TAKASHIMAYA CO LTD 26/05/2026 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Elect Murata Yoshio - Executive DirectorFor
3.2Elect Makino Kouichi - Executive DirectorFor
3.3Elect Satou Naohiro - Executive DirectorOppose
3.4Elect Sugiyama Tomoko - Executive DirectorFor
3.5Elect Ookawa Akio - Executive DirectorOppose
3.6Elect Kiyose Masayuki - Executive DirectorFor
3.7Elect Sueyoshi Takehito - Executive DirectorOppose
3.8Elect Yokoo Keisuke - Non-Executive DirectorOppose
3.9Elect Arima Atsumi - Non-Executive DirectorFor
3.10Elect Ebisawa Miyuki - Non-Executive DirectorFor
4.1Re-Elect Kataoka Fujie as Audit and Supervisory CommitteeOppose
4.2Re-Elect Okabe Tsuneaki as Audit and Supervisory CommitteeOppose
4.3Re-Elect Sugahara Kunihiko as Audit and Supervisory CommitteeFor
4.4Re-Elect Terahara Makiko as Audit and Supervisory CommitteeFor
4.5Elect Sugahisa Shuuichi as Audit and Supervisory CommitteeFor
5Elect Alternate Director and Audit Committee Member: Onishi, YukoFor
6Determination of the Amount of Remuneration for Directors (Excluding Directors Who Are Audit & Supervisory Committee Members)For
7Determination of the Amount of Remuneration for Directors Who Are Audit & Supervisory Committee MembersFor
8Payment of Bonuses to DirectorsFor