TAKARA HOLDINGS INC 27/06/2025 AGM
1Appropriation of SurplusFor
2.1Elect Kimura Mutsumi - PresidentOppose
2.2Elect Suzuki Masanao - Executive DirectorOppose
2.3Elect Sato Kei - Executive DirectorOppose
2.4Elect Tomotsune Masako - Non-Executive DirectorFor
2.5Elect Kawakami Tomoko - Non-Executive DirectorFor
2.6Elect Motomiya Takao - Non-Executive DirectorFor
2.7Elect Shirahata Seiichirou - Non-Executive DirectorFor
3.1Elect Audit & Supervisory Board Member: Mori KeisukeFor
3.2Elect Audit & Supervisory Board Member: Yakura AkikoFor
3.3Elect Audit & Supervisory Board Member: Miyaguchi AkiFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor