KAMIGUMI CO LTD 29/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 46 For
2Amendment of Article of AssociationFor
3.1Re-Elect Kubo MasamiFor
3.2Re-Elect Fukai YoshihiroFor
3.3Re-Elect Tahara NorihitoFor
3.4Re-Elect Horichi ToshihiroFor
3.5Re-Elect Murakami KatsumiFor
3.6Re-Elect Hiramatsu KoichiFor
3.7Re-Elect Osada YukihiroFor
3.8Re-Elect Shiino KazuhisaFor
3.9Re-Elect Ishibashi NobukoFor
3.10Re-Elect Suzuki MitsuoFor
3.11Elect Hosaka OsamuFor
3.12Elect Matsumura HarumiFor
4.1Appoint Statutory Auditor Kobayashi, Yasuo Oppose
4.2Appoint Statutory Auditor Hideshima, Tomokazu For
5.1Appoint Alternate Statutory Auditor Saeki, Kuniharu Oppose