TSURUHA HOLDINGS INC 10/08/2023 AGM
1.1Re-Elect Tatsuru Tsuruha For
1.2Re-Elect Jun Tsuruha For
1.3Re-Elect Hisaya Ogawa For
1.4Re-Elect Shoichi Murakami For
1.5Re-Elect Masahiro Yahata For
1.6Elect Wakana TanakaFor
1.7Elect Hiroshi Okuno For
2.1Re-Elect Masahiro OfuneFor
2.2Re-Elect Harumi Sato For
2.3Re-Elect Takuya OkazakiFor
3Shareholders' Proposal: Election of Three (3) Directors Who Are Audit and Supervisory Committee MembersFor
4Shareholders' Proposal: Election of Two (2) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) For
5Shareholder Resolution: Dismissal of Fumiyo FujiiFor
6Shareholder Resolution: Determination of Individual Fixed Compensation Amounts for Individual Outside Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) For
7Shareholder Resolution: Determination of Individual Fixed Compensation Amounts for Individual Outside Directors Who Are Audit and Supervisory Committee Members Oppose
8Shareholder Resolution: Change of Restricted Stock Compensation for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)Oppose
9Shareholder Resolution: Determination of Restricted Stock Compensation for Outside Directors Who Are Audit and Supervisory Committee MembersOppose
10Shareholder Resolution: Amendment to the Articles of Incorporation (Abolition of Director-Chair and Director-Vice Chair positions)For
11Shareholder Resolution: Amendment to the Articles of Incorporation (Selection of Board Chair from among Outside Directors) For