TOYO SUISAN KAISHA LTD 25/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Sumimoto Noritaka - PresidentOppose
2.2Elect Oki Hitoshi - Executive DirectorFor
2.3Elect Mochizuki Masahisa - Executive DirectorFor
2.4Elect Makiya Rieko - Executive DirectorFor
2.5Elect Yamazaki Yoshiaki - Executive DirectorFor
2.6Elect Shimazaki Yasuko - Executive DirectorFor
2.7Elect Hashimoto Atsushi - Executive DirectorOppose
2.8Elect Tsutsumi Tadasu - Executive DirectorFor
2.9Elect Yachi Hiroyasu - Non-Executive DirectorFor
2.10Elect Yazawa Kenichi - Non-Executive DirectorFor
2.11Elect Chino Isamu - Non-Executive DirectorFor
2.12Elect Kobayashi Tetsuya - Non-Executive DirectorFor
3.0Elect Matsumoto Chiyoko - Corporate AuditorFor
4.0Elect Ushijima Tsutomu - Reserve Corporate AuditorFor
5Payment of Bonus to Directors/Corporate AuditorsFor
6Shareholder Resolution: Purchase of Treasury SharesOppose
7Shareholder Resolution: Purchase of Treasury Shares Oppose
8Shareholder Resolution: Approval of Remuneration Amount Under the Restricted Share Based Remuneration SystemOppose
9Shareholder Resolution: Amendment to the Articles of Incorporation Regarding the Composition of Outside Directors For
10Shareholder Resolution: Record Date for the Ordinary General Meeting of ShareholdersFor