SHIMAMURA CO LTD 15/05/2026 AGM
1.0Appropriation of SurplusFor
2.1Elect Suzuki Makoto - PresidentFor
2.2Elect Takahashi Iichirou - Executive DirectorFor
2.3Elect Takashi Nakahira - Executive DirectorFor
2.4Elect Tsujiguchi Yoshiteru - Executive DirectorFor
2.5Elect Makoto Oota - Executive DirectorFor
2.6Elect Suzuki Yutaka - Non-Executive DirectorFor
2.7Elect Murokubo Teiichi - Non-Executive DirectorFor
2.8Elect Chiaki Hirota - Non-Executive DirectorFor
3.0Shareholder Resolution: Appropriation Of SurplusOppose