ROHM CO LTD 24/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 110 For
2Amendment of Article of AssociationFor
3.1Re-Elect Matsumoto IsaoFor
3.2Re-Elect Azuma KatsumiFor
3.3Re-Elect Ino KazuhideFor
3.4Re-Elect Tateishi TetsuoFor
3.5Re-Elect Yamamoto KojiFor
3.6Re-Elect Nagumo TadanobuFor
3.7Elect Peter KenevanFor
3.8Elect Muramatsu KunikoFor
4Approve Restricted Stock Plan For