MS&AD INS GROUP HLDGS INC 23/06/2025 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-elect Hara Noriyuki - Chair (Executive)For
3.2Re-elect Kanasugi Yasuzou - Executive DirectorFor
3.3Re-elect Funabiki Shinichirou - PresidentFor
3.4Elect Kudou Shigeo - Executive DirectorFor
3.5Elect Niiro Keisuke - Executive DirectorFor
3.6Re-elect Tobimatsu Junichi - Non-Executive DirectorFor
3.7Re-elect Rochelle Kopp - Non-Executive DirectorFor
3.8Re-elect Ishiwata Akemi - Non-Executive DirectorFor
3.9Re-elect Suzuki Jun - Non-Executive DirectorFor
3.10Elect Okajima Atsuko - Non-Executive DirectorFor
4.1Elect Kawazu Hideki to the Audit and Supervisory CommitteeFor
4.2Re-Elect Kunii Taisei to the Audit and Supervisory CommitteeFor
4.3Elect Murayama Yukari to the Audit and Supervisory CommitteeFor
5.1Elect Reserve Hayashi Ryouichi as a Reserve Member of the Audit and Supervisory Committee Oppose
5.2Elect Reserve Chiya Eizou as a Reserve Member of the Audit and Supervisory CommitteeFor
6Determination of Amount of Remuneration for Directors Who Are Not Audit and Supervisory Committee MembersFor
7Determination of Amount of Remuneration for Directors who are Audit and Supervisory Committee MembersFor
8Determination of Remuneration for Granting Restricted Stock to Directors who are not Audit and Supervisory Committee MembersFor