NOEVIR HLDGS CO LTD 09/12/2025 AGM
1Amendment of Article of AssociationOppose
2.1Re-elect Ookura Hiroshi - Chair (Executive)For
2.2Re-elect Ookura Takashi - PresidentFor
2.3Re-elect Yoshida Ikkou - Executive DirectorFor
2.4Re-elect Ookura Takashi - PresidentFor
2.5Elect Matsushita Kouzou - Executive DirectorFor
2.6Elect Keyari Akihiro - Executive DirectorFor
2.7Re-elect Tsuchida Ryou - Non-Executive DirectorFor
2.8Re-elect Kinami Maho - Non-Executive DirectorFor
2.9Re-elect Abe Emima - Non-Executive DirectorFor
2.10Re-elect Ishimitsu Mari - Non-Executive DirectorFor
2.11Re-elect Kuroda Haruhi - Non-Executive DirectorFor
2.12Re-elect Kanagasaki Emi - Non-Executive DirectorFor
2.13Re-elect Tomita Mari - Non-Executive DirectorFor
3Re-elect Satou Kayo as Corporate AuditorFor
4Reviewing Aggregate Remuneration Amount of DirectorsFor