Nankai Electric Railway Co., Ltd.

Ticker: 9044
Meeting date: 16/06/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Allocation of Income, with a Final Dividend of JPY 25 For For
2.1 Elect Director Achikita, Teruhiko Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence For Against
2.2 Elect Director Okajima, Nobuyuki For For
2.3 Elect Director Fujiwara, Takashi For For
2.4 Elect Director Sakamoto, Satoko For For
2.5 Elect Director Tsunekage, Hitoshi For For
2.6 Elect Director Koezuka, Miharu For For
2.7 Elect Director Mochizuki, Aiko For For
2.8 Elect Director Hori, Naoki For For

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