KANEKA CORP 29/06/2022 AGM
1Amendment of Article of AssociationFor
2.1Re-Elect Sugawara KimikazuFor
2.2Re-Elect Tanaka MinoruFor
2.3Re-Elect Fuji KazuhikoFor
2.4Re-Elect Kametaka ShinichiroFor
2.5Re-Elect Ishihara ShinobuFor
2.6Re-Elect Doro KatsunobuFor
2.7Re-Elect Enoki JunFor
2.8Re-Elect Kadokura MamoruFor
2.9Re-Elect Inokuchi TakeoOppose
2.10Re-Elect Mori MamoruFor
2.11Re-Elect Yokota JunFor
2.12Elect Sasakawa YukoFor
3Appoint Alternate Statutory Auditor Nakahigashi, Masafumi For
4Approve Annual Bonus For