| MICRONICS JAPAN CO LTD | 28/03/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Hasegawa Masayoshi | For |
| 2.2 | Elect Abe Yuuichi - Executive Director | For |
| 2.3 | Elect Sotokawa Kou - Executive Director | For |
| 2.4 | Elect Ki Sang kang - Executive Director | For |
| 2.5 | Elect Katayama Yuki - Executive Director | For |
| 2.6 | Elect Tanabe Eitatsu - Non-Executive Director | For |
| 2.7 | Elect Ueda Yasuhiro - Non-Executive Director | For |
| 2.8 | Elect Hiramoto Kazuo - Non-Executive Director | For |