KEIO CORP 26/06/2020 AGM
1Appropriation of SurplusFor
2Amend Articles: Transition to a Company with Supervisory CommitteeFor
3.1Appoint a Director who is not Audit and Supervisory Committee Member Nagata, TadashiFor
3.2Appoint a Director who is not Audit and Supervisory Committee Member Komura, YasushiFor
3.3Appoint a Director who is not Audit and Supervisory Committee Member Nakaoka, KazunoriFor
3.4Appoint a Director who is not Audit and Supervisory Committee Member Kawase, AkinobuFor
3.5Appoint a Director who is not Audit and Supervisory Committee Member Minami, YoshitakaFor
3.6Appoint a Director who is not Audit and Supervisory Committee Member Terada, YuichiroFor
3.7Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, AtsushiOppose
3.8Appoint a Director who is not Audit and Supervisory Committee Member Furuichi, TakeshiOppose
3.9Appoint a Director who is not Audit and Supervisory Committee Member Komada, IchiroFor
3.10Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, SoFor
3.11Appoint a Director who is not Audit and Supervisory Committee Member Wakabayashi, KatsuyoshiFor
4.1Appoint a Director who is Audit and Supervisory Committee Member Ito, ShunjiFor
4.2Appoint a Director who is Audit and Supervisory Committee Member Takekawa, HiroshiOppose
4.3Appoint a Director who is Audit and Supervisory Committee Member Kitamura, KeikoFor
4.4Appoint a Director who is Audit and Supervisory Committee Member Kaneko, MasashiFor
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Reviewing Aggregate Remuneration Amount of Audit and Supervisory CommitteeFor
7Reviewing Aggregate Remuneration Amount of Stock Plan OptionFor