| ALFRESA HOLDGS CORP | 28/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Arakawa Ryuji | For |
| 2.2 | Re-Elect Kishida Seichi | For |
| 2.3 | Re-Elect Fukujin Yusuke | For |
| 2.4 | Elect Ohashi Shigeki | For |
| 2.5 | Elect Tanaka Toshiki | For |
| 2.6 | Re-Elect Katsuki Hisashi | For |
| 2.7 | Re-Elect Shimada Koichi | For |
| 2.8 | Re-Elect Hara Takashi | For |
| 2.9 | Re-Elect Kinoshita Manabu | For |
| 2.10 | Re-Elect Takeuchi Toshie | For |
| 2.11 | Elect Kunimasa Kimiko | For |
| 3.1 | Appoint Statutory Auditor Ueda, Yuji | Oppose |
| 3.2 | Appoint Statutory Auditor Ito, Takashi | For |
| 4 | Approve Trust-Type Equity Compensation Plan | For |