SMC CORPORATION
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions, Amend the Articles Related to Counselors and/or Advisors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
Appoint a Director who is not Audit and Supervisory Committee Member Takada, Yoshiki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
Appoint a Director who is not Audit and Supervisory Committee Member Doi, Yoshitada
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.3
Appoint a Director who is not Audit and Supervisory Committee Member Samuel Neff
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.4
Appoint a Director who is not Audit and Supervisory Committee Member Kelley Stacy
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.5
Appoint a Director who is not Audit and Supervisory Committee Member Hojo, Hidemi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.6
Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Kyoichi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.7
Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Shoichi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.8
Appoint a Director who is not Audit and Supervisory Committee Member Iwata, Yoshiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.9
Appoint a Director who is not Audit and Supervisory Committee Member Otani, Wataru
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.10
Appoint a Director who is not Audit and Supervisory Committee Member Iue, Toshimasa
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.11
Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tomohiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
Appoint a Director who is Audit and Supervisory Committee Member Karatsu, Keiichi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
Appoint a Director who is Audit and Supervisory Committee Member Totoki, Kiyoko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
Appoint a Director who is Audit and Supervisory Committee Member Ito, Kenji
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
Approve Details of the Performance-based Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)
Caisse vote:
For
Applicable policy or principle:
PDV_01