NAGASE & CO LTD 18/06/2025 AGM
1Appropriation of SurplusFor
2.1Re-elect Asakura Kenji - Chair (Executive)Oppose
2.2Re-elect Ueshima Hiroyuki - PresidentOppose
2.3Re-elect Kamada Masatoshi - Executive DirectorFor
2.4Re-elect Isobe Tamotsu - Executive DirectorFor
2.5Re-elect Nagase Hiroshi - Executive DirectorFor
2.6Re-elect Nonomiya Ritsuko - Non-Executive DirectorFor
2.7Re-elect Horikiri Noriaki - Non-Executive DirectorFor
2.8Re-elect Mikoshiba Toshiaki - Non-Executive DirectorFor
2.9Elect Shimizu Yoshihisa - Executive DirectorOppose
3.0Elect Yamauchi Takanori - Corporate AuditorFor
4.0Elect Takao Muramatsu - Reserve Corporate AuditorFor
5Amendment to the Performance-linked Stock Compensation Plan for DirectorsFor
6Revision of the Compensation Limit for DirectorsFor