MITSUI KINZOKU CO LTD 27/06/2025 AGM
1Approve Appropriation of Surplus For
2Amend Articles of Incorporation: Amend Official Company Name For
3.1Elect Nou Takeshi - PresidentOppose
3.2Elect Ikenobu Seiji - Executive DirectorFor
3.3Elect Okabe Masato - Executive DirectorFor
3.4Elect Yamashita Masashi - Executive DirectorFor
3.5Elect Toida Kazuhiko - Non-Executive DirectorFor
3.6Elect Takegawa Keiko - Non-Executive DirectorFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
6Shareholder Resolution: Dismiss Representative Director NOU TakeshiOppose
7Shareholder Resolution: Set Annual Dividend at ¥500 per ShareOppose