TOKYO ELECTRON DEVICE LTD 20/06/2025 AGM
1.1Elect Tokushige Atsushi - PresidentOppose
1.2Elect Hasegawa Masami - Executive DirectorFor
1.3Elect Miyamoto Takayoshi - Executive DirectorOppose
1.4Elect Tsuneishi Tetsuo - Executive DirectorFor
1.5Elect Onizuka Hiromi - Non-Executive DirectorFor
1.6Elect Nishida Kei - Non-Executive DirectorFor
1.7Elect Oosaka Seiji - Non-Executive DirectorFor
2.1Elect Ishiguro Kazuya as a Corporate AuditorFor
2.2Re-Elect Yuasa Toshika as a Corporate AuditorFor
3Payment of Bonuses to Corporate DirectorsFor
4Revision of the Amount of Remuneration for Corporate Directors For
5Renewal and Amendments of the Stock-based Remuneration Plan as Annual Performance-linked Remuneration for Corporate DirectorsFor
6Renewal and Amendments of the Stock-based Remuneration Plan as Medium-term Incentive Remuneration for Corporate Directors For
7Introduction of a Non-performance-linked Stock-based Remuneration Plan for Non-executive DirectorsFor
8Revision of the Amount of Remuneration for Audit & Supervisory Board MembersFor