AMADA CO LTD 26/06/2026 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Isobe Tsutomu - Chair (Executive)Oppose
3.2Elect Yamanashi Takaaki - PresidentOppose
3.3Elect Aoki Masakazu - Non-Executive DirectorFor
3.4Elect Fujii Yoshiko - Non-Executive DirectorFor
4.1Re-Elect Miwa Kazuhiko as a Member of Audit and Supervisory CommitteeFor
4.2Re-Elect Sasa Hiroyuki as a Member of Audit and Supervisory CommitteeFor
4.3Elect Mochuzuki Akiko as a Member of Audit and Supervisory CommitteeFor
5Elect Aoki Masakazu as an Alternate Director who is an Audit & Supervisory Committee MemberFor
6Determination of the amount and details of compensation, etc. for Directors (excluding Directors who are Audit & Supervisory Committee Members) For
7Determination of the amount of compensation, etc. for Directors who are Audit & Supervisory Committee MembersFor
8Determination of the amount and details of stock compensation, etc. for Directors, etc. (excluding External Directors and Directors who are Audit & Supervisory Committee Members)For