OSAKA GAS CO LTD 27/06/2024 AGM
1Appropriation of SurplusFor
2Amendment of Article of Association: Transition to a Company with an Audit and Supervisory CommitteeFor
3Amendment of Article of Association: Allow Directors to determine the Dividend For
4.1Elect Honjo Takehiro - Chair (Executive)Oppose
4.2Elect Fujiwara Masataka - PresidentOppose
4.3Elect Tasaka Takayuki - Executive DirectorFor
4.4Elect Takemori Keiji - Executive DirectorOppose
4.5Elect Sakanashi Kou - Executive DirectorOppose
4.6Elect Imai Toshiyuki - Executive DirectorOppose
4.7Elect Murao Kazutoshi - Non-Executive DirectorFor
4.8Elect Kijima Tatsuo - Non-Executive DirectorFor
4.9Elect Sato Yumiko - Non-Executive DirectorFor
4.10Elect Niizeki Mikiyo - Non-Executive DirectorFor
5.1Elect Takeguchi Fumitoshi as a Member of the Audit and Supervisory CommitteeFor
5.2Elect Hazama Ichirou as a Member of the Audit and Supervisory CommitteeFor
5.3Elect Nashioka Eriko as a Memer of the Audit and Supervisory CommitteeFor
5.4Elect Minami Chieko as a Member of the Audit and Supervisory CommitteeFor
5.5Elect Kozai Eimei as a Member of the Audit and Supervisory CommitteeFor
6Establishment of the Amount of Remuneration for DirectorsFor
7Establishment of the Amount of Remuneration for Directors Who Are Audit and Supervisory Committee MembersFor
8Establishment of a Stock-based Remuneration Plan for DirectorsFor