MARUBENI CORP 19/06/2020 AGM
1Amendment of Article of AssociationFor
2.1Elect Kokubu FumiyaFor
2.2Elect Takahara IchirouFor
2.3Elect Kakinoki MasumiFor
2.4Elect Ishidsuki MutsumiFor
2.5Elect Oikawa KenichirouFor
2.6Elect Furukawa TakayukiFor
2.7Elect Kitabata TakaoFor
2.8Elect Takahashi KyouheiFor
2.9Elect Okina YuriFor
2.10Elect Hacchouji TakashiFor
2.11Elect Kitera MasatoFor
3.1Appoint Statutory Auditor Kikuchi, YoichiFor
3.2Appoint Statutory Auditor Nishiyama, ShigeruFor
4Reviewing Aggregate Remuneration Amount of DirectorsFor