SOMPO JAPAN NIPPONKOA HOLDINGS 23/06/2025 AGM
1Appropriation of SurplusFor
2.1Elect Okumura Mikio - PresidentOppose
2.2Elect Hamada Masahiro - Executive DirectorFor
2.3Elect Hara Shinichi - Executive DirectorFor
2.4Elect Scott Trevor Davis - Non-Executive DirectorOppose
2.5Elect Endou Isao - Non-Executive DirectorOppose
2.6Elect Higashi Kazuhiro - Non-Executive DirectorFor
2.7Elect Shibata Misuzu - Non-Executive DirectorFor
2.8Elect Nawa Takashi - Non-Executive DirectorFor
2.9Elect Yamada Meyumi - Non-Executive DirectorFor
2.10Elect Waga Masayuki - Non-Executive DirectorFor
2.11Elect Kajikawa Tooru - Non-Executive DirectorFor
2.12Elect Kawauchi Yuuji - Executive DirectorOppose
2.13Elect Imamura Shinobu - Executive DirectorOppose
3Shareholders' Proposal: Name Change Oppose
4Shareholders' Proposal: Amend Articles to Ensure Compliance For
5Shareholders' Proposal: Change Location of HQOppose
6Shareholders' Proposal: No. of Directors and Outside Directors For
7Shareholders' Proposal: Terms of Office Abstain
8Shareholders' Proposal: Meetings Chaired by Outside Director For
9Shareholders' Proposal: Deletion of Article 26 (Release from Liability of Directors) and Article 33 (Release from Liability of Executive Officers)For
10Shareholders' Proposal: Shareholder Approval for Excessive Remuneration For
11Shareholders' Proposal: Rules on Election of Auditor For