OPEN HOUSE CO LTD 24/12/2025 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-elect Fukuoka Ryousuke - PresidentOppose
3.2Re-elect Kamata Kazuhiko - Executive DirectorFor
3.3Re-elect Wakatabi Koutarou - Executive DirectorFor
3.4Re-elect Kikuchi Kenta - Executive DirectorFor
3.5Re-elect Munemasa Hiroshi - Executive DirectorFor
3.6Re-elect Arai Masaaki - Executive DirectorFor
3.7Re-elect Ishimura Hitoshi - Non-Executive DirectorOppose
3.8Re-elect Oomae Yuuko - Non-Executive DirectorFor
3.9Re-elect Kotani Maoko - Non-Executive DirectorFor
4Elect Mabuchi Akiko - Reserve Corporate AuditorFor
5Appointment of Independent AuditorsFor