MS&AD INSURANCE GROUP HOLDINGS,INC.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Amend Articles to: Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
Appoint a Director who is not Audit and Supervisory Committee Member Hara, Noriyuki
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3.2
Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, Yasuzo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.3
Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, Shinichiro
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3.4
Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Shigeo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.5
Appoint a Director who is not Audit and Supervisory Committee Member Niiro, Keisuke
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.6
Appoint a Director who is not Audit and Supervisory Committee Member Tobimatsu, Junichi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.7
Appoint a Director who is not Audit and Supervisory Committee Member Rochelle Kopp
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.8
Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, Akemi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.9
Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Jun
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.10
Appoint a Director who is not Audit and Supervisory Committee Member Okajima, Atsuko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
Appoint a Director who is Audit and Supervisory Committee Member Kawatsu, Hideki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
Appoint a Director who is Audit and Supervisory Committee Member Kunii, Taisei
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
Appoint a Director who is Audit and Supervisory Committee Member Murayama, Yukari
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
Appoint a Substitute Director who is Audit and Supervisory Committee Member Hayashi, Ryoichi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
Appoint a Substitute Director who is Audit and Supervisory Committee Member Chiya, Eizo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
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 7
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 8
Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)
Caisse vote:
For
Applicable policy or principle:
PDV_01