MIURA CO LTD 27/06/2025 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Miyauchi Daisuke - Chair (Executive)Oppose
3.2Elect Yoneda Tsuyoshi - PresidentOppose
3.3Elect Hiroi Masayuki - Executive DirectorFor
3.4Elect Kawamoto Kenichi - Executive DirectorFor
3.5Elect Mutou Naoki - Non-Executive DirectorFor
4.1Elect Reserve Corporate Auditors (JP)Elect Audit and Supervisory Committee Member: Yamauchi OsamuFor
4.2Elect Audit and Supervisory Committee Member: Andou YoshiakiFor
4.3Elect Audit and Supervisory Committee Member: Koike TatsukoFor
4.4Elect Audit and Supervisory Committee Member: Shouriki YuukoFor