• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

DOWA HOLDINGS CO., LTD.

Notes

No. Proposition For Against Abstain
1

Elect Director Sekiguchi, Akira

2

Elect Director Fukuda, Kensaku

3

Elect Director Katagiri, Atsushi

4

Elect Director Hosono, Hiroyuki

5

Elect Director Matsumoto, Kazuyuki

6

Elect Director Yoshida, Hiroshi

7

Elect Director Sato, Kimio

8

Elect Director Shibayama, Atsushi

9

Elect Director Yamaguchi, Junko

10

Elect Director Takeda, Ryoko

11

Elect Director Tajima, Shuichi

12

Appoint Alternate Statutory Auditor Naruse, Kentaro