IYOGIN HOLDINGS INC 26/06/2026 AGM
1.1Elect Miyoshi Kenji - PresidentOppose
1.2Elect Nagata Hiroshi - Executive DirectorFor
1.3Elect Ssagayama Takashi - Executive DirectorOppose
1.4Elect Senba Hirohisa - Executive DirectorFor
2.1Elect Kimura Masahiko as a Member of Audit and Supervisory CommitteeFor
2.2Re-Elect Noma Yoriko as a Member of Audit and Supervisory CommitteeFor
2.3Re-Elect Morimoto Masao as a Member of Audit and Supervisory CommitteeFor
3Elect Ookuma Nobusada as a Substitute Outside Director (Audit and Supervisory Committee Member)For
4Proposal No. 4: Partial Amendments to the Articles of Incorporation (1)Oppose
5Shareholders Proposal: Partial Amendments to the Articles of Incorporation (2)For
6Shareholders Proposal: Partial Amendments to the Articles of Incorporation (3)Oppose
7Shareholders Proposal: Partial Amendments to the Articles of Incorporation (4)For
8Shareholders Proposal: Dismissal of One (1) Director (Excluding a Director Serving as Audit and Supervisory Committee Member)For
9.1Shareholders Proposal: Dismissal of Keiji Joko (Audit and Supervisory Committee Members)Oppose
9.2Shareholder Resolution: Dismissal of Yoriko Noma (Audit and Supervisory Committee Members)Oppose
9.3Shareholder Resolution: Dismissal of Hiroshi Tawa (Audit and Supervisory Committee Members)Oppose