SUMITOMO BAKELITE CO LTD 22/06/2023 AGM
1Appropriation of SurplusFor
2.1Re-Elect Fujiwara KazuhikoFor
2.2Re-Elect Inagaki MasayukiFor
2.3Re-Elect Asakuma SumitoshiFor
2.4Re-Elect Kobayashi TakashiFor
2.5Re-Elect Kurachi KeisukeFor
2.6Elect Hirai ToshiyaFor
2.7Re-Elect Abe HiroyukiFor
2.8Re-Elect Matsuda KazuoFor
2.9Re-Elect Nagashima EstukoFor
3.1Elect Takezaki Yoshikazu as Corporate AuditorOppose
3.2Re-Elect Aoki Kazushige as Corporate AuditorOppose
3.3Re-Elect Yamagishi Kazuhiko as Corporate AuditorFor
3.4Re-Elect Kawate Noriko as Corporate AuditorFor
4.1Re-Elect Yufu Setsuko as Reserve Corporate AuditorFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor