SMS CO LTD 19/06/2020 AGM
1Appropriation of SurplusFor
2.1Elect Gotou NatsukiOppose
2.2Elect Sugisaki MasatoFor
3.1Appoint a Director except as Supervisory Committee Members Matsubayashi TomokiFor
3.2Appoint a Director except as Supervisory Committee Members Itou KouichirouFor
3.3Appoint a Director except as Supervisory Committee Members Suzumura ToyotarouFor
4Elect Alternate Director and Audit Committee Member Mizunuma, TaroFor