KINDEN CORPORATION 25/06/2024 AGM
1Appropriation of SurplusFor
2.1Elect Doi Yoshihiro - Chair (Executive)Oppose
2.2Elect Uesaka Takao - PresidentOppose
2.3Elect Hayashi Hiroyuki - Executive DirectorFor
2.4Elect Nishimura Hiroshi - Executive DirectorFor
2.5Elect Satou Moriyoshi - Executive DirectorFor
2.6Elect Fukuda Takashi - Executive DirectorFor
2.7Elect Izaki Kouji - Executive DirectorFor
2.8Elect Horikiri Masanori - Executive DirectorFor
2.9Elect Yoshimasu Kenji - Executive DirectorOppose
2.10Elect Yamashita YasuhiroOppose
2.11Elect Toriyama Hanroku - Non-Executive DirectorOppose
2.12Elect Takamatsu Keiji - Non-Executive DirectorFor
2.13Elect Morikawa Keizou - Non-Executive DirectorFor
2.14Elect Sagara Kazunobu - Non-Executive DirectorFor
2.15Elect Kokue Haruko - Non-Executive DirectorFor
2.16Elect Musashi Fumi - Non-Executive DirectorFor
3.1Re-Elect Nishikiori Kazuaki as a Member of the Audit & Supervisory BoardFor
3.2Elect Tanaka Hideo as a Member of the Audit & Supervisory BoardFor
3.3Re-Elect Yoshioka Masami as a Member of the Audit & Supervisory BoardFor
3.4Re-Elect Kakakura Toshimitsu as a Member of the Audit & Supervisory BoardFor
3.5Re-Elect Osa Isamu as a Member of the Audit & Supervisory BoardFor
4Shareholders' Proposal: Pay dividend of up to YEN 106 per shareFor