TOYO SUISAN KAISHA LTD 22/06/2023 AGM
1Appropriation of SurplusFor
2.1Re-Elect Tsutsumi Tadasu - Chair (Executive)For
2.2Re-Elect Imamura Masanari - Executive DirectorFor
2.3Re-Elect Sumimoto Noritaka - PresidentFor
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
2.10Re-Elect Toume Koichi - Executive DirectorFor
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
3.1Re-Elect Oikawa Masaharu as Corporate AuditorOppose
3.2Elect Higuchi Tetsurou as Corporate AuditorFor
3.3Elect Endou Kiyoshi as Corporate AuditorFor
4Elect Tsutomu Ushijima as Reserve Corporate AuditorFor
5Payment of Bonus to DirectorsFor
6Shareholder Resolution: Partial Amendments to the Articles of IncorporationFor