MARUBENI CORPORATION
Proposal 1
Amend Articles to: Amend Business Lines, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor Revisions
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Director Kakinoki, Masumi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Director Omoto, Masayuki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
Appoint a Director Oikawa, Kenichiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
Appoint a Director Ishizuka, Shigeki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
Appoint a Director Ando, Hisayoshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.6
Appoint a Director Minami, Soichiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.7
Appoint a Director Kojima, Keiji
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.8
Appoint a Director Kajiwara, Yumiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.9
Appoint a Director Iwamura, Miki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.10
Appoint a Director Tajima, Chijo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.11
Appoint a Director Ando, Takao
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.12
Appoint a Director Odawara, Kana
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.13
Appoint a Director Miyazaki, Hiroko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.14
Appoint a Director Fukami, Yasuo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.15
Appoint a Director Ulrike Schaede
Caisse vote:
For
Applicable policy or principle:
PDV_01