JAPAN TOBACCO INC 24/03/2023 AGM
1Appropriation of SurplusFor
2.1Re-Elect Iwai MutsuoFor
2.2Re-Elect Okamoto ShigeakiFor
2.3Re-Elect Terabatake MasamichiFor
2.4Re-Elect Hirowatari KiyohideFor
2.5Elect Nakano KeiFor
2.6Re-Elect Kouda MainOppose
2.7Re-Elect Nagashima YukikoFor
2.8Re-Elect Kitera MasatoFor
2.9Re-Elect Shouji TetsuyaFor
3.1Elect Kashiwagura HideakiOppose
3.2Elect Hashimoto TsutomuOppose
3.3Elect Taniuchi ShigeruOppose
3.4Elect Inada NobuoFor
3.5Elect Yamashina HirokoFor
4Reviewing Aggregate Remuneration Amount of DirectorsFor
5Shareholder Resolution: Partial Amendment to the Articles of Incorporation (Management of Subsidiaries) Oppose
6Shareholder Resolution: Partial Amendment to the Articles of Incorporation (Prohibition Against Former Directors and Employees Serving in Director Positions at Listed Subsidiaries) Oppose
7Shareholder Resolution: Partial Amendment to the Articles of Incorporation (Prohibition Against Using the Cash Management System (CMS) for Financing with Listed Subsidiaries) Oppose
8Shareholder Resolution: Acquisition of Treasury SharesOppose