SEIBU HOLDINGS INC 24/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Gotou Takashi - Chair (Executive)Oppose
2.2Elect Nishiyama Ryuuichirou - PresidentOppose
2.3Elect Ishihara Masayuki - Executive DirectorFor
2.4Elect Furuta Yoshinari - Executive DirectorFor
2.5Elect Yamazaki Kimiyuki - Executive DirectorFor
2.6Elect Harada Takeo - Executive DirectorOppose
2.7Elect Ishibashi Kenji - Executive DirectorOppose
2.8Elect Tatara Yoshihiro - Executive DirectorOppose
2.9Elect Tsujihiro Masafumi - Non-Executive DirectorFor
2.10Elect Arima Atsumi - Non-Executive DirectorFor
2.11Elect Kobayashi Youko - Non-Executive DirectorFor
2.12Elect Takahashi Masami - Non-Executive DirectorFor
2.13Elect Ikeda Yuuichi - Non-Executive DirectorFor
2.14Elect Arai Saeko - Non-Executive DirectorFor
3.1Elect Iida Mitsuo as a Audit & Supervisory Board MemberFor
3.2Re-Elect Yanagisawa Giichi as a Audit & Supervisory Board MemberFor
3.3Re-Elect Sakamoto Chihiro as a Audit & Supervisory Board MemberFor