KRAFTIA CORP 26/06/2025 AGM
1Amendment of Article of AssociationFor
2.1Re-elect Fujii Ichirou - Chair (Executive)Oppose
2.2Re-elect Ishibashi Kazuyuki - PresidentOppose
2.3Re-elect Jouno Masaaki - Executive DirectorFor
2.4Re-elect Fukui Keizou - Executive DirectorFor
2.5Re-elect Ooshima Tomoyuki - Executive DirectorFor
2.6Re-elect Shibazaki Hiroko - Non-Executive DirectorFor
2.7Re-elect Kaneko Tatsuya - Non-Executive DirectorFor
2.8Elect Doira Yumiko - Non-Executive DirectorFor