TOEI CO LTD 29/06/2022 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Elect Tada Noriyuki - Chair (Executive)For
3.1Elect Horiguchi Masahiro - Non-Executive DirectorFor
3.2Elect Tezuka Osamu - PresidentFor
3.2Elect Kouzu Shinichi - Non-Executive DirectorFor
3.3Elect Wada Kouichi - Executive DirectorFor
3.3Elect Shioike Tomoko - Non-Executive DirectorFor
3.4Elect Yoshimura Fumio - Executive DirectorFor
3.4Elect Satou Hitoshi - Non-Executive DirectorFor
3.5Elect Nomoto Hirofumi - Non-Executive DirectorOppose
3.6Elect Hayakawa Hiroshi - Non-Executive DirectorOppose
3.7Elect Kojima Yuuji - Executive DirectorFor
3.8Elect Kamata Yuuya - Executive DirectorFor
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
7Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
9Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
10Adoption of Takeover Defense MeasuresOppose