ALPEN CO LTD 29/09/2022 AGM
1Amendment of Article of AssociationFor
2.1Elect Mizuno Taizou - Chair (Executive)For
2.1Elect Suzuki Takehito - Non-Executive DirectorFor
2.2Elect Mizuno Atsushi - PresidentFor
2.3Elect Murase Kazuo - Executive DirectorFor
2.4Elect Mizumaki Yasuhiko - Executive DirectorFor
2.5Elect Matsumoto Ayako - Non-Executive DirectorFor