NIHON M&A CENTER INC 25/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Miyake Suguru - PresidentOppose
2.2Elect Naraki Takamaro - Executive DirectorFor
2.3Elect Takeuchi Naoki - Executive DirectorFor
2.4Elect Mori Tokihiko - Non-Executive DirectorFor
2.5Elect Takeuchi Minako - Non-Executive DirectorFor
2.6Elect Shimizu Takao - Non-Executive DirectorFor
2.7Elect Kobayashi Noritaka - Non-Executive DirectorFor
3.1Elect Yamada Yoshinori to the Audit and Supervisory CommitteeOppose
3.2Elect Nishikido Kenichi to the Audit and Supervisory CommitteeFor
3.3Elect Abe Mizuho to the Audit and Supervisory CommitteeFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
5Reduction of Statutory ReserveOppose