TOKYO CENTURY CORPORATION 24/06/2024 AGM
1Appropriation of SurplusFor
2Amendment of Article of Association: Issuance of Bond-Type Class SharesFor
3.1Elect Yukiya Masataka - Chair (Executive)Oppose
3.2Elect Baba Koichi - PresidentOppose
3.3Elect Nakamura Akio - Non-Executive DirectorFor
3.4Elect Asano Toshio - Non-Executive DirectorFor
3.5Elect Tanaka Miho - Non-Executive DirectorFor
3.6Elect Numagami Tsuyoshi - Non-Executive DirectorFor
3.7Elect Ogasawara Hiroshi - Non-Executive DirectorFor
3.8Elect Fujiwara Kouji - Non-Executive DirectorOppose
3.9Elect Okada Akihiko - Executive DirectorFor
3.10Elect Satou Hiroshi - Executive DirectorFor
3.11Elect Hara Mahoko - Executive DirectorFor
3.12Elect Hirasaki Tatsuya - Executive DirectorFor
3.13Elect Asada Shunichi - Executive DirectorFor
4Elect Chihara Maiko as Corporate AuditorFor
5Elect Toshihiko Iwanaga as Substitute Corporate AuditorFor
6Introduction of Performance-Linked Stock Compensation Plan for Directors For