| KOBE BUSSAN CO LTD | 29/01/2025 AGM | |
|---|---|---|
| 1.1 | Elect Numata Hirokazu - President | Oppose |
| 1.2 | Elect Tanaka Yasuhiro - Executive Director | For |
| 1.3 | Elect Kido Yasuharu - Executive Director | For |
| 1.4 | Elect Asami Kazuo - Executive Director | For |
| 1.5 | Elect Nishida Satoshi - Executive Director | For |
| 1.6 | Elect Watanabe Akihito - Executive Director | For |
| 2.1 | Elect Machida Misa as Member of Audit and Supervisory Committee | For |
| 2.2 | Elect Inada Yutaka as Member of Audit and Supervisory Committee | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |