NISSHIN SEIFUN GROUP INC 26/06/2025 AGM
1Appropriation of SurplusFor
2.1Re-elect Takihara Kenji - PresidentOppose
2.2Re-elect Suzuki Eiichi - Executive DirectorFor
2.3Re-elect Takahashi Seiichirou - Executive DirectorFor
2.4Re-elect Yamada Takao - Executive DirectorFor
2.5Re-elect Iwahashi Takahiko - Executive DirectorFor
2.6Re-elect Ikeda Shinichi - Executive DirectorFor
2.7Re-elect Fushiya Kazuhiko - Non-Executive DirectorOppose
2.8Re-elect Nagai Motoo - Non-Executive DirectorOppose
2.9Re-elect Endou Nobuhiro - Non-Executive DirectorFor
2.10Elect Sakamoto Kenji - Executive DirectorOppose
3.1Re-Elect Oouchi Shou to the Audit and Supervisory CommitteeFor
3.2Re-Elect Tomita Mieko to the Audit and Supervisory CommitteeFor
3.3Re-Elect Kaneko Hiroto to the Audit and Supervisory CommitteeFor