MONEY FORWARD INC 21/02/2022 AGM
1Approve Reduction of Statutory ReserveOppose
2Amendment of Article of AssociationFor
3.1Elect Tsuji Yousuke - PresidentFor
3.2Elect Kanasaka Naoya - Executive DirectorFor
3.3Elect Nakade Takuya - Executive DirectorFor
3.4Elect Takeda Masanobu - Executive DirectorFor
3.5Elect Tanaka Masaaki - Non-Executive DirectorFor
3.6Elect Kurabayashi Akira - Non-Executive DirectorFor
3.7Elect Okajima Etsuko - Non-Executive DirectorFor
3.8Elect Ueda Ryouko - Non-Executive DirectorFor
3.9Elect Yasutake Hiroaki - Non-Executive DirectorFor
3.10Elect Miyazawa Gen - Non-Executive DirectorFor
4.1Re-Elect Tanaka Katsuyuki as Corporate AuditorFor
4.2Re-Elect Uriu Hidetoshi as Corporate AuditorFor
5Appoint Alternate Statutory Auditor Yamane, HideroOppose
6Reviewing Aggregate Remuneration Amount of Corporate AuditorsFor
7Reviewing Aggregate Remuneration Amount of DirectorsFor