorFor
4.1Appoint a Director as Supervisory Committee Member: Chiba YoshikazuOppose
4.2Appoint a Director as Supervisory Committee Member: Sugishima TerukazuOppose
4.3Appoint a Director as Supervisory Committee Member: Miura KentarouFor
5Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For
6Approve Compensation Ceiling for Directors Who Are Audit Committee Members For
7Approve Trust-Type Equity Compensation Plan For