| NAMURA SHIPBUILDING CO LTD | 24/06/2025 AGM | |
|---|---|---|
| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Namura Tatsuhiko - Chair (Executive) | Oppose |
| 2.2 | Elect Kensuke Namura - Executive Director | For |
| 2.3 | Elect Mukai Shu - Executive Director | For |
| 2.4 | Elect Mizuki Kawabata - Non-Executive Director | For |
| 3 | Appoint a Substitute Corporate Auditor Yamamoto, Norio | For |
| 4 | Approve Details of the Restricted-Stock Compensation to be received by Directors | For |
| 5 | Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Corporate Auditors | For |