SHIBAURA MECHATRONICS CORP 17/10/2026 AGM
1.1Re-elect Keigo Imamura - Executive DirectorFor
1.2Re-elect Yoshiaki Kurokawa - Executive DirectorFor
1.3Re-elect Kazutoshi Horiuch - Executive DirectorFor
1.4Re-elect Tomoko Inaba - Non-Executive DirectorFor
1.5Re-elect Mitsuru Ono - Non-Executive DirectorFor
1.6Re-elect Yukiko Sawa - Non-Executive DirectorFor
2Payment of Bonuses to Officers For
3Partial Revision of Performance-Linked Stock Compensation Plan for Directors Oppose