SHIMAMURA CO LTD
15/05/2020 AGM
1
Appropriation of Surplus
For
2.1
Elect Fujiwara Hidejirou
For
3.1
Elect Yoshioka Hideyuki
For
3.2
Elect Shimamura Hiroyuki
For
3.3
Elect Horinokita Shigehisa
For
3.4
Elect Oomi Tetsuya
For
4
Payment of Retirement Allowance to Directors/Corporate Auditors
For
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