SANSAN,INC.
Proposal 1.1
Appoint a Director who is not Audit and Supervisory Committee Member Terada, Chikahiro
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 1.2
Appoint a Director who is not Audit and Supervisory Committee Member Tomioka, Kei
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
Appoint a Director who is not Audit and Supervisory Committee Member Shiomi, Kenji
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.4
Appoint a Director who is not Audit and Supervisory Committee Member Oma, Yuta
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.5
Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Muneyuki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.6
Appoint a Director who is not Audit and Supervisory Committee Member Akaura, Toru
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.7
Appoint a Director who is not Audit and Supervisory Committee Member Komori, Shigemiki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Appoint a Director who is Audit and Supervisory Committee Member Shiotsuki, Toko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appoint a Substitute Director who is Audit and Supervisory Committee Member Komori, Shigemiki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)
Caisse vote:
For
Applicable policy or principle:
PDV_01