ITOHAM YONEKYU HOLDINGS INC. 25/06/2025 AGM
1Amend Articles: Board StructureFor
2.1Re-Elect Miyashita Isao - PresidentOppose
2.2Elect Urata Hiroyuki - Executive DirectorOppose
2.3Re-Elect Itou Kouichi - Executive DirectorFor
2.4Re-Elect Nozawa Katsumi - Executive DirectorFor
2.5Elect Harada Ken - Executive DirectorOppose
3.1Elect Takahashi Shin as Audit and Supervisory Committee MemberFor
3.2Re-Elect Horiuchi Akihisa as Audit and Supervisory Committee MemberFor
3.3Re-Elect Morimoto Mikiko as Audit and Supervisory Committee MemberFor
3.4Re-Elect Nishimura Yasuko as Audit and Supervisory Committee MemberFor
3.5Elect Matsumura Hiroshi as Audit and Supervisory Committee MemberFor
3.6Elect Arimatsu Akira as Audit and Supervisory Committee MemberFor
4Determination of Remuneration Amount of Directors For
5Determination of Remuneration Amount of Directors Who Are Audit and Supervisory Committee MembersFor
6Determination of Remuneration for Allotment of Restricted Shares to Directors and Directors Who Are Audit and SupervisoryFor