TOYOTA TSUSHO CORP 24/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 90 For
2Amendment of Article of AssociationFor
3.1Elect Murakami AkihikoFor
3.2Re-Elect Kashitani IchiroFor
3.3Re-Elect Tominaga HiroshiFor
3.4Re-Elect Iwamoto HideyukiFor
3.5Re-Elect Fujisawa KumiFor
3.6Re-Elect Komoto KunihikoFor
3.7Re-Elect Didier LeroyFor
3.8Re-Elect Inoue YukariFor
4.1Appoint Statutory Auditor Miyazaki, Kazumasa For
4.2Appoint Statutory Auditor Hayashi, Kentaro For
4.3Appoint Statutory Auditor Takahashi, Tsutomu For
4.4Appoint Statutory Auditor Tanoue, Seishi For
5Approve Annual Bonus For