TBS HOLDINGS INC 27/06/2024 AGM
1Appropriation of SurplusFor
2Reduction in the Amount of Legal Capital SurplusOppose
3Amendment of Article of Association: Revise Number of Board MembersFor
4.1Elect Sasaki Takashi - Chair (Executive)Oppose
4.2Elect Abe Ryuujirou - PresidentOppose
4.3Elect Ryuuhou Masamine - Executive DirectorOppose
4.4Elect Sugai Tatsuo - Executive DirectorFor
4.5Elect Genba Yasushi - Executive DirectorOppose
4.6Elect Ida Shigetoshi - Executive DirectorOppose
4.7Elect Kashiwaki Hitoshi - Non-Executive DirectorFor
4.8Elect Yagi Yousuke - Non-Executive DirectorFor
4.9Elect Haruta Makoto - Non-Executive DirectorFor
4.10Elect Takeda Natsuko - Non-Executive DirectorFor
5.1Elect Fujiwara Tetsu as Audit & Supervisory Board MemberFor
5.2Elect Tsukui Naoya as Audit & Supervisory Board MemberFor
5.3Re-Elect Fujimoto Mie Audit & Supervisory Board MemberFor
5.4Elect Ooshima Masahiko as Audit & Supervisory Board MemberFor
5.5Elect Kogayu Junko as Audit & Supervisory Board MemberFor
6Shareholders' Proposal: Pay dividend of up to YEN 360 per shareOppose