| T&D HLDGS INC | 25/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uehara Hirohisa - Executive Director | For |
| 2.2 | Elect Morinaka Kanaya - Executive Director | For |
| 2.3 | Elect Nagata Mitsuhiro - Executive Director | For |
| 2.4 | Elect Ohgo Naoki - Non-Executive Director | For |
| 2.5 | Elect Watanabe Kensaku - Non-Executive Director | For |
| 2.6 | Elect Soejiima Naoki - Executive Director | For |
| 2.7 | Elect Kitahara Mutsuro - Executive Director | For |
| 3 | Elect Alternate Director and Audit Committee Member Shimma, Yuichiro | Oppose |