Japan Smaller Capitalization Fund, Inc.
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(Exact name of registrant as specified in charter)
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Worldwide Plaza, 19th Floor, 309 West 49th Street, New York, New York
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10019
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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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Worldwide Plaza
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19th Floor |
309 West 49th Street |
New York, New York 10019
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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, 2012 TO JUNE 30, 2013
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|||||||||
JAPAN SMALLER CAP FUND (A/C# 6000426)
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|||||||||
COMPANY NAME
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MTG DATE
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DETAILS
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PROPOSED BY
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VOTE CAST
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WITH/AGAINST MGMT
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SHARES
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|||
COOKPAD INC
|
26-Jul-12
|
AGM
|
Vote For the Proposal
|
88,900
|
|||||
1
|
Amend Articles to: Increase Board Size to 8
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
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FOR
|
WITH MANAGEMENT
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|||||
2.2
|
Appoint a Director
|
MGMT
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FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Allow Board to Authorize Use of Stock Option
Plan
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
TOYO TANSO CO LTD
|
30-Aug-12
|
AGM
|
Vote For All Proposals
|
137,800
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Approve Payment of Bonuses to Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
MIMASU SEMICONDUCTOR IND
|
30-Aug-12
|
AGM
|
Vote For All Proposals
|
171,800
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Adopt Reduction of Liability
System for Outside Directors, Adopt Reduction of
Liability System for Outside Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
ASAHI INTECC CO LTD
|
27-Sep-12
|
AGM
|
Vote For All Proposals
|
114,100
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
HOSOKAWA MICRON CORP
|
18-Dec-12
|
AGM
|
Vote For All Proposals
|
54,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Approve Reduction of Legal Reserve
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
KURA CORP
|
29-Jan-13
|
AGM
|
Vote For All except Vote Against 2
|
150,300
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Reduce Term of Office of
Directors to One Year, Allow Board to Authorize
Use of Appropriation of Retained Earnings,
Approve Minor Revisions
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
PARK24 CO. LTD
|
29-Jan-13
|
AGM
|
Vote For All except Vote Against 4
|
241,500
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Approve Details of Compensation as Stock
Options for Directors and Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
OTSUKA CORP
|
27-Mar-13
|
AGM
|
Vote For All Proposals
|
68,500
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.12
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Approve Provision of Retirement Allowance for
Retiring Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
RAKUTEN INC
|
28-Mar-13
|
AGM
|
Vote For All Proposals
|
995,500
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.12
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.13
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.14
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.15
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Allow Board to Authorize Use of Stock Options
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
SIIX CORP
|
28-Mar-13
|
AGM
|
Vote For All except Vote Against 4
|
285,400
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Approve Minor Revisions
Related to Chairing Shareholders Meetings
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
HAJIME CONSTRUCT CO
|
23-Apr-13
|
AGM
|
Vote For All Proposals
|
84,500
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
HEIWADO CO LTD
|
15-May-13
|
AGM
|
Vote For All except Vote Against 5
|
212,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Expand Business Lines
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Amend the Compensation to be received by
Corporate Auditors
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
ASAHI CO LTD
|
18-May-13
|
AGM
|
Vote For All Proposals
|
163,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
ARCS CO LTD
|
23-May-13
|
AGM
|
Vote For All Proposals
|
283,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Approve Payment of Bonuses to Corporate
Officers
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Approve Provision of Retirement Allowance for
Retiring Directors and Retiring Corporate
Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
DAISEKI CO
|
23-May-13
|
AGM
|
Vote For All except Vote Against 1
|
350,700
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
MINISTOP CO LTD
|
23-May-13
|
AGM
|
Vote For All ex VA 2.1, 2.2, 2.6, 3.1, 3.2
|
49,000
|
|||||
1
|
Amend Articles to: Expand Business Lines
|
||||||||
2.1
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
3.1
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
3.2
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
STAR MICRONICS CO LTD
|
23-May-13
|
AGM
|
Vote For All Proposals
|
306,100
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Allow Board to Authorize Use of Stock Option
Plan
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
WARABEYA NICHIYO CO
|
23-May-13
|
AGM
|
Vote For All Proposals
|
129,400
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
FELISSIMO CORP
|
29-May-13
|
AGM
|
Vote Against All except Vote For 2.5, 2.6, 2.7
|
56,100
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
PAL CO LTD
|
29-May-13
|
AGM
|
Vote For All Proposals
|
20,200
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Approve Payment of Bonuses to Directors and
Corporate Auditors, and Allow the Company to
Proceed with the Bonuses Within the Limited
Amount Approved Without Shareholders'
Approvals from the Next Meeting.
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
6
|
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
TRUSCO NAKAYAMA CORP
|
07-Jun-13
|
AGM
|
Vote For All except Vote Against 4
|
121,700
|
|||||
1
|
Amend Articles to: Change Company's Location
to Minato-ku, Tokyo, Change Fiscal Year End to
End of Dec.
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
5
|
Amend the Compensation to be received by
Directors and Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
TAIHO KOGYO CO
|
12-Jun-13
|
AGM
|
Vote For All except Vote Against 4.1, 4.2
|
153,400
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Approve Minor Revisions
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.1
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
4.2
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
5
|
Allow Board to Authorize Use of Stock Option
Plan
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
6
|
Approve Provision of Retirement Allowance for
Directors and Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
7
|
Approve Payment of Bonuses to Directors and
Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
TOKAI RIKA CO LTD
|
12-Jun-13
|
AGM
|
Vote For All except Vote Against 3, 4
|
116,100
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.12
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.13
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.14
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.15
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
4
|
Approve Payment of Bonuses to Directors and
Corporate Auditors
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
5
|
Approve Provision of Retirement Allowance for
Directors and Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
THK CO LTD
|
15-Jun-13
|
AGM
|
Vote For All Proposals
|
248,500
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Adopt an Executive Officer
System
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.12
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.13
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.14
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.15
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.16
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
KINTETSU WORLD EXPRESS INC
|
18-Jun-13
|
AGM
|
Vote For All except Vote Against 3.2
|
151,500
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.12
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.13
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.14
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
NTT URBAN DEV CORP
|
18-Jun-13
|
AGM
|
Vote For All except Vote Against 4.2
|
500
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Expand Business Lines,
Adopt Restriction to the Rights for Odd-Lot
Shares
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.2
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
ALPINE ELECTRONICS INC
|
20-Jun-13
|
AGM
|
Vote For All except Vote Against 3.2
|
255,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Adopt Reduction of Liability
System for Outside Directors, Adopt Reduction of
Liability System for Outside Auditors, Establish
Articles Related to Supplementary Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
6
|
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
CENTURY TOKYO LEASING
|
20-Jun-13
|
AGM
|
Vote For All Proposals
|
80,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
ADEKA CORP
|
21-Jun-13
|
AGM
|
Vote For All except Vote Against 5
|
597,900
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to:Expand Business Lines
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Approve Continuance of the Policy Regarding
Large-scale Purchases of the Company's Shares
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
FUJITSU GENERAL LTD
|
21-Jun-13
|
AGM
|
Vote For All except Vote Against 4
|
193,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
5
|
Approve Payment of Bonuses to Directors and
Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
FUNAI ELECTRIC CO
|
21-Jun-13
|
AGM
|
Vote For All except Vote Against 1.1, 1.2, 1.3
|
78,800
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
HOGY MEDICAL CO LTD
|
21-Jun-13
|
AGM
|
Vote For All Proposals
|
102,400
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
MEGACHIPS CORP
|
21-Jun-13
|
AGM
|
Vote For All Proposals
|
86,200
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
MIE BANK LTD/ THE
|
21-Jun-13
|
AGM
|
Vote For All Proposals
|
552,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.12
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
MUSASHI SEIMITSU IND CO
|
21-Jun-13
|
AGM
|
Vote For All Proposals
|
211,800
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Approve Payment of Bonuses to Directors and
Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
NICHI-IKO PHARM CO
|
21-Jun-13
|
AGM
|
Vote For All except Vote Against 3
|
231,200
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Approve Policy regarding Large-scale Purchases
of Company Shares
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
4
|
Approve Delegation to the Board of Directors of
the Decision on Matters concerning Offering of
Stock Acquisition Rights Issued as Stock Options
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
PALTAC CORP
|
21-Jun-13
|
AGM
|
Vote For All Proposals
|
504,500
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
PANASONIC IND DEVICES SUNX
|
21-Jun-13
|
AGM
|
Vote Against All except Vote For 1.2, 1.4
|
388,000
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
AGAINST
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
AGAINST MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
AGAINST
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
AGAINST MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
AGAINST
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
AGAINST
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
AGAINST
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
AGAINST
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
WITH MANAGEMENT
|
|||||
ROHTO PHARM CO LTD
|
21-Jun-13
|
AGM
|
Vote For All Proposals
|
266,000
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
SATO HLDGS CORP
|
21-Jun-13
|
AGM
|
Vote For All Proposals
|
273,200
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Allow Use of Treasury Shares
for Odd-Lot Purchases, Establish Articles Related
to Supplementary Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Authorize Use of Stock Option Plan for Directors,
apart from the Regular Remunerations
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
6.1
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
6.2
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
7
|
Approve Provision of Retirement Allowance for
Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
SKY PERFECT JSAT HLDGS INC
|
21-Jun-13
|
AGM
|
Vote For All Proposals
|
5,350
|
|||||
1
|
Amend Articles to: Increase Authorized Capital to
1.45B shs., Adopt Restriction to the Rights for
Odd-Lot Shares, Set Trading Unit to 100 shs.
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
KADOKAWA GRP HLDGS INC
|
22-Jun-13
|
AGM
|
Vote For All Proposals
|
74,800
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Change Official Company
Name to KADOKAWA CORPORATION, Expand
Business Lines, Increase Board Size to 25
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Approve Merger Agreement with Nine Subsidiary
Companies
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.12
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.13
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.14
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.15
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.16
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.17
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.18
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.19
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.20
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.21
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.22
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5.2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
6
|
Amend the Compensation to be received by
Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
HITACHI KOKUSAI ELEC INC
|
24-Jun-13
|
AGM
|
Vote For All except Vote Against 1.1, 1.4
|
357,000
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
TOMEN DEVICES CORP
|
24-Jun-13
|
AGM
|
Vote Against All except Vote FOR 1, 2.2, 2.3, 2.7
|
31,900
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
DISCO CORP
|
25-Jun-13
|
AGM
|
Vote For All Proposals
|
84,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Approve Payment of Bonuses to Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
DTS CORP
|
25-Jun-13
|
AGM
|
Vote For All except Vote Against 4
|
267,200
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Approve Payment of Bonuses to Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Approve Renewal of Anti-Takeover Defense
Measures
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
FUYO GENERAL LEASE CO LTD
|
25-Jun-13
|
AGM
|
Vote For All Proposals
|
131,200
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
INABATA & CO
|
25-Jun-13
|
AGM
|
Vote For All except Vote Against 3
|
333,200
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Approve Continuance of the Policy Regarding
Large-scale Purchases of the Company's Shares
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
NEC NETWK & SYS INTEG CORP
|
25-Jun-13
|
AGM
|
Vote For All except Vote Against 2.2
|
169,900
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
NIPPO CORP
|
25-Jun-13
|
AGM
|
Vote For All except Vote Against 3.2, 3.8, 4.2
|
260,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Expand Business Lines
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.8
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
4.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.2
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
4.3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
SAINT MARC HLDGS
|
25-Jun-13
|
AGM
|
Vote For the Proposal
|
69,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
SEKISUI PLASTICS CO
|
25-Jun-13
|
AGM
|
Vote For All Proposals
|
347,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Approve Minor Revisions,
Increase Board Size to 10
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Amend the Compensation to be received by
Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
SHIKOKU CHEM CORP
|
25-Jun-13
|
AGM
|
Vote For All except Vote Against 2, 5
|
257,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Approve Minor Revisions,
Remove Article Allowing Company to
Repurchase its Own Shares, Allow Board to
Authorize Use of Appropriation of Retained
Earnings
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
6
|
Approve Retirement Allowance for Retiring
Directors and Corporate Auditors, and Payment
of Accrued Benefits associated with Abolition of
Retirement Benefit System for Current Directors
and Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
7
|
Amend the Compensation to be received by
Directors and Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
SINANEN CO LTD
|
25-Jun-13
|
AGM
|
Vote For All Proposals
|
190,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
SQUARE ENIX CO
|
25-Jun-13
|
AGM
|
Vote For All except Vote Against 1.1, 1.3, 1.4
|
267,400
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
TACHI-S CO
|
25-Jun-13
|
AGM
|
Vote For All except Vote Against 3
|
232,200
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
4
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Approve Payment of Bonuses to Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
ASAHI DIAMOND INDL
|
26-Jun-13
|
AGM
|
Vote For All Proposals
|
339,400
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Reduce Term of Office of
Directors to One Year
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
DAIBIRU CORP
|
26-Jun-13
|
AGM
|
Vote For All except Vote Against 3.2, 4
|
447,900
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
4
|
Approve Payment of Bonuses to Directors
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
5
|
Approve Provision of Retirement Allowance for
Retiring Directors and Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
HITACHI CAPITAL CORP
|
26-Jun-13
|
AGM
|
Vote For All except Vote Against 2.1, 2.6
|
144,900
|
|||||
1
|
Amend Articles to: Expand Business Lines
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
KINUGAWA RUBBER INDL CO
|
26-Jun-13
|
AGM
|
Vote For All except Vote Against 2.2
|
560,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
NETUREN CO LTD
|
26-Jun-13
|
AGM
|
Vote For All Proposals
|
428,100
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
NICHIHA CORP
|
26-Jun-13
|
AGM
|
Vote For All Proposals
|
250,300
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
NIHON M&A CENTER INC
|
26-Jun-13
|
AGM
|
Vote For All Proposals
|
85,800
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Approve Provision of Retirement Allowance for
Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
NIPPON PILLAR PACKING CO
|
26-Jun-13
|
AGM
|
Vote For All Proposals
|
243,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Expand Business Lines
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
CENTRAL GLASS CO
|
27-Jun-13
|
AGM
|
Vote For All except Vote Against 3
|
840,000
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Approve Policy regarding Large-scale Purchases
of Company Shares
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
DAIDO STEEL CO
|
27-Jun-13
|
AGM
|
Vote For All except Vote Against 6
|
385,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Approve Payment of Bonuses to Directors and
Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
6
|
Approve Extension of Anti-Takeover Defense
Measures
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
DAISO CO LTD
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
381,000
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
FUJI MACHINE MFG CO
|
27-Jun-13
|
AGM
|
Vote For All except Vote Against 1
|
564,400
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
HANWA CO LTD
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
1,292,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.12
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.13
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.14
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.15
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.16
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.17
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
JAPAN DIGITAL LAB CO
|
27-Jun-13
|
AGM
|
Vote For All except Vote Against 1
|
124,700
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
KITZ CORP
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
495,000
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
KOATSU GAS KOGYO CO
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
259,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Approve Payment of Bonuses to Directors and
Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
LEC INC
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
78,300
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
MESSAGE CO LTD
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
1,761
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Expand Business Lines, Adopt
Reduction of Liability System for Outside
Directors, Adopt Reduction of Liability System for
Outside Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
MITSUI MINING & SMELTING
|
27-Jun-13
|
AGM
|
Vote For All except Vote Against 5, 6
|
337,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Approve Payment of Bonuses to Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Shareholder Proposal: Dismissal of Director
|
SHRHLDR
|
AGAINST
|
WITH MANAGEMENT
|
|||||
6
|
Shareholder Proposal: Approve Appropriation of
Surplus for Dividend
|
SHRHLDR
|
AGAINST
|
WITH MANAGEMENT
|
|||||
NIHON ESLEAD CORP
|
27-Jun-13
|
AGM
|
Vote For All except Vote Against 1.11
|
107,500
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.11
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
NIPPON CHEMI-CON CORP
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
1,074,000
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
OKINAWA ELEC PWR CO, THE
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
35,500
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to:Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.12
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.13
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Approve Payment of Bonuses to Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
PRESS KOGYO CO LTD
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
608,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Approve Payment of Bonuses to Corporate
Officers
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
RESORTTRUST INC
|
27-Jun-13
|
AGM
|
Vote For All except Vote Against 3, 5, 6
|
80,700
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
4
|
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Approve Adoption of Performance-based Stock
Options for within the Compensation Limit for
Directors and Corporate Auditors, and Allow
Board to Authorize Use of the Stock Option Plans
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
6
|
Approve Renewal of Anti-Takeover Defense
Measures
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
SAKAI CHEMICAL IND
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
817,000
|
|||||
1.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
1.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Approve Provision of Retirement Allowance for
Directors
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
SENKO CO LTD
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
710,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Expand Business Lines
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.11
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.12
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.1
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.2
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4.4
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Allow Board to Authorize Use of Compensation-
based Stock Option Plan for Executives
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
SHINKO ELEC INDS
|
27-Jun-13
|
AGM
|
Vote For All except Vote Against 2.1, 2.2, 3
|
94,500
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
AGAINST
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
AGAINST MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Approve Payment of Bonuses to Directors and
Corporate Auditors
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
TAKASAGO THERMAL ENG
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
215,500
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Amend Articles to: Expand Business Lines
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.6
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.7
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.8
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.9
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3.10
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
5
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
TOEI CO LTD
|
27-Jun-13
|
AGM
|
Vote For 1; Vote Against 2, 3
|
461,000
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2
|
Appoint a Substitute Corporate Auditor
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
3
|
Allow Board to Authorize Use of Free Share
Options as Anti-Takeover Defense Measure
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
XEBIO CO LTD
|
27-Jun-13
|
AGM
|
Vote For All Proposals
|
187,900
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
3
|
Appoint a Corporate Auditor
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
4
|
Allow Board to Authorize Use of Stock Options
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
YAMATO KOGYO CO
|
27-Jun-13
|
AGM
|
Vote Against All except Vote FOR 2.4, 2.5
|
176,800
|
|||||
1
|
Approve Appropriation of Surplus
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.1
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.2
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.3
|
Appoint a Director
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
|||||
2.4
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|||||
2.5
|
Appoint a Director
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
By: | /s/ Masashi Terachi | ||||
Masashi Terachi, President | |||||
(Principal Executive Officer) |