TECHNOPRO HOLDINGS 29/09/2021 AGM
1Appropriation of SurplusFor
2Amendment of Article of Association: 23For
3.1Re-elect Nishio Yasuji - Chair (Executive)For
3.2Re-elect Yagi Takeshi - PresidentFor
3.3Re-elect Simaoka Gaku - Executive DirectorFor
3.4Re-elect Asai Kouichirou - Executive DirectorFor
3.5Re-elect Hagiwara Toshihiro - Executive DirectorFor
3.6Re-elect Watabe Tsunehiro - Non-Executive DirectorOppose
3.7Re-elect Yamada Kazuhiko - Non-Executive DirectorFor
3.8Re-elect Sakamoto Harumi - Non-Executive DirectorFor
3.9Elect Takase Shouko - Non-Executive DirectorFor
4.0Re-elect Takao MitsutoshiFor
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor