YAMADA HOLDINGS CO LTD 26/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Yamada Noboru - Chair (Executive)Oppose
2.2Elect Ueno Yoshinori - PresidentOppose
2.3Elect Kogure Megumi - Executive DirectorFor
2.4Elect Koyano Kenichi - Executive DirectorFor
2.5Elect Nagano Tsuyoshi - Executive DirectorFor
2.6Elect Mitsunari Miki - Non-Executive DirectorFor
2.7Elect Mutou Yasuaki - Non-Executive DirectorFor
3.1Re-Elect Igarashi Makoto as a Member of Audit and Supervisory CommitteeFor
3.2Re-Elect Yamazaki Kenji as a Member of Audit and Supervisory CommitteeFor
3.3Re-Elect Iimura Somuku as a Member of Audit and Supervisory CommitteeOppose
3.4Re-Elect Ishii Hirohisa as a Member of Audit and Supervisory CommitteeFor
3.5Elect Shirai Arei as a Member of Audit and Supervisory CommitteeFor