T&D HLDGS INC 28/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 28 Oppose
2Amendment of Article of AssociationFor
3.1Re-Elect Uehara HirohisaFor
3.2Re-Elect Morinaka KanayaFor
3.3Elect Moriyama MasahikoFor
3.4Re-Elect Ogo NaokiFor
3.5Re-Elect Watanabe KensakuFor
3.6Elect Matsuda ChiekoFor
3.7Re-Elect Soejiima NaokiFor
3.8Re-Elect Kitahara MutsuroFor
4.1Elect Director and Audit Committee Member Ikawa, Takashi For
4.2Elect Director and Audit Committee Member Tojo, Takashi For
4.3Elect Director and Audit Committee Member Higaki, Seiji For
4.4Elect Director and Audit Committee Member Yamada, Shinnosuke For
4.5Elect Director and Audit Committee Member Taishido, Atsuko For
5Elect Alternate Director and Audit Committee Member Shimma, Yuichiro Oppose