JFE HOLDINGS INC 25/06/2025 AGM
1Appropriation of SurplusFor
2Amend Articles: Board StructureFor
3.1Re-Elect Kitano Yoshihisa - PresidentOppose
3.2Re-Elect Hirose Masayuki - Executive DirectorFor
3.3Re-Elect Terahata Masashi - Executive DirectorFor
3.4Re-Elect Fukuda Kazuyoshi - Executive DirectorFor
3.5Elect Ubagai Yoshifumi - Executive DirectorOppose
3.6Re-Elect Andou Yoshiko - Non-Executive DirectorFor
3.7Re-Elect Shimamura Takuya - Non-Executive DirectorFor
3.8Re-Elect Kobayashi Keiichi - Non-Executive DirectorFor
4.1Elect Hara Nobuya - Non-Executive DirectorFor
4.2Elect Akimoto Nakaba - Non-Executive DirectorFor
4.3Elect Numagami Tsuyoshi - Non-Executive DirectorFor
4.4Elect Suzuki Yoshihisa - Non-Executive DirectorFor
4.5Elect Nakamura Naoto - Non-Executive DirectorFor
5Elect Saiki Isao For
6Approve the Amount of Remunerations for DirectorsFor
7Approve the Amount of Remunerations for Directors who are Audit & Supervisory Committee MembersFor
8Approve the Establishment of a Remuneration Framework for the Performance-linked Stock Remuneration Plan for DirectorsFor
9Shareholders' Proposal: Dismissal of DirectorOppose