NITERRA CO. LTD 26/06/2026 AGM
1.1Elect Kawai Takeshi - Chair (Executive)Oppose
1.2Elect Suzuki Keiji - PresidentOppose
1.3Elect Suzuki Kouji - Executive DirectorOppose
1.4Elect Takakura Chiharu - Non-Executive DirectorFor
1.5Elect Mimura Takayoshi - Non-Executive DirectorFor
1.6Elect Makaya Hisanori - Non-Executive DirectorFor
1.7Elect Hanafusa Miho - Non-Executive DirectorFor
2.1Re-Elect Isobe Kenji as a Member of Audit and Supervisory CommitteeFor
2.2Re-Elect Nagatomi Fumiko as a Member of Audit and Supervisory CommitteeOppose
2.3Re-Elect Uchiyama Hideyo as a Member of Audit and Supervisory CommitteeFor
2.4Elect Kodama Kouhei as a Member of Audit and Supervisory CommitteeFor