NISSHIN SEIFUN GROUP INC 25/06/2026 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Sakamoto Kenji - Executive DirectorFor
3.2Elect Iwahashi Takahiko - Executive DirectorFor
3.3Elect Fushiya Kazuhiko - Non-Executive DirectorOppose
3.4Elect Nagai Motoo - Non-Executive DirectorOppose
3.5Elect Endou Nobuhiro - Non-Executive DirectorFor
3.6Elect Nagaki Yuu - PresidentOppose
3.7Elect Yokoyama Toshiaki - Executive DirectorOppose
4.1Re-Elect Andou Takaharu as a Member of Audit and Supervisory CommitteeFor
4.2Elect Kusakabe Emi as a Member of Audit and Supervisory CommitteeFor