TOKUYAMA CORP 26/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Hiroshi Yokota - Chair (Executive)Oppose
2.2Elect Tomohiro Inoue - PresidentOppose
2.3Elect Takahide Taniguchi - Executive DirectorFor
2.4Elect Katsumi Nagase - Executive DirectorOppose
2.5Elect Hiraku Ishizuka - Non-Executive DirectorFor
2.6Elect Shiro Saito - Non-Executive DirectorFor
2.7Elect Yumiko Kajiwara - Non-Executive DirectorFor
3.1Elect Kazumasa Sueoka to the Audit & Supervisory Committee For
3.2Elect Nobuko Mizumoto to the Audit & Supervisory CommitteeFor
3.3Elect Naoki Kondo to the Audit & Supervisory CommitteeFor
4Elect Seiji Miura as a Substitute Director to the Audit & Supervisory CommitteeFor
5Revisions to Performance-linked Share-based Remuneration Plan for DirectorsFor