TOYO SUISAN KAISHA LTD 26/06/2025 AGM
1Approve Appropriation of Surplus For
2.1Elect Tsutsumi Tadasu - Chair (Executive)For
2.2Elect Sumimoto Noritaka - PresidentFor
2.3Elect Oki Hitoshi - Executive DirectorFor
2.4Elect Makiya Rieko - Executive DirectorFor
2.5Elect Mochizuki Masahisa - Executive DirectorFor
2.6Elect Matsumoto Chiyoko - Executive DirectorFor
2.7Elect Yamazaki Yoshiaki - Executive DirectorFor
2.8Elect Shimazaki Yasuko - 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
3Elect Substitute Corporate Auditor: Tsutomu UshijimaFor
4Approve Payment of Bonuses to Corporate Officers For
5Shareholder Resolution: Purchase of Treasury SharesOppose
6.1Shareholder Resolution: Appointment of Mr. Kotaro OkamuraFor
6.2Shareholder Resolution: Employment IssuesOppose