SEIKO EPSON CORP 25/06/2024 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-Elect Ogawa Yasunori - PresidentOppose
3.2Elect Abe Eiichi - Executive DirectorOppose
3.3Elect Yoshida Junkichi - Executive DirectorOppose
3.4Elect Yoshino Yasunori - Executive DirectorOppose
3.5Re-Elect Shimamoto Tadashi - Non-Executive DirectorFor
3.6Re-Elect Yamauchi Masaki - Non-Executive DirectorFor
3.7Elect Miyake Kahori - Non-Executive DirectorFor
4.1Re-Elect Kawana Masayuki as Audit & Supervisory Committee MemberFor
4.2Re-Elect Murakoshi Susumu as Audit & Supervisory Committee MemberFor
4.3Re-Elect Ootsuka Michiko as Audit & Supervisory Committee MemberFor
4.4Elect Marumoto Akira as Audit & Supervisory Committee MemberFor
5Payment of Bonus to Directors/Corporate AuditorsFor