| MARUWA CO LTD (CERAMICS) | 25/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kanbe Sei - President | Oppose |
| 2.2 | Elect Hayashi Haruyuki - Executive Director | For |
| 2.3 | Elect Kanbe Toshirou - Executive Director | For |
| 2.4 | Elect Manimaran Anthony - Executive Director | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Mitsuoka Masahiko | For |
| 3.2 | Appoint a Director as Supervisory Committee Member: Katou Akihide | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Hara Takeyuki | For |