MODEC INC (JAPAN) 30/03/2026 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Miyata Hirohiko - PresidentOppose
3.2Elect Suzuki Ryou - Executive DirectorFor
3.3Elect Shimizu Kazuki - Non-Executive DirectorOppose
3.4Elect Sigiyama Masayuki - Non-Executive DirectorOppose
3.5Elect Kobayashi Masato - Non-Executive DirectorFor
3.6Elect Maeda Yuuko - Non-Executive DirectorFor
4.1Elect Takamura Yoshihiko to the Audit and Supervisory CommitteeFor
4.2Elect Fujita Toshihiko to the Audit and Supervisory CommitteeFor
4.3Elect Tanaka Yuki to the Audit and Supervisory CommitteeFor
4.4Elect Isobe Kouichi to the Audit and Supervisory CommitteeFor