RESONAC HOLDINGS CORPORATION 26/03/2025 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationOppose
3.1Re-elect Takahashi Hidehito - PresidentOppose
3.2Re-elect Morikawa Kouhei - Chair (Executive)Oppose
3.3Re-elect Somemiya Hideki - Executive DirectorFor
3.4Re-elect Maoka Tomomitsu - Chair (Executive)Oppose
3.5Re-elect Imai Nori - Executive DirectorFor
3.6Re-elect Tsuneishi Tetsuo - Non-Executive DirectorFor
3.7Re-elect Yasukawa Kenji - Non-Executive DirectorFor
3.8Elect Oonishi Masaru - Non-Executive DirectorFor
3.9Elect Sakakibara Izumi - Non-Executive DirectorFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor