NOK CORP 26/06/2024 AGM
1Appropriation of SurplusFor
2Amendment of Article of Association: Changing board structure to the audit and supervisory committee systemFor
3.1Elect Tsuru Masao - PresidentOppose
3.2Elect Watanabe Akira - Executive DirectorFor
3.3Elect Orita Junichi - Executive DirectorFor
3.4Elect Satou Yuuki - Executive DirectorOppose
4.1Elect Watanabe Hideki as an Audit and Supervisory Committee MemberFor
4.2Elect Fujioka Makoto as an Audit and Supervisory Committee MemberFor
4.3Elect Shimada Naoki as an Audit and Supervisory Committee MemberFor
4.4Elect Kajitani Atsushi as an Audit and Supervisory Committee MemberFor
4.5Elect Imada Motoko as an Audit and Supervisory Committee MemberFor
5Setting of amount of remuneration for Directors who are not Audit & Supervisory Committee MembersFor
6Setting of amount of remuneration for Directors who are Audit & Supervisory Committee MembersFor
7Revision of share-based remuneration for Directors and Operating OfficersFor