| YAMATO HOLDINGS CO | 24/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Yamauchi Masaki - Chair (Executive) | For |
| 1.2 | Elect Nagao Yutaka - President | For |
| 1.3 | Elect Shibasaki Kenichi - Executive Director | For |
| 1.4 | Elect Kanda Haruo - Executive Director | For |
| 1.5 | Elect Mori Masakatsu - Non-Executive Director | For |
| 1.6 | Elect Tokuno Mariko - Non-Executive Director | For |
| 1.7 | Elect Kobayashi Yoichi - Non-Executive Director | For |
| 1.8 | Elect Sugata Shiro - Non-Executive Director | For |
| 1.9 | Elect Kuga Noriyuki - Non-Executive Director | For |
| 2.1 | Elect Yamashita Takashi as Corporate Auditor | For |