MATSUI SECURITIES CO LTD 29/06/2025 AGM
1Appropriation of SurplusFor
2Amend Articles to Redefine the Procedure for AGM chairman and Reduce the Maximum Number of DirectorsFor
3.1Re-Elect Warita Akira - PresidentOppose
3.2Re-Elect Uzawa Shinichi - Executive DirectorFor
3.3Re-Elect Matsui Michitarou - Executive DirectorFor
3.4Re-Elect Onuki Satoshi - Non-Executive DirectorFor
3.5Re-Elect Hori Toshiaki - Non-Executive DirectorFor
4.1Re-Elect Takahashi Takefumi as Audit and Supervisory Committee MemberFor
4.2Re-Elect Ogoma Nozomi as Audit and Supervisory Committee MemberFor
4.3Elect Shiomi Megumi as Audit and Supervisory Committee MemberFor
5Determination of Remuneration for Directors For
6Determination of Remuneration for Directors who are Audit and Supervisory Committee Members For
7Determination of the Amount and Content of Stock-Based Compensation Stock Options for DirectorsFor