HOSHIZAKI ELECTRIC CO 23/03/2022 AGM
1Amendment of Article of AssociationFor
2.1Re-Elect Sakamoto SeishiFor
2.2Re-Elect Kobayashi YasuhiroFor
2.3Re-Elect Tomozoe MasanaoFor
2.4Elect Goto MasahikoFor
2.5Re-Elect Maruyama SatoruFor
2.6Re-Elect Kurimoto KatsuhiroFor
2.7Re-Elect Ieta YasushiFor
2.8Re-Elect Yaguchi KyoFor
3.1Elect Director and Audit Committee Member Mizutani, TadashiOppose
3.2Elect Director and Audit Committee Member Motomatsu, ShigeruFor
4.1Elect Alternate Director and Audit Committee Member Kawashima, MasamiOppose
4.2Elect Alternate Director and Audit Committee Member Suzuki, TachioFor