TOKYO SEIMITSU CO LTD 21/06/2024 AGM
1Appropriation of SurplusOppose
2.1Elect Yoshida Hitoshi - Chair & Chief ExecutiveOppose
2.2Elect Kimura Ryuuichi - Executive DirectorFor
2.3Elect Kawamura Kouichi - Executive DirectorFor
2.4Elect Houkida Takahiro - Executive DirectorFor
2.5Elect Shuichi Tsukada - Executive DirectorFor
2.6Elect Romi Pradhan - Executive DirectorFor
2.7Elect Kiyoshi Takamasu - Non-Executive DirectorFor
2.8Elect Kazuya Mori - Non-Executive DirectorFor
3Elect Motoko Kawasaki as Audit and Supervisory Board MemberFor
4Revision of the Amount of Remuneration for Directors (Excluding Directors Serving as Audit and Supervisory Committee Members)For
5Introduction of a Performance-linked Stock Compensation Plan for DirectorsFor