MITSUI OSK LINES LTD 24/06/2025 AGM
1Appropriation of SurplusFor
2.1Elect Ikeda Junichirou - Chair (Executive)Oppose
2.2Elect Hashimoto Takeshi - PresidentOppose
2.3Elect Shinoda Toshinobu - Executive DirectorOppose
2.4Elect Hamazaki Kazuya - Executive DirectorFor
2.5Elect Moro Junko - Executive DirectorFor
2.6Elect Toyonaga Atsushi - Non-Executive DirectorFor
2.7Elect Yamaguchi Yumi - Non-Executive DirectorFor
2.8Elect Hashimoto Eiji - Non-Executive DirectorFor
2.9Elect Hyoudou Masayuki - Non-Executive DirectorFor
2.10Elect Tanaka Keiko - Non-Executive DirectorFor
3.0Elect Audit & Supervisory Board Member: Ichikawa KayoFor
4.0Elect Substitute Audit & Supervisory Board Member: Hiroshi SugiyamaFor
5Matters Concerning Determination of Remuneration of Executive Directors in Order to Grant Restricted Stock to the Executive DirectorsFor
6Matters Concerning Determination of Remuneration of Executive Directors in Order to Grant Stock Compensation Linked to Single Fiscal Year Performance-Based Compensation to the Executive DirectorsFor
7Matters Concerning Revision of the Remuneration Limit in Order to Grant Restricted Stock to the Non-executive Directors including the Outside DirectorsFor