KOTOBUKI SPIRITS CO LTD 23/06/2020 AGM
1Appropriation of SurplusFor
2.1Elect Kawagoe SeigouOppose
2.2Elect Yamane MasamichiFor
2.3Elect Matsumoto ShinjiFor
2.4Elect Shirouchi MasayukiOppose
2.5Elect Sakamoto RyouichiOppose
2.6Elect Iwata MatsuoFor
3.1Appoint a Director except as Supervisory Committee Member: Kuchiki TakashiOppose
3.2Appoint a Director except as Supervisory Committee Member: Noguchi KouichiFor
3.3Appoint a Director except as Supervisory Committee Member: Tanaka YasuhiroFor