MATSUKIYOCOCOKARA & CO.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Director Matsumoto, Namio
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Director Matsumoto, Kiyoo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
Appoint a Director Tsukamoto, Atsushi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
Appoint a Director Matsumoto, Takashi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
Appoint a Director Obe, Shingo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.6
Appoint a Director Ishibashi, Akio
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.7
Appoint a Director Yamamoto, Tsuyoshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.8
Appoint a Director Matsuda, Takashi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.9
Appoint a Director Omura, Hiroo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.10
Appoint a Director Kimura, Keiji
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.11
Appoint a Director Kawai, Junko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.12
Appoint a Director Okiyama, Tomoko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.13
Appoint a Director Shinada, Hideaki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.14
Appoint a Director Yamamoto, Taeko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appoint a Corporate Auditor Okumura, Yoko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approve Details of the Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01