VISIONAL INC 27/10/2021 AGM
1.1Re-Elect Minami SoichiroFor
1.2Re-Elect Takeuchi ShinFor
1.3Re-Elect Murata SatoshiFor
1.4Re-Elect Tada YosukeFor
1.5Re-Elect Shimada ToruFor
2.1Re-Elect Harima NaokoFor
2.2Re-Elect Ishimoto TadatsuguFor
2.3Re-Elect Chihara MaikoFor
3.1Re-Elect Harima NaokoFor
3.2Re-Elect Ishimoto TadatsuguFor
3.3Re-Elect Chihara MaikoFor
4Issuance of Stock Subscription Right for Option PlanFor