IZUMI CO LTD 26/05/2021 AGM
1Appropriation of SurplusFor
2.1Elect Yamanishi Yasuaki - PresidentOppose
2.2Elect Kajiwara Yuuichirou - Executive DirectorFor
2.3Elect Mikamoto Tatsuya - Executive DirectorFor
2.4Elect Kuromoto Hiroshi - Executive DirectorFor
2.5Elect Machida Shigeki - Executive DirectorOppose
2.6Elect Nitori Akio - Non-Executive DirectorFor
2.7Elect Yoneda kunihiko - Non-Executive DirectorFor
2.8Elect Aoyama Naomi - Non-Executive DirectorFor
3.1Elect Kawanishi MasamiOppose
4Payment of Retirement Allowance to Audit & Supervisory Board MemberOppose
5Reviewing Aggregate Remuneration Amount of Management Directors: Grant of Restricted SharesFor
6Retirement Payments in Connection with the Abolition of the Retirement Bonus SystemOppose
7Reviewing Aggregate Remuneration Amount of Audit & Supervisory Board MembersFor