Japan
Smaller Capitalization Fund, Inc.
|
|
(Exact
name of registrant as specified in charter)
|
|
Two
World Financial Center, Building B, New York, New York
|
10281
|
(Address
of principal executive offices)
|
(Zip
code)
|
Mr.
Shigeru Shinohara
|
Japan
Smaller Capitalization Fund, Inc.
|
Two
World Financial Center, Building B
|
New
York, New York 10281
|
(Name
and address of agent for service)
|
PROXY
VOTING REPORT
|
||||||
FOR
PERIOD JULY 1, 2006 TO JUNE 30, 2007
|
||||||
JAPAN
SMALLER CAP FUND (A/C# 6000426)
|
||||||
COMPANY
NAME
|
MEETING
DATE
|
DETAILS
|
PROPOSED
BY
|
VOTE
CAST
WITH/AGAINST
MGMT
|
SHARES
|
|
MEGANESUPER
CO LTD (3318)
|
27-Jul-06
|
AGM
|
Vote
For All except Vote Against 2
|
155,200
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for Directors
and
Auditors, Allow Disclosure of Shareholder Meeting Materials on
the
Internet, Appoint Independent Auditors, Approve Minor Revisions
Related to
the New Commercial Code, Make Resolutions to Remove Directors
Special Resolutions, Reduce Term of Office of Directors
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
ASKUL
CORP (2678)
|
10-Aug-06
|
AGM
|
Vote
For All Proposals
|
156,000
|
||
1
|
Approve
Dividends out of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
the Articles of Incorporation: Expand Business Lines, Approve Revisions
Related to the New Commercial Code
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Elect
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Elect
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Elect
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Elect
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Elect
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Elect
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
the Compensation to be Received by Directors as Stock
Option
|
MGMT
|
WITH
MANAGEMENT
|
|||
MEIKO
SHOKAI CO (9858)
|
10-Aug-06
|
AGM
|
Vote
For All Proposals
|
31,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for Outside
Auditors, Adopt Reduction of Liability System for Outside
Directors
, Allow Disclosure of Shareholder Meeting Materials on the Internet,
Allow
Use of Electronic Systems for Public Notifications, Appoint Independent
Auditors, Approve Minor
Revisions
Related to the New Commercial Code, Expand Business Lines
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
VILLAGE
VANGUARD CO (2769)
|
28-Aug-06
|
AGM
|
Vote
For All Proposals
|
522
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for Directors
and
Auditors, Allow Disclosure of Shareholder Meeting Materials on
the
Internet, Allow Use of Electronic Systems for Public Notifications,
Appoint Independent Auditors, Approve Minor Revisions Related to
the New
Commercial Code
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
ULVAC
INC (6728)
|
28-Sep-06
|
AGM
|
Vote
For All Proposals
|
68,300
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Amend
Articles to Adopt Reduction of Liability System for Outside Directors
and
Outside Auditors, Allow Disclosure of Shareholder
Meeting
Materials on the Internet, Approve Minor Revisions Related to the
New
Commercial Code
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.13
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
5.1
|
Appoint
an Independent Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5.2
|
Appoint
an Independent Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
8
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
MEIKO
NETWORK JAPAN CO (4668)
|
22-Nov-06
|
AGM
|
Vote
For All except Vote Against 2
|
602,200
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for Outside Auditors,
Adopt Reduction of Liability System for Directors and Auditors,
Allow
Disclosure of Shareholder Meeting Materials on the Internet, Appoint
Independent Auditors, Approve Minor Revisions Related to the New
Commercial Code
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
8
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
9
|
Authorize
Use of Stock Option Plan to Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
MANI
INC (7730)
|
23-Nov-06
|
AGM
|
Vote
For All except Vote Against 1
|
79,100
|
||
1
|
Amend
Articles to: Adopt Reduction of Liability System for Accounting
Auditors,
Allow Disclosure of Shareholder Meeting Materials on the
Internet, Allow Use of Electronic Systems for Public Notifications,
Approve Minor Revisions Related to the New Commercial Code
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
SANKO
SOFLAN CO INC (1729)
|
27-Nov-06
|
AGM
|
Vote
For All Proposals
|
6,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Allow Disclosure of Shareholder Meeting Materials
on the Internet, Appoint Independent Auditors, Approve Minor Revisions
Related to the New Commercial Code, Expand Business Lines
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
IK
CO LTD (3377)
|
28-Nov-06
|
AGM
|
Vote
For All Proposals
|
84
|
||
1
|
Approve
the 8th Financial Statements for FY2005
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Amend
Articles to: Allow Disclosure of Shareholder Meeting Materials
on the Internet, Allow Use of Electronic Systems for Public Notifications,
Appoint Independent Auditors, Approve Minor Revisions Related to
the New
Commercial Code
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Authorize
Use of Stock Options
|
MGMT
|
WITH
MANAGEMENT
|
|||
HAMAMATSU
PHOTONICS K.K. (6965)
|
18-Dec-06
|
AGM
|
Vote
For All Proposals
|
135,700
|
||
1.
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.
|
Amend
the Articles of Incorporation : Approve Revisions Related to the
New
Corporate Law, Allow Use of Electronic Systems for Public Notifications,
Limit L liabilities of Outside Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.
|
Approve
Payment of Bonuses to Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
BANK
OF FUKUOKA LTD (8326)
|
27-Dec-06
|
EGM
|
Vote
For All Proposals
|
378,000
|
||
1
|
Create
a Holding Company, called Fukuoka Financial Group, Inc., by Stock
Transfer
with Kumamoto Family Bank
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Approve Minor Revisions Related to Establishing the
Holding
Company
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
SANSEI
FOODS CO (2227)
|
26-Jan-07
|
AGM
|
Vote
For All Proposals
|
61,200
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for Outside Auditors,
Allow Disclosure of Shareholder Meeting Materials on the Internet,
Approve
Minor Revisions Related to the New Commercial Code
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
CHINTAI
CORP (2420)
|
30-Jan-07
|
AGM
|
Vote
For All Proposals
|
3,031
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for Outside Auditors,
Adopt Reduction of Liability System for Outside Directors, Allow
Disclosure of Shareholder Meeting Materials on the Internet, Allow
Use of
Electronic Systems for Public Notifications, Appoint Independent
Auditors,
Approve Minor Revisions Related to the New Commercial Code
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
SENSHU
ELECTRIC CO LTD (9824)
|
30-Jan-07
|
AGM
|
Vote
For All Proposals
|
72,100
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Allow Disclosure of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions Related to the New Commercial
Code
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Payment of Bonuses to Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
JASTEC
CO (9717)
|
22-Feb-07
|
AGM
|
Vote
For All Proposals
|
192,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for All Directors
and All
Auditors, Allow Disclosure of Shareholder Meeting Materials on
the Internet, Approve Minor Revisions Related to the New Commercial
Code,
Increase Board of Corporate Auditors Size
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
MILBON
CO LTD (4919)
|
19-Mar-07
|
AGM
|
Vote
For All except Vote Against 2
|
24,400
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for All Directors
and All
Auditors, Allow Use of Electronic Systems for Public Notifications,
Approve Minor Revisions Related to the New Commercial
Code
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
FUNAI
CONSULTING (9757)
|
24-Mar-07
|
AGM
|
Vote
For All Proposals
|
41,500
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for All Directors
and All
Auditors, Allow Disclosure of Shareholder Meeting Materials on
the Internet, Allow Use of Electronic Systems for Public
Notifications, Approve Minor Revisions Related to the New Commercial
Code
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
JUPITER
TELECOM (4817)
|
27-Mar-07
|
AGM
|
Vote
For All Proposals
|
8,386
|
||
1
|
Amend
Articles to: Allow Disclosure of Shareholder Meeting Materials
on the Internet, Allow Use of Electronic Systems for Public Notifications,
Expand Business Lines
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.13
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
KENEDIX
INC (4321)
|
27-Mar-07
|
AGM
|
Vote
For All Proposals
|
259
|
||
1.
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.
|
Amend
the Articles of Incorporation : Expand Business Lines, Approve
Revisions
Related to the New Corporate Law
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5.
|
Approve
Payment of Accrued Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
6.
|
Amend
the Compensation to be received by Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7.
|
Amend
the Compensation to be received by Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
8.
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
BOSCH
CORP (6041)
|
28-Mar-07
|
AGM
|
Vote
For All Proposals
|
427,000
|
||
1
|
Amend
Articles to: Adopt Reduction of Liability System for Outside Auditors,
Allow Disclosure of Shareholder Meeting Materials on the Internet,
Approve
Minor Revisions Related to the New Commercial Code
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
MITSUBISHI
PENCIL CO (7976)
|
29-Mar-07
|
AGM
|
Vote
For All except Vote Against 2
|
61,100
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for All Directors
and All
Auditors, Allow Disclosure of Shareholder Meeting Materials on
the
Internet, Approve Minor Revisions Related to the New Commercial
Code,
Reduce Term of Office of Directors
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
OENON
HOLDINGS INC (2533)
|
AGM
|
Vote
For All except Vote Against 2, 8
|
197,000
|
|||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Allow Disclosure of Shareholder Meeting Materials
on the
Internet, Allow Use of Electronic Systems for Public Notifications,
Approve Minor Revisions Related to the New Commercial Code, Expand
Business Lines, Increase Authorized Capital to 200M shs.
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Payment of Bonuses to Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
8
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
PILOT
CORP (7846)
|
29-Mar-07
|
AGM
|
Vote
For All except Vote Against 3, 4
|
26
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Allow Disclosure of Shareholder Meeting Materials
on the
Internet, Approve Minor Revisions Related to the New Commercial
Code
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Amend
Articles to: Approve Adoption of Anti-Takeover Defense Measures,
etc.
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
SHIZUOKAGAS
CO LTD (9543)
|
29-Mar-07
|
AGM
|
Vote
For All Proposals
|
642,000
|
||
1.
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.
|
Amend
the Articles of Incorporation : Approve Revisions Related to the
New
Corporate Law, Allow Use of Electronic Systems for Public Notifications,
Adopt an Executive Officer System, Reduce Board Size, Limit Liabilities
of
Outside Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5.
|
Approve
Payment of Bonuses to Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
6.
|
Approve
Retirement Allowance for Retiring Corporate Officers, and Payment
of
Accrued Benefits associated with Abolition of Retirement Benefit
System
for Current Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
7.
|
Amend
the Compensation to be received by Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
DYDO
DRINCO INC (2590)
|
18-Apr-07
|
AGM
|
Vote
For All Proposals
|
27,700
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Amend
the Compensation to be Received by Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
ARC
LAND SAKAMOTO CO LTD (9842)
|
10-May-07
|
AGM
|
Vote
For All Proposals
|
38,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for All Directors
and All
Auditors, Expand Business Lines
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
SHIMAMURA
CO (8227)
|
18-May-07
|
AGM
|
Vote
For All Proposals
|
49,800
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
TAKASHIMAYA
CO LTD (8233)
|
22-May-07
|
AGM
|
Vote
For All Proposals
|
18,000
|
||
1.
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.
|
Amend
the Articles of Incorporation
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5.
|
Appoint
a Substitute Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
6.
|
Approve
Retirement Allowance for Retiring Corporate Officers, and Payment
of
Accrued Benefits associated with Abolition of Retirement Benefit
System
for Current Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
7.
|
Approve
Payment of Bonuses to Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
8.
|
Amend
the Compensation to be received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
RYOHIN
KEIKAKU CO LTD (7453)
|
23-May-07
|
AGM
|
Vote
For All Proposals
|
65,900
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
the Articles to: Allow Use of Electronic Systems for Public
Notifications
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
AEON
DELIGHT CO LTD (9787)
|
24-May-07
|
AGM
|
Vote
For All except Vote Against 2, 4
|
172,500
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Expand Business Lines, Allow Board to Authorize Appropriation
of Profits
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.13
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.14
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.15
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors Due to Adoption of
Stock
Options
|
MGMT
|
WITH
MANAGEMENT
|
|||
HISAMITSU
PHARM CO. (4530)
|
24-May-07
|
AGM
|
Vote
For All Proposals
|
189,200
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
IMPACT
21 CO LTD (9944)
|
24-May-07
|
AGM
|
Vote
For All except Vote Against 5
|
6,700
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
the Articles to: Allow Disclosure of Shareholder Meeting Materials
on the
Internet, Appoint Independent Auditors, Adopt Reduction of Liability
System for Outside Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
5.1
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
5.2
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
6
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
8
|
Approve
Payment of Bonuses to Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
HIDAY
HIDAKA CORP (7611)
|
25-May-07
|
AGM
|
Vote
For All Proposals
|
193,200
|
||
1.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
ASSET
MANAGERS CO LTD (2337)
|
29-May-07
|
AGM
|
Vote
For All Proposals
|
1,290
|
||
1.
|
Amend
the Articles of Incorporation
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
FELISSIMO
CORP (3396)
|
29-May-07
|
AGM
|
Vote
For All Proposals
|
60,200
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Reduce Term of Office of Directors to One
Year
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Provision of Retirement Allowance for Directors, and Approve Final
Payment
Associated with Abolition of Retirement Benefit System for Directors
and
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
OZEKI
CO LTD (7617)
|
30-May-07
|
AGM
|
Vote
For All Proposals
|
120,600
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors, and Approve Final
Payment
Associated with Abolition of Retirement Benefit System for Directors
and
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
SANYO
DENKI CO (6516)
|
19-Jun-07
|
AGM
|
Vote
For All Proposals
|
267,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
MAKINO
MILLING MACHINE CO (6135)
|
20-Jun-07
|
AGM
|
Vote
For All Proposals
|
175,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
MIRAI
INDUSTRY CO (7931)
|
20-Jun-07
|
AGM
|
Vote
For All except Vote Against 1
|
271,100
|
||
1.1
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.8
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.9
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
SHOWA
CORP (7274)
|
20-Jun-07
|
AGM
|
Vote
For All except Vote Against 3
|
75,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.13
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.14
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.15
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.16
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
TOKAI
RIKA CO LTD (6995)
|
20-Jun-07
|
AGM
|
Vote
For All Proposals
|
140,400
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.13
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.14
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.15
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.16
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.17
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.18
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.19
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.20
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.21
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.22
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.23
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Allow
Board to Authorize Use of Stock Options
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
ALPS
LOGISTICS CO LTD (9055)
|
22-Jun-07
|
AGM
|
Vote
For All Proposals
|
108,100
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Expand Business Lines
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
DISCO
CORP (6146)
|
22-Jun-07
|
AGM
|
Vote
For All Proposals
|
71,900
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Allow
Board to Authorize Use of Stock Options
|
MGMT
|
WITH
MANAGEMENT
|
|||
DTS
CORP (9682)
|
22-Jun-07
|
AGM
|
Vote
For All except Vote Against 8
|
125,800
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for 2 Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for 2 Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Amend
the Compensation to be received by Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
8
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
HITACHI
HIGH-TECH CORP (8036)
|
22-Jun-07
|
AGM
|
Vote
Against the Proposal
|
96,200
|
||
1.1
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
NITTAN
VALVE CO (6493)
|
22-Jun-07
|
AGM
|
Vote
For All Proposals
|
344,200
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
ROLAND
CORP (7944)
|
22-Jun-07
|
AGM
|
Vote
For All except Vote Against 6
|
9,700
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
SHINKO
SHOJI CO (8141)
|
22-Jun-07
|
AGM
|
Vote
For All Proposals
|
40,500
|
||
1
|
Amend
Articles to: Change Company's Location to Shinagawa
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
an Accounting Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
SMK
CORP (6798)
|
22-Jun-07
|
AGM
|
Vote
For All Proposals
|
301,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
ASAHI
NET INC (3834)
|
25-Jun-07
|
AGM
|
Vote
For All Proposals
|
108,000
|
||
1
|
Approve
the Financial Statements for the 17th Fiscal Year (fm 01-Apr-2006
to
31-Mar-2007)
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Amend
Articles to: Appoint Independent Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
HITACHI
CONST. MACHINERY (6305)
|
25-Jun-07
|
AGM
|
Vote
For All except Vote Against 1
|
88,100
|
||
1.1
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.8
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.9
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.
|
Approve
Issuance of Share Acquisition Rights as Stock Options to Directors,
Executive Officers, Employees, and Directors of
Subsidiaries
|
MGMT
|
WITH
MANAGEMENT
|
|||
IWAI
SECURITIES CO (8707)
|
25-Jun-07
|
AGM
|
Vote
For All Proposals
|
176,300
|
||
1.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
an Accounting Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
an Accounting Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
TOKAI
RUBBER INDS (5191)
|
25-Jun-07
|
AGM
|
Vote
For All Proposals
|
286,500
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
TOMEN
DEVICES CORP (2737)
|
25-Jun-07
|
AGM
|
Vote
For All Proposals
|
59,600
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Amend
the Compensation to be Received by Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
AIZAWA
SECS CO (8708)
|
26-Jun-07
|
AGM
|
Vote
For All Proposals
|
167,400
|
||
1.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Authorize
Use of Stock Option Plan for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Allow
Board to Authorize Use of Stock Options
|
MGMT
|
WITH
MANAGEMENT
|
|||
IRISO
ELECTRONICS CO (6908)
|
26-Jun-07
|
AGM
|
Vote
For All Proposals
|
90,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Change Company's Location
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
MACNICA
INC (7631)
|
26-Jun-07
|
AGM
|
Vote
For All Proposals
|
58,600
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
NICHIHA
CORP. (7943)
|
26-Jun-07
|
AGM
|
Vote
For All Proposals
|
57,500
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.13
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Amend
the Compensation to be Received by Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
NS
TOOL CO (6157)
|
26-Jun-07
|
AGM
|
Vote
For All Proposals
|
7,300
|
||
1
|
Approve
the Financial Statements for the 46th Fiscal Year (fm 01Apr '06
to 31 Mar
'07)
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Amend
Articles to: Allow Use of Electronic Systems for Public Notifications,
Allow Company to Repurchase its Own Shares
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
OSAKA
STEEL CO LTD (5449)
|
26-Jun-07
|
AGM
|
Vote
For All except Vote Against 1, 2, 3
|
23,000
|
||
1.1
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.8
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.9
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.10
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.1
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.2
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.3
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3
|
Appoint
a Supplementary Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
SAPPORO
HOKUYO HLDGS INC (8328)
|
26-Jun-07
|
AGM
|
Vote
For All Proposals
|
180
|
||
1.
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.
|
Approve
Payment of Bonuses to Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
SRA
HOLDINGS INC. (3817)
|
26-Jun-07
|
AGM
|
Vote
For All Proposals
|
268,900
|
||
1
|
Approve
Reduction of Legal Reserve
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Allow
Board to Authorize Use of Stock Options
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Authorize
Use of Stock Option Plan for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
TAKARA
LEBEN CO LTD (8897)
|
26-Jun-07
|
AGM
|
Vote
For All Proposals
|
125,400
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
TOWA
PHARM CO (4553)
|
26-Jun-07
|
AGM
|
Vote
For All Proposals
|
55,600
|
||
1
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
YAOKO
CO LTD (8279)
|
26-Jun-07
|
AGM
|
Vote
For All Proposals
|
118,800
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Purchase of Own Shares
|
MGMT
|
WITH
MANAGEMENT
|
|||
DAINICHI
CO LTD (5951)
|
27-Jun-07
|
AGM
|
Vote
For All except Vote Against 1
|
87,800
|
||
1
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
DOWA
HLDGS INC. (5714)
|
27-Jun-07
|
AGM
|
Vote
For All Proposals
|
346,000
|
||
1
|
Amend
Articles to: Approve Minor Revisions Related to the New Commercial
Code,
and Odd-Shares Rights
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Supplementary Outside Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Approve
Execution of Anti-Takeover Defense Measures
|
MGMT
|
WITH
MANAGEMENT
|
|||
EAGLE
INDUSTRY CO (6486)
|
27-Jun-07
|
AGM
|
Vote
For All except Vote Against 3
|
324,000
|
||
1
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.13
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.14
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
FUTABA
INDL CO (7241)
|
27-Jun-07
|
AGM
|
Vote
For All Proposals
|
208,300
|
||
1.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.13
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.14
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.15
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
HITACHI
INFO SYSTEMS (9741)
|
27-Jun-07
|
AGM
|
Vote
Against the Proposal
|
25,700
|
||
1.1
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
NAGASE
& CO LTD (8012)
|
27-Jun-07
|
AGM
|
Vote
For All Proposals
|
239,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Allow
Board to Authorize Use of Stock Options
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
WITH
MANAGEMENT
|
|||
SANOH
INDUSTRIAL CO (6584)
|
27-Jun-07
|
AGM
|
Vote
For All Proposals
|
97,800
|
||
1.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
TAKIRON
CO (4215)
|
27-Jun-07
|
AGM
|
Vote
For All except Vote Against 3, 4
|
18,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4
|
Appoint
a Supplementary Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
5
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
TEMPSTAFF
CO (2476)
|
27-Jun-07
|
AGM
|
Vote
For All Proposals
|
2,955
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Approve Minor Revisions Related to the New Commercial
Code,
Expand Business Lines
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
DAIBIRU
CORP (8806)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 5
|
293,100
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Expand Business Lines
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
6
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
DAISHINKU
CORP (6962)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
348,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Allow Use of Electronic Systems for Public
Notifications
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
DAIWABO
INFO SYSTEMS (9912)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
92,500
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Approve
Payment of Bonuses to Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.13
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
||||
DENKI
KAGAKU KOGYO (4061)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
440,000
|
||
1.
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.
|
Amend
the Articles of Incorporation
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.
|
Appoint
a Substitute Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5.
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6.
|
Approve
Payment of Bonuses to Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
7.
|
Amend
the Compensation to be received by Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
ENPLAS
CORP (6961)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 4
|
19,600
|
||
1.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
5
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
FUJIKURA
LTD (5803)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
180,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Payment of Bonuses to Directors
|
MGMT
|
||||
FUJIKURA
RUBBER LTD (5121)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
9,300
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
HASEKO
CORP (1808)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
1,073,500
|
||
1.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
HUMAN
HLDGS CO (2415)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
485
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
IINO
KAIUN KAISHA LTD (9119)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
131,700
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Allow Use of Electronic Systems for Public
Notifications
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
WITH
MANAGEMENT
|
|||
JEOL
LTD (6951)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
199,000
|
||
1
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Increase Authorized Capital to 200,000,000 shs, Make
Resolutions Related to Anti-Takeover Defense Measures
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
||||
KANADEN
CORPORATION (8081)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 3
|
5,000
|
||
1.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Supplementary Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.2
|
Appoint
a Supplementary Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
KANSAI
URBAN BKG CORP (8545)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
1,057,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Authorize
Use of Stock Options for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Authorize
Use of Stock Options
|
MGMT
|
WITH
MANAGEMENT
|
|||
KATO
WORKS CO (6390)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
331,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
KINKI
SHARYO CO, THE (7122)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
480,000
|
||
1.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
KOATSU
GAS KOGYO CO (4097)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 4
|
218,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Allow Use of Electronic Systems for Public
Notifications
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.13
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.14
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4.3
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4.4
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
KONDOTEC
INC (7438)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
244,500
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
MEIKO
ELECTRONICS (6787)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 2
|
115,700
|
||
1
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Increase Authorized Capital to 6,320,000 shs.
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
NICHIAS
CORP (5393)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
926,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
NIPPEI
TOYAMA CORP (6130)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
109,000
|
||
1
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Reduce Term of Office of Directors to One
Year
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
8
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
NISSAN
CHEMICAL INDS (4021)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
279,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Expand Business Lines
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
O-M
LTD (6213)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 2, 3
|
253,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
RELO
HOLDINGS INC (8876)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
85,200
|
||
1
|
Amend
Articles to: Expand Business Lines
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
RESORTTRUST
INC (4681)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
135,300
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Allow Use of Electronic Systems for Public
Notifications
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
WITH
MANAGEMENT
|
|||
RYODEN
TRADING CO LTD (8084)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 2, 3
|
230,000
|
||
1.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.12
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.13
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.14
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.2
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.3
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3
|
Appoint
a Supplementary Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
SAKATA
INX CORP (4633)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
225,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
SANYO
SPECIAL STEEL (5481)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 2, 3
|
187,000
|
||
1
|
Amend
Articles to: Allow Use of Electronic Systems for Public Notifications,
Reduce Board Size, Increase Auditors Board Size
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.10
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.11
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.12
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
2.13
|
Appoint
a Director
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
3.4
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
8
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
SEIKO
CORP (8050)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
59,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Change Official Company Name
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
SHINDENGEN
ELECTRIC MFG (6844)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 7
|
11,000
|
||
1
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
SORUN
CORP (9750)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
558,700
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Reduce Board Size
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
SUMITOMO
OSAKA CEMENT (5232)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
358,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
SURUGA
CORP (1880)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
84,600
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Increase Board Size to 12
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
TAIYO
INK MFG CO LTD (4626)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
69,800
|
||
1
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Provision of Retirement Allowance for Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
TEIKOKU
PISTON RING CO (6463)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 9
|
120,300
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for Outside Auditors,
Adopt Reduction of Liability System for Outside Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
8
|
Authorize
Use of Stock Option Plan for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
9
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
THE
YOKOHAMA RUBBER CO (5101)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
681,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Final Payment Associated with Abolition of Retirement Benefit System
for
Directors and Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Amend
the Compensation to be Received by Corporate Officers
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
WITH
MANAGEMENT
|
|||
TOKYO
SEIMITSU CO LTD (7729)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
17,400
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Approve
Payment of Bonuses to Directors and Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Allow
Board to Authorize Use of Stock Options
|
MGMT
|
WITH
MANAGEMENT
|
|||
TOPPAN
FORMS CO LTD (7862)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 4
|
161,100
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Expand Business Lines
|
MGMT
|
WITH
MANAGEMENT
|
|||
3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4.3
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
4.4
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
5
|
Amend
the Compensation to be Received by Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Appoint
Accounting Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Authorize
Use of Stock Options for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
8
|
Allow
Board to Authorize Use of Stock Options for Employees
|
MGMT
|
WITH
MANAGEMENT
|
|||
WORKMAN
CO LTD (7564)
|
28-Jun-07
|
AGM
|
Vote
For All except Vote Against 4, 5
|
90,900
|
||
1
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Adopt Reduction of Liability System for Outside
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Corporate Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
5
|
Appoint
a Supplementary Auditor
|
MGMT
|
AGAINST
MANAGEMENT
|
|||
YAHAGI
CONSTRUCT CO (1870)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
534,000
|
||
1.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.8
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.9
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.10
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
1.11
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Approve
Provision of Retirement Allowance for Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
YAMATAKE
CORP (6845)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
186,500
|
||
1.
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
2.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.
|
Amend
the Compensation to be received by Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
YUKEN
KOGYO CO LTD (6393)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
529,000
|
||
1
|
Approve
Appropriation of Profits
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Make Resolutions Related to Anti-Takeover Defense
Measures
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.7
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Appoint
a Supplementary Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Approve
Adoption of Anti-Takeover Defense Measures
|
MGMT
|
WITH
MANAGEMENT
|
|||
YUSEN
AIR & SEA SERVICE CO (9370)
|
28-Jun-07
|
AGM
|
Vote
For All Proposals
|
87,200
|
||
1
|
Approve
Appropriation of Retained Earnings
|
MGMT
|
WITH
MANAGEMENT
|
|||
2
|
Amend
Articles to: Allow Use of Electronic Systems for Public
Notifications
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.1
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.2
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.3
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.4
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.5
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
3.6
|
Appoint
a Director
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.1
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
4.2
|
Appoint
a Corporate Auditor
|
MGMT
|
WITH
MANAGEMENT
|
|||
5
|
Approve
Provision of Retirement Allowance for Directors and Corporate
Auditors
|
MGMT
|
WITH
MANAGEMENT
|
|||
6
|
Amend
the Compensation to be Received by Directors
|
MGMT
|
WITH
MANAGEMENT
|
|||
7
|
Amend
the Compensation to be Received by Corporate Auditors
|
MGMT
|
WITH
MANAGEMENT
|