NTT INC 19/06/2025 AGM
1Approve Appropriation of Surplus For
2Amend Articles to: Amend Official Company Name, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions For
3.1Elect Sawada Jun - Chair (Executive)For
3.2Elect Shimada Akira - PresidentFor
3.3Elect Hiroi Takashi - Executive DirectorFor
3.4Elect Hoshino Riaki - Executive DirectorFor
3.5Elect Oonishi Sachiko - Executive DirectorFor
3.6Elect Patrizio Mapelli - Executive DirectorFor
3.7Elect Sakamura Ken - Non-Executive DirectorFor
3.8Elect Uchinaga Yukako - Non-Executive DirectorFor
3.9Elect Watanabe Kouichirou - Non-Executive DirectorFor
3.10Elect Endou Noriko - Non-Executive DirectorFor
3.11Elect Takei Natsuko - Non-Executive DirectorFor
4.1Elect Yanagi Keiichirou to the Audit and Supervisory CommitteeFor
4.2Elect Takahashi Kanae to the Audit and Supervisory CommitteeFor
4.3Elect Koshiyama Kensuke to the Audit and Supervisory CommitteeFor
4.4Elect Kanda Hideki to the Audit and Supervisory CommitteeFor
4.5Elect Kashima Kaoru to the Audit and Supervisory CommitteeFor
5Elect Takei Natsuko as a Reserve Member of the Audit and Supervisory CommitteeFor
6Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) For
7Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members For
8Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) For
9Shareholder Resolution: Prohibit Real Wage Reductions for General EmployeesFor
10Shareholder Resolution: Equal Disclosure of Shareholder ProposalsFor
11Shareholder Resolution: Increase Character Limit for Shareholder Proposal ExplanationsFor
12Shareholder Resolution: Adopt and Disclose Corporate PhilosophyFor
13Shareholder Resolution: Disclose Target Shareholders' Equity in Capital PolicyFor
14Shareholder Resolution: Restrict Board Membership to Japanese NationalsOppose
15Shareholder Resolution: Establish Value-Based Standard for Board DecisionsFor
16Shareholder Resolution: Distribution of Earned SurplusOppose
17Shareholder Resolution: Approve Stock Option Plan for Executive DirectorsFor
18Shareholder Resolution: Prioritise Electronic Delivery of Shareholder MaterialsFor