BIC CAMERA INC 21/11/2024 AGM
1Appropriation of SurplusFor
2.1Elect Akiho Tooru - PresidentOppose
2.2Elect Abe Tooru - Executive DirectorFor
2.3Elect Nakagawa Keiju - Executive DirectorFor
2.4Elect Tamura Eiji - Executive DirectorFor
2.5Elect Mizoguchi Takaharu - Executive DirectorOppose
2.6Elect Nemoto Nachika - Executive DirectorFor
2.7Elect Nakazawa Yuuji - Executive DirectorFor
2.8Elect Tokuda Kiyoshi - Non-Executive DirectorFor
2.9Elect Toshimitsu Takeshi - Non-Executive DirectorFor
2.10Elect Nakamura Masaru - Non-Executive DirectorOppose
2.11Elect Ogasawara Michiaki - Non-Executive DirectorFor
3.1Re-Elect Ootsuka Noriko as Member of Audit and Supervisory CommitteeFor
3.2Re-Elect Kishimoto Yukiko as Member of Audit and Supervisory CommitteeFor
3.3Re-Elect Sunayama Kouichi as Member of Audit and Supervisory CommitteeOppose
3.4Elect Minami Shigeyoshi as Member of Audit and Supervisory CommitteeFor
4Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors For