Simplex Holdings, Inc.

Ticker: 4373
Meeting date: 20/06/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1.1 Elect Director Kaneko, Hideki 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 Sukema, Kozo For For
1.3 Elect Director Soda, Masataka For For
1.4 Elect Director Enosawa, Keisuke For For
1.5 Elect Director Nakayabu, Tatsuya For For
2.1 Elect Director and Audit Committee Member Akiyama, Ryozo For For
2.2 Elect Director and Audit Committee Member Ogasawara, Noriyuki For For
2.3 Elect Director and Audit Committee Member Hamanishi, Yasuto For For
3 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For For

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