| TIS INC. | 24/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kuwano Tooru - Chair (Executive) | Oppose |
| 2.2 | Re-elect Okamoto Yasushi - President | Oppose |
| 2.3 | Re-elect Horiguchi Shinichi - Executive Director | For |
| 2.4 | Elect Nakamura Kiyotaka - Executive Director | Oppose |
| 2.5 | Re-elect Hikida Shuuzou - Executive Director | For |
| 2.6 | Re-elect Makado Akira - Executive Director | For |
| 2.7 | Re-elect Mizukoshi Naoko - Non-Executive Director | For |
| 2.8 | Re-elect Sunaga Junko - Non-Executive Director | For |
| 2.9 | Elect Furusawa Mitsuhiro - Non-Executive Director | For |