ASAHI INTECC CO LTD 29/09/2022 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Miyaka Masahiko - PresidentFor
3.2Elect Miyata Kenji - Executive DirectorFor
3.3Elect Katou Tadakazu - Executive DirectorFor
3.4Elect Matsumoto Munechika - Executive DirectorFor
3.5Elect Terai Yoshinori - Executive DirectorFor
3.6Elect Itou Mizuho - Executive DirectorFor
3.7Elect Nishiuchi Makoto - Executive DirectorFor
3.8Elect Itou Kiyomichi - Non-Executive DirectorOppose
3.9Elect Kusakari Takahiro - Non-Executive DirectorFor
4.1Re-Elect Tomida Ryuuji as Member of Audit and Supervisory CommitteeFor
4.2Re-Elect Hanano Yasunari as Member of Audit and Supervisory CommitteeFor
4.3Elect Fukaya Ryouko as Member of Audit and Supervisory CommitteeFor
5Elect Shigeki Moriguchi as Substitute Audit and Supervisory Committee MemberOppose