TBS HOLDINGS INC 27/06/2025 AGM
1Approve Appropriation of Surplus For
2Approve Partial Amendments to the Articles of IncorporationFor
3.1Re-Elect Sasaki Takashi - Chair (Executive)For
3.2Re-Elect Abe Ryuujirou - PresidentFor
3.3Re-Elect Ryuuhou Masamine - Executive DirectorFor
3.4Re-Elect Genba Yasushi - Executive DirectorFor
3.5Re-Elect Ida Shigetoshi - Executive DirectorFor
3.6Elect Nakatani Yayoi - Executive DirectorFor
3.7Re-Elect Yagi Yousuke - Non-Executive DirectorFor
3.8Re-Elect Haruta Makoto - Non-Executive DirectorFor
3.9Re-Elect Takeda Natsuko - Non-Executive DirectorFor
3.10Elect Makino-Villanti Noriko - Non-Executive DirectorFor
4Determination of Amount and Content of Share-based Remuneration, etc. for Directors (Excluding Outside Directors)For
5Determination of Remuneration for Granting Restricted Shares to Outside DirectorsFor
6Revision of the Amount of Remuneration for Audit and Supervisory Board Members For
7Disposal of Treasury Shares Through Third-Party Allotment to Support the Activities of Akasaka Creative FoundationFor
8Shareholder Resolution: Mandate 60% Dividend Payout Ratio Based on Annual Net IncomeOppose
9Shareholder Resolution: Acquisition of Treasury Stock Linked to Return TargetOppose