MONOTARO CO LTD 25/03/2025 AGM
1Appropriation of SurplusFor
2Amendment to the Articles of Incorporation: Article 16 and 26, 33 and 36For
3.1Re-elect Masaya Suzuki - Chair (Executive)For
3.2Re-elect Sakuya Tamura - PresidentFor
3.3Re-elect Masahiro Kishida - Non-Executive DirectorOppose
3.4Re-elect Tomoko Ise - Non-Executive DirectorFor
3.5Re-elect Mari Sagiya - Non-Executive DirectorFor
3.6Re-elect Hiroshi Miura - Non-Executive DirectorFor
3.7Re-elect Kiyoshi Nakashima - Non-Executive DirectorFor
3.8Elect Peter Kenevan - Non-Executive DirectorFor
3.9Re-elect Barry Greenhouse - Executive DirectorFor