DAIFUKU CO.,LTD.
Proposal 1.1
Appoint a Director Geshiro, Hiroshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
Appoint a Director Terai, Tomoaki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
Appoint a Director Takubo, Hideaki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.4
Appoint a Director Hibi, Tetsuya
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.5
Appoint a Director Gideon Franklin
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.6
Appoint a Director Yoshida, Haruyuki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.7
Appoint a Director Kanzaki, Yuki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.8
Appoint a Director Hongo, Mayumi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.9
Appoint a Director Nakamura, Asuka
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Corporate Auditor Saito, Tsukasa
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Corporate Auditor Oki, Kazuya
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Approve Details of the Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01