BANK OF KYOTO LTD 29/06/2023 AGM
1Appropriation of SurplusFor
2.1Re-Elect Doi Nobuhiro - PresidentFor
2.2Re-Elect Yasui Mikiya - Executive DirectorFor
2.3Re-Elect Hata Hiroyuki - Executive DirectorFor
2.4Re-Elect Okuno Minako - Executive DirectorFor
2.5Elect Habuchi Kanji - Executive DirectorFor
2.6Elect Honmasa Etsuji - Executive DirectorFor
2.7Re-Elect Odagiri Junko - Non-Executive DirectorFor
2.8Re-Elect Oyabu Chiho - Non-Executive DirectorFor
2.9Re-Elect Ueki Eiji - Non-Executive DirectorFor
3.0Elect Wada Minoru as Corporate AuditorOppose
4Corporate RestructuringFor
5Shareholder Resolution: Dividend of surplus (special dividend) Oppose
6Shareholder Resolution: Buyback of Own Shares Oppose