TOYO SUISAN KAISHA LTD 27/06/2024 AGM
1Appropriation of SurplusFor
2.1Re-elect Tsutsumi Tadasu - Chair (Executive)Oppose
2.2Re-elect Imamura Masanari - Executive DirectorFor
2.3Re-elect Sumimoto Noritaka - PresidentOppose
2.4Re-elect Oki Hitoshi - Executive DirectorFor
2.5Re-elect Makiya Rieko - Executive DirectorFor
2.6Re-elect Mochizuki Masahisa - Executive DirectorFor
2.7Re-elect Murakami Osamu - Executive DirectorFor
2.8Re-elect Hayama Tomohide - Executive DirectorFor
2.9Re-elect Matsumoto Chiyoko - Executive DirectorFor
2.10Elect Yamazaki Yoshiaki - Executive DirectorOppose
2.11Re-elect Yachi Hiroyasu - Non-Executive DirectorFor
2.12Re-elect Mineki Machiko - Non-Executive DirectorFor
2.13Re-elect Yazawa Kenichi - Non-Executive DirectorFor
2.14Re-elect Chino Isamu - Non-Executive DirectorFor
2.15Re-elect Kobayashi Tetsuya - Non-Executive DirectorFor
3Re-Elect Takahashi Kiyoshi as Corporate AuditorFor
4Re-Elect Ushijima Tsutomu as Reserve Corporate AuditorFor
5Payment of Bonus to DirectorsFor
6Shareholders' Proposal: Appropriation of Surplus For
7Shareholders' Proposal: Purchase of Treasury Shares Oppose
8Shareholders' Proposal: Determination of the Amount of Remuneration for Directors and Determination of the Remuneration Ratio for Directors (Excluding Outside Directors) and Remuneration for Allotment of Restricted Shares For
9Shareholders' Proposal: Partial Amendments to the Articles of Incorporation (Disclosure)For
10Shareholders' Proposal: Partial Amendments to the Articles of Incorporation (Management of Subsidiaries)For