SCREEN HOLDINGS CO 20/06/2025 AGM
1Appropriation of SurplusFor
2.1Re-elect Hiroe Toshio - PresidentOppose
2.2Elect Gotou Masato - Executive DirectorOppose
2.3Re-elect Kondou Youichi - Executive DirectorFor
2.4Re-elect Ishikawa Yoshihisa - Executive DirectorFor
2.5Re-elect Takasu Hidemi - Non-Executive DirectorFor
2.6Re-elect Okudaira Hiroko - Non-Executive DirectorFor
2.7Re-elect Narahara Seiji - Non-Executive DirectorFor
2.8Re-elect Satou Fumikazu - Non-Executive DirectorFor
3Partial Amendment to the Performance-linked Share Compensation SystemFor