SHIZUOKA FINANCIAL 19/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Shibata Hisashi - PresidentOppose
2.2Elect Yagi Minoru - Executive DirectorFor
2.3Elect Fukushima Yutaka - Executive DirectorFor
2.4Elect Umehara Hiromitsu - Executive DirectorOppose
2.5Elect Fujisawa Kumi - Non-Executive DirectorFor
2.6Elect Inano Kazutoshi - Non-Executive DirectorFor
3.1Re-Elect Kiyokawa Kouichi as a Member of Audit and Supervisory CommitteeFor
3.2Re-Elect Tsubouchi Kazuto as a Member of Audit and Supervisory CommitteeFor
3.3Re-Elect Ushio Naomi as a Member of Audit and Supervisory CommitteeFor
3.4Elect Yanagawa Noriyuki as a Member of Audit and Supervisory CommitteeFor
4Revision of Performance-linked Compensation for Directors (Excluding Outside Directors and Directors Who Are Audit & Supervisory Committee Members) For
5Revision of Officer Compensation Based on Points System Linked to Share Price and Restricted Share-based Compensation for Directors (Excluding Outside Directors and Directors Who Are Audit & Supervisory Committee Members) For
6Increase of Amounts of Compensation, Etc. for Directors Who Are Audit & Supervisory Committee Members For
7Disposal of Treasury Stock Through Third-Party Allotment for the Purpose of Supporting the Activities of the Shizuoka Mirai Cocreation FoundationFor