KYORITSU MAINTENANCE CO LTD 26/06/2019 AGM
1Appropriation of SurplusFor
2.1Elect Ishiduka HaruhisaFor
2.2Elect Ueda TakumiFor
2.3Elect Inoue EisukeFor
2.4Elect Nakamura KoujiFor
2.5Elect Sagara YukihiroFor
2.6Elect Ishii MasahiroFor
2.7Elect Itou SatoruFor
2.8Elect Suzuki MakiFor
2.9Elect Kimiduka YoshioFor
2.10Elect Yokoyama HiroshiFor
2.11Elect Momose RieOppose
2.12Elect Terayama AkihideFor
2.13Elect Kubo ShigetoOppose
3.1Elect Director and Audit Committee Member Ikeda, JunichiOppose
3.2Elect Director and Audit Committee Member Miyagi, ToshiakiFor
3.3Elect Director and Audit Committee Member Kawashima, TokioFor
4Elect Alternate Director and Audit Committee Member Kameyama, HarunobuFor
5Approve Compensation Ceiling for Directors Who Are Not Audit Committee MembersFor
6Approve Director Retirement BonusFor