| ZENSHO HOLDINGS CO LTD | 26/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Ogawa Youhei - President | Oppose |
| 1.2 | Elect Nonoshita Shinya - Executive Director | For |
| 1.3 | Elect Hirano Makoto - Executive Director | For |
| 1.4 | Elect Ogawa Kazumasa - Executive Director | For |
| 1.5 | Elect Itou Chiaki - Non-Executive Director | Oppose |
| 1.6 | Elect Andou Takaharu - Non-Executive Director | Oppose |
| 1.7 | Elect Yamana Shouei - Non-Executive Director | For |
| 1.8 | Elect Nagatsuma Reiko - Non-Executive Director | For |
| 2 | Appointment of Independent Auditors, EY ShinNihon | For |