| NITERRA CO. LTD | 25/06/2025 AGM | |
|---|---|---|
| 1.1 | Re-elect Odou Shinichi - Chair (Executive) | For |
| 1.2 | Re-elect Kawai Takeshi - President | For |
| 1.3 | Elect Suzuki Keiji - Executive Director | For |
| 1.4 | Re-elect Doi Miwako - Non-Executive Director | For |
| 1.5 | Re-elect Takakura Chiharu - Non-Executive Director | For |
| 1.6 | Re-elect Mimura Takayoshi - Non-Executive Director | For |
| 1.7 | Re-elect Makaya Hisanori - Non-Executive Director | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 3 | Revision of Performance-Linked Stock Remuneration System for Directors | For |