Japan Smaller Capitalization Fund, Inc.
|
|
(Exact name of registrant as specified in charter)
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|
Two World Financial Center, Building B, New York, New York
|
10281
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(Address of principal executive offices)
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(Zip code)
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Mr. Masashi Terachi
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Japan Smaller Capitalization Fund, Inc.
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Two World Financial Center, Building B
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New York, New York 10281
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(Name and address of agent for service)
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PROXY VOTING REPORT
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FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
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JAPAN SMALLER CAP FUND (A/C# 6000426)
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COMPANY NAME
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MTG DATE
|
DETAILS
|
PROPOSED BY
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VOTE CAST
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WITH/AGAINST MGMT
|
SHARES
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|||||||
COOKPAD INC
|
28-Jul-11
|
AGM
|
Vote For All except Vote Against 2.4
|
41,200 | |||||||||
1 |
Amend Articles to: Increase Board Size to 6
|
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
|
AGAINST MANAGEMENT
|
||||||||||
2.5 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.6 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3 |
Allow Board to Authorize Use of Stock Option Plan
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
ZAPPALLAS INC
|
28-Jul-11
|
AGM
|
Vote For All Proposals
|
368 | |||||||||
1 |
Approve Appropriation of Profits
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Increase Board Size to 10
|
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
|
||||||||||
ASKUL CORP
|
04-Aug-11
|
AGM
|
Vote For All except Vote Against 4
|
15,900 | |||||||||
1 |
Approve Appropriation of Retained Earnings
|
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
|
AGAINST MANAGEMENT
|
||||||||||
4.2 |
Appoint a Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
5 |
Approve Details of Compensation as Stock Options for Directors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
MIMASU SEMICONDUCTOR IND
|
26-Aug-11
|
AGM
|
Vote For All except Vote Against 3.2
|
147,400 | |||||||||
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
|
||||||||||
3.1 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3.2 |
Appoint a Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
3.3 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
TOYO TANSO CO LTD
|
30-Aug-11
|
AGM
|
Vote For All Proposals
|
23,200 | |||||||||
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
|
||||||||||
3 |
Approve Payment of Bonuses to Directors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
ARCS CO LTD
|
07-Sep-11
|
EGM
|
Vote For All Proposals
|
94,100 | |||||||||
1 |
Approval of the Share Exchange Agreement between the Company and Universe Co.,Ltd.
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Expand Business Lines, Increase Capital
Shares to be issued to 200,000,000 shs.
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3.1 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3.2 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Amend the Compensation to be received by Directors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
DON QUIJOTE CO
|
27-Sep-11
|
AGM
|
Vote For All Proposals
|
49,400 | |||||||||
1 |
Approve Appropriation of Retained Earnings
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
ASAHI INTECC CO LTD
|
29-Sep-11
|
AGM
|
Vote For All Proposals
|
17,000 | |||||||||
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
|
WITH MANAGEMENT
|
||||||||||
KURA CORP
|
26-Jan-12
|
AGM
|
Vote For All except Vote Against 4
|
110,500 | |||||||||
1 |
Approve Appropriation of Profits
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Adopt Reduction of Liability
System for All Directors, Establish Articles
Related to Supplementary Auditors
|
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
|
AGAINST MANAGEMENT
|
||||||||||
5.1 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
5.2 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
PARK24 CO. LTD
|
26-Jan-12
|
AGM
|
Vote For All except Vote Against 4
|
454,700 | |||||||||
1 |
Approve Appropriation of Retained Earnings
|
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 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
OTSUKA CORP
|
28-Mar-12
|
AGM
|
Vote For All Proposals
|
86,500 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
Retiring Corporate Auditors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
RAKUTEN INC
|
29-Mar-12
|
AGM
|
Vote For All except Vote Against 3
|
6,255 | |||||||||
1 |
Amend Articles to: Increase Authorized Capital to
3.9418B shs., Adopt Restriction to the Rights for
Odd-Lot Shares, Allow Use of Treasury Shares
for Odd-Lot Purchases, Set Trading Unit to 100
shs.
|
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 |
Appoint a Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
4 |
Allow Board to Authorize Use of Stock Option
Plan
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
SIIX CORP
|
29-Mar-12
|
AGM
|
Vote For All Proposals
|
263,100 | |||||||||
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
|
||||||||||
HEIWADO CO LTD
|
17-May-12
|
AGM
|
Vote For All Proposals
|
212,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
3.1 |
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
|
||||||||||
MINISTOP CO LTD
|
23-May-12
|
AGM
|
Vote For All except Vote Against 1,1, 1.3, 2
|
49,000 | |||||||||
1.1 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
1.2 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
1.3 |
Appoint a Director
|
MGMT
|
AGAINST 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
|
AGAINST MANAGEMENT
|
||||||||||
DAISEKI CO
|
24-May-12
|
AGM
|
Vote For All except Vote Against 1
|
303,900 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
AGAINST 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
|
||||||||||
STAR MICRONICS CO LTD
|
24-May-12
|
AGM
|
Vote For All Proposals
|
252,800 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Reduce Board Size to 10
|
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 |
Allow Board to Authorize Use of Stock Options
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
WARABEYA NICHIYO CO
|
24-May-12
|
AGM
|
Vote For All Proposals
|
166,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Reduce Board Size to 15
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
ARCS CO LTD
|
29-May-12
|
AGM
|
Vote For All Proposals
|
244,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 |
Approve Payment of Bonuses to Corporate
Officers
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Approve Provision of Retirement Allowance for
Retiring Directors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
FELISSIMO CORP
|
29-May-12
|
AGM
|
Vote For All except Vote Against 1
|
56,100 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
TRUSCO NAKAYAMA CORP
|
08-Jun-12
|
AGM
|
Vote For All Proposals
|
48,900 | |||||||||
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
|
||||||||||
2 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
TAIHO KOGYO CO
|
13-Jun-12
|
AGM
|
Vote For All except Vote Against 5
|
213,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 |
Approve Provision of Retirement Allowance for
Directors and Corporate Auditors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
5 |
Approve Payment of Bonuses to Corporate
Officers
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
TOKAI RIKA CO LTD
|
13-Jun-12
|
AGM
|
Vote For All Proposals
|
116,100 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 |
Approve Payment of Bonuses to Corporate
Officers
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Approve Provision of Retirement Allowance for
Directors, and Special Payment for a Deceased
Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
THK CO LTD
|
16-Jun-12
|
AGM
|
Vote For All Proposals
|
248,500 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
KINTETSU WORLD EXPRESS INC
|
19-Jun-12
|
AGM
|
Vote For All except Vote Against 3.4
|
137,100 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Approve Minor Revisions,
Change Company's Location to Minato, Tokyo,
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
|
AGAINST 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
|
||||||||||
ALPINE ELECTRONICS INC
|
21-Jun-12
|
AGM
|
Vote For All except Vote Against 2.3
|
465,800 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
AGAINST 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 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
ADEKA CORP
|
22-Jun-12
|
AGM
|
Vote For All Proposals
|
657,900 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
AICHI BANK LTD/THE
|
22-Jun-12
|
AGM
|
Vote For All except Vote Against 4, 5
|
14,800 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3 |
Approve Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System for
Current Corporate Officers
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Amend the Compensation to be received by
Directors and Corporate Auditors
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
5 |
Authorize Use of Stock Option Plan for Directors
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
DTS CORP
|
22-Jun-12
|
AGM
|
Vote For All except Vote Against 5
|
229,300 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
4 |
Approve Payment of Bonuses to Corporate
Officers
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
5 |
Approve Renewal of Anti-Takeover Defense
Measures
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
FUJITSU GENERAL LTD
|
22-Jun-12
|
AGM
|
Vote For All except Vote Against 2, 3
|
488,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Appoint a Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
3 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
4 |
Approve Payment of Bonuses to Corporate
Officers
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
FUNAI ELECTRIC CO
|
22-Jun-12
|
AGM
|
Vote For All Proposals
|
165,900 | |||||||||
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 |
Approve Provision of Retirement Allowance for
Directors and Corporate Auditors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
HOGY MEDICAL CO LTD
|
22-Jun-12
|
AGM
|
Vote For All Proposals
|
114,400 | |||||||||
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 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3 |
Approve Provision of Retirement Allowance for
Retiring Founding Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
ITOCHU TECHNO SOLUTIONS CORP
|
22-Jun-12
|
AGM
|
Vote For All except Vote Against 3.4
|
107,800 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
3.1 |
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
|
AGAINST MANAGEMENT
|
||||||||||
MIE BANK LTD/ THE
|
22-Jun-12
|
AGM
|
Vote For All Proposals
|
552,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
3.1 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3.2 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
MITSUI MATSUSHIMA CO
|
22-Jun-12
|
AGM
|
Vote For All Proposals
|
2,214,000 | |||||||||
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
|
||||||||||
2.4 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.5 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
MUSASHI SEIMITSU IND CO
|
22-Jun-12
|
AGM
|
Vote For All Proposals
|
247,800 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 Corporate
Officers
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
PALTAC CORP
|
22-Jun-12
|
AGM
|
Vote For All Proposals
|
84,600 | |||||||||
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
|
||||||||||
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
|
||||||||||
2.1 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.2 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
PANASONIC ELEC WRK SUNX
|
22-Jun-12
|
AGM
|
Vote For All except Vote Against 2.1, 2.3, 2.5-2.8
|
50,000 | |||||||||
1 |
Amend Articles to: Change Official Company
Name to PANASONIC INDUSTRIAL DEVICES
SUNX CO.,LTD.
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.1 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
2.2 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.3 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
2.4 |
Appoint a Director
|
MGMT
|
WITH 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
|
||||||||||
SAINT MARC HLDGS
|
22-Jun-12
|
AGM
|
Vote For All Proposals
|
69,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
SANSHIN ELEC CO
|
22-Jun-12
|
AGM
|
Vote For All except Vote Against 2.1 - 2.7
|
37,600 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
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
|
||||||||||
SATO HLDGS CORP
|
22-Jun-12
|
AGM
|
Vote For All Proposals
|
307,700 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 |
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
SEKISUI PLASTICS CO
|
22-Jun-12
|
AGM
|
Vote For All except Vote Against 3.3
|
324,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
3.1 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3.2 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3.3 |
Appoint a Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
3.4 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3.5 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
SKY PERFECT JSAT CORP
|
22-Jun-12
|
AGM
|
Vote For All Proposals
|
7,550 | |||||||||
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
|
||||||||||
KADOKAWA GRP HLDGS INC
|
23-Jun-12
|
AGM
|
Vote For All Proposals
|
125,200 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Increase Board Size to 15
|
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
|
||||||||||
3.15 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
START TODAY CO
|
24-Jun-12
|
AGM
|
Vote For All Proposals
|
133,200 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.1 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.2 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
HITACHI KOKUSAI ELEC INC
|
25-Jun-12
|
AGM
|
Vote For All except Vote Against 1.1, 1.4
|
213,000 | |||||||||
1.1 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
1.2 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
1.3 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
1.4 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
1.5 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
DISCO CORP
|
26-Jun-12
|
AGM
|
Vote For All Proposals
|
126,500 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Approve Payment of Bonuses to Corporate
Officers
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
FUYO GENERAL LEASE CO LTD
|
26-Jun-12
|
AGM
|
Vote For All Proposals
|
134,800 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Streamline 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
|
||||||||||
3.9 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
MEGACHIPS CORP
|
26-Jun-12
|
AGM
|
Vote For All Proposals
|
188,400 | |||||||||
1 |
Amend Articles to: Increase Board Size to 10
|
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 |
Amend the Compensation to be Received by
Corporate Officers
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
NEC NETWK & SYS INTEG CORP
|
26-Jun-12
|
AGM
|
Vote For All except Vote Against 2.1
|
181,100 | |||||||||
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
|
||||||||||
2.1 |
Appoint a Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
2.2 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
ROHTO PHARM CO LTD
|
26-Jun-12
|
AGM
|
Vote For All Proposals
|
360,000 | |||||||||
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
|
||||||||||
2.1 |
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
|
||||||||||
SINANEN CO LTD
|
26-Jun-12
|
AGM
|
Vote For All Proposals
|
128,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
SQUARE ENIX CO
|
26-Jun-12
|
AGM
|
Vote For All Proposals
|
267,400 | |||||||||
1 |
Amend Articles to: Change Company's Location
to Shinjuku-ku
|
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
|
||||||||||
TOSHIBA TEC CORP
|
26-Jun-12
|
AGM
|
VFA ex VA 1.1, 1.3, 1.4, 1.6--1.8, 2.3, 3
|
822,000 | |||||||||
1.1 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
1.2 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
1.3 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
1.4 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
1.5 |
Appoint a Director
|
MGMT
|
WITH 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
|
||||||||||
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
|
AGAINST MANAGEMENT
|
||||||||||
3 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
4 |
Approve Payment of Bonuses to Corporate
Officers
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
ASAHI DIAMOND INDL
|
27-Jun-12
|
AGM
|
Vote For All except Vote Against 4
|
240,700 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Adopt Reduction of Liability
System for All Directors and All Auditors
|
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 Extension of Anti-Takeover Defense
Measures
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
DAIBIRU CORP
|
27-Jun-12
|
AGM
|
Vote For All except Vote Against 3.1, 4
|
436,400 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Approve Minor Revisions,
Adopt Reduction of Liability System for Outside
Directors, Adopt Reduction of Liability System for
Outside Auditors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3.1 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
3.2 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3.3 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Approve Payment of Bonuses to Directors
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
5 |
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
DAICEL CORP
|
27-Jun-12
|
AGM
|
Vote For All except Vote Against 3.2, 4
|
106,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
AGAINST MANAGEMENT
|
||||||||||
4 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
NETUREN CO LTD
|
27-Jun-12
|
AGM
|
Vote For All Proposals
|
332,900 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 Substitute Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
NIHON KOHDEN CORP
|
27-Jun-12
|
AGM
|
Vote For All Proposals
|
206,500 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
3.1 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3.2 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
SHIKOKU CHEM CORP
|
27-Jun-12
|
AGM
|
Vote For All Proposals
|
57,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 |
Appoint a Supplementary Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
5 |
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
TACHI-S CO
|
27-Jun-12
|
AGM
|
Vote For All except Vote Against 6
|
73,500 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 Substitute Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
5 |
Approve Payment of Bonuses to Corporate
Officers
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
6 |
Approve Extension of Anti-Takeover Defense
Measures
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
TOMEN DEVICES CORP
|
27-Jun-12
|
AGM
|
VFA ex VA 2.1, 2.2, 2.5, 2.7, 2.8
|
31,900 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
WITH MANAGEMENT
|
||||||||||
2.4 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.5 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
2.6 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.7 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
2.8 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
2.9 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
CENTRAL GLASS CO
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
814,000 | |||||||||
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
|
||||||||||
DAISO CO LTD
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
218,000 | |||||||||
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
|
||||||||||
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
|
||||||||||
FUJI MACHINE MFG CO
|
28-Jun-12
|
AGM
|
Vote For All except Vote Against 1
|
243,700 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
3 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
HANWA CO LTD
|
28-Jun-12
|
AGM
|
Vote For All except Vote Against 4
|
1,112,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
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 |
Amendments to Large-scale Purchase
Countermeasures (Takeover Defense) and
Continuation
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
JAPAN DIGITAL LAB CO
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
118,700 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 |
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
KEIYO BANK LTD/THE
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
134,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
KOATSU GAS KOGYO CO
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
259,000 | |||||||||
1 |
Approve Appropriation of Profits
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Approve Payment of Bonuses to Directors and
Corporate Auditors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
MESSAGE CO LTD
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
1,978 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Expand Business Lines
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Appoint a Substitute 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
|
||||||||||
MITSUI MINING & SMELTING
|
28-Jun-12
|
AGM
|
Vote For All except Vote Against 4
|
337,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 Payment of Bonuses to Directors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Shareholder Proposal: Appoint a Director
|
SHRHLDR
|
WITH MANAGEMENT
|
||||||||||
NIHON ESLEAD CORP
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
103,000 | |||||||||
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 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Approve Provision of Retirement Allowance for
Directors and Corporate Auditors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
NIPPON CHEMI-CON CORP
|
28-Jun-12
|
AGM
|
Vote For All except Vote Against 2.2
|
1,236,000 | |||||||||
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
|
||||||||||
2.1 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.2 |
Appoint a Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
3 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
OKINAWA ELEC PWR CO
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
88,600 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3 |
Approve Payment of Bonuses to Corporate
Officers
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
PRESS KOGYO CO LTD
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
545,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 Payment of Bonuses to Corporate
Officers
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
RESORTTRUST INC
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
263,900 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Expand Business Lines
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
SAKAI CHEMICAL IND
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
330,000 | |||||||||
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
|
||||||||||
2.1 |
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
|
||||||||||
SENKO CO LTD
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
437,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Allow Board to Authorize Use of Stock Options
for Directors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
SHINKO ELEC INDS
|
28-Jun-12
|
AGM
|
Vote For All except Vote Against 3, 5
|
301,800 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Adopt Reduction of Liability
System for Outside Directors, Appoint a Vice-
Chairperson
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
3 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
4 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
5 |
Amend the Compensation to be received by
Directors
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
TAKASAGO THERMAL ENG
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
95,600 | |||||||||
1 |
Approve Appropriation of Surplus
|
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 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
TOEI CO LTD
|
28-Jun-12
|
AGM
|
Vote For All except Vote Against 4
|
176,000 | |||||||||
1 |
Approve Appropriation of Surplus
|
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
|
||||||||||
3 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
4 |
Appoint a Substitute Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
5 |
Approve Provision of Retirement Allowance for
Directors and Corporate Auditors
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
TOPPAN FORMS CO
|
28-Jun-12
|
AGM
|
VFA ex VA 2.1, 2.4 - 2.6, 2.13, 3.1
|
230,500 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.1 |
Appoint a Director
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
2.2 |
Appoint a Director
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2.3 |
Appoint a Director
|
MGMT
|
WITH 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
|
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
|
AGAINST MANAGEMENT
|
||||||||||
3.1 |
Appoint a Corporate Auditor
|
MGMT
|
AGAINST MANAGEMENT
|
||||||||||
3.2 |
Appoint a Corporate Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
XEBIO CO LTD
|
28-Jun-12
|
AGM
|
Vote For All Proposals
|
197,900 | |||||||||
1 |
Approve Appropriation of Surplus
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
2 |
Amend Articles to: Establish Articles Related to
Supplementary 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
|
WITH MANAGEMENT
|
||||||||||
5 |
Appoint a Supplementary Auditor
|
MGMT
|
WITH MANAGEMENT
|
||||||||||
6 |
Allow Board to Authorize Use of Stock Options
|
MGMT
|
WITH MANAGEMENT
|
||||||||||