NGK CORP 26/06/2023 AGM
1Appropriation of SurplusFor
2.1Re-Elect Oshima Taku - Chair (Executive)For
2.2Re-Elect Kobayashi Shigeru - PresidentFor
2.3Re-Elect Niwa Chiaki - Executive DirectorFor
2.4Re-Elect Iwasaki Ryohei - Executive DirectorFor
2.5Re-Elect Yamada Tadaaki - Executive DirectorFor
2.6Re-Elect Shindo Hideaki - Executive DirectorFor
2.7Re-Elect Kamano Hiroyuki - Non-Executive DirectorOppose
2.8Re-Elect Hamada Emiko - Non-Executive DirectorFor
2.9Re-Elect Furukawa Kazuo - Non-Executive DirectorFor
3.1Elect Yagi Naoya as Corporate AuditorOppose
3.2Re-Elect Sakaguchi Masayoshi as Corporate AuditorOppose
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor