HIROSE ELECTRIC CO LTD 24/06/2025 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-elect Ishii Kazunori - Chair (Executive)Oppose
3.2Re-elect Kamagata Shin - PresidentOppose
3.3Re-elect Obara Shuu - Executive DirectorFor
3.4Re-elect Satou Hiroshi - Executive DirectorFor
3.5Re-elect Gunji Yoshihiro - Executive DirectorFor
3.6Elect Matsunaga Kousei - Executive DirectorOppose
3.7Re-elect Sang-Yeob Lee - Executive DirectorFor
3.8Re-elect Motonaga Tetsuji - Non-Executive DirectorFor
3.9Re-elect Nishimatsu Masanori - Non-Executive DirectorFor
3.10Re-elect Sakata Seiji - Non-Executive DirectorFor
3.11Elect Kagami Youko - Non-Executive DirectorFor
4.1Elect Mori Satoshi to the Audit and Supervisory CommitteeFor
4.2Re-Elect Miura Kentarou to the Audit and Supervisory CommitteeFor
4.3Re-Elect Takashima Kenji to the Audit and Supervisory CommitteeFor
4.4Elect Ishida Harumi to the Audit and Supervisory CommitteeFor