NTT INC 18/06/2026 AGM
1.1Elect Sawada Jun - Chair (Executive)For
1.2Elect Shimada Akira - PresidentFor
1.3Elect Hoshino Riaki - Executive DirectorFor
1.4Elect Sasaki Yutaka - Executive DirectorFor
1.5Elect Oonishi Sachiko - Executive DirectorFor
1.6Elect Patrizio Mapelli - Executive DirectorFor
1.7Elect Sakamura Ken - Non-Executive DirectorFor
1.8Elect Watanabe Kouichirou - Non-Executive DirectorFor
1.9Elect Endou Noriko - Non-Executive DirectorFor
1.10Elect Takei Natsuko - Non-Executive DirectorFor
1.11Elect Hanafusa Miho - Non-Executive DirectorFor
2Elect Nakamura Takashi as a Member of Audit and Supervisory CommitteeFor
3Determination of amount and other details of performance-linked stock compensation, etc. to members of the Board (excluding outside members o the Board and Audit and Supervisory Committee Members) For
4Shareholder Resolution: Amendment to the Articles of Incorporation - Promotion of activities that contribute to solving social issues and advancing the public welfareFor
5Shareholder Resolution: Stock ConsolidationOppose
6Shareholder Resolution: Amendment to the Articles of Incorporation - Disclosure regarding status of compliance with laws and regulationsFor
7Shareholder Resolution: Amendment to the Articles of Incorporation - Equal treatment of company proposals and shareholder proposals when exercising voting rights via the InternetFor
8Shareholder Resolution: Amendment to the Articles of Incorporation - Disclosure of questions in advance of the Ordinary General Meeting of ShareholdersFor
9Shareholder Resolution: Amendment to the Articles of Incorporation - Relaxing the upper limit for the number of characters in the reason section in shareholder proposalsFor
10Shareholder Resolution: Amendment to the Articles of Incorporation - Formulation and disclosure of a corporate philosophyFor
11Shareholder Resolution: Amendment to the Articles of Incorporation - Formulation and disclosure of the definition of corporate valueFor
12Shareholder Proposal: Amendment to the Articles of Incorporation - Enhancement of disclosure regarding the cost of capitalFor
13Shareholder Resolution: Amendment to the Articles of Incorporation - Information disclosure regarding the capital policyFor
14Shareholder Resolution: Distribution of earned surplus (Special dividend)Oppose
15Shareholder Proposal: Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors, Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) Oppose