NS SOLUTIONS CORP 20/06/2025 AGM
1Amendment of Article of AssociationFor
2.1Re-elect Tamaoki Kazuhiko - PresidentOppose
2.2Re-elect Toujou Akimi - Executive DirectorFor
2.3Re-elect Kamada Miho - Executive DirectorFor
2.4Re-elect Ishii Ichirou - Non-Executive DirectorFor
2.5Re-elect Horii Rie - Non-Executive DirectorFor
2.6Re-elect Fujiwara Masatoshi - Non-Executive DirectorFor
2.7Elect Yamahata Satoshi - Non-Executive DirectorFor
2.8Re-elect Naitou Hiroto - Executive DirectorFor
3.1Re-Elect Matsumura AtsukiFor
3.2Re-Elect Hoshi ShuuichirouFor
3.3Re-Elect Fujita KazuhiroFor
4Reviewing Aggregate Remuneration Amount of DirectorsFor
5Reviewing Aggregate Remuneration Amount of Audit & Supervisory Committee MembersFor