TOKYO ELECTRON LIMITED
Proposal 1.1
Appoint a Director Kawai, Toshiki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
Appoint a Director Sasaki, Sadao
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
Appoint a Director Tahara, Kazushi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.4
Appoint a Director Sasaki, Michio
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.5
Appoint a Director Ichikawa, Sachiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.6
Appoint a Director Joseph A. Kraft Jr.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.7
Appoint a Director Suzuki, Yukari
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.8
Appoint a Director Shinohara, Yukihiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Corporate Auditor Matsuura, Tsuguhiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Corporate Auditor Makino, Ayako
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Approve Details of the Performance-based Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approve Details of the Performance-based Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Approve Details of the Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
Approve Details of the Stock Compensation to be received by Outside Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01