| NITORI HOLDINGS CO LTD | 22/06/2023 AGM | |
|---|---|---|
| 1.1 | Elect Nitori Akio - Chair (Executive) | For |
| 1.2 | Elect Shirai Toshiyuki - President | For |
| 1.3 | Elect Sudo Fumihiro - Executive Director | For |
| 1.4 | Elect Matsumoto Fumiaki - Executive Director | For |
| 1.5 | Elect Takeda Masanori - Executive Director | For |
| 1.6 | Elect Abiko Hiromi - Executive Director | For |
| 1.7 | Elect Okano Takaaki - Executive Director | For |
| 1.8 | Elect Miyauchi Yoshihiko - Non-Executive Director | For |
| 1.9 | Elect Yoshizawa Naoko - Non-Executive Director | For |
| 2 | Elect Kanetaka Masahito as Member of Audit and Supervisory Committee | For |