| SHINKO ELECTRIC INDUSTRIES | 25/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fujita Masami - President | For |
| 2.2 | Elect Kurashima Susumu - Executive Director | For |
| 2.3 | Elect Makino Yasuhisa - Executive Director | For |
| 2.4 | Elect Ozawa Takashi - Executive Director | For |
| 2.5 | Elect Niimi Jun - Non-Executive Director | For |
| 3 | Approve Annual Bonus | For |