Asahi Intecc Co., Ltd.

Ticker: 7747
Meeting date: 29/09/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Allocation of Income, with a Final Dividend of JPY 48.24 For For
2.1 Elect Director Miyata, Masahiko 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 Miyata, Kenji For For
2.3 Elect Director Nishiuchi, Makoto For For
2.4 Elect Director Terai, Yoshinori For For
2.5 Elect Director Ito, Mizuho For For
2.6 Elect Director Ishihara, Kazuhito For For
2.7 Elect Director Otani, Shinjiro For For
2.8 Elect Director Kusakari, Takahiro For For
2.9 Elect Director Taguchi, Akihiro For For
3.1 Elect Director and Audit Committee Member Tomida, Ryuji For For
3.2 Elect Director and Audit Committee Member Fukaya, Ryoko For For
3.3 Elect Director and Audit Committee Member Moriguchi, Shigeki For For
4 Elect Alternate Director and Audit Committee Member Shimizu, Ayako For For

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