AS ONE CORP 26/06/2025 AGM
1.1Re-Elect Iuchi Takuji - PresidentOppose
1.2Re-Elect Yamada Kazuhito - Executive DirectorFor
1.3Re-Elect Hara Toshiki - Non-Executive DirectorOppose
1.4Re-Elect Nishikawa Keisuke - Executive DirectorFor
1.5Re-Elect Kotaki Kazuhiko - Non-Executive DirectorFor
1.6Elect Nakanokouji Kumiyo - Non-Executive DirectorFor
2.1Re-Elect Suzuki Kazutaka as Audit and Supervisory Committee MemberFor
2.2Re-Elect Kanai Michiko as Audit and Supervisory Committee MemberFor
2.3Elect Miura Yuuko as Audit and Supervisory Committee MemberFor
3Partial Revision of Amount and Details of Compensation, etc. in Conjunction with the Continuation of the Performance-Linked and Share-Based Compensation Plan for Directors and Entrusted Executive OfficersFor