LASERTEC CORP 26/09/2024 AGM
1Appropriation of SurplusFor
2Amendment of Articles of AssociationFor
3.1Re-elect Okabayashi OsamuOppose
3.2Re-elect Kusunose HaruhikoOppose
3.3Re-elect Sendouda TetsuyaFor
3.4Re-elect Tajima AtsushiFor
3.5Re-elect Mihara KoujiFor
3.6Re-elect Iwata YoshikoFor
3.7Elect Ishiguro MiyukiFor
3.8Elect Yuri TakashiFor
4.1Re-elect Audit Committee member Asami KouichiFor
4.2Elect Audit Committee member Asano MasakatsuFor
4.3Re-elect Audit Committee member Izumo EiichiFor
4.4Elect Audit Committee member Michi AyumiFor
5Elect Reserve Corporate Auditor Yamamoto KenFor
6Reviewing Aggregate Remuneration Amount of DirectorsFor
7Allow the Board to Determine the Auditor's RemunerationFor
8Payment of Bonus to DirectorsFor