NANKAI CO LTD 18/06/2025 AGM
1Appropriation of SurplusFor
2Corporate RestructuringFor
3Amendment of Article of AssociationFor
4.1Re-elect Achikita Teruhiko - Chair (Executive)Oppose
4.2Re-elect Okajima Nobuyuki - PresidentOppose
4.3Re-elect Ashibe Naoto - Executive DirectorFor
4.4Re-elect Kajitani Satoshi - Executive DirectorFor
4.5Re-elect Ootsuka Takahiro - Executive DirectorFor
4.6Re-elect Tsunekage Hitoshi - Non-Executive DirectorOppose
4.7Re-elect Koezuka Miharu - Non-Executive DirectorFor
4.8Re-elect Mochizuki Aiko - Non-Executive DirectorFor
4.9Re-elect Hori Naoki - Non-Executive DirectorOppose
5.1Re-elect Urai Keiji to the Audit and Supervisory CommitteeFor
5.2Re-elect Yasuda Takayoshi to the Audit and Supervisory CommitteeFor
5.3Re-elect Kunibe Takeshi to the Audit and Supervisory CommitteeOppose
5.4Re-elect Miki Shohei to the Audit and Supervisory CommitteeOppose
5.5Re-elect Tanaka Takahiro to the Audit and Supervisory CommitteeFor
5.6Elect Hayashi Rie to the Audit and Supervisory CommitteeFor
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor