AMADA CO LTD 28/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 21 For
2Amendment of Article of AssociationFor
3.1Re-Elect Isobe TsutomuFor
3.2Re-Elect Yamanashi TakaakiFor
3.3Elect Tadokoro MasahikoFor
3.4Elect Yamamoto KojiFor
3.5Re-Elect Miwa KazuhikoFor
3.6Re-Elect Mazuka MichiyoshiFor
3.7Re-Elect Chino ToshitakeFor
3.8Re-Elect Miyoshi HidekazuFor
3.9Elect Kobe HarumiFor
4Appoint Alternate Statutory Auditor Murata, Makoto For