NISSIN FOOD HLDGS CO LTD 28/06/2023 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-Elect Ando Koki - PresidentFor
3.2Re-Elect Ando Noritaka - Executive DirectorFor
3.3Re-Elect Yokoyama Yukio - Executive DirectorFor
3.4Re-Elect Kobayashi Ken - Non-Executive DirectorOppose
3.5Re-Elect Okafuji Masahiro - Non-Executive DirectorOppose
3.6Re-Elect Mizuno Masato - Non-Executive DirectorFor
3.7Re-Elect Nakagawa Yukiko - Non-Executive DirectorFor
3.8Re-Elect Saskuraba Eietsu - Non-Executive DirectorFor
3.9Re-Elect Ogasawara Yuka - Non-Executive DirectorFor
4.1Re-Elect Kamei Naohiro as Corporate AuditorOppose
4.2Elect Michi Ayumi as Corporate AuditorFor
5Re-Elect Sugiuta Tetsuro as Reserve Corporate AuditorOppose
6Reviewing Aggregate Remuneration Amount of Directors and Corporate AuditorsFor