NGK CORP 27/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 33 For
2Amendment of Article of AssociationFor
3.1Re-Elect Oshima TakuFor
3.2Re-Elect Kobayashi ShigeruFor
3.3Re-Elect Niwa ChiakiFor
3.4Re-Elect Iwasaki RyouheiFor
3.5Elect Yamada TadaakiOppose
3.6Re-Elect Shindo HideakiFor
3.7Re-Elect Kamano HiroyukiOppose
3.8Re-Elect Hamada EmikoFor
3.9Re-Elect Furukawa KazuFor
4Appoint Statutory Auditor Kimura, Takashi Oppose
5Appoint Alternate Statutory Auditor Hashimoto, Shuzo For
6Approve Restricted Stock Plan For