NICHIREI CORP 24/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 25 For
2Amend Articles to Disclose Shareholder Meeting Materials on Internet For
3.1Re-Elect Okushi KenyaFor
3.2Re-Elect Kawasaki JunjiFor
3.3Re-Elect Umezawa KazuhikoFor
3.4Re-Elect Takenaga MasahikoFor
3.5Re-Elect Tanabe WataruFor
3.6Elect Suzuki KenjiFor
3.7Re-Elect Shoji KunikoFor
3.8Re-Elect Nabeshima ManaFor
3.9Elect Hama ItsuoFor
3.10Elect Hamashima KenjiFor
4.0Elect Katabuchi TetsurouOppose