MEIJI HOLDINGS CO LTD 26/06/2026 AGM
1.1Elect Matsuda Katsuya - PresidentOppose
1.2Elect Nagasato Toshiaki - Executive DirectorFor
1.3Elect Yao Bunjirou - Executive DirectorFor
1.4Elect Hishinuma Jun - Executive DirectorFor
1.5Elect Kawata Masaya - Non-Executive DirectorFor
1.6Elect Kuboyama Michiko - Non-Executive DirectorFor
1.7Elect Peter D. Pedersen - Non-Executive DirectorFor
1.8Elect Oomae Yuuko - Non-Executive DirectorFor
2Shareholder Resolution: Election of One (1) Substitute Audit & Supervisory Board Member - Mikura KazumiFor
3Amendment of Article of AssociationFor
4Shareholders Proposal: Amendments to the Articles of Incorporation regarding the Establishment of the Strategic Review CommitteeFor
5Shareholders Proposal: Purchase of treasury sharesOppose
6Shareholders Proposal: Approval of compensation regarding a transfer restricted share compensation planOppose
7Shareholders Proposal: Amendments to the Articles of Incorporation regarding the composition of outside DirectorsFor
8Shareholders Proposal: Amendments to the Articles of Incorporation regarding the Record Date of Ordinary General Meeting of ShareholdersFor