ALFRESA HOLDGS CORP 25/06/2025 AGM
1Amendment of Article of AssociationFor
2.1Re-elect Arakawa Ryuuji - PresidentOppose
2.2Re-elect Fukujin Yuusuke - Executive DirectorFor
2.3Re-elect Oohashi Shigeki - Executive DirectorFor
2.4Re-elect Tanaka Toshiki - Executive DirectorFor
2.5Re-elect Shimada Kouichi - Executive DirectorFor
2.6Re-elect Kinoshita Manabu - Non-Executive DirectorFor
2.7Re-elect Takeuchi Toshie - Non-Executive DirectorFor
2.8Re-elect Kunimasa Kimiko - Non-Executive DirectorFor
3.1Elect Ueda Yuuji to the Audit and Supervisory CommitteeFor
3.2Elect Itou Takashi to the Audit and Supervisory CommitteeFor
3.3Elect Kizaki Hiroshi to the Audit and Supervisory CommitteeFor
3.4Elect Iizuka Sachiko to the Audit and Supervisory CommitteeFor
4Determination of the Amount of Remuneration, etc. of Directors (Excluding Those Who Are Audit and Supervisory Committee Members)For
5Determination of the Amount of Remuneration of Directors Who Are Audit and Supervisory Committee MembersFor
6Revision to the Stock-based Performance-linked Remuneration Plan of DirectorsFor