TOTO LTD 24/06/2022 AGM
1Amendment of Article of AssociationFor
2.1Re-Elect Kitamura MadokaFor
2.2Re-Elect Kiyota NoriakiFor
2.3Re-Elect Shirakawa SatoshiFor
2.4Re-Elect Hayashi RyousukeFor
2.5Re-Elect Taguchi TomoyukiFor
2.6Re-Elect Tamura ShinyaFor
2.7Re-Elect Kuga ToshiyaFor
2.8Re-Elect Shimizu TakayukiFor
2.9Re-Elect Taketomi YojiroFor
2.10Re-Elect Tsuda JunjiFor
2.11Re-Elect Yamauchi ShigenoriFor
3.1Elect Director and Audit Committee Member Inoue, Shigeki For
3.2Elect Director and Audit Committee Member Sarasawa, Shuichi For
3.3Elect Director and Audit Committee Member Marumori, Yasushi Oppose
3.4Elect Director and Audit Committee Member Ienaga, Yukari For
4Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members For
5Approve Compensation Ceiling for Directors Who Are Audit Committee Members For
6Approve Restricted Stock Plan For