TOKYO CENTURY CORPORATION 27/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 72 For
2Amendment of Article of AssociationFor
3.1Re-Elect Yukiya MasatakaFor
3.2Re-Elect Baba KoichiFor
3.3Re-Elect Yoshida MasaoFor
3.4Re-Elect Nakamura AkioFor
3.5Re-Elect Asano ToshioFor
3.6Re-Elect Tanaka MihoFor
3.7Elect Numagami TsuyoshiFor
3.8Re-Elect Okada AkihikoFor
3.9Elect Satou HiroshiFor
3.10Elect Kitamura ToshioFor
3.11Elect Hara MahokoFor
3.12Re-Elect Hirasaki TatsuyaFor
3.13Re-Elect Asada ShunichiFor
4.1Appoint Statutory Auditor Nomura, Yoshio Oppose
4.2Appoint Statutory Auditor Fujieda, Masao For
5Appoint Alternate Statutory Auditor Iwanaga, Toshihiko For