TAISEI CORP 23/06/2026 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Tanaka Shigeyoshi - Chair (Executive)Oppose
3.2Elect Aikawa Yoshirou - PresidentOppose
3.3Elect Kasahara Junichi - Executive DirectorFor
3.4Elect Shirakawa Kenji - Executive DirectorFor
3.5Elect Yamaura Mayuki - Executive DirectorFor
3.6Elect Yoshino Yuuichirou - Executive DirectorFor
3.7Elect Haba Yukio - Executive DirectorOppose
3.8Elect Ootsuka Norio - Non-Executive DirectorFor
3.9Elect Kamijou Tsutomu - Non-Executive DirectorFor
3.10Elect Koide Hiroko - Non-Executive DirectorFor
3.11Elect Oohara Keiko - Non-Executive DirectorFor
3.12Elect Nishizawa Keiji - Non-Executive DirectorFor
4.1Elect Okada Masahiko as a Corporate AuditorFor
4.2Elect Uemura Kyouko as a Corporate AuditorFor
4.3Elect Sakoda Yuuji as a Corporate AuditorFor
5Revision of the Amount of Remuneration of the Members of the BoardFor
6Revision to the Performance-Based Share Remuneration Plan for Directors, etc.For
7Revision of the Amount of Remuneration of Audit & Supervisory Board MembersFor