| KATITAS CO LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Arai Katsutoshi | For |
| 2.2 | Re-Elect Yokota Kazuhito | For |
| 2.3 | Re-Elect Ushijima Takayuki | For |
| 2.4 | Re-Elect Shirai Toshiyuki | For |
| 2.5 | Re-Elect Kumagai Seiichi | Oppose |
| 2.6 | Re-Elect Tsukuda Hideaki | For |
| 2.7 | Re-Elect Sudo Miwa | For |
| 3.1 | Appoint Alternate Statutory Auditor Nakanishi, Noriyuki | Oppose |
| 3.2 | Appoint Alternate Statutory Auditor Fukushima, Kanae | For |