KAKAKU.COM INC 19/06/2025 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-elect Hayashi Kaoru - Chair (Executive)Oppose
3.2Re-elect Murakami Atsuhiro - PresidentOppose
3.3Re-elect Miyazaki Kanako - Executive DirectorFor
3.4Re-elect Kasuya Shinichi - Executive DirectorFor
3.5Elect Tominaga Daisuke - Executive DirectorOppose
3.6Re-elect Katou Tomoharu - Non-Executive DirectorFor
3.7Re-elect Kinoshita Masayuki - Non-Executive DirectorFor
3.8Re-elect Kadowaki Makoto - Non-Executive DirectorFor
3.9Re-elect Iwase Daisuke - Non-Executive DirectorFor
4.1Elect Hirai Hirofumi to the Audit and Supervisory CommitteeFor
4.2Elect Kajiki Hisashi to the Audit and Supervisory CommitteeFor
4.3Elect Inoue Miki to the Audit and Supervisory CommitteeFor
5Elect Anjou Azusa - Reserve Member of the Audit and Supervisory Committee For
6Determination of the Amount of Remuneration for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)For
7Determination of the Amount of Remuneration for Directors Who Are Audit and Supervisory Committee MembersFor
8Determination of the Amount of Remuneration for Directors Who Are Audit and Supervisory Committee MembersFor