KINTETSU CORP 19/06/2026 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Tsuji Takashi - Chair (Executive)Oppose
3.2Elect Wakai Takashi - PresidentOppose
3.3Elect Yoneda Akimasa - Executive DirectorFor
3.4Elect Hayashi Nobu - Executive DirectorFor
3.5Elect Katayama Toshiko - Non-Executive DirectorFor
3.6Elect Nagaoka Takashi - Non-Executive DirectorOppose
3.7Elect Mikasa Yuuji - Non-Executive DirectorOppose
3.8Elect Takahashi Kousuke - Non-Executive DirectorFor
3.9Elect Nakanobou Kensuke - Executive DirectorOppose
3.10Elect Yokoyama Keiko - Non-Executive DirectorFor
4.1Elect Matsumoto Akihiko to the Audit and Supervisory CommitteeFor
4.2Elect Nakamra Tetsuo to the Audit and Supervisory CommitteeFor
4.3Elect Suzuki Kazumi to the Audit and Supervisory CommitteeFor
4.4Elect Inoue Michiko to the Audit and Supervisory CommitteeFor
4.5Elect Saitou Maki to the Audit and Supervisory CommitteeFor
5Elect Yokoyama Keiko as a Substitute Director who is an Audit and Supervisory Committee MemberFor
6Reviewing Aggregate Remuneration Amount of DirectorsFor
7Reviewing Aggregate Remuneration Amount of Directors who are Audit and Supervisory Committee MembersFor
8Determination of the amount and details of Restricted Stock Compensation For