SCSK CORP 24/06/2025 AGM
1Amend Articles: Business Objective For
2.1Elect Nakajima Masaki - Chair (Executive)Oppose
2.2Re-Elect Touma Takaaki - PresidentOppose
2.3Elect Takeshita Takafumi - Executive DirectorOppose
2.4Re-Elect Katou Shinichi - Executive DirectorFor
2.5Re-Elect Kubo Tetsuya - Non-Executive DirectorOppose
2.6Re-Elect Hirata Sadayo - Non-Executive DirectorFor
2.7Re-Elect Yamana Shouei - Non-Executive DirectorFor
3.1Re-Elect Jitsuno Hiromichi as Audit and Supervisory Committee MemberFor
3.2Re-Elect Matsuishi Hideo as Audit and Supervisory Committee MemberFor
3.3Re-Elect Waseda Yumiko as Audit and Supervisory Committee MemberFor
4Revision of Remuneration for Directors (excluding Directors that are Audit and Supervisory Committee Members)For