| MARUWA CO LTD (CERAMICS) | 20/06/2025 AGM | |
|---|---|---|
| 1 | Approve Appropriation of Surplus | Oppose |
| 2.1 | Elect Hayashi Haruyuki - Executive Director | For |
| 2.2 | Elect Kanbe Toshirou - President | Oppose |
| 2.3 | Elect Manimaran Anthony - Executive Director | For |
| 2.4 | Elect Yamaguchi Daisuke - Executive Director | Oppose |
| 3 | Elect Director who is Audit and Supervisory Committee Member: Kubo, Masao | For |
| 4 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | For |