WEST JAPAN RAILWAY CO 23/06/2022 AGM
1Appropriation of SurplusOppose
2Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval For
3Amend Articles to Allow Virtual Only Shareholder Meetings For
4.1Elect Hasegawa Kazuaki - PresidentFor
4.2Elect Takagi Hikaru - Non-Executive DirectorFor
4.3Elect Tsutsui Yoshinobu - Non-Executive DirectorOppose
4.4Elect Nozaki Haruko - Non-Executive DirectorFor
4.5Elect Iino Kenji - Non-Executive DirectorFor
4.6Elect Miyabe Yoshiyuki - Non-Executive DirectorFor
4.7Elect Ogata Fumito - Executive DirectorFor
4.8Elect Kurasaka Shouji - Executive DirectorFor
4.9Elect Nakamura Keijiro - Executive DirectorFor
4.10Elect Tsubone Eiji - Executive DirectorFor
4.11Elect Maeda Hiroaki - Executive DirectorFor
4.12Elect Miwa Masatoshi - Executive DirectorFor
4.13Elect Okuda Hideo - Executive DirectorFor
5.1Elect Director and Audit Committee Member Tanaka, Fumio Oppose
5.2Elect Director and Audit Committee Member Ogura, Maki For
5.3Elect Director and Audit Committee Member Hazama, Emiko For
5.4Elect Director and Audit Committee Member Goto, Kenryo Oppose
6Elect Alternate Director and Audit Committee Member Takagi, HikaruFor
7Approve Compensation Ceiling for Directors Who Are Not Audit Committee MembersFor
8Approve Compensation Ceiling for Directors Who Are Audit Committee Members For
9Approve Restricted Stock PlanFor