YAKULT HONSHA CO LTD 25/06/2025 AGM
1.1Elect Narita Hiroshi - PresidentOppose
1.2Elect Hoshiko Hideaki - Executive DirectorFor
1.3Elect Suzuki Yasuyuki - Executive DirectorFor
1.4Elect Shimada Junichi - Executive DirectorFor
1.5Elect Watanabe Shuuichi - Executive DirectorFor
1.6Elect Kawabata Hiroyuki - Executive DirectorFor
1.7Elect Tobe Naoko - Non-Executive DirectorFor
1.8Elect Nagasawa Yumiko - Non-Executive DirectorFor
1.9Elect Akutsu Satoshi - Non-Executive DirectorFor
1.10Elect Matthew Digby - Non-Executive DirectorFor
1.11Elect Fukuzawa Toshihiko - Non-Executive DirectorFor
1.12Elect Naitou Manabu - Executive DirectorFor
1.13Elect Kishimoto Akira - Executive DirectorOppose
1.14Elect Oosumi Takeshi - Non-Executive DirectorFor
2Shareholder Resolution: Capital Efficiency and Stock Price Disclosure CommitmentFor
3Shareholder Resolution: Initiate Share Repurchase ProgramOppose
4Shareholder Resolution: Shareholder Authority over Treasury Share CancellationFor
5Shareholder Resolution: Cancellation of Treasury SharesOppose
6Shareholder Resolution: Expansion of Director Restricted Stock Unit PlanOppose
7Shareholder Resolution: Require Majority Independent Outside Directors on the BoardFor