PERSOL HOLDINGS CO 20/06/2023 AGM
1Appropriation of SurplusFor
2.1Re-Elect Mizuta Masamichi - Chair (Executive)For
2.2Re-Elect Wada Takao - PresidentFor
2.3Re-Elect Tamakoshi Ryousuke - Non-Executive DirectorOppose
2.4Re-Elect Yamauchi Masaki - Non-Executive DirectorFor
2.5Re-Elect Yoshizawa Kazuhiro - Non-Executive DirectorFor
2.6Elect Debra A. Hazelton - Non-Executive DirectorFor
3Elect Daisuke Hayash - Non-Executive DirectorFor
4Elect Masaki Yamauchi - Substitute Non-Executive DirectorFor
5Revision of Amount of Compensation for External Directors Who Are Not Supervisory Committee MembersFor
6Partial Revision of Share-based Compensation Scheme for Directors and OfficersFor
7Partial Revision of Share-based Compensation Scheme for External Directors Who Are Not Supervisory Committee MembersFor
8Partial Revision of Share-based Compensation Scheme for Directors Who Are Supervisory Committee MemberFor