SEINO HOLDINGS CO 26/06/2024 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Re-elect Taguchi Yoshitaka - PresidentOppose
3.2Re-elect Taguchi Takao - Executive DirectorFor
3.3Re-elect Maruta Hidemi - Executive DirectorFor
3.4Re-elect Nozu Nobuyuki - Executive DirectorFor
3.5Re-elect Yamada Meyumi - Non-Executive DirectorFor
3.6Re-elect Ichimaru Youtaro - Non-Executive DirectorFor
3.7Elect Takahashi Satoshi - Executive DirectorOppose
4.1Elect Ito Nobuhiko as Audit and Supervisory Committee MemberFor
4.2Elect Masuda Hiroyuki as Audit and Supervisory Committee MemberFor
4.3Elect Komatsu Keiko as Audit and Supervisory Committee MemberFor
5Establishment of Maximum Amount of Remuneration for DirectorsFor
6Establishment of Maximum Amount of Remuneration for Directors who are Audit and Supervisory Committee MembersFor
7Establishment of Maximum Amount of Remuneration for Stock Remuneration Plan for DirectorsFor