NIPPON ELECTRIC GLASS CO LTD 28/03/2025 AGM
1Appropriation of SurplusFor
2.1Re-elect Matsumoto Motoharu - Chair (Executive)Oppose
2.2Re-elect Kishimoto Akira - PresidentOppose
2.3Re-elect Morii Mamoru - Executive DirectorFor
2.4Re-elect Urade Reiko - Non-Executive DirectorFor
2.5Re-elect Itou Hiroyuki - Non-Executive DirectorFor
2.6Re-elect Itou Yoshio - Non-Executive DirectorFor
2.7Re-elect Aoto Naomi - Non-Executive DirectorFor
3Elect Narita Toshiharu to the Board of Corporate AuditorsFor
4Elect Ooishi Koari as a Reserve Corporate AuditorFor
5Payment of Bonus to DirectorsFor
6Reviewing Aggregate Remuneration Amount of DirectorsFor