NISHI NIPPON RAILROAD CO LTD 26/06/2026 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Kuratomi Sumio - Chair (Executive)Oppose
3.2Elect Hayashida Kouichi - PresidentOppose
3.3Elect Matsumoto Yoshito - Executive DirectorFor
3.4Elect Ookaku Sunao - Executive DirectorFor
3.5Elect Matsufuji Satoru - Executive DirectorFor
3.6Elect Tsuno Kikuyo - Non-Executive DirectorFor
3.7Elect Matsuo Mie - Non-Executive DirectorFor
3.1Re-Elect Nagasao Tetsuya as a Member of Audit and Supervisory CommitteeOppose
3.2Re-Elect Kawaharabata Tooru as a Member of Audit and Supervisory CommitteeFor
3.3Re-Elect Shibato Takashige as a Member of Audit and Supervisory CommitteeOppose
3.4Re-Elect Matsuoka Kyouko as a Member of Audit and Supervisory CommitteeFor
3.5Re-Elect Nagata Osamu as a Member of Audit and Supervisory CommitteeFor
5Determination of the Amount and Details of Restricted Stock-based Remuneration for Directors who are not Audit & Supervisory Committee Members (excluding Outside Directors) and Executive Officers with TitlesFor