UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-06142
Aberdeen Japan Equity Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: October 31st
Date of reporting period: July 1, 2013 – June 30, 2014
Item 1. Proxy Voting Record
PROXY VOTING RECORD
FOR PERIOD JANUARY 6, 2014 TO JUNE 30, 2014
|
Shares |
|
Company Name |
|
Ticker |
|
Primary |
|
Meeting Date |
|
Meeting |
|
Ballot |
|
Votable |
|
Proposal |
|
Proposal Text |
|
Proponent |
|
Management |
|
Vote |
|
Voter Rationale |
|
56,000 |
|
Pigeon Corp. |
|
7956 |
|
J63739106 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
56,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 55 |
|
Management |
|
For |
|
For |
|
|
|
56,000 |
|
Pigeon Corp. |
|
7956 |
|
J63739106 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
56,000 |
|
2.1 |
|
Elect Director Nakata, Yoichi |
|
Management |
|
For |
|
For |
|
|
|
56,000 |
|
Pigeon Corp. |
|
7956 |
|
J63739106 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
56,000 |
|
2.2 |
|
Elect Director Okoshi, Akio |
|
Management |
|
For |
|
For |
|
|
|
56,000 |
|
Pigeon Corp. |
|
7956 |
|
J63739106 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
56,000 |
|
2.3 |
|
Elect Director Yamashita, Shigeru |
|
Management |
|
For |
|
For |
|
|
|
56,000 |
|
Pigeon Corp. |
|
7956 |
|
J63739106 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
56,000 |
|
2.4 |
|
Elect Director Akamatsu, Eiji |
|
Management |
|
For |
|
For |
|
|
|
56,000 |
|
Pigeon Corp. |
|
7956 |
|
J63739106 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
56,000 |
|
2.5 |
|
Elect Director Kitazawa, Norimasa |
|
Management |
|
For |
|
For |
|
|
|
56,000 |
|
Pigeon Corp. |
|
7956 |
|
J63739106 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
56,000 |
|
2.6 |
|
Elect Director Amari, Kazuhisa |
|
Management |
|
For |
|
For |
|
|
|
56,000 |
|
Pigeon Corp. |
|
7956 |
|
J63739106 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
56,000 |
|
2.7 |
|
Elect Director Kurachi, Yasunori |
|
Management |
|
For |
|
For |
|
|
|
56,000 |
|
Pigeon Corp. |
|
7956 |
|
J63739106 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
56,000 |
|
2.8 |
|
Elect Director Itakura, Tadashi |
|
Management |
|
For |
|
For |
|
|
|
56,000 |
|
Pigeon Corp. |
|
7956 |
|
J63739106 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
56,000 |
|
3 |
|
Approve Retirement Bonus Payment for Director |
|
Management |
|
For |
|
For |
|
|
|
56,000 |
|
Pigeon Corp. |
|
7956 |
|
J63739106 |
|
25-Apr-14 |
|
Annual |
|
Confirmed |
|
56,000 |
|
4 |
|
Appoint External Audit Firm |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 35 |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.1 |
|
Elect Director Suzuki, Toshifumi |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.2 |
|
Elect Director Murata, Noritoshi |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.3 |
|
Elect Director Goto, Katsuhiro |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.4 |
|
Elect Director Kobayashi, Tsuyoshi |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.5 |
|
Elect Director Ito, Junro |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.6 |
|
Elect Director Takahashi, Kunio |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.7 |
|
Elect Director Shimizu, Akihiko |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.8 |
|
Elect Director Isaka, Ryuichi |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.9 |
|
Elect Director Anzai, Takashi |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.10 |
|
Elect Director Otaka, Zenko |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.11 |
|
Elect Director Scott Trevor Davis |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.12 |
|
Elect Director Tsukio, Yoshio |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.13 |
|
Elect Director Ito, Kunio |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
2.14 |
|
Elect Director Yonemura, Toshiro |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
3.1 |
|
Appoint Statutory Auditor Nomura, Hideo |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
3.2 |
|
Appoint Statutory Auditor Hayakawa, Tadao |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
3.3 |
|
Appoint Statutory Auditor Suzuki, Yoko |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
3.4 |
|
Appoint Statutory Auditor Fujinuma, Tsuguoki |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
3.5 |
|
Appoint Statutory Auditor Kiriyama, Kazuko |
|
Management |
|
For |
|
For |
|
|
|
109,000 |
|
Seven & i Holdings Co Ltd |
|
3382 |
|
J7165H108 |
|
22-May-14 |
|
Annual |
|
Confirmed |
|
109,000 |
|
4 |
|
Approve Deep Discount Stock Option Plan |
|
Management |
|
For |
|
For |
|
|
|
59,000 |
|
SAN-A CO. LTD. |
|
2659 |
|
J6694V109 |
|
28-May-14 |
|
Annual |
|
Confirmed |
|
59,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 28 |
|
Management |
|
For |
|
For |
|
|
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 30 |
|
Management |
|
For |
|
For |
|
|
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
2 |
|
Amend Articles To Indemnify Directors and Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
3.1 |
|
Elect Director Takizaki, Takemitsu |
|
Management |
|
For |
|
Against |
|
Keyence top management has made little to no progress to boost shareholder returns. Dividend yield and payout ratio as of Fiscal Year 2014 stood at just 0.2 percent and 4.0 percent respectively while the company net cash grew 14 percent year on year to Y482 bln, which was equivalent to 60 percent of its shareholder equity. We have been denied repeated requests to meet management to gain more clarity on why the company needs to keep so much cash on its balance sheet rather than paying it out to shareholders. We therefore have no choice but to vote against the top management of the company. |
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
3.2 |
|
Elect Director Yamamoto, Akinori |
|
Management |
|
For |
|
Against |
|
Keyence top management has made little to no progress to boost shareholder returns. Dividend yield and payout ratio as of Fiscal Year 2014 stood at just 0.2 percent and 4.0 percent respectively while the company net cash grew 14 percent year on year to Y482 bln, which was equivalent to 60 percent of its shareholder equity. We have been denied repeated requests to meet management to gain more clarity on why the company needs to keep so much cash on its balance sheet rather than paying it out to shareholders. We therefore have no choice but to vote against the top management of the company. |
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
3.3 |
|
Elect Director Kanzawa, Akira |
|
Management |
|
For |
|
For |
|
|
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
3.4 |
|
Elect Director Kimura, Tsuyoshi |
|
Management |
|
For |
|
For |
|
|
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
3.5 |
|
Elect Director Konishi, Masayuki |
|
Management |
|
For |
|
For |
|
|
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
3.6 |
|
Elect Director Kimura, Keiichi |
|
Management |
|
For |
|
For |
|
|
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
3.7 |
|
Elect Director Miki, Masayuki |
|
Management |
|
For |
|
For |
|
|
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
3.8 |
|
Elect Director Sasaki, Michio |
|
Management |
|
For |
|
For |
|
|
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
3.9 |
|
Elect Director Fujimoto, Masato |
|
Management |
|
For |
|
For |
|
|
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
4 |
|
Appoint Statutory Auditor Ueda, Yoshihiro |
|
Management |
|
For |
|
For |
|
|
|
11,400 |
|
Keyence Corp. |
|
6861 |
|
J32491102 |
|
12-Jun-14 |
|
Annual |
|
Confirmed |
|
11,400 |
|
5 |
|
Approve Adjustment to Aggregate Compensation Ceiling for Directors |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 22 |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.1 |
|
Elect Director Ike, Fumihiko |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.2 |
|
Elect Director Ito, Takanobu |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.3 |
|
Elect Director Iwamura, Tetsuo |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.4 |
|
Elect Director Yamamoto, Takashi |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.5 |
|
Elect Director Yamamoto, Yoshiharu |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.6 |
|
Elect Director Nonaka, Toshihiko |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.7 |
|
Elect Director Yoshida, Masahiro |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.8 |
|
Elect Director Kuroyanagi, Nobuo |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.9 |
|
Elect Director Kunii, Hideko |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.10 |
|
Elect Director Shiga, Yuuji |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.11 |
|
Elect Director Takeuchi, Kohei |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.12 |
|
Elect Director Aoyama, Shinji |
|
Management |
|
For |
|
For |
|
|
|
92,200 |
|
Honda Motor Co. Ltd. |
|
7267 |
|
J22302111 |
|
13-Jun-14 |
|
Annual |
|
Confirmed |
|
92,200 |
|
2.13 |
|
Elect Director Kaihara, Noriya |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 100 |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.1 |
|
Elect Director Uchiyamada, Takeshi |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.2 |
|
Elect Director Toyoda, Akio |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.3 |
|
Elect Director Ozawa, Satoshi |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.4 |
|
Elect Director Kodaira, Nobuyori |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.5 |
|
Elect Director Kato, Mitsuhisa |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.6 |
|
Elect Director Maekawa, Masamoto |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.7 |
|
Elect Director Ihara, Yasumori |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.8 |
|
Elect Director Sudo, Seiichi |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.9 |
|
Elect Director Saga, Koei |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.10 |
|
Elect Director Fukuichi, Tokuo |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.11 |
|
Elect Director Terashi, Shigeki |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.12 |
|
Elect Director Ishii, Yoshimasa |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.13 |
|
Elect Director Uno, Ikuo |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.14 |
|
Elect Director Kato, Haruhiko |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
2.15 |
|
Elect Director Mark T. Hogan |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
3.1 |
|
Appoint Statutory Auditor Nakatsugawa, Masaki |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
3.2 |
|
Appoint Statutory Auditor Kitayama, Teisuke |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
4 |
|
Appoint Alternate Statutory Auditor Sakai, Ryuuji |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
5 |
|
Approve Annual Bonus Payment to Directors |
|
Management |
|
For |
|
For |
|
|
|
70,800 |
|
Toyota Motor Corp. |
|
7203 |
|
J92676113 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
70,800 |
|
6 |
|
Approve Disposal of Treasury Shares for a Private Placement |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 18.75 |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
2 |
|
Amend Articles To Decrease Maximum Board Size |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
3.1 |
|
Elect Director Ando, Yukihiro |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
3.2 |
|
Elect Director Seta, Dai |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
3.3 |
|
Elect Director Masuda, Motohiro |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
3.4 |
|
Elect Director Mishima, Toshio |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
3.5 |
|
Elect Director Yamanaka, Masafumi |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
3.6 |
|
Elect Director Ikeda, Hiromitsu |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
3.7 |
|
Elect Director Akase, Masayuki |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
3.8 |
|
Elect Director Tamura, Hitoshi |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
3.9 |
|
Elect Director Kato, Akihiko |
|
Management |
|
For |
|
For |
|
|
|
118,000 |
|
USS Co., Ltd. |
|
4732 |
|
J9446Z105 |
|
17-Jun-14 |
|
Annual |
|
Confirmed |
|
118,000 |
|
3.10 |
|
Elect Director Aso, Mitsuhiro |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 60 |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.1 |
|
Elect Director Toyoda, Kanshiro |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.2 |
|
Elect Director Fujimori, Fumio |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.3 |
|
Elect Director Nagura, Toshikazu |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.4 |
|
Elect Director Mitsuya, Makoto |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.5 |
|
Elect Director Fujie, Naofumi |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.6 |
|
Elect Director Usami, Kazumi |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.7 |
|
Elect Director Kawata, Takeshi |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.8 |
|
Elect Director Kawamoto, Mutsumi |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.9 |
|
Elect Director Mizushima, Toshiyuki |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.10 |
|
Elect Director Enomoto, Takashi |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.11 |
|
Elect Director Shibata, Yasuhide |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.12 |
|
Elect Director Kobayashi, Toshio |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
2.13 |
|
Elect Director Haraguchi, Tsunekazu |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
3.1 |
|
Appoint Statutory Auditor Takasu, Hikaru |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
3.2 |
|
Appoint Statutory Auditor Morita, Takashi |
|
Management |
|
For |
|
For |
|
|
|
26,500 |
|
Aisin Seiki Co. Ltd. |
|
7259 |
|
J00714105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
26,500 |
|
4 |
|
Approve Annual Bonus Payment to Directors |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 70 |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
2.1 |
|
Elect Director Nogimori, Masafumi |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
2.2 |
|
Elect Director Hatanaka, Yoshihiko |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
2.3 |
|
Elect Director Miyokawa, Yoshiro |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
2.4 |
|
Elect Director Aikawa, Naoki |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
2.5 |
|
Elect Director Kase, Yutaka |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
2.6 |
|
Elect Director Yasuda, Hironobu |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
2.7 |
|
Elect Director Okajima, Etsuko |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
3.1 |
|
Appoint Statutory Auditor Fujisawa, Tomokazu |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
3.2 |
|
Appoint Statutory Auditor Oka, Toshiko |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
4 |
|
Approve Annual Bonus Payment to Directors |
|
Management |
|
For |
|
For |
|
|
|
50,300 |
|
Astellas Pharma Inc. |
|
4503 |
|
J03393105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
50,300 |
|
5 |
|
Approve Deep Discount Stock Option Plan |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 70 |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.1 |
|
Elect Director Onodera, Tadashi |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.2 |
|
Elect Director Tanaka, Takashi |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.3 |
|
Elect Director Morozumi, Hirofumi |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.4 |
|
Elect Director Takahashi, Makoto |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.5 |
|
Elect Director Ishikawa, Yuuzo |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.6 |
|
Elect Director Inoue, Masahiro |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.7 |
|
Elect Director Yuasa, Hideo |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.8 |
|
Elect Director Fukuzaki, Tsutomu |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.9 |
|
Elect Director Tajima, Hidehiko |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.10 |
|
Elect Director Uchida, Yoshiaki |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.11 |
|
Elect Director Kuba, Tetsuo |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.12 |
|
Elect Director Kodaira, Nobuyori |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
2.13 |
|
Elect Director Fukukawa, Shinji |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
3 |
|
Appoint Statutory Auditor Kobayashi, Hiroshi |
|
Management |
|
For |
|
For |
|
|
|
49,400 |
|
KDDI Corporation |
|
9433 |
|
J31843105 |
|
18-Jun-14 |
|
Annual |
|
Confirmed |
|
49,400 |
|
4 |
|
Approve Adjustment to Aggregate Compensation Ceiling for Directors |
|
Management |
|
For |
|
For |
|
|
|
22,300 |
|
AEON Financial Service Co., Ltd. |
|
8570 |
|
J0021H107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
22,300 |
|
1.1 |
|
Elect Director Yamashita, Akinori |
|
Management |
|
For |
|
For |
|
|
|
22,300 |
|
AEON Financial Service Co., Ltd. |
|
8570 |
|
J0021H107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
22,300 |
|
1.2 |
|
Elect Director Mizuno, Masao |
|
Management |
|
For |
|
For |
|
|
|
22,300 |
|
AEON Financial Service Co., Ltd. |
|
8570 |
|
J0021H107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
22,300 |
|
1.3 |
|
Elect Director Moriyama, Takamitsu |
|
Management |
|
For |
|
For |
|
|
|
22,300 |
|
AEON Financial Service Co., Ltd. |
|
8570 |
|
J0021H107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
22,300 |
|
1.4 |
|
Elect Director Kiyonaga, Takashi |
|
Management |
|
For |
|
For |
|
|
|
22,300 |
|
AEON Financial Service Co., Ltd. |
|
8570 |
|
J0021H107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
22,300 |
|
1.5 |
|
Elect Director Wakabayashi, Hideki |
|
Management |
|
For |
|
For |
|
|
|
22,300 |
|
AEON Financial Service Co., Ltd. |
|
8570 |
|
J0021H107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
22,300 |
|
1.6 |
|
Elect Director Yuge, Yutaka |
|
Management |
|
For |
|
For |
|
|
|
22,300 |
|
AEON Financial Service Co., Ltd. |
|
8570 |
|
J0021H107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
22,300 |
|
1.7 |
|
Elect Director Haraguchi, Tsunekazu |
|
Management |
|
For |
|
For |
|
|
|
22,300 |
|
AEON Financial Service Co., Ltd. |
|
8570 |
|
J0021H107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
22,300 |
|
1.8 |
|
Elect Director Watanabe, Hiroyuki |
|
Management |
|
For |
|
For |
|
|
|
22,300 |
|
AEON Financial Service Co., Ltd. |
|
8570 |
|
J0021H107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
22,300 |
|
1.9 |
|
Elect Director Otsuru, Motonari |
|
Management |
|
For |
|
For |
|
|
|
22,300 |
|
AEON Financial Service Co., Ltd. |
|
8570 |
|
J0021H107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
22,300 |
|
1.10 |
|
Elect Director Matsuda, Chieko |
|
Management |
|
For |
|
For |
|
|
|
22,300 |
|
AEON Financial Service Co., Ltd. |
|
8570 |
|
J0021H107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
22,300 |
|
2 |
|
Appoint Statutory Auditor Kato, Hiroshi |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 17 |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
2 |
|
Amend Articles To Change Fiscal Year End |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
3.1 |
|
Elect Director Oyama, Motoi |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
3.2 |
|
Elect Director Hashimoto, Kosuke |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
3.3 |
|
Elect Director Hijikata, Masao |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
3.4 |
|
Elect Director Kato, Katsumi |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
3.5 |
|
Elect Director Sano, Toshiyuki |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
3.6 |
|
Elect Director Matsuo, Kazuhito |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
3.7 |
|
Elect Director Kato, Isao |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
3.8 |
|
Elect Director Tanaka, Katsuro |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
3.9 |
|
Elect Director Miyakawa, Keiji |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
3.10 |
|
Elect Director Kajiwara, Kenji |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
3.11 |
|
Elect Director Hanai, Takeshi |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
4 |
|
Appoint Statutory Auditor Mitsuya, Yuko |
|
Management |
|
For |
|
For |
|
|
|
127,000 |
|
Asics Corp. |
|
7936 |
|
J03234150 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
127,000 |
|
5 |
|
Approve Takeover Defense Plan (Poison Pill) |
|
Management |
|
For |
|
Against |
|
The approval of the takeover defense plan will not benefit minority shareholders. |
|
678,000 |
|
Bank of Yokohama Ltd. |
|
8332 |
|
J04242103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
678,000 |
|
1.1 |
|
Elect Director Terazawa, Tatsumaro |
|
Management |
|
For |
|
For |
|
|
|
678,000 |
|
Bank of Yokohama Ltd. |
|
8332 |
|
J04242103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
678,000 |
|
1.2 |
|
Elect Director Okubo, Chiyuki |
|
Management |
|
For |
|
For |
|
|
|
678,000 |
|
Bank of Yokohama Ltd. |
|
8332 |
|
J04242103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
678,000 |
|
1.3 |
|
Elect Director Takano, Kengo |
|
Management |
|
For |
|
For |
|
|
|
678,000 |
|
Bank of Yokohama Ltd. |
|
8332 |
|
J04242103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
678,000 |
|
1.4 |
|
Elect Director Mochizuki, Atsushi |
|
Management |
|
For |
|
For |
|
|
|
678,000 |
|
Bank of Yokohama Ltd. |
|
8332 |
|
J04242103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
678,000 |
|
1.5 |
|
Elect Director Koshida, Susumu |
|
Management |
|
For |
|
For |
|
|
|
678,000 |
|
Bank of Yokohama Ltd. |
|
8332 |
|
J04242103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
678,000 |
|
1.6 |
|
Elect Director Oya, Yasuyoshi |
|
Management |
|
For |
|
For |
|
|
|
678,000 |
|
Bank of Yokohama Ltd. |
|
8332 |
|
J04242103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
678,000 |
|
1.7 |
|
Elect Director Kawamura, Kenichi |
|
Management |
|
For |
|
For |
|
|
|
678,000 |
|
Bank of Yokohama Ltd. |
|
8332 |
|
J04242103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
678,000 |
|
1.8 |
|
Elect Director Shibuya, Yasuhiro |
|
Management |
|
For |
|
For |
|
|
|
678,000 |
|
Bank of Yokohama Ltd. |
|
8332 |
|
J04242103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
678,000 |
|
1.9 |
|
Elect Director Sakamoto, Harumi |
|
Management |
|
For |
|
For |
|
|
|
678,000 |
|
Bank of Yokohama Ltd. |
|
8332 |
|
J04242103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
678,000 |
|
1.10 |
|
Elect Director Morio, Minoru |
|
Management |
|
For |
|
For |
|
|
|
678,000 |
|
Bank of Yokohama Ltd. |
|
8332 |
|
J04242103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
678,000 |
|
2 |
|
Appoint Statutory Auditor Ishida, Osamu |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 58 |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
2 |
|
Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.1 |
|
Elect Director Kato, Nobuaki |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.2 |
|
Elect Director Kobayashi, Koji |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.3 |
|
Elect Director Miyaki, Masahiko |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.4 |
|
Elect Director Shikamura, Akio |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.5 |
|
Elect Director Maruyama, Haruya |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.6 |
|
Elect Director Shirasaki, Shinji |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.7 |
|
Elect Director Tajima, Akio |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.8 |
|
Elect Director Adachi, Michio |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.9 |
|
Elect Director Wakabayashi, Hiroyuki |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.10 |
|
Elect Director Iwata, Satoshi |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.11 |
|
Elect Director Ito, Masahiko |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.12 |
|
Elect Director Toyoda, Shoichiro |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.13 |
|
Elect Director George Olcott |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
3.14 |
|
Elect Director Nawa, Takashi |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
4 |
|
Appoint Statutory Auditor Shimmura, Atsuhiko |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
5 |
|
Approve Annual Bonus Payment to Directors and Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
20,500 |
|
Denso Corp. |
|
6902 |
|
J12075107 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
20,500 |
|
6 |
|
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
485,000 |
|
Yahoo Japan Corporation |
|
4689 |
|
J95402103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
485,000 |
|
1.1 |
|
Elect Director Miyasaka, Manabu |
|
Management |
|
For |
|
For |
|
|
|
485,000 |
|
Yahoo Japan Corporation |
|
4689 |
|
J95402103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
485,000 |
|
1.2 |
|
Elect Director Son, Masayoshi |
|
Management |
|
For |
|
Against |
|
The chairman is directly responsible for ensuring sound corporate governance and the company’s board lacks true independence. |
|
485,000 |
|
Yahoo Japan Corporation |
|
4689 |
|
J95402103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
485,000 |
|
1.3 |
|
Elect Director Kawabe, Kentaro |
|
Management |
|
For |
|
For |
|
|
|
485,000 |
|
Yahoo Japan Corporation |
|
4689 |
|
J95402103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
485,000 |
|
1.4 |
|
Elect Director Oya, Toshiki |
|
Management |
|
For |
|
For |
|
|
|
485,000 |
|
Yahoo Japan Corporation |
|
4689 |
|
J95402103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
485,000 |
|
1.5 |
|
Elect Director Miyauchi, Ken |
|
Management |
|
For |
|
For |
|
|
|
485,000 |
|
Yahoo Japan Corporation |
|
4689 |
|
J95402103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
485,000 |
|
1.6 |
|
Elect Director Imai, Yasuyuki |
|
Management |
|
For |
|
For |
|
|
|
485,000 |
|
Yahoo Japan Corporation |
|
4689 |
|
J95402103 |
|
19-Jun-14 |
|
Annual |
|
Confirmed |
|
485,000 |
|
1.7 |
|
Elect Director Kenneth Goldman |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Sysmex Corp |
|
6869 |
|
J7864H102 |
|
20-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 33 |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Sysmex Corp |
|
6869 |
|
J7864H102 |
|
20-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
2.1 |
|
Elect Director Asano, Kaoru |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Sysmex Corp |
|
6869 |
|
J7864H102 |
|
20-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
2.2 |
|
Elect Director Tachibana, Kenji |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Sysmex Corp |
|
6869 |
|
J7864H102 |
|
20-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3 |
|
Appoint Statutory Auditor Onishi, Koichi |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 60 |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.1 |
|
Elect Director Seino, Satoshi |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.2 |
|
Elect Director Ogata, Masaki |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.3 |
|
Elect Director Tomita, Tetsuro |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.4 |
|
Elect Director Fukasawa, Yuuji |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.5 |
|
Elect Director Yagishita, Naomichi |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.6 |
|
Elect Director Morimoto, Yuuji |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.7 |
|
Elect Director Haraguchi, Tsukasa |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.8 |
|
Elect Director Kawanobe, Osamu |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.9 |
|
Elect Director Ichinose, Toshiro |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.10 |
|
Elect Director Sawamoto, Takashi |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.11 |
|
Elect Director Nakai, Masahiko |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.12 |
|
Elect Director Umehara, Yasuyoshi |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.13 |
|
Elect Director Takahashi, Makoto |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.14 |
|
Elect Director Fukuda, Yasushi |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.15 |
|
Elect Director Nishiyama, Takao |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.16 |
|
Elect Director Eto, Takashi |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.17 |
|
Elect Director Sasaki, Takeshi |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
2.18 |
|
Elect Director Hamaguchi, Tomokazu |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
3 |
|
Approve Annual Bonus Payment to Directors and Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
4 |
|
Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction |
|
Share Holder |
|
Against |
|
Against |
|
Consistent with good corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
5 |
|
Create Damaged Railroad Reconstruction Committee |
|
Share Holder |
|
Against |
|
Against |
|
Consistent with good corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
6 |
|
Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings |
|
Share Holder |
|
Against |
|
Against |
|
Consistent with good corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
7 |
|
Create Compliance Committee |
|
Share Holder |
|
Against |
|
Against |
|
Consistent with good corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
8 |
|
Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials |
|
Share Holder |
|
Against |
|
For |
|
Disclosure of top 5 directors’ compensation, as well as requirement for 3 outside directors on the board, is in line with improving corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
9 |
|
Amend Articles to Require At Least Three Outsiders on Board of Directors |
|
Share Holder |
|
Against |
|
For |
|
Disclosure of top 5 directors’ compensation, as well as requirement for 3 outside directors on the board, is in line with improving corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
10.1 |
|
Remove Chairman Satoshi Seino from the Board of Directors |
|
Share Holder |
|
Against |
|
Against |
|
Consistent with good corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
10.2 |
|
Remove Vice Chairman Masaki Ogata from the Board of Directors |
|
Share Holder |
|
Against |
|
Against |
|
Consistent with good corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
10.3 |
|
Remove Representative Director and President Tetsuro Tomita from the Board of Directors |
|
Share Holder |
|
Against |
|
Against |
|
Consistent with good corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
10.4 |
|
Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors |
|
Share Holder |
|
Against |
|
Against |
|
Consistent with good corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
10.5 |
|
Remove Executive Director Yuuji Morimoto from the Board of Directors |
|
Share Holder |
|
Against |
|
Against |
|
Consistent with good corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
11 |
|
Reduce Director and Statutory Auditor Compensation by 20 Percent |
|
Share Holder |
|
Against |
|
Against |
|
Consistent with good corporate governance. |
|
47,300 |
|
East Japan Railway Co. |
|
9020 |
|
J1257M109 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
47,300 |
|
12 |
|
Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines |
|
Share Holder |
|
Against |
|
Against |
|
Consistent with good corporate governance. |
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 20 |
|
Management |
|
For |
|
For |
|
|
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
2 |
|
Amend Articles to Indemnify Directors and Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
3.1 |
|
Elect Director Matsuda, Toshimichi |
|
Management |
|
For |
|
For |
|
|
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
3.2 |
|
Elect Director Saito, Yoshitaka |
|
Management |
|
For |
|
For |
|
|
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
3.3 |
|
Elect Director Itonaga, Kazuhiro |
|
Management |
|
For |
|
For |
|
|
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
3.4 |
|
Elect Director Suzuki, Kazuto |
|
Management |
|
For |
|
For |
|
|
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
3.5 |
|
Elect Director Matsumoto, Ryuujiro |
|
Management |
|
For |
|
For |
|
|
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
3.6 |
|
Elect Director Mukoyma, Atsuhiro |
|
Management |
|
For |
|
For |
|
|
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
3.7 |
|
Elect Director Nakaya, Satoshi |
|
Management |
|
For |
|
For |
|
|
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
3.8 |
|
Elect Director Inoue, Kenichi |
|
Management |
|
For |
|
For |
|
|
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
3.9 |
|
Elect Director Sugiyama, Kazumoto |
|
Management |
|
For |
|
For |
|
|
|
81,000 |
|
F.C.C. Co., Ltd. |
|
7296 |
|
J1346G105 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
81,000 |
|
4 |
|
Appoint Alternate Statutory Auditor Tabata, Takahisa |
|
Management |
|
For |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 50 |
|
Management |
|
For |
|
Against |
|
We are voting in favour of a higher dividend payout as the company can afford a higher payout ratio, and it can do so a lot quicker. |
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
2 |
|
Amend Articles To Change Fiscal Year End |
|
Management |
|
For |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
3.1 |
|
Elect Director Tango, Yasutake |
|
Management |
|
For |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
3.2 |
|
Elect Director Koizumi, Mitsuomi |
|
Management |
|
For |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
3.3 |
|
Elect Director Shingai, Yasushi |
|
Management |
|
For |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
3.4 |
|
Elect Director Okubo, Noriaki |
|
Management |
|
For |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
3.5 |
|
Elect Director Saeki, Akira |
|
Management |
|
For |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
3.6 |
|
Elect Director Miyazaki, Hideki |
|
Management |
|
For |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
3.7 |
|
Elect Director Oka, Motoyuki |
|
Management |
|
For |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
3.8 |
|
Elect Director Koda, Main |
|
Management |
|
For |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
4 |
|
Appoint Alternate Statutory Auditor Masaki, Michio |
|
Management |
|
For |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
5 |
|
Approve Alternate Income Allocation, with a Final Dividend of JPY 150 |
|
Share Holder |
|
Against |
|
For |
|
We are voting in favour of a higher dividend payout as the company can afford a higher payout ratio, and it can do so a lot quicker. |
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
6 |
|
Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year |
|
Share Holder |
|
Against |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
7 |
|
Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares |
|
Share Holder |
|
Against |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
8 |
|
Cancel the Company’s Treasury Shares |
|
Share Holder |
|
Against |
|
For |
|
|
|
140,700 |
|
Japan Tobacco Inc |
|
2914 |
|
J27869106 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
140,700 |
|
9 |
|
Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants |
|
Share Holder |
|
Against |
|
Against |
|
We disagree with the resolution because Japan Tobacco pay structure is satisfactory and it is unclear whether the proposed structure will better incentivise executives to improve returns for shareholders. |
|
85,000 |
|
Mandom Corp. |
|
4917 |
|
J39659107 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 37 |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Mandom Corp. |
|
4917 |
|
J39659107 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
2.1 |
|
Elect Director Nishimura, Motonobu |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Mandom Corp. |
|
4917 |
|
J39659107 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
2.2 |
|
Elect Director Momota, Masayoshi |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Mandom Corp. |
|
4917 |
|
J39659107 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
2.3 |
|
Elect Director Terabayashi, Ryuuichi |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Mandom Corp. |
|
4917 |
|
J39659107 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
2.4 |
|
Elect Director Kitamura, Tatsuyoshi |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Mandom Corp. |
|
4917 |
|
J39659107 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
2.5 |
|
Elect Director Nakajima, Satoshi |
|
Management |
|
For |
|
For |
|
|
|
85,000 |
|
Mandom Corp. |
|
4917 |
|
J39659107 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
85,000 |
|
2.6 |
|
Elect Director Nagao, Satoshi |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 20 |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
2.1 |
|
Elect Director Kotani, Kazuaki |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
2.2 |
|
Elect Director Mishiro, Yosuke |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
2.3 |
|
Elect Director Sakamoto, Tsutomu |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
2.4 |
|
Elect Director Aoi, Hiroyuki |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
2.5 |
|
Elect Director Osada, Nobutaka |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
2.6 |
|
Elect Director Nakamura, Kenichi |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
2.7 |
|
Elect Director Sakai, Hiroaki |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
2.8 |
|
Elect Director Yoshikawa, Toshio |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
2.9 |
|
Elect Director Yamanaka, Nobuyoshi |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
2.10 |
|
Elect Director Fujiwara, Yutaka |
|
Management |
|
For |
|
For |
|
|
|
187,000 |
|
Nabtesco Corp. |
|
6268 |
|
J4707Q100 |
|
24-Jun-14 |
|
Annual |
|
Confirmed |
|
187,000 |
|
3 |
|
Approve Deep Discount Stock Option Plan |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 22 |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
2 |
|
Amend Articles To Reduce Directors’ Term |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
3.1 |
|
Elect Director Matsumoto, Akira |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
3.2 |
|
Elect Director Ito, Shuuji |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
3.3 |
|
Elect Director Mogi, Yuuzaburo |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
3.4 |
|
Elect Director Kioka, Koji |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
3.5 |
|
Elect Director Ichijo, Kazuo |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
3.6 |
|
Elect Director Umran Beba |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
3.7 |
|
Elect Director Hong-Ming Wei |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
4.1 |
|
Appoint Statutory Auditor Ishida, Tadashi |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
4.2 |
|
Appoint Statutory Auditor Hirakawa, Isao |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
4.3 |
|
Appoint Statutory Auditor Yatsu, Tomomi |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
4.4 |
|
Appoint Statutory Auditor Kondo, Akira |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
5 |
|
Approve Annual Bonus Payment to Directors and Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
6 |
|
Approve Retirement Bonus Payment for Statutory Auditor |
|
Management |
|
For |
|
For |
|
|
|
67,000 |
|
CALBEE, Inc. |
|
2229 |
|
|
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
67,000 |
|
7 |
|
Approve Performance-Based Equity Compensation |
|
Management |
|
For |
|
For |
|
|
|
176,000 |
|
Daibiru Corp. |
|
8806 |
|
J08463101 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
176,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 7.5 |
|
Management |
|
For |
|
For |
|
|
|
176,000 |
|
Daibiru Corp. |
|
8806 |
|
J08463101 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
176,000 |
|
2 |
|
Elect Director Yada, Takeo |
|
Management |
|
For |
|
For |
|
|
|
176,000 |
|
Daibiru Corp. |
|
8806 |
|
J08463101 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
176,000 |
|
3 |
|
Appoint Statutory Auditor Nishiguchi, Yoshihiro |
|
Management |
|
For |
|
For |
|
|
|
176,000 |
|
Daibiru Corp. |
|
8806 |
|
J08463101 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
176,000 |
|
4 |
|
Approve Annual Bonus Payment to Directors |
|
Management |
|
For |
|
For |
|
|
|
176,000 |
|
Daibiru Corp. |
|
8806 |
|
J08463101 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
176,000 |
|
5 |
|
Approve Retirement Bonus Payment for Director and Statutory Auditor |
|
Management |
|
For |
|
Against |
|
The retirement bonus amount is not disclosed. |
|
37,000 |
|
Makita Corp. |
|
6586 |
|
J39584107 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
37,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 73 |
|
Management |
|
For |
|
For |
|
|
|
37,000 |
|
Makita Corp. |
|
6586 |
|
J39584107 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
37,000 |
|
2 |
|
Approve Annual Bonus Payment to Directors |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
1 |
|
Amend Articles To Change Fiscal Year End |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
2.1 |
|
Elect Director Takahara, Keiichiro |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
2.2 |
|
Elect Director Takahara, Takahisa |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
2.3 |
|
Elect Director Futagami, Gumpei |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
2.4 |
|
Elect Director Ishikawa, Eiji |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
2.5 |
|
Elect Director Mori, Shinji |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
2.6 |
|
Elect Director Nakano, Kennosuke |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
2.7 |
|
Elect Director Ando, Yoshiro |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
2.8 |
|
Elect Director Takai, Masakatsu |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
2.9 |
|
Elect Director Miyabayashi, Yoshihiro |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
2.10 |
|
Elect Director Sakaguchi, Katsuhiko |
|
Management |
|
For |
|
For |
|
|
|
57,000 |
|
Unicharm Corp. |
|
8113 |
|
J94104114 |
|
25-Jun-14 |
|
Annual |
|
Confirmed |
|
57,000 |
|
2.11 |
|
Elect Director Moriyama, Shigeo |
|
Management |
|
For |
|
For |
|
|
|
31,000 |
|
Daito Trust Construction Co. Ltd. |
|
1878 |
|
J11151107 |
|
26-Jun-14 |
|
Annual |
|
Confirmed |
|
31,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 177 |
|
Management |
|
For |
|
For |
|
|
|
31,000 |
|
Daito Trust Construction Co. Ltd. |
|
1878 |
|
J11151107 |
|
26-Jun-14 |
|
Annual |
|
Confirmed |
|
31,000 |
|
2 |
|
Amend Articles To Amend Business Lines |
|
Management |
|
For |
|
For |
|
|
|
31,000 |
|
Daito Trust Construction Co. Ltd. |
|
1878 |
|
J11151107 |
|
26-Jun-14 |
|
Annual |
|
Confirmed |
|
31,000 |
|
3.1 |
|
Elect Director Uchida, Kanitsu |
|
Management |
|
For |
|
For |
|
|
|
31,000 |
|
Daito Trust Construction Co. Ltd. |
|
1878 |
|
J11151107 |
|
26-Jun-14 |
|
Annual |
|
Confirmed |
|
31,000 |
|
3.2 |
|
Elect Director Takeuchi, Kei |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 13 |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
2 |
|
Amend Articles To Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
3.1 |
|
Elect Director Okamoto, Mitsuo |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
3.2 |
|
Elect Director Isobe, Tsutomu |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
3.3 |
|
Elect Director Abe, Atsushige |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
3.4 |
|
Elect Director Shibata, Kotaro |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
3.5 |
|
Elect Director Shigeta, Takaya |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
3.6 |
|
Elect Director Ito, Katsuhide |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
3.7 |
|
Elect Director Chino, Toshitake |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
4 |
|
Appoint Statutory Auditor Takenouchi, Akira |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
5 |
|
Appoint Alternate Statutory Auditor Murata, Makoto |
|
Management |
|
For |
|
For |
|
|
|
368,000 |
|
Amada Co. Ltd. |
|
6113 |
|
J01218106 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
368,000 |
|
6 |
|
Approve Annual Bonus Payment to Directors |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 93.26 |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
2 |
|
Amend Articles To Amend Business Lines |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.1 |
|
Elect Director Inaba, Yoshiharu |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.2 |
|
Elect Director Yamaguchi, Kenji |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.3 |
|
Elect Director Uchida, Hiroyuki |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.4 |
|
Elect Director Gonda, Yoshihiro |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.5 |
|
Elect Director Inaba, Kiyonori |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.6 |
|
Elect Director Matsubara, Shunsuke |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.7 |
|
Elect Director Noda, Hiroshi |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.8 |
|
Elect Director Kohari, Katsuo |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.9 |
|
Elect Director Okada, Toshiya |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.10 |
|
Elect Director Richard E. Schneider |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.11 |
|
Elect Director Olaf C. Gehrels |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
3.12 |
|
Elect Director Ono, Masato |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
4 |
|
Appoint Statutory Auditor Sumikawa, Masaharu |
|
Management |
|
For |
|
For |
|
|
|
27,000 |
|
Fanuc Corp. |
|
6954 |
|
J13440102 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
27,000 |
|
5 |
|
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
183,000 |
|
Kansai Paint Co. Ltd. |
|
4613 |
|
J30255129 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
183,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 8 |
|
Management |
|
For |
|
For |
|
|
|
183,000 |
|
Kansai Paint Co. Ltd. |
|
4613 |
|
J30255129 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
183,000 |
|
2 |
|
Appoint Alternate Statutory Auditor Ueda, Jun |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 6 |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.1 |
|
Elect Director Kimura, Keiji |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.2 |
|
Elect Director Sugiyama, Hirotaka |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.3 |
|
Elect Director Yanagisawa, Yutaka |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.4 |
|
Elect Director Kazama, Toshihiko |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.5 |
|
Elect Director Kato, Jo |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.6 |
|
Elect Director Aiba, Naoto |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.7 |
|
Elect Director Ono, Masamichi |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.8 |
|
Elect Director Okusa, Toru |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.9 |
|
Elect Director Tanisawa, Junichi |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.10 |
|
Elect Director Matsuhashi, Isao |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.11 |
|
Elect Director Tokiwa, Fumikatsu |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.12 |
|
Elect Director Gomi, Yasumasa |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
2.13 |
|
Elect Director Tomioka, Shuu |
|
Management |
|
For |
|
For |
|
|
|
90,000 |
|
Mitsubishi Estate Co Ltd |
|
8802 |
|
J43916113 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
90,000 |
|
3 |
|
Appoint Statutory Auditor Matsuo, Kenji |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 12 |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
2 |
|
Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
3 |
|
Amend Articles to Indemnify Directors and Statutory Auditors - Amend Business Lines - Change Company Name |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
4.1 |
|
Elect Director Sakai, Kenji |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
4.2 |
|
Elect Director Ueno, Hiroaki |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
4.3 |
|
Elect Director Nishijima, Kanji |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
4.4 |
|
Elect Director Nakamura, Hideo |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
4.5 |
|
Elect Director Miwa, Hiroshi |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
4.6 |
|
Elect Director Minami, Manabu |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
4.7 |
|
Elect Director Tado, Tetsushi |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
4.8 |
|
Elect Director Goh Hup Jin |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
4.9 |
|
Elect Director Ohara, Masatoshi |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
5.1 |
|
Appoint Statutory Auditor Kanakura, Akihiro |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
5.2 |
|
Appoint Statutory Auditor Takahashi, Tsukasa |
|
Management |
|
For |
|
For |
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
5.3 |
|
Appoint Statutory Auditor Matsumoto, Takeru |
|
Management |
|
For |
|
For |
|
|
|
|
130,000 |
|
Nippon Paint Co. Ltd. |
|
4612 |
|
J55053128 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
130,000 |
|
6 |
|
Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
|
89,000 |
|
Resorttrust Inc. |
|
4681 |
|
J6448M108 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
89,000 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 16 |
|
Management |
|
For |
|
For |
|
|
|
|
89,000 |
|
Resorttrust Inc. |
|
4681 |
|
J6448M108 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
89,000 |
|
2 |
|
Amend Articles To Indemnify Directors - Increase Maximum Number of Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
|
89,000 |
|
Resorttrust Inc. |
|
4681 |
|
J6448M108 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
89,000 |
|
3.1 |
|
Elect Director Iuchi, Katsuyuki |
|
Management |
|
For |
|
For |
|
|
|
|
89,000 |
|
Resorttrust Inc. |
|
4681 |
|
J6448M108 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
89,000 |
|
3.2 |
|
Elect Director Kawaguchi, Masahiro |
|
Management |
|
For |
|
For |
|
|
|
|
89,000 |
|
Resorttrust Inc. |
|
4681 |
|
J6448M108 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
89,000 |
|
3.3 |
|
Elect Director Nakatani, Toshihisa |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
1 |
|
Approve Allocation of Income, with a Final Dividend of JPY 50 |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
2.1 |
|
Elect Director Kanagawa, Chihiro |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
2.2 |
|
Elect Director Mori, Shunzo |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
2.3 |
|
Elect Director Akiya, Fumio |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
2.4 |
|
Elect Director Habata, Kiichi |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
2.5 |
|
Elect Director Todoroki, Masahiko |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
2.6 |
|
Elect Director Akimoto, Toshiya |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
2.7 |
|
Elect Director Arai, Fumio |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
2.8 |
|
Elect Director Kaneko, Masashi |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
2.9 |
|
Elect Director Komiyama, Hiroshi |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
2.10 |
|
Elect Director Ikegami, Kenji |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
2.11 |
|
Elect Director Shiobara, Toshio |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
3 |
|
Appoint Statutory Auditor Kosaka, Yoshihito |
|
Management |
|
For |
|
For |
|
|
|
|
101,300 |
|
Shin-Etsu Chemical Co. Ltd. |
|
4063 |
|
J72810120 |
|
27-Jun-14 |
|
Annual |
|
Confirmed |
|
101,300 |
|
4 |
|
Approve Takeover Defense Plan (Poison Pill) |
|
Management |
|
For |
|
Against |
|
Extending the poison pill will not be in the interests of minority shareholders. |
|
Vote Summary
|
CYBERAGENT,INC. | ||||||
|
|
|
|
|
|
|
|
|
Security |
J1046G108 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
13-Dec-2013 |
|
ISIN |
JP3311400000 |
|
|
|
Agenda |
704853301 - Management |
|
Record Date |
30-Sep-2013 |
|
|
|
Holding Recon Date |
30-Sep-2013 |
|
City / Country |
TOYKO / Japan |
|
Vote Deadline Date |
05-Dec-2013 | ||
|
SEDOL(s) |
5936724 - 6220501 - B1NMZJ3 - B1PPRN8 |
Quick Code |
47510 | |||
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
|
SHIMACHU CO.,LTD. | ||||||
|
|
|
|
|
|
|
|
|
Security |
J72122104 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
27-Nov-2013 |
|
ISIN |
JP3356800007 |
|
|
|
Agenda |
704830050 - Management |
|
Record Date |
31-Aug-2013 |
|
|
|
Holding Recon Date |
31-Aug-2013 |
|
City / Country |
SAITAMA / Japan |
|
Vote Deadline Date |
25-Nov-2013 | ||
|
SEDOL(s) |
6804455 - B05K8N3 |
Quick Code |
81840 | |||
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
Please reference meeting materials. |
|
Non-Voting |
|
|
|
|
|
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Aberdeen Japan Equity Fund, Inc.
|
By (Signature and Title): |
/s/Alan Goodson |
|
|
|
Alan Goodson | |
|
|
President | |
Date: August 26, 2014