Medipal Holdings Corp.

Ticker: 7459
Meeting date: 24/06/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1.1 Elect Director Watanabe, Shuichi 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
1.2 Elect Director Chofuku, Yasuhiro For For
1.3 Elect Director Yoda, Toshihide For For
1.4 Elect Director Imagawa, Kuniaki For For
1.5 Elect Director Watanabe, Shinjiro For For
1.6 Elect Director Yarimizu, Hiroshi For For
1.7 Elect Director Yoshida, Takuya For For
1.8 Elect Director Wakita, Hidemitsu For For
1.9 Elect Director Asano, Toshio For For
1.10 Elect Director Shoji, Kuniko For For
1.11 Elect Director Iwamoto, Hiroshi For For
1.12 Elect Director Nakai, Tomoko For For

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