RYOHIN KEIKAKU CO LTD 26/11/2021 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-lect Kanai Masaaki - Chair (Executive)For
3.2Elect Shimazaki Asako - Executive DirectorOppose
3.3Re-elect Yagyuu Masayoshi - Non-Executive DirectorFor
3.4Re-elect Yoshikawa Atsushi - Non-Executive DirectorFor
4.0Elect Suzuki KeiOppose
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Reviewing Aggregate Remuneration Amount of Corporate AuditorsFor
7Approve Restricted Stock PlanFor