SHIMAMURA CO LTD 16/05/2025 AGM
1Appropriation of SurplusFor
2.1Elect Suzuki Makoto - PresidentOppose
2.2Elect Takahashi Iichirou - Executive DirectorFor
2.3Elect Takashi Nakahira - Executive DirectorFor
2.4Elect Tsujiguchi Yoshiteru - Executive DirectorFor
2.5Elect Ueda Hajime - Executive DirectorFor
2.6Elect Matsui Tamae - Non-Executive DirectorOppose
2.7Elect Suzuki Yutaka - Non-Executive DirectorFor
2.8Elect Murokubo Teiichi - Non-Executive DirectorFor
3Shareholders' Proposal: Appropriation of SurplusFor
4Shareholders' Proposal: Capital Management – Share BuybackFor