NOF CORP 29/06/2021 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Miyaji Takeo - PresidentFor
3.2Elect Maeda Kazuhito - Executive DirectorFor
3.3Elect Miyo Masanobu - Chair (Executive)For
3.4Elect Yamauchi Kazuyoshi - Executive DirectorFor
3.5Elect Unami Shingo - Non-Executive DirectorOppose
3.6Elect Hayashi Izumi - Non-Executive DirectorFor
4.1Appoint a Director as Supervisory Committee Member: Miyazaki TsuneharuFor
4.2Appoint a Director as Supervisory Committee Member: Ito KunimitsuFor
4.3Appoint a Director as Supervisory Committee Member: Sagara YurikoFor
4.4Appoint a Director as Supervisory Committee Member: Miura KeiichiFor
5Approve Compensation Ceiling for Directors Who Are Not Audit Committee MembersFor
6Approve Compensation Ceiling for Directors Who Are Audit Committee MembersFor
7Approve Trust-Type Equity Compensation PlanFor