SHIMA SEIKI MANUFACTURING 25/06/2020 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Elect Shima MasahiroFor
3.2Elect Shima MitsuhiroFor
3.3Elect Arikita ReijiFor
3.4Elect Umeda IkutoFor
3.5Elect Nanki TakashiFor
3.6Elect Nishitani HirokazuFor
3.7Elect Ichiryuu YoshioFor
3.8Elect Zanma RiekoFor
4.1Appoint a Director as Supervisory Committee Member: Totsui HisahitoOppose
4.2Appoint a Director as Supervisory Committee Member: Shinkawa DaisukeFor
4.3Appoint a Director as Supervisory Committee Member: Nomura SachikoFor
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Reviewing Aggregate Remuneration Amount of Committee MembersFor
7Issuance of Stock Subscription Right for Option PlanFor