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, 2015 – June 30, 2016

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

Company Name

 

Ticker

 

Primary CUSIP

 

Meeting Date

 

Proponent

 

Proposal

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote Against
Management

Keyence Corp.

 

6861

 

J32491102

 

11-Sep-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 50

 

For

 

Against

 

Yes

Keyence Corp.

 

6861

 

J32491102

 

11-Sep-15

 

Management

 

2

 

Appoint Alternate Statutory Auditor Takeda, Hidehiko

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 45.45

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

2

 

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

3.1

 

Elect Director Miyata, Naohiko

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

3.2

 

Elect Director Miyata, Masahiko

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

3.3

 

Elect Director Takeuchi, Kenji

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

3.4

 

Elect Director Fukui, Yoshihiko

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

3.5

 

Elect Director Miyata, Kenji

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

3.6

 

Elect Director Kato, Tadakazu

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

3.7

 

Elect Director Yugawa, Ippei

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

3.8

 

Elect Director Terai, Yoshinori

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

3.9

 

Elect Director Ito, Kiyomichi

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

3.10

 

Elect Director Ito, Masaaki

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

29-Sep-15

 

Management

 

4

 

Appoint Statutory Auditor Watanabe, Yukiyoshi

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

21-Dec-15

 

Management

 

1

 

Approve Formation of Joint Holding Company with Higashi-Nippon Bank

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

21-Dec-15

 

Management

 

2

 

Amend Articles To Delete References to Record Date

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

23-Mar-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 64

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

23-Mar-16

 

Management

 

2

 

Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

23-Mar-16

 

Management

 

3.1

 

Elect Director Tango, Yasutake

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

23-Mar-16

 

Management

 

3.2

 

Elect Director Koizumi, Mitsuomi

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

23-Mar-16

 

Management

 

3.3

 

Elect Director Shingai, Yasushi

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

23-Mar-16

 

Management

 

3.4

 

Elect Director Iwai, Mutsuo

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

23-Mar-16

 

Management

 

3.5

 

Elect Director Miyazaki, Hideki

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

23-Mar-16

 

Management

 

3.6

 

Elect Director Oka, Motoyuki

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

23-Mar-16

 

Management

 

3.7

 

Elect Director Koda, Main

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

23-Mar-16

 

Management

 

4

 

Appoint Alternate Statutory Auditor Masaki, Michio

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 32

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

2

 

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

3.1

 

Elect Director Nagayama, Osamu

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

3.2

 

Elect Director Ueno, Motoo

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

3.3

 

Elect Director Kosaka, Tatsuro

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

3.4

 

Elect Director Itaya, Yoshio

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

3.5

 

Elect Director Tanaka, Yutaka

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

3.6

 

Elect Director Ikeda, Yasuo

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

3.7

 

Elect Director Franz B. Humer

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

3.8

 

Elect Director Sophie Kornowski-Bonnet

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

4.1

 

Appoint Statutory Auditor Hara, Hisashi

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

4.2

 

Appoint Statutory Auditor Nimura, Takaaki

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

24-Mar-16

 

Management

 

5

 

Appoint Alternate Statutory Auditor Fujii, Yasunori

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 22

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

2.1

 

Elect Director Kotani, Kazuaki

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

2.2

 

Elect Director Osada, Nobutaka

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

2.3

 

Elect Director Teramoto, Katsuhiro

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

2.4

 

Elect Director Sakai, Hiroaki

 

For

 

For

 

No

 


 

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

2.5

 

Elect Director Yoshikawa, Toshio

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

2.6

 

Elect Director Hashimoto, Goro

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

2.7

 

Elect Director Hakoda, Daisuke

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

2.8

 

Elect Director Fujiwara, Yutaka

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

2.9

 

Elect Director Uchida, Norio

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

2.10

 

Elect Director Yamazaki, Naoko

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

3.1

 

Appoint Statutory Auditor Ioku, Kensuke

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

3.2

 

Appoint Statutory Auditor Sasaki, Zenzo

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

24-Mar-16

 

Management

 

3.3

 

Appoint Statutory Auditor Nagasaka, Takemi

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 23.5

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

2

 

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

3.1

 

Elect Director Oyama, Motoi

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

3.2

 

Elect Director Kato, Katsumi

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

3.3

 

Elect Director Kato, Isao

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

3.4

 

Elect Director Nishimae, Manabu

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

3.5

 

Elect Director Tanaka, Katsuro

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

3.6

 

Elect Director Kajiwara, Kenji

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

3.7

 

Elect Director Hanai, Takeshi

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

3.8

 

Elect Director Kashiwaki, Hitoshi

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

4.1

 

Appoint Statutory Auditor Inoue, Tadashi

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

4.2

 

Appoint Statutory Auditor Miyakawa, Keiji

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

4.3

 

Appoint Statutory Auditor Mihara, Hideaki

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

4.4

 

Appoint Statutory Auditor Mitsuya, Yuko

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

25-Mar-16

 

Management

 

5

 

Appoint Alternate Statutory Auditor Onishi, Hirofumi

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

29-Mar-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 77.5

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

29-Mar-16

 

Management

 

2.1

 

Elect Director Shimano, Yozo

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

29-Mar-16

 

Management

 

2.2

 

Elect Director Hirata, Yoshihiro

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

29-Mar-16

 

Management

 

2.3

 

Elect Director Shimano, Taizo

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

29-Mar-16

 

Management

 

2.4

 

Elect Director Tarutani, Kiyoshi

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

29-Mar-16

 

Management

 

2.5

 

Elect Director Tsuzaki, Masahiro

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

29-Mar-16

 

Management

 

2.6

 

Elect Director Toyoshima, Takashi

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

29-Mar-16

 

Management

 

2.7

 

Elect Director Hitomi, Yasuhiro

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

29-Mar-16

 

Management

 

2.8

 

Elect Director Matsui, Hiroshi

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

29-Mar-16

 

Management

 

3

 

Appoint Statutory Auditor Shimazu, Koichi

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

29-Mar-16

 

Management

 

4

 

Appoint Alternate Statutory Auditor Kondo, Yukihiro

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

30-Mar-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 75

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

30-Mar-16

 

Management

 

2.1

 

Elect Director Mitarai, Fujio

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

30-Mar-16

 

Management

 

2.2

 

Elect Director Tanaka, Toshizo

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

30-Mar-16

 

Management

 

2.3

 

Elect Director Matsumoto, Shigeyuki

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

30-Mar-16

 

Management

 

2.4

 

Elect Director Maeda, Masaya

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

30-Mar-16

 

Management

 

2.5

 

Elect Director Saida, Kunitaro

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

30-Mar-16

 

Management

 

2.6

 

Elect Director Kato, Haruhiko

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

30-Mar-16

 

Management

 

3

 

Approve Annual Bonus

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

30-Mar-16

 

Management

 

1.1

 

Elect Director Takahara, Keiichiro

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

30-Mar-16

 

Management

 

1.2

 

Elect Director Takahara, Takahisa

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

30-Mar-16

 

Management

 

1.3

 

Elect Director Futagami, Gumpei

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

30-Mar-16

 

Management

 

1.4

 

Elect Director Ishikawa, Eiji

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

30-Mar-16

 

Management

 

1.5

 

Elect Director Mori, Shinji

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

30-Mar-16

 

Management

 

1.6

 

Elect Director Nakano, Kennosuke

 

For

 

For

 

No

 


 

Unicharm Corp.

 

8113

 

J94104114

 

30-Mar-16

 

Management

 

1.7

 

Elect Director Takai, Masakatsu

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

30-Mar-16

 

Management

 

1.8

 

Elect Director Miyabayashi, Yoshihiro

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 22

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

2.1

 

Elect Director Nakata, Yoichi

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

2.2

 

Elect Director Okoshi, Akio

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

2.3

 

Elect Director Yamashita, Shigeru

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

2.4

 

Elect Director Kitazawa, Norimasa

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

2.5

 

Elect Director Akamatsu, Eiji

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

2.6

 

Elect Director Kurachi, Yasunori

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

2.7

 

Elect Director Itakura, Tadashi

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

2.8

 

Elect Director Kevin Vyse-Peacock

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

2.9

 

Elect Director Nitta, Takayuki

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

2.10

 

Elect Director Hatoyama, Rehito

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

3.1

 

Appoint Statutory Auditor Amari, Kazuhisa

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

3.2

 

Appoint Statutory Auditor Iwamoto, Shinobu

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

27-Apr-16

 

Management

 

4

 

Approve Director Retirement Bonus

 

For

 

For

 

No

SAN-A CO. LTD.

 

2659

 

J6694V109

 

26-May-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 42

 

For

 

For

 

No

SAN-A CO. LTD.

 

2659

 

J6694V109

 

26-May-16

 

Management

 

2

 

Appoint Statutory Auditor Moromi, Akiyoshi

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 46.5

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.1

 

Elect Director Isaka, Ryuichi

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.2

 

Elect Director Goto, Katsuhiro

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.3

 

Elect Director Ito, Junro

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.4

 

Elect Director Takahashi, Kunio

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.5

 

Elect Director Shimizu, Akihiko

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.6

 

Elect Director Suzuki, Yasuhiro

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.7

 

Elect Director Furuya, Kazuki

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.8

 

Elect Director Anzai, Takashi

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.9

 

Elect Director Otaka, Zenko

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.10

 

Elect Director Joseph M. DePinto

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.11

 

Elect Director Scott Trevor Davis

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.12

 

Elect Director Tsukio, Yoshio

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.13

 

Elect Director Ito, Kunio

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

2.14

 

Elect Director Yonemura, Toshiro

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

26-May-16

 

Management

 

3

 

Approve Deep Discount Stock Option Plan

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

1

 

Approve Allocation of Income, With a Final Dividend of JPY 150

 

For

 

Against

 

Yes

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

2

 

Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

3.1

 

Elect Director Takizaki, Takemitsu

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

3.2

 

Elect Director Yamamoto, Akinori

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

3.3

 

Elect Director Kanzawa, Akira

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

3.4

 

Elect Director Kimura, Tsuyoshi

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

3.5

 

Elect Director Konishi, Masayuki

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

3.6

 

Elect Director Kimura, Keiichi

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

3.7

 

Elect Director Yamada, Jumpei

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

3.8

 

Elect Director Ideno, Tomohide

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

3.9

 

Elect Director Fujimoto, Masato

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

3.10

 

Elect Director Tanabe, Yoichi

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

4.1

 

Appoint Statutory Auditor Ogawa, Koichi

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

4.2

 

Appoint Statutory Auditor Nojima, Nobuo

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

10-Jun-16

 

Management

 

5

 

Appoint Alternate Statutory Auditor Takeda, Hidehiko

 

For

 

For

 

No

 


 

USS Co., Ltd.

 

4732

 

J9446Z105

 

14-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 20.4

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

14-Jun-16

 

Management

 

2.1

 

Elect Director Ando, Yukihiro

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

14-Jun-16

 

Management

 

2.2

 

Elect Director Seta, Dai

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

14-Jun-16

 

Management

 

2.3

 

Elect Director Masuda, Motohiro

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

14-Jun-16

 

Management

 

2.4

 

Elect Director Yamanaka, Masafumi

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

14-Jun-16

 

Management

 

2.5

 

Elect Director Mishima, Toshio

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

14-Jun-16

 

Management

 

2.6

 

Elect Director Ikeda, Hiromitsu

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

14-Jun-16

 

Management

 

2.7

 

Elect Director Akase, Masayuki

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

14-Jun-16

 

Management

 

2.8

 

Elect Director Tamura, Hitoshi

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

14-Jun-16

 

Management

 

2.9

 

Elect Director Kato, Akihiko

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

14-Jun-16

 

Management

 

2.10

 

Elect Director Aso, Mitsuhiro

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

1.1

 

Elect Director Uchiyamada, Takeshi

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

1.2

 

Elect Director Toyoda, Akio

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

1.3

 

Elect Director Kodaira, Nobuyori

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

1.4

 

Elect Director Kato, Mitsuhisa

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

1.5

 

Elect Director Ijichi, Takahiko

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

1.6

 

Elect Director Didier Leroy

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

1.7

 

Elect Director Terashi, Shigeki

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

1.8

 

Elect Director Hayakawa, Shigeru

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

1.9

 

Elect Director Uno, Ikuo

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

1.10

 

Elect Director Kato, Haruhiko

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

1.11

 

Elect Director Mark T. Hogan

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

2

 

Appoint Alternate Statutory Auditor Sakai, Ryuji

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

15-Jun-16

 

Management

 

3

 

Approve Annual Bonus

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 22

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.1

 

Elect Director Hachigo, Takahiro

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.2

 

Elect Director Matsumoto, Yoshiyuki

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.3

 

Elect Director Yamane, Yoshi

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.4

 

Elect Director Kuraishi, Seiji

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.5

 

Elect Director Takeuchi, Kohei

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.6

 

Elect Director Sekiguchi, Takashi

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.7

 

Elect Director Kunii, Hideko

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.8

 

Elect Director Ozaki, Motoki

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.9

 

Elect Director Ito, Takanobu

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.10

 

Elect Director Aoyama, Shinji

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.11

 

Elect Director Kaihara, Noriya

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.12

 

Elect Director Odaka, Kazuhiro

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

2.13

 

Elect Director Igarashi, Masayuki

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

3.1

 

Appoint Statutory Auditor Yoshida, Masahiro

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

16-Jun-16

 

Management

 

3.2

 

Appoint Statutory Auditor Hiwatari, Toshiaki

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

1

 

Approve Allocation of Income, With a Final Dividend of JPY 50

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.1

 

Elect Director Toyoda, Kanshiro

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.2

 

Elect Director Ihara, Yasumori

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.3

 

Elect Director Mitsuya, Makoto

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.4

 

Elect Director Fujie, Naofumi

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.5

 

Elect Director Usami, Kazumi

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.6

 

Elect Director Ozaki, Kazuhisa

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.7

 

Elect Director Kawata, Takeshi

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.8

 

Elect Director Kawamoto, Mutsumi

 

For

 

For

 

No

 


 

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.9

 

Elect Director Kobayashi, Toshio

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.10

 

Elect Director Haraguchi, Tsunekazu

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.11

 

Elect Director Okabe, Hitoshi

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.12

 

Elect Director Sugiura, Kazumichi

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

2.13

 

Elect Director Hamada, Michiyo

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

3.1

 

Appoint Statutory Auditor Hotta, Masayoshi

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

3.2

 

Appoint Statutory Auditor Nagura, Toshikazu

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

17-Jun-16

 

Management

 

4

 

Approve Annual Bonus

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

20-Jun-16

 

Management

 

1

 

Approve Allocation of Income, With a Final Dividend of JPY 16

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

20-Jun-16

 

Management

 

2.1

 

Elect Director Hatanaka, Yoshihiko

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

20-Jun-16

 

Management

 

2.2

 

Elect Director Miyokawa, Yoshiro

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

20-Jun-16

 

Management

 

2.3

 

Elect Director Kase, Yutaka

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

20-Jun-16

 

Management

 

2.4

 

Elect Director Yasuda, Hironobu

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

20-Jun-16

 

Management

 

2.5

 

Elect Director Okajima, Etsuko

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

20-Jun-16

 

Management

 

2.6

 

Elect Director Aizawa, Yoshiharu

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

20-Jun-16

 

Management

 

3.1

 

Appoint Statutory Auditor Sakai, HIroko

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

20-Jun-16

 

Management

 

3.2

 

Appoint Statutory Auditor Uematsu, Noriyuki

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

20-Jun-16

 

Management

 

4

 

Approve Annual Bonus

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.1

 

Elect Director Kato, Nobuaki

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.2

 

Elect Director Kobayashi, Koji

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.3

 

Elect Director Arima, Koji

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.4

 

Elect Director Miyaki, Masahiko

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.5

 

Elect Director Maruyama, Haruya

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.6

 

Elect Director Yamanaka, Yasushi

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.7

 

Elect Director Makino, Yoshikazu

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.8

 

Elect Director Adachi, Michio

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.9

 

Elect Director Wakabayashi, Hiroyuki

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.10

 

Elect Director Iwata, Satoshi

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.11

 

Elect Director Ito, Masahiko

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.12

 

Elect Director George Olcott

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

1.13

 

Elect Director Nawa, Takashi

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

21-Jun-16

 

Management

 

2

 

Approve Annual Bonus

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

1

 

Amend Articles to Clarify Director Authority on Shareholder Meetings - Indemnify Directors

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.1

 

Elect Director Tsuda, Hiroki

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.2

 

Elect Director Kiyota, Akira

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.3

 

Elect Director Miyahara, Koichiro

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.4

 

Elect Director Yamaji, Hiromi

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.5

 

Elect Director Christina L. Ahmadjian

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.6

 

Elect Director Ogita, Hitoshi

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.7

 

Elect Director Kubori, Hideaki

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.8

 

Elect Director Koda, Main

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.9

 

Elect Director Kobayashi, Eizo

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.10

 

Elect Director Hirose, Masayuki

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.11

 

Elect Director Honda, Katsuhiko

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.12

 

Elect Director Mori, Kimitaka

 

For

 

For

 

No

Japan Exchange Group Inc.

 

8697

 

J6254G104

 

21-Jun-16

 

Management

 

2.13

 

Elect Director Yoneda, Tsuyoshi

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

21-Jun-16

 

Management

 

1

 

Amend Articles to Change Location of Head Office

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

21-Jun-16

 

Management

 

2.1

 

Elect Director Miyasaka, Manabu

 

For

 

For

 

No

 


 

Yahoo Japan Corporation

 

4689

 

J95402103

 

21-Jun-16

 

Management

 

2.2

 

Elect Director Nikesh Arora

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

21-Jun-16

 

Management

 

2.3

 

Elect Director Son, Masayoshi

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

21-Jun-16

 

Management

 

2.4

 

Elect Director Miyauchi, Ken

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

21-Jun-16

 

Management

 

2.5

 

Elect Director Kenneth Goldman

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

21-Jun-16

 

Management

 

2.6

 

Elect Director Ronald Bell

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

1

 

Approve Allocation of Income, With a Final Dividend of JPY 35

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

2.1

 

Elect Director Matsumoto, Akira

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

2.2

 

Elect Director Ito, Shuji

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

2.3

 

Elect Director Mogi, Yuzaburo

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

2.4

 

Elect Director Kawamura, Takashi

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

2.5

 

Elect Director Takahara, Takahisa

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

2.6

 

Elect Director Fukushima, Atsuko

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

2.7

 

Elect Director Katty Lam

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

3

 

Appoint Statutory Auditor Oe, Nagako

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

4

 

Appoint Alternate Statutory Auditor Uchida, Kazunari

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

5

 

Appoint External Audit Firm

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

6

 

Approve Annual Bonus

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

22-Jun-16

 

Management

 

7

 

Approve Statutory Auditor Retirement Bonus

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 35

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

2

 

Amend Articles to Amend Business Lines

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.1

 

Elect Director Onodera, Tadashi

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.2

 

Elect Director Tanaka, Takashi

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.3

 

Elect Director Morozumi, Hirofumi

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.4

 

Elect Director Takahashi, Makoto

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.5

 

Elect Director Ishikawa, Yuzo

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.6

 

Elect Director Tajima, Hidehiko

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.7

 

Elect Director Uchida, Yoshiaki

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.8

 

Elect Director Shoji, Takashi

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.9

 

Elect Director Muramoto, Shinichi

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.10

 

Elect Director Kuba, Tetsuo

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.11

 

Elect Director Kodaira, Nobuyori

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.12

 

Elect Director Fukukawa, Shinji

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.13

 

Elect Director Tanabe, Kuniko

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

3.14

 

Elect Director Nemoto, Yoshiaki

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

4.1

 

Appoint Statutory Auditor Ishizu, Koichi

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

4.2

 

Appoint Statutory Auditor Yamashita, Akira

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

4.3

 

Appoint Statutory Auditor Takano, Kakuji

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

4.4

 

Appoint Statutory Auditor Kato, Nobuaki

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

22-Jun-16

 

Management

 

5

 

Approve Aggregate Compensation Ceiling for Statutory Auditors

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

1

 

Approve Allocation of Income, With a Final Dividend of JPY 65

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

2

 

Amend Articles to Amend Provisions on Number of Directors

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.1

 

Elect Director Seino, Satoshi

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.2

 

Elect Director Ogata, Masaki

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.3

 

Elect Director Tomita, Tetsuro

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.4

 

Elect Director Fukasawa, Yuji

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.5

 

Elect Director Kawanobe, Osamu

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.6

 

Elect Director Morimoto, Yuji

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.7

 

Elect Director Ichinose, Toshiro

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.8

 

Elect Director Nakai, Masahiko

 

For

 

For

 

No

 


 

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.9

 

Elect Director Nishiyama, Takao

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.10

 

Elect Director Hino, Masao

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.11

 

Elect Director Maekawa, Tadao

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.12

 

Elect Director Ishikawa, Akihiko

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.13

 

Elect Director Eto, Takashi

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.14

 

Elect Director Hamaguchi, Tomokazu

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.15

 

Elect Director Ito, Motoshige

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

3.16

 

Elect Director Amano, Reiko

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

4

 

Appoint Statutory Auditor Kanetsuki, Seishi

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

5

 

Approve Aggregate Compensation Ceiling for Directors

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-16

 

Management

 

6

 

Approve Annual Bonus

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

1.1

 

Elect Director Okano, Mitsuyoshi

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

1.2

 

Elect Director Okano, Kinosuke

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

1.3

 

Elect Director Shirai, Toshihiko

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

1.4

 

Elect Director Mochizuki, Kazuya

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

1.5

 

Elect Director Okazaki, Yoshihiro

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

1.6

 

Elect Director Yagi, Takeshi

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

1.7

 

Elect Director Yoneyama, Akihiro

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

1.8

 

Elect Director Arikuni, Michio

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

1.9

 

Elect Director Naruke, Makoto

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

1.10

 

Elect Director Ando, Yoshinori

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

1.11

 

Elect Director Oishi, Kanoko

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

2.1

 

Appoint Statutory Auditor Tsuchiya, Takashi

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

2.2

 

Appoint Statutory Auditor Haibara, Toshiyuki

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

2.3

 

Appoint Statutory Auditor Shimada, Seiichi

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

3

 

Approve Director and Statutory Auditor Retirement Bonus

 

For

 

Against

 

Yes

Suruga Bank Ltd.

 

8358

 

J78400108

 

23-Jun-16

 

Management

 

4

 

Approve Aggregate Compensation Ceiling for Directors

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

24-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 40

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

24-Jun-16

 

Management

 

2.1

 

Elect Director Nishimura, Motonobu

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

24-Jun-16

 

Management

 

2.2

 

Elect Director Kitamura, Tatsuyoshi

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

24-Jun-16

 

Management

 

2.3

 

Elect Director Momota, Masayoshi

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

24-Jun-16

 

Management

 

2.4

 

Elect Director Koshiba, Shinichiro

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

24-Jun-16

 

Management

 

2.5

 

Elect Director Hibi, Takeshi

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

24-Jun-16

 

Management

 

2.6

 

Elect Director Nakajima, Satoshi

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

24-Jun-16

 

Management

 

2.7

 

Elect Director Nagao, Satoshi

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

24-Jun-16

 

Management

 

3.1

 

Appoint Statutory Auditor Terabayashi, Ryuichi

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

24-Jun-16

 

Management

 

3.2

 

Appoint Statutory Auditor Nishio, Masahiro

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 28

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

2

 

Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

3.1

 

Elect Director Ietsugu, Hisashi

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

3.2

 

Elect Director Hayashi, Masayoshi

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

3.3

 

Elect Director Nakajima, Yukio

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

3.4

 

Elect Director Tamura, Koji

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

3.5

 

Elect Director Obe, Kazuya

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

3.6

 

Elect Director Watanabe, Mitsuru

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

3.7

 

Elect Director Asano, Kaoru

 

For

 

For

 

No

 


 

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

3.8

 

Elect Director Tachibana, Kenji

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

3.9

 

Elect Director Nishiura, Susumu

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

3.10

 

Elect Director Takahashi, Masayo

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

4.1

 

Elect Director and Audit Committee Member Kamao, Yukitoshi

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

4.2

 

Elect Director and Audit Committee Member Onishi, Koichi

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

4.3

 

Elect Director and Audit Committee Member Kajiura, Kazuhito

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

5

 

Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

24-Jun-16

 

Management

 

6

 

Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

1.1

 

Elect Director Suzuki, Masaki

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

1.2

 

Elect Director Kawahara, Kenji

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

1.3

 

Elect Director Mizuno, Masao

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

1.4

 

Elect Director Moriyama, Takamitsu

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

1.5

 

Elect Director Wakabayashi, Hideki

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

1.6

 

Elect Director Kasai, Yasuhiro

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

1.7

 

Elect Director Mangetsu, Masaaki

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

1.8

 

Elect Director Haraguchi, Tsunekazu

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

1.9

 

Elect Director Watanabe, Hiroyuki

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

1.10

 

Elect Director Otsuru, Motonari

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

1.11

 

Elect Director Hakoda, Junya

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

2.1

 

Appoint Statutory Auditor Uchibori, Hisanori

 

For

 

Against

 

Yes

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

2.2

 

Appoint Statutory Auditor Otani, Go

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

28-Jun-16

 

Management

 

2.3

 

Appoint Statutory Auditor Nishimatsu, Masato

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

22631105

 

28-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 20

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

22631105

 

28-Jun-16

 

Management

 

2.1

 

Elect Director Okamoto, Mitsuo

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

22631105

 

28-Jun-16

 

Management

 

2.2

 

Elect Director Isobe, Tsutomu

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

22631105

 

28-Jun-16

 

Management

 

2.3

 

Elect Director Abe, Atsushige

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

22631105

 

28-Jun-16

 

Management

 

2.4

 

Elect Director Kawashita, Yasuhiro

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

22631105

 

28-Jun-16

 

Management

 

2.5

 

Elect Director Mazuka, Michiyoshi

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

22631105

 

28-Jun-16

 

Management

 

2.6

 

Elect Director Chino, Toshitake

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

22631105

 

28-Jun-16

 

Management

 

2.7

 

Elect Director Miyoshi, Hidekazu

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

22631105

 

28-Jun-16

 

Management

 

3

 

Appoint Alternate Statutory Auditor Murata, Makoto

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

22631105

 

28-Jun-16

 

Management

 

4

 

Approve Annual Bonus

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

28-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 7

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

28-Jun-16

 

Management

 

2.1

 

Elect Director Yamamoto, Takehiko

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

28-Jun-16

 

Management

 

2.2

 

Elect Director Tamai, Katsumi

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

28-Jun-16

 

Management

 

2.3

 

Elect Director Narita, Junichi

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

28-Jun-16

 

Management

 

2.4

 

Elect Director Yada, Takeo

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

28-Jun-16

 

Management

 

2.5

 

Elect Director Takamatsu, Akira

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

28-Jun-16

 

Management

 

2.6

 

Elect Director Hashizume, Shinya

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

28-Jun-16

 

Management

 

2.7

 

Elect Director Sonobe, Toshiyuki

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

28-Jun-16

 

Management

 

3

 

Appoint Statutory Auditor Yasuda, Yutaka

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

28-Jun-16

 

Management

 

4

 

Approve Annual Bonus

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

28-Jun-16

 

Management

 

1

 

Approve Allocation of Income, With a Final Dividend of JPY 233

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

28-Jun-16

 

Management

 

2

 

Amend Articles to Indemnify Directors

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

28-Jun-16

 

Management

 

3

 

Elect Director Nakagawa, Takeshi

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

28-Jun-16

 

Management

 

4

 

Appoint Statutory Auditor Futami, Kazumitsu

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

28-Jun-16

 

Management

 

1

 

Approve Allocation of Income, With a Final Dividend of JPY 83

 

For

 

For

 

No

 


 

Makita Corp.

 

6586

 

J39584107

 

28-Jun-16

 

Management

 

2.1

 

Appoint Statutory Auditor Wakayama, Mitsuhiko

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

28-Jun-16

 

Management

 

2.2

 

Appoint Statutory Auditor Kodama, Akira

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

28-Jun-16

 

Management

 

2.3

 

Appoint Statutory Auditor Inoue, Shoji

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

28-Jun-16

 

Management

 

3

 

Approve Annual Bonus

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

28-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 20

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

28-Jun-16

 

Management

 

2

 

Amend Articles to Change Fiscal Year End

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

28-Jun-16

 

Management

 

3.1

 

Elect Director Sakai, Kenji

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

28-Jun-16

 

Management

 

3.2

 

Elect Director Tado, Tetsushi

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

28-Jun-16

 

Management

 

3.3

 

Elect Director Nishijima, Kanji

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

28-Jun-16

 

Management

 

3.4

 

Elect Director Minami, Manabu

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

28-Jun-16

 

Management

 

3.5

 

Elect Director Goh Hup Jin

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

28-Jun-16

 

Management

 

3.6

 

Elect Director Matsumoto, Takeru

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

28-Jun-16

 

Management

 

3.7

 

Elect Director Mishina, Kazuhiro

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

28-Jun-16

 

Management

 

4.1

 

Appoint Statutory Auditor Kawabe, Toya

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

28-Jun-16

 

Management

 

4.2

 

Appoint Statutory Auditor Oinuma, Toshihiko

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 65

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.1

 

Elect Director Inoue, Noriyuki

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.2

 

Elect Director Togawa, Masanori

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.3

 

Elect Director Terada, Chiyono

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.4

 

Elect Director Kawada, Tatsuo

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.5

 

Elect Director Makino, Akiji

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.6

 

Elect Director Tayano, Ken

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.7

 

Elect Director Minaka, Masatsugu

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.8

 

Elect Director Tomita, Jiro

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.9

 

Elect Director Matsuzaki, Takashi

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.10

 

Elect Director Takahashi, Koichi

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.11

 

Elect Director David Swift

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

2.12

 

Elect Director Fang Yuan

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

3

 

Appoint Statutory Auditor Nagashima, Toru

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

29-Jun-16

 

Management

 

4

 

Appoint Alternate Statutory Auditor Ono, Ichiro

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

1

 

Approve Allocation of Income, With a Final Dividend of JPY 208.21

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.1

 

Elect Director Inaba, Yoshiharu

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.2

 

Elect Director Yamaguchi, Kenji

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.3

 

Elect Director Uchida, Hiroyuki

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.4

 

Elect Director Gonda, Yoshihiro

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.5

 

Elect Director Inaba, Kiyonori

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.6

 

Elect Director Matsubara, Shunsuke

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.7

 

Elect Director Noda, Hiroshi

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.8

 

Elect Director Kohari, Katsuo

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.9

 

Elect Director Okada, Toshiya

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.10

 

Elect Director Richard E. Schneider

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.11

 

Elect Director Tsukuda, Kazuo

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.12

 

Elect Director Imai, Yasuo

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

2.13

 

Elect Director Ono, Masato

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

29-Jun-16

 

Management

 

3

 

Appoint Statutory Auditor Harada, Hajime

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

29-Jun-16

 

Management

 

1

 

Approve Allocation of Income, With a Final Dividend of JPY 9.5

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

29-Jun-16

 

Management

 

2

 

Elect Director Asatsuma, Shinji

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

29-Jun-16

 

Management

 

3.1

 

Appoint Statutory Auditor Aoyagi, Akira

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

29-Jun-16

 

Management

 

3.2

 

Appoint Statutory Auditor Hayashi, Hirokazu

 

For

 

For

 

No

 


 

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

29-Jun-16

 

Management

 

4

 

Appoint Alternate Statutory Auditor Nakai, Hiroe

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 9

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

2

 

Amend Articles to Amend Business Lines - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.1

 

Elect Director Kimura, Keiji

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.2

 

Elect Director Sugiyama, Hirotaka

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.3

 

Elect Director Kato, Jo

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.4

 

Elect Director Tanisawa, Junichi

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.5

 

Elect Director Yoshida, Junichi

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.6

 

Elect Director Katayama, Hiroshi

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.7

 

Elect Director Yanagisawa, Yutaka

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.8

 

Elect Director Okusa, Toru

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.9

 

Elect Director Matsuhashi, Isao

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.10

 

Elect Director Ebihara, Shin

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.11

 

Elect Director Tomioka, Shu

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.12

 

Elect Director Shirakawa, Masaaki

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.13

 

Elect Director Nagase, Shin

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.14

 

Elect Director Egami, Setsuko

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

3.15

 

Elect Director Taka, Iwao

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

29-Jun-16

 

Management

 

4

 

Approve Takeover Defense Plan (Poison Pill)

 

For

 

Against

 

Yes

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 23

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.1

 

Elect Director Ito, Yoshiro

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.2

 

Elect Director Ito, Katsuyasu

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.3

 

Elect Director Ebata, Yukihisa

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.4

 

Elect Director Kawasaki, Nobuhiko

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.5

 

Elect Director Fushimi, Ariyoshi

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.6

 

Elect Director Ito, Masaaki

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.7

 

Elect Director Shintani, Atsuyuki

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.8

 

Elect Director Uchiyama, Toshihiko

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.9

 

Elect Director Iuchi, Katsuyuki

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.10

 

Elect Director Takagi, Naoshi

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.11

 

Elect Director Kawaguchi, Masahiro

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

2.12

 

Elect Director Ogino, Shigetoshi

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

3

 

Approve Retirement Bonus for Director Who Is Not Audit Committee Member

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

4

 

Approve Bonus Related to Retirement Bonus System Abolition

 

For

 

Against

 

Yes

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

5

 

Amend Equity Compensation Plan Approved at 2015 AGM

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

29-Jun-16

 

Management

 

6

 

Approve Takeover Defense Plan (Poison Pill)

 

For

 

Against

 

Yes

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 55

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

2.1

 

Elect Director Kanagawa, Chihiro

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

2.2

 

Elect Director Mori, Shunzo

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

2.3

 

Elect Director Akiya, Fumio

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

2.4

 

Elect Director Todoroki, Masahiko

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

2.5

 

Elect Director Akimoto, Toshiya

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

2.6

 

Elect Director Arai, Fumio

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

2.7

 

Elect Director Komiyama, Hiroshi

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

2.8

 

Elect Director Ikegami, Kenji

 

For

 

For

 

No

 


 

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

2.9

 

Elect Director Shiobara, Toshio

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

2.10

 

Elect Director Takahashi, Yoshimitsu

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

2.11

 

Elect Director Yasuoka, Kai

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

29-Jun-16

 

Management

 

3

 

Approve Stock Option Plan

 

For

 

For

 

No

 


 

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 22, 2016