KYUSHU RAILWAY COMPANY 23/06/2022 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Elect Aoyagi Toshihiko - Chair (Executive)For
3.2Elect Komiya Youji - PresidentFor
3.3Elect Mori Toshihiro - Executive DirectorFor
3.4Elect Fukunaga Hiroyuki - Executive DirectorFor
3.5Elect Matsushita Takuma - Executive DirectorFor
3.6Elect Karaike Kouji - Executive DirectorFor
3.7Elect Ichikawa Toshihide - Non-Executive DirectorFor
3.8Elect Asazuma Shinji - Non-Executive DirectorFor
3.9Elect Muramatsu Kuniko - Non-Executive DirectorFor
3.10Elect Uriu Michiaki - Non-Executive DirectorFor
3.11Elect Yamamoto Hitomi - Non-Executive DirectorFor
4.1Elect Director and Audit Committee Member Otabe, Koji For
4.2Elect Director and Audit Committee Member Higashi, KojiFor
4.3Elect Director and Audit Committee Member Eto, Yasunori For
4.4Elect Director and Audit Committee Member Fujita, Hiromi For
5Approve Trust-Type Equity Compensation Plan For