| ALFRESA HOLDGS CORP | 24/06/2026 AGM | |
|---|---|---|
| 1 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications | For |
| 2.1 | Elect Arakawa Ryuuji - President | For |
| 2.2 | Elect Fukujin Yuusuke - Executive Director | For |
| 2.3 | Elect Oohashi Shigeki - Executive Director | For |
| 2.4 | Elect Tanaka Toshiki - Executive Director | For |
| 2.5 | Elect Shimada Kouichi - Executive Director | For |
| 2.6 | Elect Kinoshita Manabu - Non-Executive Director | For |
| 2.7 | Elect Takeuchi Toshie - Non-Executive Director | For |
| 2.8 | Elect Kunimasa Kimiko - Non-Executive Director | For |