NOMURA RESEARCH INSTITUTE 20/06/2025 AGM
1Amend Articles: Board StructureFor
2.1Re-Elect Konomoto Shingo - Chair (Executive)Oppose
2.2Re-Elect Akatsuka You - Executive DirectorFor
2.3Re-Elect Yanagisawa Kaga - PresidentOppose
2.4Re-Elect Ebato Ken - Executive DirectorFor
2.5Re-Elect Sagano Fumihiko - Executive DirectorFor
2.6Elect Yamazaki Masaaki - Executive DirectorOppose
2.7Re-Elect Oohashi Tetsuji - Non-Executive DirectorFor
2.8Re-Elect Kobori Hideki - Non-Executive DirectorFor
2.9Elect Asai Eriko - Non-Executive DirectorFor
3.1Elect Inada Youichi as Members of the Board Who Are Members of the Audit & Supervisory Committee For
3.2Elect Hihara Takeshi as Members of the Board Who Are Members of the Audit & Supervisory Committee For
3.3Elect Kosakai Kenkichi as Members of the Board Who Are Members of the Audit & Supervisory Committee For
3.4Elect Kawasaki Hiroko as Members of the Board Who Are Members of the Audit & Supervisory Committee For
3.5Elect Nakagawa Takayuki as Members of the Board Who Are Members of the Audit & Supervisory Committee For
4Elect Asai Eriko as Substitute Member of the Board Who Is a Member of the Audit & Supervisory CommitteeFor
5Reviewing the Amount of Remunerations for Members of the Board Who Are Not Members of the Audit & Supervisory CommitteeFor
6Reviewing the Amount of Remunerations for Members of the Board Who Are Members of the Audit & Supervisory CommitteeFor