IYOGIN HOLDINGS INC 27/06/2025 AGM
1Amendment of Article of AssociationFor
2.1Elect Miyoshi Kenji - PresidentOppose
2.2Elect Nagata Hiroshi - Executive DirectorFor
2.3Elect Senba Hirohisa - Executive DirectorFor
3.1Elect Tawa Hiroshi to the Audit and Supervisory CommitteeFor
4Elect Nobusada Okuma as Substitute Director (Audit and Supervisory Committee Member) For
5Shareholder Resolution: Alternate Chair of Shareholder Meetings Between President and ChairmanFor
6Shareholder Resolution: Require Extraordinary Meeting to Replace Resigned DirectorFor
7Shareholder Resolution: Require Prompt Disclosure of Employee MisconductFor
8Shareholder Resolution: Prohibit Former Financial Regulators from Board AppointmentOppose
9Shareholder Resolution: Require Disclosure of Individual Director CompensationFor
10Shareholder Resolution: Prohibit Retired Employees from Serving as Outside Directors at Related CompaniesOppose
11Shareholder Resolution: Dismiss Director Hirohisa SenbaOppose