MITSUI OSK LINES LTD 23/06/2020 AGM
1Appropriation of SurplusFor
2.1Elect Ikeda JunichirouFor
2.2Elect Hashimoto TakeshiFor
2.3Elect Ono AkihikoFor
2.4Elect Maruyama TakashiFor
2.5Elect Tanaka ToshiakiFor
2.6Elect Fujii HidetoFor
2.7Elect Katsu EtsukoFor
2.8Elect Oonishi MasaruFor
3Appoint Alternate Statutory Auditor Toda, AtsujiFor
4Issuance of Stock Subscription Right for Option PlanFor