KIRIN HOLDINGS CO LTD 30/03/2022 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationOppose
3.1Elect Isozaki Yoshinori - PresidentFor
3.2Elect Nishimura Keisuke - Executive DirectorFor
3.3Elect Miyoshi Toshiya - Executive DirectorFor
3.4Elect Yokota Noriya - Executive DirectorFor
3.5Elect Minamikata Takeshi - Executive DirectorFor
3.6Elect Mori Masakatsu - Non-Executive DirectorFor
3.7Elect Yanagi Hiroyuki - Non-Executive DirectorFor
3.8Elect Matsuda Chieko - Non-Executive DirectorFor
3.9Elect Shiono Noriko - Non-Executive DirectorFor
3.10Elect Rod Eddlington - Non-Executive DirectorFor
3.11Elect George Olcott - Non-Executive DirectorFor
3.12Elect Kato Kaoru - Non-Executive DirectorFor
4.1Elect Nishitani ShoubuOppose
4.2Elect Fujinawa KenichiFor
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Reviewing Remuneration Framework of DirectorsFor
7Reviewing Aggregate Remuneration for Corporate AuditorsFor