SCREEN HOLDINGS CO 24/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 293 For
2Amendment of Article of AssociationFor
3.1Re-Elect Kakiuchi EijiFor
3.2Re-Elect Hiroe ToshioFor
3.3Re-Elect Kondo YoichiFor
3.4Elect Ishikawa YoshihisaFor
3.5Re-Elect Saito ShigeruFor
3.6Re-Elect Yoda MakotoFor
3.7Re-Elect Takasu HidemiFor
3.8Re-Elect Okudaira HirokoFor
4Appoint Alternate Statutory Auditor Ito, Tomoyuki For