LY CORP 23/06/2020 AGM
1.1Elect Kawabe KentarouFor
1.2Elect Ozawa TakaoFor
1.3Elect Oketani TakuFor
1.4Elect Son MasayoshiFor
1.5Elect Miyauchi KennFor
1.6Elect Fujiwara KazuhikoFor
2.1Appoint a Director who is not Audit and Supervisory Committee Member associated with Merger Idezawa, TakeshiOppose
2.2Appoint a Director who is not Audit and Supervisory Committee Member associated with Merger Jungho ShinOppose
2.3Appoint a Director who is not Audit and Supervisory Committee Member associated with Merger Masuda, JunOppose
3.1Appoint a Director who is Audit and Supervisory Committee Member associated with Merger Hasumi, MaikoFor
3.2Appoint a Director who is Audit and Supervisory Committee Member associated with Merger Kunihiro, TadashiFor
3.3Appoint a Director who is Audit and Supervisory Committee Member associated with Merger Hatoyama, RehitoFor
4Appoint a Substitute Director who is Audit and Supervisory Committee Member Tobita, HiroshiFor