JAPAN AIRLINES CO LTD 24/06/2025 AGM
1Appropriation of SurplusFor
2Amend Articles: Issuance of Bond-Type Class Stock For
3.1Re-Elect Akasaka Yuuji - Chair (Executive)Oppose
3.2Re-Elect Tottori Mitsuko - PresidentOppose
3.3Re-Elect Saitou Yuuji - Executive DirectorFor
3.4Re-Elect Aoki Noriyuki - Executive DirectorFor
3.5Re-Elect Kashiwagi Yoriyuki - Executive DirectorFor
3.6Elect Nakagawa Yukio - Executive DirectorOppose
3.7Re-Elect Yanagi Hiroyuki - Non-Executive DirectorFor
3.8Re-Elect Mitsuya Yuuko - Non-Executive DirectorFor
3.9Elect Komoda Masanobu - Non-Executive DirectorFor
4Elect Tamura Ryou as Audit and Supervisory Board MemberFor
5Shareholder Resolution: Ban on Revolving Door to Listed Subsidiaries or Listed AffiliatesOppose
6Shareholder Resolution: Disclosure of Joint Voting Agreements with Other ShareholdersFor