SECOM CO LTD 27/06/2023 AGM
1Appropriation of SurplusFor
2.1Re-Elect Nakayama Yasuo - Chair (Executive)For
2.2Re-ElectOzeki Ichiro - PresidentFor
2.3Re-Elect Yoshida Yasuyuki - Executive DirectorFor
2.4Re-Elect Fuse Tatsuro - Executive DirectorFor
2.5Re-Elect Kurihara Tatsushi - Executive DirectorFor
2.6Re-Elect Hirose Takaharu - Non-Executive DirectorOppose
2.7Re-Elect Watanabe Hajime - Non-Executive DirectorFor
2.8Re-Elect Hara Miri - Non-Executive DirectorFor
3.1Re-Elect Itou Takayuki as Corporate AuditorOppose
3.2Elect Tsuji Yasuhiro as Corporate AuditorOppose
3.3Re-Elect Katou Hideki as Corporate AuditorOppose
3.4Re-Elect Yasuda Makoto as Corporate AuditorFor
3.5Re-Elect Tanaka Setsuo as Corporate AuditorFor
4Shareholder Resolution: Initiate Share Repurchase Program Oppose
5Shareholder Resolution: Amendments to the Articles of Incorporation regarding the handling of shares held by Directors For
6Shareholder Resolution: Amendments to the Articles of Incorporation regarding the composition of Outside Directors For