MISUMI GROUP INC 19/06/2025 AGM
1Appropriation of SurplusFor
2.1Re-Elect Nishimoto Kousuke - Chair (Executive)For
2.2Re-Elect Oono Ryuusei - PresidentFor
2.3Re-Elect Shimizu Arata - Executive DirectorFor
2.4Re-Elect Kanatani Tomoki - Executive DirectorFor
2.5Re-Elect Shimizu Shigetaka - Executive DirectorFor
2.6Re-Elect Shaochun Xu - Executive DirectorFor
2.7Re-Elect Nakano Youichi - Non-Executive DirectorFor
2.8Re-Elect Suseki Tomoharu - Non-Executive DirectorFor
2.9Re-Elect Yano Keiko - Non-Executive DirectorFor
2.10Elect Figen Ulgen - Non-Executive DirectorFor
3.1Re-Elect Aono Nanako as Corporate Auditors For
3.2Elect Ichikawa Shizuyo as Corporate Auditors For
4Elect Yadomi Kentarou as Alternate Corporate Auditor For