TOKYO ELECTRON DEVICE LTD 19/06/2024 AGM
1Amend Articles: Article 3For
2.1Elect Tokushige Atsuyuki - PresidentOppose
2.2Elect Hasegawa Masami - Executive DirectorFor
2.3Elect Saeki Yukio - Executive DirectorFor
2.4Elect Tsuneishi Tetsuo - Executive DirectorFor
2.5Elect Onizuka Hiromi - Non-Executive DirectorFor
2.6Elect Nishida Kei - Non-Executive DirectorFor
2.7Elect Oosaka Seiji - Non-Executive DirectorFor
3Payment of Bonuses to Corporate DirectorsFor