LION CORP 28/03/2025 AGM
1Amend Articles: Articles 13 & 23For
2.1Re-elect Takemori Masayuki - PresidentOppose
2.2Re-elect Fukuda Kengo - Executive DirectorFor
2.3Re-elect Suzuki Hitoshi - Executive DirectorFor
2.4Re-elect Noritake Fumitomo - Executive DirectorFor
2.5Elect Suzuki Ayako - Executive DirectorOppose
2.6Elect Kawanishi Takayuki - Executive DirectorOppose
2.7Elect Matsuzaki Masatoshi - Non-Executive DirectorFor
2.8Re-elect Uchida Kazunari - Non-Executive DirectorOppose
2.9Re-elect Shiraishi Takashi - Non-Executive DirectorFor
2.10Re-elect Sugaya Takako - Non-Executive DirectorFor
2.11Re-elect Yasue Reiko - Non-Executive DirectorFor
3.1Elect Itou Akihiro to the Audit & Supervisory CommitteeFor
3.2Elect Hirai Yumiko to the Audit & Supervisory CommitteeFor
4Reviewing Aggregate Remuneration Amount of DirectorsFor
5Reviewing Aggregate Remuneration Amount of Directors in Line with the Continuation of the Performance-Linked Stock-Based Compensation PlanFor
6Reviewing Aggregate Remuneration Amount of Audit & Supervisory Board MembersFor