KYUSHU RAILWAY COMPANY 23/06/2020 AGM
1Appropriation of SurplusFor
2.1Elect Karaike KoujiFor
2.2Elect Aoyagi ToshihikoFor
2.3Elect Tanaka RyuujiFor
2.4Elect Komiya YoujiFor
2.5Elect Mori ToshihiroFor
2.6Elect Fukunaga HiroyukiFor
2.7Elect Nuki MasayoshiFor
2.8Elect Kuwano IzumiFor
2.9Elect Ichikawa ToshihideFor
2.10Elect Asazuma ShinjiFor
2.11Elect Muramatsu KunikoFor
3.1Appoint a Director except as Supervisory Committee Members Kuga EiichiFor
3.2Appoint a Director except as Supervisory Committee Members Hirokawa MasayaFor
3.3Appoint a Director except as Supervisory Committee Members Ide KazuhideFor
3.4Appoint a Director except as Supervisory Committee Members Etou YasunoriFor
4Shareholders' Proposal: Disclosure of Revenues, EBITDA, Net Operating IncomeFor
5Shareholders' Proposal: Elect Takei Fumiyo as a DirectorFor
6Shareholders' Proposal: Elect Motoyoshi Daizou as a DirectorFor
7Shareholders' Proposal: Elect Nagao Yoshiko as a directorFor