SECOM CO LTD 25/06/2024 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-elect Yoshida Yasuyuki - PresidentOppose
3.2Re-elect Fuse Tatsurou - Executive DirectorFor
3.3Elect Yamanaka Yoshinori - Executive DirectorOppose
3.4Elect Nagao Seiya - Executive DirectorOppose
3.5Elect Nakada Takashi - Executive DirectorOppose
3.6Elect Inaba Makoto - Executive DirectorOppose
3.7Re-elect Hirose Takaharu - Non-Executive DirectorOppose
3.8Re-elect Watanabe Hajime - Non-Executive DirectorFor
3.9Re-elect Hara Miri - Non-Executive DirectorFor
3.10Elect Matsuzaki Kousuke - Non-Executive DirectorFor
3.11Elect Suzuki Yukari - Non-Executive DirectorFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor