TSURUHA Holdings, Inc.

Ticker: 3391
Meeting date: 26/05/2025
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1.1 Elect Director Tsuruha, Jun For For
1.2 Elect Director Murakami, Shoichi For For
1.3 Elect Director Yahata, Masahiro For For
1.4 Elect Director Toyama, Kazuto For For
1.5 Elect Director Tanaka, Wakana For For
1.6 Elect Director Okuno, Hiroshi For For
2.1 Elect Director and Audit Committee Member Sato, Harumi For For
2.2 Elect Director and Audit Committee Member Okazaki, Takuya For For
3 Approve Share Exchange Agreement with Welcia Holdings Co., Ltd Vote rationale: Mergers, acquisitions and other corporate transactions should maximise shareholder returns. When evaluating corporate transactions, we will also consider whether there is sufficient transparency to make a fully informed decision, whether all shareholders are treated equitably, and whether there are any unnecessary conflicts of interest. Global Voting Guidelines For Against
4 Elect Director Kirisawa, Hideaki Vote rationale: Mergers, acquisitions and other corporate transactions should maximise shareholder returns. When evaluating corporate transactions, we will also consider whether there is sufficient transparency to make a fully informed decision, whether all shareholders are treated equitably, and whether there are any unnecessary conflicts of interest. Global Voting Guidelines For Against
5 Elect Director and Audit Committee Member Nakayama, Yasuo Vote rationale: Mergers, acquisitions and other corporate transactions should maximise shareholder returns. When evaluating corporate transactions, we will also consider whether there is sufficient transparency to make a fully informed decision, whether all shareholders are treated equitably, and whether there are any unnecessary conflicts of interest. Global Voting Guidelines For Against

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