| Management proposals |
|
1.1
|
Elect Director Sawada, Jun
|
For
|
For
|
|
1.2
|
Elect Director Shimada, Akira
|
For
|
For
|
|
1.3
|
Elect Director Hoshino, Riaki
|
For
|
For
|
|
1.4
|
Elect Director Sasaki, Yutaka
|
For
|
For
|
|
1.5
|
Elect Director Onishi, Sachiko
|
For
|
For
|
|
1.6
|
Elect Director Patrizio Mapelli
|
For
|
For
|
|
1.7
|
Elect Director Sakamura, Ken
|
For
|
For
|
|
1.8
|
Elect Director Watanabe, Koichiro
|
For
|
For
|
|
1.9
|
Elect Director Endo, Noriko
|
For
|
For
|
|
1.10
|
Elect Director Takei, Natsuko
|
For
|
For
|
|
1.11
|
Elect Director Hanafusa, Miho
|
For
|
For
|
|
2
|
Elect Director and Audit Committee Member Nakamura, Takashi
|
For
|
For
|
|
3
|
Approve Trust-Type Equity Compensation Plan
|
For
|
For
|
| Shareholder proposals |
|
4
|
Amend Articles to Add Provision on Social Contribution Activities
|
Against
|
Against
|
|
5
|
Approve Reverse Stock Split
|
Against
|
Against
|
|
6
|
Amend Articles to Add Provision on Disclosure regarding Compliance with Laws and Regulations
|
Against
|
Against
|
|
7
|
Amend Articles to Ensure Equal Treatment of Management Proposals and Shareholder Proposals in Voting via the Internet
Vote rationale:
The right to vote on fundamental changes affecting the company is a basic right of shareholders. This includes the right to approve changes to the company’s governing documents.
Global Voting Guidelines
|
Against
|
For
|
|
8
|
Amend Articles to Require Website Disclosure of Questions Submitted by Shareholders prior to AGM and the Company’s Response
|
Against
|
Against
|
|
9
|
Amend Articles to Relax Limit of Number of Characters in Shareholder Proposal Justification Statements
Vote rationale:
The right to vote on fundamental changes affecting the company is a basic right of shareholders. This includes the right to approve changes to the company’s governing documents.
Global Voting Guidelines
|
Against
|
For
|
|
10
|
Amend Articles to Add Provision on Corporate Philosophy
|
Against
|
Against
|
|
11
|
Amend Articles to Add Provision on Corporate Value
|
Against
|
Against
|
|
12
|
Amend Articles to Add Provision on Cost of Capital
|
Against
|
Against
|
|
13
|
Amend Articles to Add Provision on Capital Policy
|
Against
|
Against
|
|
14
|
Approve Additional Special Dividend of JPY10
|
Against
|
Against
|
|
15
|
Approve Deep Discount Stock Option Plan
|
Against
|
Against
|