TSURUHA HOLDINGS INC 22/05/2026 AGM
1Partial Amendments to the Articles of Incorporation For
2.1Elect Tsuruha Jun - PresidentOppose
2.2Elect Hideaki Kirisawa - Non-Executive DirectorFor
2.3Elect Tooyama Kazuto - Executive DirectorFor
2.4Elect Tanaka Wakana - Non-Executive DirectorFor
2.5Elect Okuno Hiroshi - Non-Executive DirectorFor
2.6Elect Kohashi Yoshihiro - Executive DirectorOppose
2.7Elect Yoshida Akio - Executive DirectorOppose
3.1Re-Elect Asada Ryuuichi as Audit and Supervisory Committee Members For
3.2Elect Tamaoki Toshiko as Audit and Supervisory Committee Members For
4Transfer of Legal Capital Surplus to Other Capital SurplusOppose