SANKYO CO LTD (MACHINERY) 27/06/2024 AGM
1Appropriation of SurplusFor
2Partial Amendments to the Articles of IncorporationFor
3.1Elect Busujima Hideyuki - Chair (Executive)Oppose
3.2Elect Akihiko Ishihara - PresidentOppose
3.3Elect Toshio Ogura - Executive DirectorOppose
3.4Elect Junko Tsuruoka - Executive DirectorOppose
4.1Elect Yoko Igarashi as Audit and Supervisory Committee MembersOppose
4.2Elect Toshiaki Ishiyama as Audit and Supervisory Committee MembersOppose
4.3Elect Taro Kitani as Audit and Supervisory Committee MembersFor
4.4Elect Hiroyuki Yamasaki as Audit and Supervisory Committee MembersFor
4.5Elect Takashi Miura as Audit and Supervisory Committee MembersFor
5Establishment of the Amount of Compensation for DirectorsFor
6Establishment of the Amount of Compensation for Directors Who Are Audit and Supervisory Committee MembersFor
7Determination of the Amounts and Details of Performance-linked Stock CompensationFor