TOSOH CORP 24/06/2022 AGM
1Amendment of Article of AssociationFor
2.1Re-Elect Kuwada MamoruFor
2.2Re-Elect Tashiro KatsushiFor
2.3Re-Elect Adachi ToruFor
2.4Elect Yonezawa SatoruFor
2.5Re-Elect Doi ToruFor
2.6Re-Elect Abe TsutomuFor
2.7Re-Elect Miura KeiichiFor
2.8Re-Elect Honbo YoshihiroFor
2.9Re-Elect Hidaka MarikoFor
3.1Appoint Statutory Auditor Teramoto, Tetsuya For
3.2Appoint Statutory Auditor Ozaki, Tsuneyasu For
4.1Appoint Alternate Statutory Auditor Takahashi, Yojiro Oppose
4.2Appoint Alternate Statutory Auditor Nagao, Kenta For