TAIYO YUDEN CO LTD 27/06/2024 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Re-elect Sase Katsuya - PresidentFor
3.2Re-elect Tosaka Shoichi - PresidentFor
3.3Re-elect Fukuda Tomomitsu - Executive DirectorFor
3.4Elect Watanabe Toshiyuki - Executive DirectorFor
3.5Re-elect Hiraiwa Masashi - Non-Executive DirectorFor
3.6Re-elect Koike Seiichi - Non-Executive DirectorFor
3.7Re-elect Hamada Emiko - Non-Executive DirectorFor
4.1Elect Honda Toshimitsu as Audit and Supervisory Committee MemberFor
4.2Elect Fujita Tomomi as Audit and Supervisory Committee MemberFor
4.3Elect Tsunoda Tomoko as Audit and Supervisory Committee MemberFor
6Determination of the Amount of Remuneration for DirectorsFor
7Determination of the Amount of Remuneration for Directors who are Audit & Supervisory Committee Members For
8Determination of the Amount and Content of Stock Remuneration for Directors For
9Elect Arai Hiroshi as Reserve Corporate AuditorFor