MITSUI FUDOSAN CO.,LTD.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Director Komoda, Masanobu
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Director Ueda, Takashi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
Appoint a Director Yamamoto, Takashi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
Appoint a Director Suzuki, Shingo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
Appoint a Director Tokuda, Makoto
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.6
Appoint a Director Saito, Yutaka
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.7
Appoint a Director Mochimaru, Nobuhiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.8
Appoint a Director Kaito, Akiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.9
Appoint a Director Nakayama, Tsunehiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.10
Appoint a Director Kawai, Eriko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.11
Appoint a Director Indo, Mami
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.12
Appoint a Director Hibino, Takashi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.13
Appoint a Director Homma, Yo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Approve Payment of Bonuses to Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approve Details of the Restricted-Stock Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01