KYOWA HAKKO KIRIN KOGYO CO 19/03/2026 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Miyamoto Masashi - Chair (Executive)Oppose
3.2Elect Abdul Mullick - PresidentOppose
3.3Elect Yamashita Takeyoshi - Executive DirectorFor
3.4Elect Fujiwara Daisuke - Executive DirectorFor
3.5Elect Oyamada Takashi - Non-Executive DirectorFor
3.6Elect Suzuki Yoshihisa - Non-Executive DirectorFor
3.7Elect Nakata Rumiko - Non-Executive DirectorFor
3.8Elect Itou Yukiko - Non-Executive DirectorFor
4.1Elect Kenji Shibata as Audit & Supervisory Committee MembersFor
4.2Re-Elect Wachi Youko as Audit & Supervisory Committee MembersFor
4.3Re-Elect Kanno Hiroshi as Audit & Supervisory Committee MembersFor
4.4Elect Kan Kouhei as Audit & Supervisory Committee MembersFor
5Determination of remuneration amount for Directors of the BoardFor
6Determination of remuneration amount for Directors of the Board who are Audit & Supervisory Committee MembersFor
7Determination of remuneration amount and other details of Restricted Share-based Remuneration, etc. for Directors of the BoardFor
8Determination of remuneration amount and other details of performance-linked share-based remuneration, etc. for Directors of the BoardFor