japan voting report april - june 2018 · dcm holdings co.,ltd. 24-may-2018 agm 2.7 appoint a...

JAPAN VOTING REPORT APRIL - JUNE 2018

Company NameMeeting

Date

Meeting

Type

Proposal

LabelProposal Text Vote

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 1 Approve Appropriation of Surplus For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 2.1 Appoint a Director Abe, Toshinori Against

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 2.2 Appoint a Director Inagaki, Shiro For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 2.3 Appoint a Director Nakai, Yoshihiro For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 2.4 Appoint a Director Uchida, Takashi For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 2.5 Appoint a Director Saegusa, Teruyuki For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 2.6 Appoint a Director Wakui, Shiro For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 2.7 Appoint a Director Yoshimaru, Yukiko For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 2.8 Appoint a Director Suguro, Fumiyasu For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 2.9 Appoint a Director Nishida, Kumpei For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 2.10 Appoint a Director Horiuchi, Yosuke For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 2.11 Appoint a Director Miura, Toshiharu For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 3.1 Appoint a Corporate Auditor Iwata, Haruyuki For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 3.2 Appoint a Corporate Auditor Yamada, Hisao For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 3.3 Appoint a Corporate Auditor Makimura, Hisako For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 3.4 Appoint a Corporate Auditor Tsuruta, Ryuichi For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 4 Amend the Compensation to be received by Corporate Auditors For

SEKISUI HOUSE,LTD. 26-Apr-2018 AGM 5 Approve Payment of Bonuses to Directors For

SHIMAMURA CORP 11-May-2018 AGM 1 Approve Appropriation of Surplus For

SHIMAMURA CORP 11-May-2018 AGM 2 Amend Articles to: Revise Directors with Title For

SHIMAMURA CORP 11-May-2018 AGM 3 Appoint a Director Suzuki, Yutaka For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.1 Appoint a Director Yoshida, Akio Against

AEON MALL CO.,LTD. 16-May-2018 AGM 1.2 Appoint a Director Iwamoto, Kaoru For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.3 Appoint a Director Chiba, Seiichi For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.4 Appoint a Director Mishima, Akio For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.5 Appoint a Director Fujiki, Mitsuhiro For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.6 Appoint a Director Okada, Motoya For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.7 Appoint a Director Tamai, Mitsugu For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.8 Appoint a Director Sato, Hisayuki For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.9 Appoint a Director Okamoto, Masahiko For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.10 Appoint a Director Yokoyama, Hiroshi For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.11 Appoint a Director Nakarai, Akiko For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.12 Appoint a Director Taira, Mami For

AEON MALL CO.,LTD. 16-May-2018 AGM 1.13 Appoint a Director Kawabata, Masao For

AEON MALL CO.,LTD. 16-May-2018 AGM 2 Appoint a Corporate Auditor Hayami, Hideki For

NITORI HOLDINGS CO.,LTD. 17-May-2018 AGM 1.1Appoint a Director except as Supervisory Committee Members

Nitori, AkioAgainst


Shirai, ToshiyukiFor


Ikeda, MasanoriFor


Sudo, FumihiroFor


Takeda, MasanoriFor


Ando, TakaharuFor

NITORI HOLDINGS CO.,LTD. 17-May-2018 AGM 2.1Appoint a Director as Supervisory Committee Members Kubo,

TakaoFor

NITORI HOLDINGS CO.,LTD. 17-May-2018 AGM 2.2Appoint a Director as Supervisory Committee Members

Takeshima, KazuhikoFor

NITORI HOLDINGS CO.,LTD. 17-May-2018 AGM 2.3Appoint a Director as Supervisory Committee Members Suzuki,

KazuhiroFor

NITORI HOLDINGS CO.,LTD. 17-May-2018 AGM 2.4Appoint a Director as Supervisory Committee Members

Tatsuoka, TsuneyoshiFor

NITORI HOLDINGS CO.,LTD. 17-May-2018 AGM 3 Appoint Accounting Auditors For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 1 Approve Appropriation of Surplus For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 2 Approve Share Consolidation For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.1 Appoint a Director Suzuki, Koji For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.2 Appoint a Director Kimoto, Shigeru Against

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.3 Appoint a Director Akiyama, Hiroaki For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.4 Appoint a Director Murata, Yoshio For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.5 Appoint a Director Awano, Mitsuaki For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.6 Appoint a Director Kameoka, Tsunekata For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.7 Appoint a Director Yamaguchi, Takeo For

1 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.8 Appoint a Director Okabe, Tsuneaki For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.9 Appoint a Director Tanaka, Ryoji For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.10 Appoint a Director Nakajima, Kaoru For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.11 Appoint a Director Goto, Akira For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 3.12 Appoint a Director Torigoe, Keiko For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 4 Appoint a Substitute Corporate Auditor Sugahara, Kunihiko For

TAKASHIMAYA COMPANY,LIMITED 22-May-2018 AGM 5 Approve Payment of Bonuses to Corporate Officers For

LAWSON,INC. 22-May-2018 AGM 1 Approve Appropriation of Surplus For

LAWSON,INC. 22-May-2018 AGM 2 Amend Articles to: Expand Business Lines For

LAWSON,INC. 22-May-2018 AGM 3.1 Appoint a Director Takemasu, Sadanobu Against

LAWSON,INC. 22-May-2018 AGM 3.2 Appoint a Director Imada, Katsuyuki For

LAWSON,INC. 22-May-2018 AGM 3.3 Appoint a Director Nakaniwa, Satoshi For

LAWSON,INC. 22-May-2018 AGM 3.4 Appoint a Director Osono, Emi For

LAWSON,INC. 22-May-2018 AGM 3.5 Appoint a Director Kyoya, Yutaka For

LAWSON,INC. 22-May-2018 AGM 3.6 Appoint a Director Hayashi, Keiko For

LAWSON,INC. 22-May-2018 AGM 3.7 Appoint a Director Nishio, Kazunori For

LAWSON,INC. 22-May-2018 AGM 3.8 Appoint a Director Iwamura, Miki For

RYOHIN KEIKAKU CO.,LTD. 23-May-2018 AGM 1 Approve Appropriation of Surplus For

RYOHIN KEIKAKU CO.,LTD. 23-May-2018 AGM 2.1 Appoint a Director Kanai, Masaaki For

RYOHIN KEIKAKU CO.,LTD. 23-May-2018 AGM 2.2 Appoint a Director Suzuki, Kei For

RYOHIN KEIKAKU CO.,LTD. 23-May-2018 AGM 2.3 Appoint a Director Yagyu, Masayoshi For

RYOHIN KEIKAKU CO.,LTD. 23-May-2018 AGM 2.4 Appoint a Director Yoshikawa, Atsushi For

RYOHIN KEIKAKU CO.,LTD. 23-May-2018 AGM 3 Appoint a Corporate Auditor Ichikawa, Sachiko For

AEON CO.,LTD. 23-May-2018 AGM 1.1 Appoint a Director Yokoo, Hiroshi Against

AEON CO.,LTD. 23-May-2018 AGM 1.2 Appoint a Director Okada, Motoya For

AEON CO.,LTD. 23-May-2018 AGM 1.3 Appoint a Director Mori, Yoshiki For

AEON CO.,LTD. 23-May-2018 AGM 1.4 Appoint a Director Yamashita, Akinori For

AEON CO.,LTD. 23-May-2018 AGM 1.5 Appoint a Director Uchinaga, Yukako For

AEON CO.,LTD. 23-May-2018 AGM 1.6 Appoint a Director Nagashima, Toru For

AEON CO.,LTD. 23-May-2018 AGM 1.7 Appoint a Director Tsukamoto, Takashi For

AEON CO.,LTD. 23-May-2018 AGM 1.8 Appoint a Director Ono, Kotaro For

AEON CO.,LTD. 23-May-2018 AGM 1.9 Appoint a Director Peter Child For

AEON CO.,LTD. 23-May-2018 AGM 2Approve Continuance of Policy regarding Large-scale Purchases

of Company Shares (Anti-Takeover Defense Measures)For

HISAMITSU PHARMACEUTICAL CO.,

INC.24-May-2018 AGM 1 Approve Appropriation of Surplus For


INC.24-May-2018 AGM 2.1 Appoint a Director Nakatomi, Hirotaka Against


INC.24-May-2018 AGM 2.2 Appoint a Director Nakatomi, Kazuhide For


INC.24-May-2018 AGM 2.3 Appoint a Director Sugiyama, Kosuke For


INC.24-May-2018 AGM 2.4 Appoint a Director Akiyama, Tetsuo For


INC.24-May-2018 AGM 2.5 Appoint a Director Higo, Naruhito For


INC.24-May-2018 AGM 2.6 Appoint a Director Tsuruda, Toshiaki For


INC.24-May-2018 AGM 2.7 Appoint a Director Takao, Shinichiro For


INC.24-May-2018 AGM 2.8 Appoint a Director Saito, Kyu For


INC.24-May-2018 AGM 2.9 Appoint a Director Tsutsumi, Nobuo For


INC.24-May-2018 AGM 2.10 Appoint a Director Murayama, Shinichi For


INC.24-May-2018 AGM 2.11 Appoint a Director Ichikawa, Isao For


INC.24-May-2018 AGM 2.12 Appoint a Director Furukawa, Teijiro For

ABC-MART, INC. 24-May-2018 AGM 1 Approve Appropriation of Surplus For

ABC-MART, INC. 24-May-2018 AGM 2.1Appoint a Director except as Supervisory Committee Members

Noguchi, MinoruAgainst


Yoshida, YukieFor


Katsunuma, KiyoshiFor


Kojima, JoFor


Kikuchi, TakashiFor


Hattori, KiichiroFor

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Company NameMeeting

Date

Meeting

Type

Proposal


DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 1 Approve Appropriation of Surplus For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 2.1 Appoint a Director Hisada, Toshihiro Against

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 2.2 Appoint a Director Ishiguro, Yasunori For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 2.3 Appoint a Director Toyoda, Yoshiyuki For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 2.4 Appoint a Director Kojima, Masashi For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 2.5 Appoint a Director Shimizu, Toshimitsu For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 2.6 Appoint a Director Kumagai, Hisato For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 2.7 Appoint a Director Ogame, Hiroshi For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 2.8 Appoint a Director Daigo, Shigeo For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 2.9 Appoint a Director Iwashita, Tomochika For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 2.10 Appoint a Director Masukawa, Michio For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 3.1 Appoint a Corporate Auditor Kitani, Tetsuya For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 3.2 Appoint a Corporate Auditor Higaki, Hitoshi For

DCM HOLDINGS CO.,LTD. 24-May-2018 AGM 3.3 Appoint a Corporate Auditor Oguchi, Hikaru For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.1 Appoint a Director Kobayashi, Yasuyuki Against

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.2 Appoint a Director Doi, Zenichi For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.3 Appoint a Director Tsutsumi, Hiroyuki For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.4 Appoint a Director Tachibana Fukushima, Sakie For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.5 Appoint a Director Ota, Yoshikatsu For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.6 Appoint a Director Ishii, Yasuo For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.7 Appoint a Director Nishikawa, Koichiro For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.8 Appoint a Director Sato, Rieko For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.9 Appoint a Director Yamamoto, Ryoichi For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.10 Appoint a Director Yoshimoto, Tatsuya For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.11 Appoint a Director Makiyama, Kozo For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.12 Appoint a Director Wakabayashi, Hayato For

J.FRONT RETAILING CO.,LTD. 24-May-2018 AGM 1.13 Appoint a Director Sawada, Taro For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 1 Approve Appropriation of Surplus For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.1 Appoint a Director Isaka, Ryuichi Against

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.2 Appoint a Director Goto, Katsuhiro For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.3 Appoint a Director Ito, Junro For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.4 Appoint a Director Aihara, Katsutane For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.5 Appoint a Director Yamaguchi, Kimiyoshi For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.6 Appoint a Director Nagamatsu, Fumihiko For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.7 Appoint a Director Furuya, Kazuki For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.8 Appoint a Director Joseph M. DePinto For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.9 Appoint a Director Tsukio, Yoshio For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.10 Appoint a Director Ito, Kunio For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.11 Appoint a Director Yonemura, Toshiro For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 2.12 Appoint a Director Higashi, Tetsuro For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 3.1 Appoint a Corporate Auditor Taniguchi, Yoshitake For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 3.2 Appoint a Corporate Auditor Rudy, Kazuko For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 3.3 Appoint a Corporate Auditor Hara, Kazuhiro For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 3.4 Appoint a Corporate Auditor Inamasu, Mitsuko For

SEVEN & I HOLDINGS CO.,LTD. 24-May-2018 AGM 4

Approve Delegation of Authority to the Board of Directors to

Determine Details of Share Acquisition Rights Issued as Stock-

Linked Compensation Type Stock Options for Executive Officers

of the Company and Directors and Executive Officers of the

Company's Subsidiaries

For

ONWARD HOLDINGS CO.,LTD. 24-May-2018 AGM 1 Approve Appropriation of Surplus For

ONWARD HOLDINGS CO.,LTD. 24-May-2018 AGM 2.1 Appoint a Director Hirouchi, Takeshi Against

ONWARD HOLDINGS CO.,LTD. 24-May-2018 AGM 2.2 Appoint a Director Yoshizawa, Masaaki For

ONWARD HOLDINGS CO.,LTD. 24-May-2018 AGM 2.3 Appoint a Director Yasumoto, Michinobu For

ONWARD HOLDINGS CO.,LTD. 24-May-2018 AGM 2.4 Appoint a Director Ichinose, Hisayuki For

ONWARD HOLDINGS CO.,LTD. 24-May-2018 AGM 2.5 Appoint a Director Osawa, Michio For

ONWARD HOLDINGS CO.,LTD. 24-May-2018 AGM 2.6 Appoint a Director Nakamura, Yoshihide For

ONWARD HOLDINGS CO.,LTD. 24-May-2018 AGM 2.7 Appoint a Director Kawamoto, Akira For

ONWARD HOLDINGS CO.,LTD. 24-May-2018 AGM 3 Appoint a Corporate Auditor Yoshizato, Hirokazu For

FAMILYMART UNY HOLDINGS

CO.,LTD.24-May-2018 AGM 1

Amend Articles to: Change Company Location within TOKYO,

Expand Business LinesFor


CO.,LTD.24-May-2018 AGM 2.1 Appoint a Director Takayanagi, Koji Against


CO.,LTD.24-May-2018 AGM 2.2 Appoint a Director Nakayama, Isamu For


CO.,LTD.24-May-2018 AGM 2.3 Appoint a Director Sako, Norio For

3 / 42

Company NameMeeting

Date

Meeting

Type

Proposal



CO.,LTD.24-May-2018 AGM 2.4 Appoint a Director Sawada, Takashi For


CO.,LTD.24-May-2018 AGM 2.5 Appoint a Director Kato, Toshio For


CO.,LTD.24-May-2018 AGM 2.6 Appoint a Director Koshida, Jiro For


CO.,LTD.24-May-2018 AGM 2.7 Appoint a Director Nakade, Kunihiro For


CO.,LTD.24-May-2018 AGM 2.8 Appoint a Director Kubo, Isao For


CO.,LTD.24-May-2018 AGM 2.9 Appoint a Director Tsukamoto, Naoyoshi For


CO.,LTD.24-May-2018 AGM 2.10 Appoint a Director Tamamaki, Hiroaki For


CO.,LTD.24-May-2018 AGM 2.11 Appoint a Director Takahashi, Jun For


CO.,LTD.24-May-2018 AGM 2.12 Appoint a Director Saeki, Takashi For


CO.,LTD.24-May-2018 AGM 2.13 Appoint a Director Izawa, Tadashi For


CO.,LTD.24-May-2018 AGM 3 Appoint a Corporate Auditor Aonuma, Takayuki For

IZUMI CO LTD 25-May-2018 AGM 1 Approve Appropriation of Surplus For

IZUMI CO LTD 25-May-2018 AGM 2 Amend the Compensation to be received by Directors For

YASKAWA ELECTRIC CORPORATION 29-May-2018 AGM 1

Amend Articles to: Streamline Business Lines, Increase the

Directors as Supervisory Committee Members Size to 6, Revise

Convenors and Chairpersons of a Shareholders Meeting, Revise

Directors with Title

For

YASKAWA ELECTRIC CORPORATION 29-May-2018 AGM 2.1Appoint a Director except as Supervisory Committee Members

Tsuda, JunjiAgainst


Ogasawara, HiroshiFor


Murakami, ShujiFor


Minami, YoshikatsuFor


Takamiya, KoichiFor


Nakayama, YujiFor

YASKAWA ELECTRIC CORPORATION 29-May-2018 AGM 3.1Appoint a Director as Supervisory Committee Members

Tsukahata, KoichiFor

YASKAWA ELECTRIC CORPORATION 29-May-2018 AGM 3.2Appoint a Director as Supervisory Committee Members Sasaki,

JunkoFor

YASKAWA ELECTRIC CORPORATION 29-May-2018 AGM 4Amend the Compensation to be received by Directors as

Supervisory Committee MembersFor

TOHO CO.,LTD 30-May-2018 AGM 1 Approve Appropriation of Surplus For

TOHO CO.,LTD 30-May-2018 AGM 2.1Appoint a Director except as Supervisory Committee Members

Shimatani, YoshishigeAgainst


Tako, NobuyukiFor


Urai, ToshiyukiFor


Ichikawa, MinamiFor


Ishizuka, YasushiFor


Yamashita, MakotoFor


Seta, KazuhikoFor


Ikeda, AtsuoFor


Ota, KeijiFor


Matsuoka, HiroyasuFor


Ikeda, TakayukiFor


Biro, HiroshiFor


Sumi, KazuoFor


Kato, HarunoriFor

TOHO CO.,LTD 30-May-2018 AGM 3.1Appoint a Director as Supervisory Committee Members

Okimoto, TomoyasuFor

TOHO CO.,LTD 30-May-2018 AGM 3.2Appoint a Director as Supervisory Committee Members

Kobayashi, TakashiFor

TOHO CO.,LTD 30-May-2018 AGM 3.3Appoint a Director as Supervisory Committee Members Ando,

SatoshiFor

TOHO CO.,LTD 30-May-2018 AGM 4Appoint a Substitute Director as Supervisory Committee

Members Ota, TaizoFor

USS CO.,LTD. 12-Jun-2018 AGM 1 Approve Appropriation of Surplus For

USS CO.,LTD. 12-Jun-2018 AGM 2.1 Appoint a Director Ando, Yukihiro Against

4 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


USS CO.,LTD. 12-Jun-2018 AGM 2.2 Appoint a Director Seta, Dai For

USS CO.,LTD. 12-Jun-2018 AGM 2.3 Appoint a Director Masuda, Motohiro For

USS CO.,LTD. 12-Jun-2018 AGM 2.4 Appoint a Director Yamanaka, Masafumi For

USS CO.,LTD. 12-Jun-2018 AGM 2.5 Appoint a Director Mishima, Toshio For

USS CO.,LTD. 12-Jun-2018 AGM 2.6 Appoint a Director Akase, Masayuki For

USS CO.,LTD. 12-Jun-2018 AGM 2.7 Appoint a Director Ikeda, Hiromitsu For

USS CO.,LTD. 12-Jun-2018 AGM 2.8 Appoint a Director Tamura, Hitoshi For

USS CO.,LTD. 12-Jun-2018 AGM 2.9 Appoint a Director Kato, Akihiko For

USS CO.,LTD. 12-Jun-2018 AGM 2.10 Appoint a Director Takagi, Nobuko For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 1 Approve Appropriation of Surplus For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 2Amend Articles to: Eliminate the Articles Related to Making

Resolutions Related to Policy regarding Large-scale Purchases

of Company Shares

For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 3.1 Appoint a Director Sumi, Kazuo Against

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 3.2 Appoint a Director Sugiyama, Takehiro For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 3.3 Appoint a Director Shin, Masao For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 3.4 Appoint a Director Fujiwara, Takaoki For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 3.5 Appoint a Director Inoue, Noriyuki For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 3.6 Appoint a Director Mori, Shosuke For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 3.7 Appoint a Director Shimatani, Yoshishige For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 3.8 Appoint a Director Araki, Naoya For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 3.9 Appoint a Director Nakagawa, Yoshihiro For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 4.1 Appoint a Corporate Auditor Sakaguchi, Haruo For

HANKYU HANSHIN HOLDINGS,INC. 13-Jun-2018 AGM 4.2 Appoint a Corporate Auditor Ishii, Junzo For

KEYENCE CORPORATION 13-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KEYENCE CORPORATION 13-Jun-2018 AGM 2.1 Appoint a Director Takizaki, Takemitsu For

KEYENCE CORPORATION 13-Jun-2018 AGM 2.2 Appoint a Director Yamamoto, Akinori Against

KEYENCE CORPORATION 13-Jun-2018 AGM 2.3 Appoint a Director Kimura, Keiichi For

KEYENCE CORPORATION 13-Jun-2018 AGM 2.4 Appoint a Director Ideno, Tomohide For

KEYENCE CORPORATION 13-Jun-2018 AGM 2.5 Appoint a Director Yamaguchi, Akiji For

KEYENCE CORPORATION 13-Jun-2018 AGM 2.6 Appoint a Director Miki, Masayuki For

KEYENCE CORPORATION 13-Jun-2018 AGM 2.7 Appoint a Director Kanzawa, Akira For

KEYENCE CORPORATION 13-Jun-2018 AGM 2.8 Appoint a Director Fujimoto, Masato For

KEYENCE CORPORATION 13-Jun-2018 AGM 2.9 Appoint a Director Tanabe, Yoichi For

KEYENCE CORPORATION 13-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu For

MISUMI GROUP INC. 14-Jun-2018 AGM 1 Approve Appropriation of Surplus For

MISUMI GROUP INC. 14-Jun-2018 AGM 2.1 Appoint a Director Ono, Ryusei Against

MISUMI GROUP INC. 14-Jun-2018 AGM 2.2 Appoint a Director Ikeguchi, Tokuya For

MISUMI GROUP INC. 14-Jun-2018 AGM 2.3 Appoint a Director Otokozawa, Ichiro For

MISUMI GROUP INC. 14-Jun-2018 AGM 2.4 Appoint a Director Sato, Toshinari For

MISUMI GROUP INC. 14-Jun-2018 AGM 2.5 Appoint a Director Ogi, Takehiko For

MISUMI GROUP INC. 14-Jun-2018 AGM 2.6 Appoint a Director Nishimoto, Kosuke For

MISUMI GROUP INC. 14-Jun-2018 AGM 3 Appoint a Corporate Auditor Miyamoto, Hiroshi For

MISUMI GROUP INC. 14-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Maruyama, Teruhisa For

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 1.1 Appoint a Director Uchiyamada, Takeshi Against

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 1.2 Appoint a Director Hayakawa, Shigeru For

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 1.3 Appoint a Director Toyoda, Akio For

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 1.4 Appoint a Director Kobayashi, Koji For

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 1.5 Appoint a Director Didier Leroy For

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 1.6 Appoint a Director Terashi, Shigeki For

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 1.7 Appoint a Director Sugawara, Ikuro For

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 1.8 Appoint a Director Sir Philip Craven For

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 1.9 Appoint a Director Kudo, Teiko For

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 2.1 Appoint a Corporate Auditor Yasuda, Masahide For

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 2.2 Appoint a Corporate Auditor Hirano, Nobuyuki For

TOYOTA MOTOR CORPORATION 14-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Sakai, Ryuji For

HONDA MOTOR CO., LTD. 14-Jun-2018 AGM 1.1Appoint a Director except as Supervisory Committee Members

Hachigo, TakahiroAgainst


Kuraishi, SeijiFor


Matsumoto, YoshiyukiFor


Mikoshiba, ToshiakiFor


Yamane, YoshiFor

5 / 42

Company NameMeeting

Date

Meeting

Type

Proposal



Takeuchi, KoheiFor


Kunii, HidekoFor


Ozaki, MotokiFor


Ito, TakanobuFor

HONDA MOTOR CO., LTD. 14-Jun-2018 AGM 2Approve Details of the Stock Compensation to be received by

Directors, etc.For

ASTELLAS PHARMA INC. 15-Jun-2018 AGM 1 Approve Appropriation of Surplus For

ASTELLAS PHARMA INC. 15-Jun-2018 AGM 2

Amend Articles to: Expand Business Lines, Transition to a

Company with Supervisory Committee, Clarify the Maximum

Size of the Board of Directors to 14, Adopt Reduction of Liability

System for Non-Executive Directors

For

ASTELLAS PHARMA INC. 15-Jun-2018 AGM 3.1Appoint a Director except as Supervisory Committee Members

Hatanaka, YoshihikoAgainst


Yasukawa, KenjiFor


Aizawa, YoshiharuFor


Sekiyama, MamoruFor


Yamagami, KeikoFor

ASTELLAS PHARMA INC. 15-Jun-2018 AGM 4.1Appoint a Director as Supervisory Committee Members

Fujisawa, TomokazuFor

ASTELLAS PHARMA INC. 15-Jun-2018 AGM 4.2Appoint a Director as Supervisory Committee Members Sakai,

HirokoFor


Kanamori, HitoshiFor


Uematsu, NoriyukiFor

ASTELLAS PHARMA INC. 15-Jun-2018 AGM 4.5Appoint a Director as Supervisory Committee Members Sasaki,

HirooFor

ASTELLAS PHARMA INC. 15-Jun-2018 AGM 5Appoint a Substitute Director as Supervisory Committee

Members Shibumura, HarukoFor

ASTELLAS PHARMA INC. 15-Jun-2018 AGM 6Amend the Compensation to be received by Directors except as


ASTELLAS PHARMA INC. 15-Jun-2018 AGM 7Amend the Compensation to be received by Directors as


ASTELLAS PHARMA INC. 15-Jun-2018 AGM 8Approve Payment of the Stock Compensation to Directors

except as Supervisory Committee MembersFor

ASTELLAS PHARMA INC. 15-Jun-2018 AGM 9 Approve Payment of Bonuses to Directors For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 1 Approve Appropriation of Surplus For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 2.1 Appoint a Director Nakayama, Joji Against

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 2.2 Appoint a Director Manabe, Sunao For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 2.3 Appoint a Director Sai, Toshiaki For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 2.4 Appoint a Director Fujimoto, Katsumi For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 2.5 Appoint a Director Tojo, Toshiaki For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 2.6 Appoint a Director Uji, Noritaka For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 2.7 Appoint a Director Toda, Hiroshi For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 2.8 Appoint a Director Adachi, Naoki For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 2.9 Appoint a Director Fukui, Tsuguya For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Higuchi, Tateshi For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Imazu, Yukiko For

DAIICHI SANKYO COMPANY,LIMITED 18-Jun-2018 AGM 4 Approve Payment of Bonuses to Directors For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 1 Approve Appropriation of Surplus For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 2.1 Appoint a Director Taguchi, Mitsuaki Against

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 2.2 Appoint a Director Otsu, Shuji For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 2.3 Appoint a Director Asako, Yuji For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 2.4 Appoint a Director Kawaguchi, Masaru For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 2.5 Appoint a Director Oshita, Satoshi For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 2.6 Appoint a Director Hagiwara, Hitoshi For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 2.7 Appoint a Director Kawashiro, Kazumi For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 2.8 Appoint a Director Miyakawa, Yasuo For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 2.9 Appoint a Director Matsuda, Yuzuru For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 2.10 Appoint a Director Kuwabara, Satoko For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 2.11 Appoint a Director Noma, Mikiharu For

6 / 42

Company NameMeeting

Date

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Type

Proposal


BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Nagaike, Masataka For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Shinoda, Toru For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 3.3 Appoint a Corporate Auditor Sudo, Osamu For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 3.4 Appoint a Corporate Auditor Kamijo, Katsuhiko For

BANDAI NAMCO HOLDINGS INC. 18-Jun-2018 AGM 4Amend Details of the Performance-based Stock Compensation

to be received by DirectorsFor

SUMITOMO DAINIPPON PHARMA

CO.,LTD.19-Jun-2018 AGM 1 Approve Appropriation of Surplus For


CO.,LTD.19-Jun-2018 AGM 2.1 Appoint a Director Tada, Masayo For


CO.,LTD.19-Jun-2018 AGM 2.2 Appoint a Director Nomura, Hiroshi Against


CO.,LTD.19-Jun-2018 AGM 2.3 Appoint a Director Odagiri, Hitoshi For


CO.,LTD.19-Jun-2018 AGM 2.4 Appoint a Director Kimura, Toru For


CO.,LTD.19-Jun-2018 AGM 2.5 Appoint a Director Hara, Nobuyuki For


CO.,LTD.19-Jun-2018 AGM 2.6 Appoint a Director Sato, Hidehiko For


CO.,LTD.19-Jun-2018 AGM 2.7 Appoint a Director Atomi, Yutaka For


CO.,LTD.19-Jun-2018 AGM 2.8 Appoint a Director Arai, Saeko For


CO.,LTD.19-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Kutsunai, Takashi For


CO.,LTD.19-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Iteya, Yoshio For

NTT DOCOMO,INC. 19-Jun-2018 AGM 1 Approve Appropriation of Surplus For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.1 Appoint a Director Yoshizawa, Kazuhiro Against

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.2 Appoint a Director Asami, Hiroyasu For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.3 Appoint a Director Tsujigami, Hiroshi For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.4 Appoint a Director Furukawa, Koji For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.5 Appoint a Director Nakamura, Hiroshi For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.6 Appoint a Director Tamura, Hozumi For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.7 Appoint a Director Maruyama, Seiji For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.8 Appoint a Director Hirokado, Osamu For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.9 Appoint a Director Torizuka, Shigeto For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.10 Appoint a Director Mori, Kenichi For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.11 Appoint a Director Atarashi, Toru For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.12 Appoint a Director Murakami, Teruyasu For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.13 Appoint a Director Endo, Noriko For

NTT DOCOMO,INC. 19-Jun-2018 AGM 2.14 Appoint a Director Ueno, Shinichiro For

NTT DOCOMO,INC. 19-Jun-2018 AGM 3 Appoint a Corporate Auditor Kajikawa, Mikio For

NTT DATA CORPORATION 19-Jun-2018 AGM 1 Approve Appropriation of Surplus For

NTT DATA CORPORATION 19-Jun-2018 AGM 2.1 Appoint a Director Takeuchi, Shunichi Against

NTT DATA CORPORATION 19-Jun-2018 AGM 2.2 Appoint a Director Ito, Koji Against

NTT DATA CORPORATION 19-Jun-2018 AGM 2.3 Appoint a Director John McCain Against

NTT DATA CORPORATION 19-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Obata, Tetsuya For

NTT DATA CORPORATION 19-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Sakurada, Katsura For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.1 Appoint a Director Tsuneishi, Tetsuo Against

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.2 Appoint a Director Kawai, Toshiki For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.3 Appoint a Director Kitayama, Hirofumi For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.4 Appoint a Director Akimoto, Masami For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.5 Appoint a Director Hori, Tetsuro For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.6 Appoint a Director Sasaki, Sadao For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.7 Appoint a Director Nagakubo, Tatsuya For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.8 Appoint a Director Sunohara, Kiyoshi For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.9 Appoint a Director Higashi, Tetsuro For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.10 Appoint a Director Inoue, Hiroshi For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.11 Appoint a Director Charles Ditmars Lake II For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 1.12 Appoint a Director Sasaki, Michio For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 2 Approve Payment of Bonuses to Directors For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 3Approve Issuance of Share Acquisition Rights as Stock-Linked

Compensation Type Stock Options for DirectorsFor

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 4Approve Issuance of Share Acquisition Rights as Stock-Linked

Compensation Type Stock Options for Corporate Officers of the

Company and the Company's Subsidiaries, etc.

For

TOKYO ELECTRON LIMITED 19-Jun-2018 AGM 5Approve Adoption of the Medium-term Performance-based

Stock Compensation to be received by DirectorsFor

JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 1 Approve Appropriation of Surplus For

JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 2.1 Appoint a Director Ueki, Yoshiharu Against

JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 2.2 Appoint a Director Akasaka, Yuji For

JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 2.3 Appoint a Director Fujita, Tadashi For

7 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 2.4 Appoint a Director Saito, Norikazu For

JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 2.5 Appoint a Director Kikuyama, Hideki For

JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 2.6 Appoint a Director Shin, Toshinori For

JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 2.7 Appoint a Director Shimizu, Shinichiro For

JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 2.8 Appoint a Director Kobayashi, Eizo For

JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 2.9 Appoint a Director Ito, Masatoshi For

JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 2.10 Appoint a Director Hatchoji, Sonoko For

JAPAN AIRLINES CO.,LTD. 19-Jun-2018 AGM 3 Appoint a Corporate Auditor Kubo, Shinsuke For

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.1 Appoint a Director Matsuzaki, Masatoshi Against

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.2 Appoint a Director Yamana, Shoei For

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.3 Appoint a Director Tomono, Hiroshi For

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.4 Appoint a Director Nomi, Kimikazu For

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.5 Appoint a Director Hatchoji, Takashi For

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.6 Appoint a Director Fujiwara, Taketsugu For

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.7 Appoint a Director Hodo, Chikatomo For

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.8 Appoint a Director Shiomi, Ken For

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.9 Appoint a Director Ito, Toyotsugu For

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.10 Appoint a Director Hatano, Seiji For

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.11 Appoint a Director Koshizuka, Kunihiro For

KONICA MINOLTA,INC. 19-Jun-2018 AGM 1.12 Appoint a Director Taiko, Toshimitsu For

RECRUIT HOLDINGS CO.,LTD. 19-Jun-2018 AGM 1.1 Appoint a Director Minegishi, Masumi Against

RECRUIT HOLDINGS CO.,LTD. 19-Jun-2018 AGM 1.2 Appoint a Director Ikeuchi, Shogo For

RECRUIT HOLDINGS CO.,LTD. 19-Jun-2018 AGM 1.3 Appoint a Director Sagawa, Keiichi For

RECRUIT HOLDINGS CO.,LTD. 19-Jun-2018 AGM 1.4 Appoint a Director Rony Kahan For

RECRUIT HOLDINGS CO.,LTD. 19-Jun-2018 AGM 1.5 Appoint a Director Izumiya, Naoki For

RECRUIT HOLDINGS CO.,LTD. 19-Jun-2018 AGM 1.6 Appoint a Director Totoki, Hiroki For

RECRUIT HOLDINGS CO.,LTD. 19-Jun-2018 AGM 2.1 Appoint a Corporate Auditor Fujiwara, Akihito For

RECRUIT HOLDINGS CO.,LTD. 19-Jun-2018 AGM 2.2 Appoint a Substitute Corporate Auditor Shinkawa, Asa For

RECRUIT HOLDINGS CO.,LTD. 19-Jun-2018 AGM 3 Amend the Stock Compensation to be received by Directors, etc. For

KOMATSU LTD. 19-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KOMATSU LTD. 19-Jun-2018 AGM 2.1 Appoint a Director Noji, Kunio Against

KOMATSU LTD. 19-Jun-2018 AGM 2.2 Appoint a Director Ohashi, Tetsuji For

KOMATSU LTD. 19-Jun-2018 AGM 2.3 Appoint a Director Fujitsuka, Mikio For

KOMATSU LTD. 19-Jun-2018 AGM 2.4 Appoint a Director Oku, Masayuki For

KOMATSU LTD. 19-Jun-2018 AGM 2.5 Appoint a Director Yabunaka, Mitoji For

KOMATSU LTD. 19-Jun-2018 AGM 2.6 Appoint a Director Kigawa, Makoto For

KOMATSU LTD. 19-Jun-2018 AGM 2.7 Appoint a Director Ogawa, Hiroyuki For

KOMATSU LTD. 19-Jun-2018 AGM 2.8 Appoint a Director Urano, Kuniko For

KOMATSU LTD. 19-Jun-2018 AGM 3 Appoint a Corporate Auditor Yamaguchi, Hirohide For

KOMATSU LTD. 19-Jun-2018 AGM 4 Approve Payment of Bonuses to Directors For

KOMATSU LTD. 19-Jun-2018 AGM 5 Amend the Compensation to be received by Corporate Officers For

KOMATSU LTD. 19-Jun-2018 AGM 6Approve Details of the Restricted-Share Compensation Plan to

be received by DirectorsFor

OMRON CORPORATION 19-Jun-2018 AGM 1 Approve Appropriation of Surplus For

OMRON CORPORATION 19-Jun-2018 AGM 2.1 Appoint a Director Tateishi, Fumio For

OMRON CORPORATION 19-Jun-2018 AGM 2.2 Appoint a Director Yamada, Yoshihito For

OMRON CORPORATION 19-Jun-2018 AGM 2.3 Appoint a Director Miyata, Kiichiro For

OMRON CORPORATION 19-Jun-2018 AGM 2.4 Appoint a Director Nitto, Koji For

OMRON CORPORATION 19-Jun-2018 AGM 2.5 Appoint a Director Ando, Satoshi For

OMRON CORPORATION 19-Jun-2018 AGM 2.6 Appoint a Director Kobayashi, Eizo For

OMRON CORPORATION 19-Jun-2018 AGM 2.7 Appoint a Director Nishikawa, Kuniko For

OMRON CORPORATION 19-Jun-2018 AGM 2.8 Appoint a Director Kamigama, Takehiro For

OMRON CORPORATION 19-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Watanabe, Toru For

OMRON CORPORATION 19-Jun-2018 AGM 4Approve Payment of Short-term Performance-based

Compensation (Bonuses) to Directors for the 81st TermFor

OMRON CORPORATION 19-Jun-2018 AGM 5Approve Details of the Maximum Limit of the Aggregate Short-

term Performance-based Compensation (Bonuses) to be

received by Directors from the 82nd Term Onward

For

OMRON CORPORATION 19-Jun-2018 AGM 6Amend the Maximum Limit of the Aggregate Compensation to be

received by Corporate Auditors from the 82nd Term OnwardFor

SONY CORPORATION 19-Jun-2018 AGM 1.1 Appoint a Director Yoshida, Kenichiro For

SONY CORPORATION 19-Jun-2018 AGM 1.2 Appoint a Director Hirai, Kazuo For

SONY CORPORATION 19-Jun-2018 AGM 1.3 Appoint a Director Nagayama, Osamu For

SONY CORPORATION 19-Jun-2018 AGM 1.4 Appoint a Director Harada, Eiko For

SONY CORPORATION 19-Jun-2018 AGM 1.5 Appoint a Director Tim Schaaff For

8 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


SONY CORPORATION 19-Jun-2018 AGM 1.6 Appoint a Director Matsunaga, Kazuo For

SONY CORPORATION 19-Jun-2018 AGM 1.7 Appoint a Director Miyata, Koichi For

SONY CORPORATION 19-Jun-2018 AGM 1.8 Appoint a Director John V. Roos For

SONY CORPORATION 19-Jun-2018 AGM 1.9 Appoint a Director Sakurai, Eriko For

SONY CORPORATION 19-Jun-2018 AGM 1.10 Appoint a Director Minakawa, Kunihito For

SONY CORPORATION 19-Jun-2018 AGM 1.11 Appoint a Director Sumi, Shuzo For

SONY CORPORATION 19-Jun-2018 AGM 1.12 Appoint a Director Nicholas Donatiello, Jr. For

SONY CORPORATION 19-Jun-2018 AGM 1.13 Appoint a Director Oka, Toshiko For

SONY CORPORATION 19-Jun-2018 AGM 2 Approve Issuance of Share Acquisition Rights as Stock Options For

CONCORDIA FINANCIAL GROUP,LTD. 19-Jun-2018 AGM 1.1 Appoint a Director Kawamura, Kenichi Against

CONCORDIA FINANCIAL GROUP,LTD. 19-Jun-2018 AGM 1.2 Appoint a Director Oya, Yasuyoshi For

CONCORDIA FINANCIAL GROUP,LTD. 19-Jun-2018 AGM 1.3 Appoint a Director Okanda, Tomoo For

CONCORDIA FINANCIAL GROUP,LTD. 19-Jun-2018 AGM 1.4 Appoint a Director Nozawa, Yasutaka For

CONCORDIA FINANCIAL GROUP,LTD. 19-Jun-2018 AGM 1.5 Appoint a Director Morio, Minoru For

CONCORDIA FINANCIAL GROUP,LTD. 19-Jun-2018 AGM 1.6 Appoint a Director Inoue, Ken For

CONCORDIA FINANCIAL GROUP,LTD. 19-Jun-2018 AGM 1.7 Appoint a Director Nemoto, Naoko For

HITACHI CHEMICAL COMPANY,LTD. 19-Jun-2018 AGM 1.1 Appoint a Director Tanaka, Kazuyuki Against

HITACHI CHEMICAL COMPANY,LTD. 19-Jun-2018 AGM 1.2 Appoint a Director Oto, Takemoto For

HITACHI CHEMICAL COMPANY,LTD. 19-Jun-2018 AGM 1.3 Appoint a Director George Olcott For

HITACHI CHEMICAL COMPANY,LTD. 19-Jun-2018 AGM 1.4 Appoint a Director Sarumaru, Masayuki For

HITACHI CHEMICAL COMPANY,LTD. 19-Jun-2018 AGM 1.5 Appoint a Director Richard Dyck For

HITACHI CHEMICAL COMPANY,LTD. 19-Jun-2018 AGM 1.6 Appoint a Director Matsuda, Chieko For

HITACHI CHEMICAL COMPANY,LTD. 19-Jun-2018 AGM 1.7 Appoint a Director Kitamatsu, Yoshihito For

HITACHI CHEMICAL COMPANY,LTD. 19-Jun-2018 AGM 1.8 Appoint a Director Nomura, Yoshihiro For

HITACHI CHEMICAL COMPANY,LTD. 19-Jun-2018 AGM 1.9 Appoint a Director Maruyama, Hisashi For

HITACHI CHEMICAL COMPANY,LTD. 19-Jun-2018 AGM 1.10 Appoint a Director Tanaka, Koji For

EISAI CO.,LTD. 20-Jun-2018 AGM 1.1 Appoint a Director Naito, Haruo For

EISAI CO.,LTD. 20-Jun-2018 AGM 1.2 Appoint a Director Naoe, Noboru For

EISAI CO.,LTD. 20-Jun-2018 AGM 1.3 Appoint a Director Kato, Yasuhiko For

EISAI CO.,LTD. 20-Jun-2018 AGM 1.4 Appoint a Director Kanai, Hirokazu For

EISAI CO.,LTD. 20-Jun-2018 AGM 1.5 Appoint a Director Kakizaki, Tamaki For

EISAI CO.,LTD. 20-Jun-2018 AGM 1.6 Appoint a Director Tsunoda, Daiken Against

EISAI CO.,LTD. 20-Jun-2018 AGM 1.7 Appoint a Director Bruce Aronson For

EISAI CO.,LTD. 20-Jun-2018 AGM 1.8 Appoint a Director Tsuchiya, Yutaka For

EISAI CO.,LTD. 20-Jun-2018 AGM 1.9 Appoint a Director Kaihori, Shuzo For

EISAI CO.,LTD. 20-Jun-2018 AGM 1.10 Appoint a Director Murata, Ryuichi For

EISAI CO.,LTD. 20-Jun-2018 AGM 1.11 Appoint a Director Uchiyama, Hideyo For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.1 Appoint a Director Negishi, Takashige Against

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.2 Appoint a Director Kawabata, Yoshihiro For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.3 Appoint a Director Narita, Hiroshi For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.4 Appoint a Director Wakabayashi, Hiroshi For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.5 Appoint a Director Ishikawa, Fumiyasu For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.6 Appoint a Director Tanaka, Masaki For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.7 Appoint a Director Ito, Masanori For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.8 Appoint a Director Doi, Akifumi For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.9 Appoint a Director Hayashida, Tetsuya For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.10 Appoint a Director Richard Hall For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.11 Appoint a Director Yasuda, Ryuji For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.12 Appoint a Director Fukuoka, Masayuki For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.13 Appoint a Director Maeda, Norihito For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.14 Appoint a Director Hirano, Susumu For

YAKULT HONSHA CO.,LTD. 20-Jun-2018 AGM 1.15 Appoint a Director Pascal Yves De Petrini For

KDDI CORPORATION 20-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KDDI CORPORATION 20-Jun-2018 AGM 2 Amend Articles to: Expand Business Lines For

KDDI CORPORATION 20-Jun-2018 AGM 3.1 Appoint a Director Tanaka, Takashi Against

KDDI CORPORATION 20-Jun-2018 AGM 3.2 Appoint a Director Morozumi, Hirofumi For

KDDI CORPORATION 20-Jun-2018 AGM 3.3 Appoint a Director Takahashi, Makoto For

KDDI CORPORATION 20-Jun-2018 AGM 3.4 Appoint a Director Ishikawa, Yuzo For

KDDI CORPORATION 20-Jun-2018 AGM 3.5 Appoint a Director Uchida, Yoshiaki For

KDDI CORPORATION 20-Jun-2018 AGM 3.6 Appoint a Director Shoji, Takashi For

KDDI CORPORATION 20-Jun-2018 AGM 3.7 Appoint a Director Muramoto, Shinichi For

KDDI CORPORATION 20-Jun-2018 AGM 3.8 Appoint a Director Mori, Keiichi For

KDDI CORPORATION 20-Jun-2018 AGM 3.9 Appoint a Director Morita, Kei For

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Company NameMeeting

Date

Meeting

Type

Proposal


KDDI CORPORATION 20-Jun-2018 AGM 3.10 Appoint a Director Yamaguchi, Goro For

KDDI CORPORATION 20-Jun-2018 AGM 3.11 Appoint a Director Ueda, Tatsuro For

KDDI CORPORATION 20-Jun-2018 AGM 3.12 Appoint a Director Tanabe, Kuniko For

KDDI CORPORATION 20-Jun-2018 AGM 3.13 Appoint a Director Nemoto, Yoshiaki For

KDDI CORPORATION 20-Jun-2018 AGM 3.14 Appoint a Director Oyagi, Shigeo For

KDDI CORPORATION 20-Jun-2018 AGM 4 Appoint a Corporate Auditor Yamamoto, Yasuhide For

KDDI CORPORATION 20-Jun-2018 AGM 5Approve Partial Amendment and Continuance of the

Performance-based Stock Compensation to be received by

Directors, Executive Officers and General Managers

For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.1 Appoint a Director Son, Masayoshi Against

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.2 Appoint a Director Ronald D. Fisher For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.3 Appoint a Director Marcelo Claure For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.4 Appoint a Director Rajeev Misra For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.5 Appoint a Director Miyauchi, Ken For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.6 Appoint a Director Simon Segars For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.7 Appoint a Director Yun Ma For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.8 Appoint a Director Yasir O. Al-Rumayyan For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.9 Appoint a Director Sago, Katsunori For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.10 Appoint a Director Yanai, Tadashi For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.11 Appoint a Director Mark Schwartz For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 2.12 Appoint a Director Iijima, Masami For

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 3 Amend the Compensation to be received by Directors Against

SOFTBANK GROUP CORP. 20-Jun-2018 AGM 4 Approve Issuance of Share Acquisition Rights as Stock Options Against

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 1 Approve Appropriation of Surplus For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.1 Appoint a Director Maekawa, Teruyuki For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.2 Appoint a Director Rinno, Hiroshi Against

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.3 Appoint a Director Takahashi, Naoki For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.4 Appoint a Director Yamamoto, Hiroshi For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.5 Appoint a Director Yamashita, Masahiro For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.6 Appoint a Director Mizuno, Katsumi For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.7 Appoint a Director Okamoto, Tatsunari For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.8 Appoint a Director Miura, Yoshiaki For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.9 Appoint a Director Hirase, Kazuhiro For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.10 Appoint a Director Matsuda, Akihiro For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.11 Appoint a Director Baba, Shingo For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.12 Appoint a Director Isobe, Yasuyuki For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.13 Appoint a Director Ashikaga, Shunji For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.14 Appoint a Director Hayashi, Kaoru For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.15 Appoint a Director Togashi, Naoki For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 2.16 Appoint a Director Otsuki, Nana For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 3 Appoint a Corporate Auditor Inada, Kazufusa For

CREDIT SAISON CO.,LTD. 20-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Yokokura, Hitoshi For

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 1

Amend Articles to: Establish the Articles to Allow Institutional

Investors that Own Shares in the Name of a Trust Bank and do

not Own Shares in their Own Name to Attend a Shareholders

Meeting and Exercise Voting Rights as a Proxy

For

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 2.1 Appoint a Director Kudo, Hideyuki Against

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 2.2 Appoint a Director Kozano, Yoshiaki For

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 2.3 Appoint a Director J. Christopher Flowers For

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 2.4 Appoint a Director Ernest M. Higa For

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 2.5 Appoint a Director Kani, Shigeru For

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 2.6 Appoint a Director Makihara, Jun For

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 2.7 Appoint a Director Tomimura, Ryuichi For

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 3 Appoint a Corporate Auditor Konno, Shiho For

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Yasuda, Makiko For

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 5Approve Details of the Restricted-Share Compensation Plan to

be received by Directors except Outside DirectorsFor

SHINSEI BANK,LIMITED 20-Jun-2018 AGM 6Shareholder Proposal: Approve Adoption of the Restricted-Share

Compensation Plan to be received by DirectorsAgainst

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.1 Appoint a Director Suzuki, Masaki For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.2 Appoint a Director Kawahara, Kenji Against

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.3 Appoint a Director Mizuno, Masao For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.4 Appoint a Director Watanabe, Hiroyuki For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.5 Appoint a Director Wakabayashi, Hideki For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.6 Appoint a Director Mangetsu, Masaaki For

10 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.7 Appoint a Director Yamada, Yoshitaka For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.8 Appoint a Director Suzuki, Kazuyoshi For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.9 Appoint a Director Arai, Naohiro For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.10 Appoint a Director Ishizuka, Kazuo For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.11 Appoint a Director Saito, Tatsuya For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.12 Appoint a Director Otsuru, Motonari For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.13 Appoint a Director Hakoda, Junya For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 1.14 Appoint a Director Nakajima, Yoshimi For

AEON FINANCIAL SERVICE CO.,LTD. 20-Jun-2018 AGM 2 Appoint a Corporate Auditor Suzuki, Junichi For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.1 Appoint a Director Tsuda, Hiroki For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.2 Appoint a Director Kiyota, Akira For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.3 Appoint a Director Miyahara, Koichiro For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.4 Appoint a Director Yamaji, Hiromi For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.5 Appoint a Director Miyama, Hironaga For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.6 Appoint a Director Christina Ahmadjian For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.7 Appoint a Director Endo, Nobuhiro For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.8 Appoint a Director Ogita, Hitoshi For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.9 Appoint a Director Kubori, Hideaki For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.10 Appoint a Director Koda, Main For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.11 Appoint a Director Kobayashi, Eizo For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.12 Appoint a Director Minoguchi, Makoto For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.13 Appoint a Director Mori, Kimitaka For

JAPAN EXCHANGE GROUP,INC. 20-Jun-2018 AGM 1.14 Appoint a Director Yoneda, Tsuyoshi For

HITACHI,LTD. 20-Jun-2018 AGM 1 Approve Share Consolidation For

HITACHI,LTD. 20-Jun-2018 AGM 2.1 Appoint a Director Ihara, Katsumi For

HITACHI,LTD. 20-Jun-2018 AGM 2.2 Appoint a Director Cynthia Carroll For

HITACHI,LTD. 20-Jun-2018 AGM 2.3 Appoint a Director Joe Harlan For

HITACHI,LTD. 20-Jun-2018 AGM 2.4 Appoint a Director George Buckley For

HITACHI,LTD. 20-Jun-2018 AGM 2.5 Appoint a Director Louise Pentland For

HITACHI,LTD. 20-Jun-2018 AGM 2.6 Appoint a Director Mochizuki, Harufumi For

HITACHI,LTD. 20-Jun-2018 AGM 2.7 Appoint a Director Yamamoto, Takatoshi For

HITACHI,LTD. 20-Jun-2018 AGM 2.8 Appoint a Director Yoshihara, Hiroaki For

HITACHI,LTD. 20-Jun-2018 AGM 2.9 Appoint a Director Tanaka, Kazuyuki For

HITACHI,LTD. 20-Jun-2018 AGM 2.10 Appoint a Director Nakanishi, Hiroaki Against

HITACHI,LTD. 20-Jun-2018 AGM 2.11 Appoint a Director Nakamura, Toyoaki For

HITACHI,LTD. 20-Jun-2018 AGM 2.12 Appoint a Director Higashihara, Toshiaki For

NIDEC CORPORATION 20-Jun-2018 AGM 1Amend Articles to: Revise Conveners and Chairpersons of a

Shareholders Meeting and Board of Directors MeetingFor

NIDEC CORPORATION 20-Jun-2018 AGM 2.1 Appoint a Director Nagamori, Shigenobu Against

NIDEC CORPORATION 20-Jun-2018 AGM 2.2 Appoint a Director Kobe, Hiroshi For

NIDEC CORPORATION 20-Jun-2018 AGM 2.3 Appoint a Director Katayama, Mikio For

NIDEC CORPORATION 20-Jun-2018 AGM 2.4 Appoint a Director Yoshimoto, Hiroyuki For

NIDEC CORPORATION 20-Jun-2018 AGM 2.5 Appoint a Director Sato, Akira For

NIDEC CORPORATION 20-Jun-2018 AGM 2.6 Appoint a Director Miyabe, Toshihiko For

NIDEC CORPORATION 20-Jun-2018 AGM 2.7 Appoint a Director Onishi, Tetsuo For

NIDEC CORPORATION 20-Jun-2018 AGM 2.8 Appoint a Director Sato, Teiichi For

NIDEC CORPORATION 20-Jun-2018 AGM 2.9 Appoint a Director Shimizu, Osamu For

NIDEC CORPORATION 20-Jun-2018 AGM 3 Appoint a Corporate Auditor Ochiai, Hiroyuki For

NIDEC CORPORATION 20-Jun-2018 AGM 4Approve Details of the Performance-based Stock Compensation

to be received by Directors, etc.For

SHARP CORPORATION 20-Jun-2018 AGM 1.1Appoint a Director except as Supervisory Committee Members

Tai Jeng-WuAgainst


Nomura, KatsuakiFor


Takayama, ToshiakiFor


Young LiuFor


Chien-Erh WangFor


Ishida, YoshihisaFor

SHARP CORPORATION 20-Jun-2018 AGM 2Appoint a Director as Supervisory Committee Members Aoki,

GoroFor

SHARP CORPORATION 20-Jun-2018 AGM 3Approve Details of the Compensation to be received by Directors

except as Supervisory Committee MembersFor

SHARP CORPORATION 20-Jun-2018 AGM 4Approve Details of the Compensation to be received by Directors

as Supervisory Committee MembersFor

SHARP CORPORATION 20-Jun-2018 AGM 5 Approve Issuance of Share Acquisition Rights as Stock Options For

11 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


DENSO CORPORATION 20-Jun-2018 AGM 1.1 Appoint a Director Arima, Koji Against

DENSO CORPORATION 20-Jun-2018 AGM 1.2 Appoint a Director Maruyama, Haruya For

DENSO CORPORATION 20-Jun-2018 AGM 1.3 Appoint a Director Yamanaka, Yasushi For

DENSO CORPORATION 20-Jun-2018 AGM 1.4 Appoint a Director Wakabayashi, Hiroyuki For

DENSO CORPORATION 20-Jun-2018 AGM 1.5 Appoint a Director Tsuzuki, Shoji For

DENSO CORPORATION 20-Jun-2018 AGM 1.6 Appoint a Director George Olcott For

DENSO CORPORATION 20-Jun-2018 AGM 1.7 Appoint a Director Nawa, Takashi For

DENSO CORPORATION 20-Jun-2018 AGM 2 Appoint a Corporate Auditor Niwa, Motomi For

DENSO CORPORATION 20-Jun-2018 AGM 3 Approve Payment of Bonuses to Corporate Officers For

CALBEE,INC. 20-Jun-2018 AGM 1 Approve Appropriation of Surplus For

CALBEE,INC. 20-Jun-2018 AGM 2.1 Appoint a Director Ito, Shuji Against

CALBEE,INC. 20-Jun-2018 AGM 2.2 Appoint a Director Mogi, Yuzaburo For

CALBEE,INC. 20-Jun-2018 AGM 2.3 Appoint a Director Takahara, Takahisa For

CALBEE,INC. 20-Jun-2018 AGM 2.4 Appoint a Director Fukushima, Atsuko For

CALBEE,INC. 20-Jun-2018 AGM 2.5 Appoint a Director Miyauchi, Yoshihiko For

CALBEE,INC. 20-Jun-2018 AGM 2.6 Appoint a Director Weiwei Yao For

CALBEE,INC. 20-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Ishida, Tadashi For

CALBEE,INC. 20-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Demura, Taizo For

CALBEE,INC. 20-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Mataichi, Yoshio For

CALBEE,INC. 20-Jun-2018 AGM 5 Approve Payment of Bonuses to Corporate Officers For

CALBEE,INC. 20-Jun-2018 AGM 6 Approve Provision of Retirement Allowance for Retiring Directors For

CALBEE,INC. 20-Jun-2018 AGM 7Approve Provision of Retirement Allowance for Retiring

Corporate AuditorsFor

TEIJIN LIMITED 20-Jun-2018 AGM 1.1 Appoint a Director Suzuki, Jun Against

TEIJIN LIMITED 20-Jun-2018 AGM 1.2 Appoint a Director Yamamoto, Kazuhiro For

TEIJIN LIMITED 20-Jun-2018 AGM 1.3 Appoint a Director Uno, Hiroshi For

TEIJIN LIMITED 20-Jun-2018 AGM 1.4 Appoint a Director Takesue, Yasumichi For

TEIJIN LIMITED 20-Jun-2018 AGM 1.5 Appoint a Director Sonobe, Yoshihisa For

TEIJIN LIMITED 20-Jun-2018 AGM 1.6 Appoint a Director Seki, Nobuo For

TEIJIN LIMITED 20-Jun-2018 AGM 1.7 Appoint a Director Otsubo, Fumio For

TEIJIN LIMITED 20-Jun-2018 AGM 1.8 Appoint a Director Uchinaga, Yukako For

TEIJIN LIMITED 20-Jun-2018 AGM 1.9 Appoint a Director Suzuki, Yoichi For

SHIONOGI & CO.,LTD. 20-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SHIONOGI & CO.,LTD. 20-Jun-2018 AGM 2

Amend Articles to: Clarify the Rights for Odd-Lot Shares, Revise

Conveners and Chairpersons of a Shareholders Meeting, Revise

Directors with Title, Clarify the Maximum Size of the Board of

Corporate Auditors to 7, Clarify the Minimum Size of the Board of

Directors to 3

For

SHIONOGI & CO.,LTD. 20-Jun-2018 AGM 3.1 Appoint a Director Shiono, Motozo Against

SHIONOGI & CO.,LTD. 20-Jun-2018 AGM 3.2 Appoint a Director Teshirogi, Isao For

SHIONOGI & CO.,LTD. 20-Jun-2018 AGM 3.3 Appoint a Director Sawada, Takuko For

SHIONOGI & CO.,LTD. 20-Jun-2018 AGM 3.4 Appoint a Director Nomura, Akio For

SHIONOGI & CO.,LTD. 20-Jun-2018 AGM 3.5 Appoint a Director Mogi, Teppei For

SHIONOGI & CO.,LTD. 20-Jun-2018 AGM 3.6 Appoint a Director Ando, Keiichi For

SHIONOGI & CO.,LTD. 20-Jun-2018 AGM 4 Appoint a Corporate Auditor Fujiwara, Takaoki For

SHIONOGI & CO.,LTD. 20-Jun-2018 AGM 5Approve Details of the Restricted-Share Compensation Plan to

be received by Directors except Outside Directors and Amend

the Compensation to be received by Directors

For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 1

Amend Articles to: Clarify an Executive Officer System, Revise

Directors with TitleFor

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.1 Appoint a Director Ishitobi, Osamu Against

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.2 Appoint a Director Tokura, Masakazu For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.3 Appoint a Director Deguchi, Toshihisa For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.4 Appoint a Director Nishimoto, Rei For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.5 Appoint a Director Nozaki, Kunio For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.6 Appoint a Director Ueda, Hiroshi For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.7 Appoint a Director Takeshita, Noriaki For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.8 Appoint a Director Niinuma, Hiroshi For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.9 Appoint a Director Iwata, Keiichi For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.10 Appoint a Director Ikeda, Koichi For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.11 Appoint a Director Tomono, Hiroshi For

12 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.12 Appoint a Director Ito, Motoshige For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 2.13 Appoint a Director Muraki, Atsuko For

SUMITOMO CHEMICAL

COMPANY,LIMITED21-Jun-2018 AGM 3 Appoint a Corporate Auditor Yoneda, Michio For

HOYA CORPORATION 21-Jun-2018 AGM 1.1 Appoint a Director Koeda, Itaru For

HOYA CORPORATION 21-Jun-2018 AGM 1.2 Appoint a Director Uchinaga, Yukako For

HOYA CORPORATION 21-Jun-2018 AGM 1.3 Appoint a Director Urano, Mitsudo For

HOYA CORPORATION 21-Jun-2018 AGM 1.4 Appoint a Director Takasu, Takeo For

HOYA CORPORATION 21-Jun-2018 AGM 1.5 Appoint a Director Kaihori, Shuzo For

HOYA CORPORATION 21-Jun-2018 AGM 1.6 Appoint a Director Yoshihara, Hiroaki For

HOYA CORPORATION 21-Jun-2018 AGM 1.7 Appoint a Director Suzuki, Hiroshi For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 1 Approve Appropriation of Surplus For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.1 Appoint a Director Karube, Jun Against

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.2 Appoint a Director Kashitani, Ichiro For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.3 Appoint a Director Yamagiwa, Kuniaki For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.4 Appoint a Director Matsudaira, Soichiro For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.5 Appoint a Director Oi, Yuichi For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.6 Appoint a Director Nagai, Yasuhiro For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.7 Appoint a Director Tominaga, Hiroshi For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.8 Appoint a Director Iwamoto, Hideyuki For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.9 Appoint a Director Kawaguchi, Yoriko For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.10 Appoint a Director Fujisawa, Kumi For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.11 Appoint a Director Komoto, Kunihito For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 2.12 Appoint a Director Didier Leroy For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Toyoda, Shuhei For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Shiozaki, Yasushi For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 3.3 Appoint a Corporate Auditor Yuhara, Kazuo For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 3.4 Appoint a Corporate Auditor Tajima, Kazunori For

TOYOTA TSUSHO CORPORATION 21-Jun-2018 AGM 4 Approve Payment of Bonuses to Corporate Officers For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 1 Approve Appropriation of Surplus For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.1 Appoint a Director Iijima, Masami Against

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.2 Appoint a Director Yasunaga, Tatsuo For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.3 Appoint a Director Suzuki, Makoto For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.4 Appoint a Director Tanaka, Satoshi For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.5 Appoint a Director Fujii, Shinsuke For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.6 Appoint a Director Kitamori, Nobuaki For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.7 Appoint a Director Takebe, Yukio For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.8 Appoint a Director Uchida, Takakazu For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.9 Appoint a Director Hori, Kenichi For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.10 Appoint a Director Muto, Toshiro For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.11 Appoint a Director Kobayashi, Izumi For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.12 Appoint a Director Jenifer Rogers For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.13 Appoint a Director Takeuchi, Hirotaka For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 2.14 Appoint a Director Samuel Walsh For

MITSUI & CO.,LTD. 21-Jun-2018 AGM 3 Appoint a Corporate Auditor Matsuyama, Haruka For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 1 Approve Appropriation of Surplus For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 2Amend Articles to: Reduce Term of Office of Directors to One

YearFor

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.1 Appoint a Director Manabe, Seiji Against

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.2 Appoint a Director Sato, Yumiko For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.3 Appoint a Director Murayama, Yuzo For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.4 Appoint a Director Saito, Norihiko For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.5 Appoint a Director Miyahara, Hideo For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.6 Appoint a Director Takagi, Hikaru For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.7 Appoint a Director Kijima, Tatsuo For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.8 Appoint a Director Ogata, Fumito For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.9 Appoint a Director Hasegawa, Kazuaki For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.10 Appoint a Director Nikaido, Nobutoshi For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.11 Appoint a Director Hirano, Yoshihisa For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.12 Appoint a Director Handa, Shinichi For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.13 Appoint a Director Kurasaka, Shoji For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.14 Appoint a Director Nakamura, Keijiro For

WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 3.15 Appoint a Director Matsuoka, Toshihiro For

13 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


WEST JAPAN RAILWAY COMPANY 21-Jun-2018 AGM 4 Appoint a Corporate Auditor Nishikawa, Naoki For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 1 Approve Appropriation of Surplus For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 2.1 Appoint a Director Hayashida, Eiji Against

JFE HOLDINGS,INC. 21-Jun-2018 AGM 2.2 Appoint a Director Kakigi, Koji For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 2.3 Appoint a Director Okada, Shinichi For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 2.4 Appoint a Director Oda, Naosuke For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 2.5 Appoint a Director Oshita, Hajime For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 2.6 Appoint a Director Yoshida, Masao For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 2.7 Appoint a Director Yamamoto, Masami For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 2.8 Appoint a Director Kemori, Nobumasa For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Oyagi, Shigeo For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Numagami, Tsuyoshi For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 4 Approve Payment of Bonuses to Directors For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 5 Amend the Compensation to be received by Corporate Officers For

JFE HOLDINGS,INC. 21-Jun-2018 AGM 6Approve Details of the Medium-term Performance-based Stock

Compensation to be received by DirectorsFor

JFE HOLDINGS,INC. 21-Jun-2018 AGM 7 Shareholder Proposal: Remove a Director Kakigi, Koji Against

KAKAKU.COM,INC. 21-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KAKAKU.COM,INC. 21-Jun-2018 AGM 2.1 Appoint a Director Hayashi, Kaoru For

KAKAKU.COM,INC. 21-Jun-2018 AGM 2.2 Appoint a Director Hata, Shonosuke Against

KAKAKU.COM,INC. 21-Jun-2018 AGM 2.3 Appoint a Director Fujiwara, Kenji For

KAKAKU.COM,INC. 21-Jun-2018 AGM 2.4 Appoint a Director Uemura, Hajime For

KAKAKU.COM,INC. 21-Jun-2018 AGM 2.5 Appoint a Director Yuki, Shingo For

KAKAKU.COM,INC. 21-Jun-2018 AGM 2.6 Appoint a Director Murakami, Atsuhiro For

KAKAKU.COM,INC. 21-Jun-2018 AGM 2.7 Appoint a Director Hayakawa, Yoshiharu For

KAKAKU.COM,INC. 21-Jun-2018 AGM 2.8 Appoint a Director Konno, Shiho For

KAKAKU.COM,INC. 21-Jun-2018 AGM 2.9 Appoint a Director Kuretani, Norihiro For

KAKAKU.COM,INC. 21-Jun-2018 AGM 2.10 Appoint a Director Kato, Tomoharu For

KAKAKU.COM,INC. 21-Jun-2018 AGM 3 Appoint a Corporate Auditor Kajiki, Hisashi For

KAKAKU.COM,INC. 21-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Yamaoka, Shinichiro For

MITSUBISHI TANABE PHARMA

CORPORATION22-Jun-2018 AGM 1 Approve Appropriation of Surplus For


CORPORATION22-Jun-2018 AGM 2.1 Appoint a Director Mitsuka, Masayuki Against


CORPORATION22-Jun-2018 AGM 2.2 Appoint a Director Kobayashi, Takashi For


CORPORATION22-Jun-2018 AGM 2.3 Appoint a Director Ishizaki, Yoshiaki For


CORPORATION22-Jun-2018 AGM 2.4 Appoint a Director Murakami, Seiichi For


CORPORATION22-Jun-2018 AGM 2.5 Appoint a Director Tabaru, Eizo For


CORPORATION22-Jun-2018 AGM 2.6 Appoint a Director Tanaka, Takashi For


CORPORATION22-Jun-2018 AGM 2.7 Appoint a Director Matsumoto, Takeshi For


CORPORATION22-Jun-2018 AGM 2.8 Appoint a Director Hattori, Shigehiko For


CORPORATION22-Jun-2018 AGM 2.9 Appoint a Director Iwane, Shigeki For


CORPORATION22-Jun-2018 AGM 2.10 Appoint a Director Kamijo, Tsutomu For


CORPORATION22-Jun-2018 AGM 3 Appoint a Corporate Auditor Enoki, Hiroshi For


CORPORATION22-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Ichida, Ryo For

HIKARI TSUSHIN,INC. 22-Jun-2018 AGM 1.1Appoint a Director except as Supervisory Committee Members

Shigeta, YasumitsuAgainst


Tamamura, TakeshiFor


Wada, HideakiFor


Gido, KoFor


Owada, SeiyaFor


Takahashi, MasatoFor

MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 2 Amend Articles to: Expand Business Lines For

MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 3.1 Appoint a Director Carlos Ghosn Against

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Company NameMeeting

Date

Meeting

Type

Proposal


MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 3.2 Appoint a Director Masuko, Osamu For

MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 3.3 Appoint a Director Miyanaga, Shunichi For

MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 3.4 Appoint a Director Kobayashi, Ken For

MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 3.5 Appoint a Director Kawaguchi, Hitoshi For

MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 3.6 Appoint a Director Karube, Hiroshi For

MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 3.7 Appoint a Director Egami, Setsuko For

MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 3.8 Appoint a Director Koda, Main For

MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 4.1 Appoint a Corporate Auditor Shiraji, Kozo For

MITSUBISHI MOTORS CORPORATION 22-Jun-2018 AGM 4.2 Appoint a Corporate Auditor Nagayasu, Katsunori For

SUBARU CORPORATION 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SUBARU CORPORATION 22-Jun-2018 AGM 2Amend Articles to: Clarify an Executive Officer System, Revise

Conveners and Chairpersons of a Shareholders MeetingFor

SUBARU CORPORATION 22-Jun-2018 AGM 3.1 Appoint a Director Yoshinaga, Yasuyuki Against

SUBARU CORPORATION 22-Jun-2018 AGM 3.2 Appoint a Director Nakamura, Tomomi For

SUBARU CORPORATION 22-Jun-2018 AGM 3.3 Appoint a Director Okawara, Masaki For

SUBARU CORPORATION 22-Jun-2018 AGM 3.4 Appoint a Director Okada, Toshiaki For

SUBARU CORPORATION 22-Jun-2018 AGM 3.5 Appoint a Director Kato, Yoichi For

SUBARU CORPORATION 22-Jun-2018 AGM 3.6 Appoint a Director Onuki, Tetsuo For

SUBARU CORPORATION 22-Jun-2018 AGM 3.7 Appoint a Director Komamura, Yoshinori For

SUBARU CORPORATION 22-Jun-2018 AGM 3.8 Appoint a Director Aoyama, Shigehiro For

SUBARU CORPORATION 22-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Tamazawa, Kenji For

ITOCHU CORPORATION 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

ITOCHU CORPORATION 22-Jun-2018 AGM 2Amend Articles to: Revise Conveners and Chairpersons of a

Shareholders Meeting, Revise Directors with TitleFor

ITOCHU CORPORATION 22-Jun-2018 AGM 3.1 Appoint a Director Okafuji, Masahiro Against

ITOCHU CORPORATION 22-Jun-2018 AGM 3.2 Appoint a Director Suzuki, Yoshihisa For

ITOCHU CORPORATION 22-Jun-2018 AGM 3.3 Appoint a Director Yoshida, Tomofumi For

ITOCHU CORPORATION 22-Jun-2018 AGM 3.4 Appoint a Director Kobayashi, Fumihiko For

ITOCHU CORPORATION 22-Jun-2018 AGM 3.5 Appoint a Director Hachimura, Tsuyoshi For

ITOCHU CORPORATION 22-Jun-2018 AGM 3.6 Appoint a Director Muraki, Atsuko For

ITOCHU CORPORATION 22-Jun-2018 AGM 3.7 Appoint a Director Mochizuki, Harufumi For

ITOCHU CORPORATION 22-Jun-2018 AGM 3.8 Appoint a Director Kawana, Masatoshi For

ITOCHU CORPORATION 22-Jun-2018 AGM 4 Appoint a Corporate Auditor Tsuchihashi, Shuzaburo For

ITOCHU CORPORATION 22-Jun-2018 AGM 5Shareholder Proposal: Amend Articles of Incorporation

(Cancellation of Treasury Stock)For

ITOCHU CORPORATION 22-Jun-2018 AGM 6 Shareholder Proposal: Cancellation of Treasury Stock For

HITACHI HIGH-TECHNOLOGIES

CORPORATION22-Jun-2018 AGM 1.1 Appoint a Director Kitayama, Ryuichi Against


CORPORATION22-Jun-2018 AGM 1.2 Appoint a Director Miyazaki, Masahiro For


CORPORATION22-Jun-2018 AGM 1.3 Appoint a Director Nakashima, Ryuichi For


CORPORATION22-Jun-2018 AGM 1.4 Appoint a Director Hayakawa, Hideyo For


CORPORATION22-Jun-2018 AGM 1.5 Appoint a Director Toda, Hiromichi For


CORPORATION22-Jun-2018 AGM 1.6 Appoint a Director Nishimi, Yuji For


CORPORATION22-Jun-2018 AGM 1.7 Appoint a Director Tamura, Mayumi For

SUMITOMO CORPORATION

(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 1 Approve Appropriation of Surplus For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 2

Amend Articles to: Change Company Location within TOKYO,



(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 3.1 Appoint a Director Nakamura, Kuniharu Against


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 3.2 Appoint a Director Hyodo, Masayuki For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 3.3 Appoint a Director Iwasawa, Hideki For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 3.4 Appoint a Director Fujita, Masahiro For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 3.5 Appoint a Director Takahata, Koichi For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 3.6 Appoint a Director Yamano, Hideki For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 3.7 Appoint a Director Tanaka, Yayoi For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 3.8 Appoint a Director Ehara, Nobuyoshi For

15 / 42

Company NameMeeting

Date

Meeting

Type

Proposal



(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 3.9 Appoint a Director Ishida, Koji For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 3.10 Appoint a Director Iwata, Kimie For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 3.11 Appoint a Director Yamazaki, Hisashi For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 4 Appoint a Corporate Auditor Murai, Toshiaki For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 5 Approve Payment of Bonuses to Directors For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 6 Amend the Compensation to be received by Directors For


(SUMITOMO SHOJI KAISHA,LTD.)22-Jun-2018 AGM 7

Approve Details of the Restricted-Share Compensation and the

Performance-based Stock Compensation Plan to be received by

Directors

For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.1 Appoint a Director Kobayashi, Ken Against

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.2 Appoint a Director Kakiuchi, Takehiko For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.3 Appoint a Director Nishiura, Kanji For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.4 Appoint a Director Masu, Kazuyuki For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.5 Appoint a Director Toide, Iwao For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.6 Appoint a Director Murakoshi, Akira For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.7 Appoint a Director Sakakida, Masakazu For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.8 Appoint a Director Icho, Mitsumasa For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.9 Appoint a Director Nishiyama, Akihiko For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.10 Appoint a Director Omiya, Hideaki For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.11 Appoint a Director Oka, Toshiko For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.12 Appoint a Director Saiki, Akitaka For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 2.13 Appoint a Director Tatsuoka, Tsuneyoshi For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 3 Appoint a Corporate Auditor Uchino, Shuma For

MITSUBISHI CORPORATION 22-Jun-2018 AGM 4 Approve Payment of Bonuses to Directors For

RESONA HOLDINGS, INC. 22-Jun-2018 AGM 1Amend Articles to: Eliminate the Articles Related to Class 5

Preferred SharesFor

RESONA HOLDINGS, INC. 22-Jun-2018 AGM 2.1 Appoint a Director Higashi, Kazuhiro Against

RESONA HOLDINGS, INC. 22-Jun-2018 AGM 2.2 Appoint a Director Iwanaga, Shoichi For

RESONA HOLDINGS, INC. 22-Jun-2018 AGM 2.3 Appoint a Director Fukuoka, Satoshi For

RESONA HOLDINGS, INC. 22-Jun-2018 AGM 2.4 Appoint a Director Isono, Kaoru For

RESONA HOLDINGS, INC. 22-Jun-2018 AGM 2.5 Appoint a Director Arima, Toshio For

RESONA HOLDINGS, INC. 22-Jun-2018 AGM 2.6 Appoint a Director Sanuki, Yoko For

RESONA HOLDINGS, INC. 22-Jun-2018 AGM 2.7 Appoint a Director Urano, Mitsudo For

RESONA HOLDINGS, INC. 22-Jun-2018 AGM 2.8 Appoint a Director Matsui, Tadamitsu For

RESONA HOLDINGS, INC. 22-Jun-2018 AGM 2.9 Appoint a Director Sato, Hidehiko For

RESONA HOLDINGS, INC. 22-Jun-2018 AGM 2.10 Appoint a Director Baba, Chiharu For

THE HACHIJUNI BANK,LTD. 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

THE HACHIJUNI BANK,LTD. 22-Jun-2018 AGM 2.1 Appoint a Director Yamaura, Yoshiyuki Against

THE HACHIJUNI BANK,LTD. 22-Jun-2018 AGM 2.2 Appoint a Director Sato, Yuichi For

THE HACHIJUNI BANK,LTD. 22-Jun-2018 AGM 2.3 Appoint a Director Tashita, Kayo For

THE HACHIJUNI BANK,LTD. 22-Jun-2018 AGM 3 Appoint a Corporate Auditor Kitazawa, Yoshimi For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.1 Appoint a Director Sakai, Tatsufumi For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.2 Appoint a Director Nishiyama, Takanori For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.3 Appoint a Director Umemiya, Makoto For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.4 Appoint a Director Shibata, Yasuyuki For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.5 Appoint a Director Kikuchi, Hisashi For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.6 Appoint a Director Sato, Yasuhiro For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.7 Appoint a Director Aya, Ryusuke For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.8 Appoint a Director Funaki, Nobukatsu For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.9 Appoint a Director Seki, Tetsuo For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.10 Appoint a Director Kawamura, Takashi For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.11 Appoint a Director Kainaka, Tatsuo For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.12 Appoint a Director Abe, Hirotake For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.13 Appoint a Director Ota, Hiroko For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 1.14 Appoint a Director Kobayashi, Izumi For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 2Shareholder Proposal: Amend Articles of Incorporation

(Disclosure of compensation paid to individual officers)For


(Separation of the Chairman of the Board of Directors and CEO)For

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 4Shareholder Proposal: Amend Articles of Incorporation (Exercise

of voting rights of shares held for strategic reasons)For

16 / 42

Company NameMeeting

Date

Meeting

Type

Proposal



(Preparation of a corporate ethics code regarding acts of

purchasing sexual services from minors and other similar acts)

Against

MIZUHO FINANCIAL GROUP,INC. 22-Jun-2018 AGM 6Shareholder Proposal: Amend Articles of Incorporation (Creating

a platform for dialogue between shareholders and the company

by using blockchain)

Against

ACOM CO.,LTD. 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

ACOM CO.,LTD. 22-Jun-2018 AGM 2.1Appoint a Director except as Supervisory Committee Members

Kinoshita, ShigeyoshiAgainst


Wachi, KaoruFor


Kinoshita, MasatakaFor


Sagehashi, TeruyukiFor


Watanabe, NoriyoshiFor


Hori, NaokiFor

NOMURA HOLDINGS, INC. 22-Jun-2018 AGM 1.1 Appoint a Director Koga, Nobuyuki For

NOMURA HOLDINGS, INC. 22-Jun-2018 AGM 1.2 Appoint a Director Nagai, Koji For

NOMURA HOLDINGS, INC. 22-Jun-2018 AGM 1.3 Appoint a Director Nagamatsu, Shoichi For

NOMURA HOLDINGS, INC. 22-Jun-2018 AGM 1.4 Appoint a Director Miyashita, Hisato For

NOMURA HOLDINGS, INC. 22-Jun-2018 AGM 1.5 Appoint a Director Kimura, Hiroshi For

NOMURA HOLDINGS, INC. 22-Jun-2018 AGM 1.6 Appoint a Director Ishimura, Kazuhiko For

NOMURA HOLDINGS, INC. 22-Jun-2018 AGM 1.7 Appoint a Director Shimazaki, Noriaki For

NOMURA HOLDINGS, INC. 22-Jun-2018 AGM 1.8 Appoint a Director Sono, Mari For

NOMURA HOLDINGS, INC. 22-Jun-2018 AGM 1.9 Appoint a Director Michael Lim Choo San For

NOMURA HOLDINGS, INC. 22-Jun-2018 AGM 1.10 Appoint a Director Laura Simone Unger For

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 2.1 Appoint a Director Ishii, Shigeru Against

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 2.2 Appoint a Director Kiyomiya, Hiroaki For

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 2.3 Appoint a Director Ito, Yutaka For

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 2.4 Appoint a Director Hagimoto, Tomoo For

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 2.5 Appoint a Director Niwa, Atsuo For

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 2.6 Appoint a Director Sumimoto, Yuichiro For

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 2.7 Appoint a Director Kambe, Shiro For

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 2.8 Appoint a Director Yamamoto, Isao For

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 2.9 Appoint a Director Kuniya, Shiro For

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 2.10 Appoint a Director Ito, Takatoshi For

SONY FINANCIAL HOLDINGS INC. 22-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Saegusa, Takaharu For

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 2Amend Articles to: Reduce the Board of Directors Size to 15,

Revise Directors with TitleFor

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 3.1 Appoint a Director Nezu, Yoshizumi Against

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 3.2 Appoint a Director Tsunoda, Kenichi For

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 3.3 Appoint a Director Miwa, Hiroaki For

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 3.4 Appoint a Director Sekiguchi, Koichi For

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 3.5 Appoint a Director Onodera, Toshiaki For

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 3.6 Appoint a Director Kobiyama, Takashi For

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 3.7 Appoint a Director Yamamoto, Tsutomu For

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 3.8 Appoint a Director Shibata, Mitsuyoshi For

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 3.9 Appoint a Director Ando, Takaharu For

TOBU RAILWAY CO LTD 22-Jun-2018 AGM 4Approve Delegation of Authority to the Board of Directors to Use

Free Share Acquisition Rights for Exercising the Anti-Takeover

Defense Measures

Against

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.1 Appoint a Director Tomita, Tetsuro Against

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.2 Appoint a Director Ogata, Masaki For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.3 Appoint a Director Fukasawa, Yuji For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.4 Appoint a Director Kawanobe, Osamu For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.5 Appoint a Director Nakai, Masahiko For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.6 Appoint a Director Maekawa, Tadao For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.7 Appoint a Director Ota, Tomomichi For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.8 Appoint a Director Arai, Kenichiro For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.9 Appoint a Director Matsuki, Shigeru For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.10 Appoint a Director Akaishi, Ryoji For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.11 Appoint a Director Kise, Yoichi For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.12 Appoint a Director Nishino, Fumihisa For

17 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.13 Appoint a Director Hamaguchi, Tomokazu For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.14 Appoint a Director Ito, Motoshige For

EAST JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.15 Appoint a Director Amano, Reiko For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.1 Appoint a Director Tsuge, Koei Against

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.2 Appoint a Director Kaneko, Shin For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.3 Appoint a Director Suyama, Yoshiki For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.4 Appoint a Director Kosuge, Shunichi For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.5 Appoint a Director Uno, Mamoru For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.6 Appoint a Director Shoji, Hideyuki For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.7 Appoint a Director Kasai, Yoshiyuki For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.8 Appoint a Director Yamada, Yoshiomi For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.9 Appoint a Director Mizuno, Takanori For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.10 Appoint a Director Otake, Toshio For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.11 Appoint a Director Ito, Akihiko For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.12 Appoint a Director Tanaka, Mamoru For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.13 Appoint a Director Suzuki, Hiroshi For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.14 Appoint a Director Torkel Patterson For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.15 Appoint a Director Cho, Fujio For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.16 Appoint a Director Koroyasu, Kenji For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 2.17 Appoint a Director Saeki, Takashi For

CENTRAL JAPAN RAILWAY COMPANY 22-Jun-2018 AGM 3 Appoint a Corporate Auditor Nasu, Kunihiro For

KYUSHU RAILWAY COMPANY 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KYUSHU RAILWAY COMPANY 22-Jun-2018 AGM 2Amend Articles to: Reduce the Board of Directors Size to 17,

Transition to a Company with Supervisory CommitteeFor

KYUSHU RAILWAY COMPANY 22-Jun-2018 AGM 3.1Appoint a Director except as Supervisory Committee Members

Karaike, KojiAgainst


Aoyagi, ToshihikoFor


Maeda, HayatoFor


Tanaka, RyujiFor


Furumiya, YojiFor


Hirokawa, MasayaFor


Toshima, KojiFor


Nuki, MasayoshiFor


Kuwano, IzumiFor

KYUSHU RAILWAY COMPANY 22-Jun-2018 AGM 4.1Appoint a Director as Supervisory Committee Members Kuga,

EiichiFor

KYUSHU RAILWAY COMPANY 22-Jun-2018 AGM 4.2Appoint a Director as Supervisory Committee Members Goto,

YasukoFor

KYUSHU RAILWAY COMPANY 22-Jun-2018 AGM 4.3Appoint a Director as Supervisory Committee Members Ide,

KazuhideFor

KYUSHU RAILWAY COMPANY 22-Jun-2018 AGM 4.4Appoint a Director as Supervisory Committee Members Eto,

YasunoriFor

KYUSHU RAILWAY COMPANY 22-Jun-2018 AGM 5Amend the Compensation to be received by Directors except as


KYUSHU RAILWAY COMPANY 22-Jun-2018 AGM 6Amend the Compensation to be received by Directors as


TERUMO CORPORATION 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

TERUMO CORPORATION 22-Jun-2018 AGM 2.1Appoint a Director except as Supervisory Committee Members

Mimura, TakayoshiAgainst


Sato, ShinjiroFor


Takagi, ToshiakiFor


Hatano, ShojiFor


David PerezFor


Mori, IkuoFor


Ueda, RyuzoFor


Kuroda, YukikoFor

TERUMO CORPORATION 22-Jun-2018 AGM 3Appoint a Substitute Director as Supervisory Committee

Members Sakaguchi, KoichiFor

MIRACA HOLDINGS INC. 22-Jun-2018 AGM 1.1 Appoint a Director Takeuchi, Shigekazu Against

MIRACA HOLDINGS INC. 22-Jun-2018 AGM 1.2 Appoint a Director Kitamura, Naoki For

MIRACA HOLDINGS INC. 22-Jun-2018 AGM 1.3 Appoint a Director Ishiguro, Miyuki For

18 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


MIRACA HOLDINGS INC. 22-Jun-2018 AGM 1.4 Appoint a Director Ito, Ryoji For

MIRACA HOLDINGS INC. 22-Jun-2018 AGM 1.5 Appoint a Director Yamauchi, Susumu For

MIRACA HOLDINGS INC. 22-Jun-2018 AGM 1.6 Appoint a Director Amano, Futomichi For

MIRACA HOLDINGS INC. 22-Jun-2018 AGM 1.7 Appoint a Director Aoyama, Shigehiro For

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 1.1 Appoint a Director Tanaka, Akio For

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 1.2 Appoint a Director Geshiro, Hiroshi Against

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 1.3 Appoint a Director Inohara, Mikio For

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 1.4 Appoint a Director Honda, Shuichi For

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 1.5 Appoint a Director Iwamoto, Hidenori For

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 1.6 Appoint a Director Nakashima, Yoshiyuki For

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 1.7 Appoint a Director Sato, Seiji For

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 1.8 Appoint a Director Kashiwagi, Noboru For

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 1.9 Appoint a Director Ozawa, Yoshiaki For

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 1.10 Appoint a Director Sakai, Mineo For

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 2.1 Appoint a Corporate Auditor Kimura, Yoshihisa For

DAIFUKU CO.,LTD. 22-Jun-2018 AGM 2.2 Appoint a Corporate Auditor Miyajima, Tsukasa For

SEGA SAMMY HOLDINGS INC. 22-Jun-2018 AGM 1Amend Articles to: Change Company Location within TOKYO,


SEGA SAMMY HOLDINGS INC. 22-Jun-2018 AGM 2.1 Appoint a Director Satomi, Hajime For

SEGA SAMMY HOLDINGS INC. 22-Jun-2018 AGM 2.2 Appoint a Director Satomi, Haruki Against

SEGA SAMMY HOLDINGS INC. 22-Jun-2018 AGM 2.3 Appoint a Director Tsurumi, Naoya For

SEGA SAMMY HOLDINGS INC. 22-Jun-2018 AGM 2.4 Appoint a Director Fukazawa, Koichi For

SEGA SAMMY HOLDINGS INC. 22-Jun-2018 AGM 2.5 Appoint a Director Okamura, Hideki For

SEGA SAMMY HOLDINGS INC. 22-Jun-2018 AGM 2.6 Appoint a Director Natsuno, Takeshi For

SEGA SAMMY HOLDINGS INC. 22-Jun-2018 AGM 2.7 Appoint a Director Katsukawa, Kohei For

SEGA SAMMY HOLDINGS INC. 22-Jun-2018 AGM 2.8 Appoint a Director Onishi, Hiroshi For

NSK LTD. 22-Jun-2018 AGM 1.1 Appoint a Director Uchiyama, Toshihiro Against

NSK LTD. 22-Jun-2018 AGM 1.2 Appoint a Director Nogami, Saimon For

NSK LTD. 22-Jun-2018 AGM 1.3 Appoint a Director Suzuki, Shigeyuki For

NSK LTD. 22-Jun-2018 AGM 1.4 Appoint a Director Kamio, Yasuhiro For

NSK LTD. 22-Jun-2018 AGM 1.5 Appoint a Director Goto, Nobuo For

NSK LTD. 22-Jun-2018 AGM 1.6 Appoint a Director Ichii, Akitoshi For

NSK LTD. 22-Jun-2018 AGM 1.7 Appoint a Director Enomoto, Toshihiko For

NSK LTD. 22-Jun-2018 AGM 1.8 Appoint a Director Kama, Kazuaki For

NSK LTD. 22-Jun-2018 AGM 1.9 Appoint a Director Furukawa, Yasunobu For

NSK LTD. 22-Jun-2018 AGM 1.10 Appoint a Director Ikeda, Teruhiko For

NSK LTD. 22-Jun-2018 AGM 1.11 Appoint a Director Bada, Hajime For

NSK LTD. 22-Jun-2018 AGM 1.12 Appoint a Director Mochizuki, Akemi For

SYSMEX CORPORATION 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SYSMEX CORPORATION 22-Jun-2018 AGM 2.1Appoint a Director except as Supervisory Committee Members

Ietsugu, HisashiAgainst


Nakajima, YukioFor


Asano, KaoruFor


Tachibana, KenjiFor


Obe, KazuyaFor


Watanabe, MitsuruFor


Yamamoto, JunzoFor


Nishiura, SusumuFor


Takahashi, MasayoFor

SYSMEX CORPORATION 22-Jun-2018 AGM 3.1Appoint a Director as Supervisory Committee Members Kamao,

YukitoshiFor

SYSMEX CORPORATION 22-Jun-2018 AGM 3.2Appoint a Director as Supervisory Committee Members Onishi,

KoichiFor

SYSMEX CORPORATION 22-Jun-2018 AGM 3.3Appoint a Director as Supervisory Committee Members Kajiura,

KazuhitoFor

NITTO DENKO CORPORATION 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

NITTO DENKO CORPORATION 22-Jun-2018 AGM 2 Approve Payment of Bonuses to Directors For

NITTO DENKO CORPORATION 22-Jun-2018 AGM 3.1 Appoint a Director Takasaki, Hideo Against

NITTO DENKO CORPORATION 22-Jun-2018 AGM 3.2 Appoint a Director Umehara, Toshiyuki For

NITTO DENKO CORPORATION 22-Jun-2018 AGM 3.3 Appoint a Director Takeuchi, Toru For

NITTO DENKO CORPORATION 22-Jun-2018 AGM 3.4 Appoint a Director Nakahira, Yasushi For

NITTO DENKO CORPORATION 22-Jun-2018 AGM 3.5 Appoint a Director Todokoro, Nobuhiro For

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Company NameMeeting

Date

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Type

Proposal


NITTO DENKO CORPORATION 22-Jun-2018 AGM 3.6 Appoint a Director Miki, Yosuke For

NITTO DENKO CORPORATION 22-Jun-2018 AGM 3.7 Appoint a Director Furuse, Yoichiro For

NITTO DENKO CORPORATION 22-Jun-2018 AGM 3.8 Appoint a Director Hatchoji, Takashi For

NITTO DENKO CORPORATION 22-Jun-2018 AGM 3.9 Appoint a Director Fukuda, Tamio For

NITTO DENKO CORPORATION 22-Jun-2018 AGM 4Approve Details of the Restricted-Share Compensation and the

Performance-based Stock Compensation to be received by

Directors except Outside Directors

For

DAICEL CORPORATION 22-Jun-2018 AGM 1 Approve Appropriation of Surplus For

DAICEL CORPORATION 22-Jun-2018 AGM 2.1 Appoint a Director Fudaba, Misao Against

DAICEL CORPORATION 22-Jun-2018 AGM 2.2 Appoint a Director Fukuda, Masumi For

DAICEL CORPORATION 22-Jun-2018 AGM 2.3 Appoint a Director Ogawa, Yoshimi For

DAICEL CORPORATION 22-Jun-2018 AGM 2.4 Appoint a Director Nishimura, Hisao For

DAICEL CORPORATION 22-Jun-2018 AGM 2.5 Appoint a Director Kondo, Tadao For

DAICEL CORPORATION 22-Jun-2018 AGM 2.6 Appoint a Director Nogimori, Masafumi For

DAICEL CORPORATION 22-Jun-2018 AGM 2.7 Appoint a Director Okamoto, Kunie For

DAICEL CORPORATION 22-Jun-2018 AGM 2.8 Appoint a Director Kitayama, Teisuke For

DAICEL CORPORATION 22-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Ichida, Ryo For

DAICEL CORPORATION 22-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Mizuo, Junichi For

DAICEL CORPORATION 22-Jun-2018 AGM 4 Amend the Compensation to be received by Directors For

DAICEL CORPORATION 22-Jun-2018 AGM 5 Amend the Compensation to be received by Corporate Auditors For

DAICEL CORPORATION 22-Jun-2018 AGM 6Approve Details of the Restricted-Share Compensation Plan to


NOMURA RESEARCH INSTITUTE,LTD. 22-Jun-2018 AGM 1.1 Appoint a Director Shimamoto, Tadashi Against

NOMURA RESEARCH INSTITUTE,LTD. 22-Jun-2018 AGM 1.2 Appoint a Director Konomoto, Shingo For

NOMURA RESEARCH INSTITUTE,LTD. 22-Jun-2018 AGM 1.3 Appoint a Director Ueno, Ayumu For

NOMURA RESEARCH INSTITUTE,LTD. 22-Jun-2018 AGM 1.4 Appoint a Director Usumi, Yoshio For

NOMURA RESEARCH INSTITUTE,LTD. 22-Jun-2018 AGM 1.5 Appoint a Director Doi, Miwako For

NOMURA RESEARCH INSTITUTE,LTD. 22-Jun-2018 AGM 1.6 Appoint a Director Matsuzaki, Masatoshi For

NOMURA RESEARCH INSTITUTE,LTD. 22-Jun-2018 AGM 1.7 Appoint a Director Omiya, Hideaki For

NOMURA RESEARCH INSTITUTE,LTD. 22-Jun-2018 AGM 2.1 Appoint a Corporate Auditor Sato, Kohei For

NOMURA RESEARCH INSTITUTE,LTD. 22-Jun-2018 AGM 2.2 Appoint a Corporate Auditor Yamazaki, Kiyotaka For

NOMURA RESEARCH INSTITUTE,LTD. 22-Jun-2018 AGM 3Approve Details of the Restricted-Share Compensation Plan to


DENA CO.,LTD. 23-Jun-2018 AGM 1 Approve Appropriation of Surplus For

DENA CO.,LTD. 23-Jun-2018 AGM 2.1 Appoint a Director Namba, Tomoko Against

DENA CO.,LTD. 23-Jun-2018 AGM 2.2 Appoint a Director Moriyasu, Isao For

DENA CO.,LTD. 23-Jun-2018 AGM 2.3 Appoint a Director Harada, Akinori For

DENA CO.,LTD. 23-Jun-2018 AGM 2.4 Appoint a Director Otsuka, Hiroyuki For

DENA CO.,LTD. 23-Jun-2018 AGM 2.5 Appoint a Director Domae, Nobuo For

DENA CO.,LTD. 23-Jun-2018 AGM 3 Appoint a Corporate Auditor Kondo, Yukinao For

SUNDRUG CO.,LTD. 23-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SUNDRUG CO.,LTD. 23-Jun-2018 AGM 2.1 Appoint a Director Saitsu, Tatsuro For

SUNDRUG CO.,LTD. 23-Jun-2018 AGM 2.2 Appoint a Director Akao, Kimiya Against

SUNDRUG CO.,LTD. 23-Jun-2018 AGM 2.3 Appoint a Director Tsuruta, Kazuhiro For

SUNDRUG CO.,LTD. 23-Jun-2018 AGM 2.4 Appoint a Director Sadakata, Hiroshi For

SUNDRUG CO.,LTD. 23-Jun-2018 AGM 2.5 Appoint a Director Sakai, Yoshimitsu For

SUNDRUG CO.,LTD. 23-Jun-2018 AGM 2.6 Appoint a Director Tada, Takashi For

SUNDRUG CO.,LTD. 23-Jun-2018 AGM 2.7 Appoint a Director Tada, Naoki For

SUNDRUG CO.,LTD. 23-Jun-2018 AGM 2.8 Appoint a Director Sugiura, Nobuhiko For

SUNDRUG CO.,LTD. 23-Jun-2018 AGM 2.9 Appoint a Director Fujiwara, Kenji For

SUNDRUG CO.,LTD. 23-Jun-2018 AGM 2.10 Appoint a Director Matsumoto, Masato For

BENESSE HOLDINGS,INC. 23-Jun-2018 AGM 1.1 Appoint a Director Adachi, Tamotsu For

BENESSE HOLDINGS,INC. 23-Jun-2018 AGM 1.2 Appoint a Director Iwata, Shinjiro Against

BENESSE HOLDINGS,INC. 23-Jun-2018 AGM 1.3 Appoint a Director Fukuhara, Kenichi For

BENESSE HOLDINGS,INC. 23-Jun-2018 AGM 1.4 Appoint a Director Kobayashi, Hitoshi For

BENESSE HOLDINGS,INC. 23-Jun-2018 AGM 1.5 Appoint a Director Takiyama, Shinya For

BENESSE HOLDINGS,INC. 23-Jun-2018 AGM 1.6 Appoint a Director Yamasaki, Masaki For

BENESSE HOLDINGS,INC. 23-Jun-2018 AGM 1.7 Appoint a Director Tsujimura, Kiyoyuki For

BENESSE HOLDINGS,INC. 23-Jun-2018 AGM 1.8 Appoint a Director Fukutake, Hideaki For

BENESSE HOLDINGS,INC. 23-Jun-2018 AGM 1.9 Appoint a Director Yasuda, Ryuji For

BENESSE HOLDINGS,INC. 23-Jun-2018 AGM 1.10 Appoint a Director Kuwayama, Nobuo For

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 1 Approve Appropriation of Surplus For

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 2.1 Appoint a Director Yasui, Koichi Against

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 2.2 Appoint a Director Tominari, Yoshiro For

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 2.3 Appoint a Director Niwa, Shinji For

20 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


TOHO GAS CO.,LTD. 25-Jun-2018 AGM 2.4 Appoint a Director Hayashi, Takayasu For

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 2.5 Appoint a Director Ito, Katsuhiko For

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 2.6 Appoint a Director Kodama, Mitsuhiro For

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 2.7 Appoint a Director Senda, Shinichi For

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 2.8 Appoint a Director Miyahara, Koji For

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 2.9 Appoint a Director Hattori, Tetsuo For

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Nakamura, Osamu For

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Hamada, Michiyo For

TOHO GAS CO.,LTD. 25-Jun-2018 AGM 4 Approve Payment of Bonuses to Directors For

FUJITSU LIMITED 25-Jun-2018 AGM 1.1 Appoint a Director Tanaka, Tatsuya For

FUJITSU LIMITED 25-Jun-2018 AGM 1.2 Appoint a Director Taniguchi, Norihiko For

FUJITSU LIMITED 25-Jun-2018 AGM 1.3 Appoint a Director Tsukano, Hidehiro For

FUJITSU LIMITED 25-Jun-2018 AGM 1.4 Appoint a Director Duncan Tait For

FUJITSU LIMITED 25-Jun-2018 AGM 1.5 Appoint a Director Yamamoto, Masami Against

FUJITSU LIMITED 25-Jun-2018 AGM 1.6 Appoint a Director Yokota, Jun For

FUJITSU LIMITED 25-Jun-2018 AGM 1.7 Appoint a Director Mukai, Chiaki For

FUJITSU LIMITED 25-Jun-2018 AGM 1.8 Appoint a Director Abe, Atsushi For

FUJITSU LIMITED 25-Jun-2018 AGM 1.9 Appoint a Director Kojima, Kazuto For

FUJITSU LIMITED 25-Jun-2018 AGM 1.10 Appoint a Director Kojo, Yoshiko For

FUJITSU LIMITED 25-Jun-2018 AGM 2 Approve Share Consolidation For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.1 Appoint a Director Sakurada, Kengo Against

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.2 Appoint a Director Tsuji, Shinji For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.3 Appoint a Director Fujikura, Masato For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.4 Appoint a Director Okumura, Mikio For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.5 Appoint a Director Tanaka, Junichi For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.6 Appoint a Director Hamada, Masahiro For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.7 Appoint a Director Nishizawa, Keiji For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.8 Appoint a Director Oba, Yasuhiro For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.9 Appoint a Director Nohara, Sawako For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.10 Appoint a Director Endo, Isao For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.11 Appoint a Director Murata, Tamami For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 2.12 Appoint a Director Scott Trevor Davis For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Hanada, Hidenori For

SOMPO HOLDINGS, INC. 25-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Yanagida, Naoki For

MS&AD INSURANCE GROUP

HOLDINGS,INC.25-Jun-2018 AGM 1 Approve Appropriation of Surplus For


HOLDINGS,INC.25-Jun-2018 AGM 2.1 Appoint a Director Suzuki, Hisahito Against


HOLDINGS,INC.25-Jun-2018 AGM 2.2 Appoint a Director Karasawa, Yasuyoshi For


HOLDINGS,INC.25-Jun-2018 AGM 2.3 Appoint a Director Hara, Noriyuki For


HOLDINGS,INC.25-Jun-2018 AGM 2.4 Appoint a Director Kanasugi, Yasuzo For


HOLDINGS,INC.25-Jun-2018 AGM 2.5 Appoint a Director Fujii, Shiro For


HOLDINGS,INC.25-Jun-2018 AGM 2.6 Appoint a Director Higuchi, Masahiro For


HOLDINGS,INC.25-Jun-2018 AGM 2.7 Appoint a Director Kuroda, Takashi For


HOLDINGS,INC.25-Jun-2018 AGM 2.8 Appoint a Director Matsunaga, Mari For


HOLDINGS,INC.25-Jun-2018 AGM 2.9 Appoint a Director Bando, Mariko For


HOLDINGS,INC.25-Jun-2018 AGM 2.10 Appoint a Director Arima, Akira For


HOLDINGS,INC.25-Jun-2018 AGM 2.11 Appoint a Director Ikeo, Kazuhito For


HOLDINGS,INC.25-Jun-2018 AGM 2.12 Appoint a Director Tobimatsu, Junichi For


HOLDINGS,INC.25-Jun-2018 AGM 3 Amend the Compensation to be received by Directors For

DAI-ICHI LIFE HOLDINGS,INC. 25-Jun-2018 AGM 1 Approve Appropriation of Surplus For

DAI-ICHI LIFE HOLDINGS,INC. 25-Jun-2018 AGM 2.1Appoint a Director except as Supervisory Committee Members

Watanabe, KoichiroAgainst


Inagaki, SeijiFor


Tsuyuki, ShigeoFor


Tsutsumi, SatoruFor

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Company NameMeeting

Date

Meeting

Type

Proposal



Ishii, KazumaFor


Taketomi, MasaoFor


Teramoto, HideoFor


George OlcottFor


Maeda, KoichiFor


Inoue, YurikoFor

DAI-ICHI LIFE HOLDINGS,INC. 25-Jun-2018 AGM 3.1Appoint a Director as Supervisory Committee Members

Nagahama, MorinobuFor

DAI-ICHI LIFE HOLDINGS,INC. 25-Jun-2018 AGM 3.2Appoint a Director as Supervisory Committee Members Kondo,

FusakazuFor

DAI-ICHI LIFE HOLDINGS,INC. 25-Jun-2018 AGM 3.3Appoint a Director as Supervisory Committee Members Sato,

RiekoFor

DAI-ICHI LIFE HOLDINGS,INC. 25-Jun-2018 AGM 3.4Appoint a Director as Supervisory Committee Members Ungyong

ShuFor

DAI-ICHI LIFE HOLDINGS,INC. 25-Jun-2018 AGM 3.5Appoint a Director as Supervisory Committee Members Masuda,

KoichiFor

DAI-ICHI LIFE HOLDINGS,INC. 25-Jun-2018 AGM 4Appoint a Substitute Director as Supervisory Committee

Members Tsuchiya, FumiakiFor

DAI-ICHI LIFE HOLDINGS,INC. 25-Jun-2018 AGM 5Approve Details of the Restricted-Share Compensation Plan to

be received by Directors except as Supervisory CommitteeFor

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 1 Approve Appropriation of Surplus For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.1 Appoint a Director Sumi, Shuzo Against

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.2 Appoint a Director Nagano, Tsuyoshi For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.3 Appoint a Director Fujii, Kunihiko For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.4 Appoint a Director Fujita, Hirokazu For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.5 Appoint a Director Yuasa, Takayuki For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.6 Appoint a Director Kitazawa, Toshifumi For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.7 Appoint a Director Nakazato, Katsumi For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.8 Appoint a Director Mimura, Akio For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.9 Appoint a Director Sasaki, Mikio For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.10 Appoint a Director Egawa, Masako For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.11 Appoint a Director Mitachi, Takashi For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.12 Appoint a Director Okada, Makoto For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 2.13 Appoint a Director Komiya, Satoru For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Wani, Akihiro For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Mori, Shozo For

TOKIO MARINE HOLDINGS,INC. 25-Jun-2018 AGM 3.3 Appoint a Corporate Auditor Otsuki, Nana For

YAHOO JAPAN CORPORATION 25-Jun-2018 AGM 1.1Appoint a Director except as Supervisory Committee Members

Kawabe, KentaroAgainst


Miyasaka, ManabuFor


Son, MasayoshiFor


Miyauchi, KenFor


Arthur ChongFor


Alexi A. WellmanFor

YAHOO JAPAN CORPORATION 25-Jun-2018 AGM 2Appoint a Director as Supervisory Committee Members

Kimiwada, KazukoFor

YAHOO JAPAN CORPORATION 25-Jun-2018 AGM 3.1Appoint a Substitute Director as Supervisory Committee

Members Tobita, HiroshiFor

YAHOO JAPAN CORPORATION 25-Jun-2018 AGM 3.2Appoint a Substitute Director as Supervisory Committee

Members Morikawa, HiroshiFor

NH FOODS LTD. 26-Jun-2018 AGM 1.1 Appoint a Director Hata, Yoshihide Against

NH FOODS LTD. 26-Jun-2018 AGM 1.2 Appoint a Director Shinohara, Kazunori For

NH FOODS LTD. 26-Jun-2018 AGM 1.3 Appoint a Director Inoue, Katsumi For

NH FOODS LTD. 26-Jun-2018 AGM 1.4 Appoint a Director Kawamura, Koji For

NH FOODS LTD. 26-Jun-2018 AGM 1.5 Appoint a Director Okoso, Hiroji For

NH FOODS LTD. 26-Jun-2018 AGM 1.6 Appoint a Director Kito, Tetsuhiro For

NH FOODS LTD. 26-Jun-2018 AGM 1.7 Appoint a Director Takamatsu, Hajime For

NH FOODS LTD. 26-Jun-2018 AGM 1.8 Appoint a Director Taka, Iwao For

NH FOODS LTD. 26-Jun-2018 AGM 1.9 Appoint a Director Ikawa, Nobuhisa For

NH FOODS LTD. 26-Jun-2018 AGM 1.10 Appoint a Director Kono, Yasuko For

START TODAY CO., LTD. 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

START TODAY CO., LTD. 26-Jun-2018 AGM 2Amend Articles to: Change Official Company Name to ZOZO,

Inc.For

START TODAY CO., LTD. 26-Jun-2018 AGM 3Amend the Compensation including Stock Options to be

received by DirectorsAgainst

IIDA GROUP HOLDINGS CO., LTD. 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

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Company NameMeeting

Date

Meeting

Type

Proposal


IIDA GROUP HOLDINGS CO., LTD. 26-Jun-2018 AGM 2 Amend Articles to: Approve Minor Revisions For

NIPPON TELEGRAPH AND

TELEPHONE CORPORATION26-Jun-2018 AGM 1 Approve Appropriation of Surplus For


TELEPHONE CORPORATION26-Jun-2018 AGM 2.1 Appoint a Director Shinohara, Hiromichi Against


TELEPHONE CORPORATION26-Jun-2018 AGM 2.2 Appoint a Director Sawada, Jun For


TELEPHONE CORPORATION26-Jun-2018 AGM 2.3 Appoint a Director Shimada, Akira For


TELEPHONE CORPORATION26-Jun-2018 AGM 2.4 Appoint a Director Ii, Motoyuki For


TELEPHONE CORPORATION26-Jun-2018 AGM 2.5 Appoint a Director Okuno, Tsunehisa For


TELEPHONE CORPORATION26-Jun-2018 AGM 2.6 Appoint a Director Kuriyama, Hiroki For


TELEPHONE CORPORATION26-Jun-2018 AGM 2.7 Appoint a Director Hiroi, Takashi For


TELEPHONE CORPORATION26-Jun-2018 AGM 2.8 Appoint a Director Sakamoto, Eiichi For


TELEPHONE CORPORATION26-Jun-2018 AGM 2.9 Appoint a Director Kawazoe, Katsuhiko For


TELEPHONE CORPORATION26-Jun-2018 AGM 2.10 Appoint a Director Kitamura, Ryota For


TELEPHONE CORPORATION26-Jun-2018 AGM 2.11 Appoint a Director Shirai, Katsuhiko For


TELEPHONE CORPORATION26-Jun-2018 AGM 2.12 Appoint a Director Sakakibara, Sadayuki For

SECOM CO., LTD. 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SECOM CO., LTD. 26-Jun-2018 AGM 2.1 Appoint a Director Iida, Makoto For

SECOM CO., LTD. 26-Jun-2018 AGM 2.2 Appoint a Director Nakayama, Yasuo Against

SECOM CO., LTD. 26-Jun-2018 AGM 2.3 Appoint a Director Yoshida, Yasuyuki For

SECOM CO., LTD. 26-Jun-2018 AGM 2.4 Appoint a Director Nakayama, Junzo For

SECOM CO., LTD. 26-Jun-2018 AGM 2.5 Appoint a Director Ozeki, Ichiro For

SECOM CO., LTD. 26-Jun-2018 AGM 2.6 Appoint a Director Fuse, Tatsuro For

SECOM CO., LTD. 26-Jun-2018 AGM 2.7 Appoint a Director Izumida, Tatsuya For

SECOM CO., LTD. 26-Jun-2018 AGM 2.8 Appoint a Director Kurihara, Tatsushi For

SECOM CO., LTD. 26-Jun-2018 AGM 2.9 Appoint a Director Hirose, Takaharu For

SECOM CO., LTD. 26-Jun-2018 AGM 2.10 Appoint a Director Kawano, Hirobumi For

SECOM CO., LTD. 26-Jun-2018 AGM 2.11 Appoint a Director Watanabe, Hajime For

SECOM CO., LTD. 26-Jun-2018 AGM 3 Appoint a Corporate Auditor Kato, Koji For

MAZDA MOTOR CORPORATION 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

MAZDA MOTOR CORPORATION 26-Jun-2018 AGM 2.1 Appoint a Director Kogai, Masamichi Against

MAZDA MOTOR CORPORATION 26-Jun-2018 AGM 2.2 Appoint a Director Marumoto, Akira For

MAZDA MOTOR CORPORATION 26-Jun-2018 AGM 2.3 Appoint a Director Shobuda, Kiyotaka For

MAZDA MOTOR CORPORATION 26-Jun-2018 AGM 2.4 Appoint a Director Fujiwara, Kiyoshi For

MAZDA MOTOR CORPORATION 26-Jun-2018 AGM 2.5 Appoint a Director Koga, Akira For

MAZDA MOTOR CORPORATION 26-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Kawamura, Hirofumi For

MAZDA MOTOR CORPORATION 26-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Kitamura, Akira For

MEDIPAL HOLDINGS CORPORATION 26-Jun-2018 AGM 1.1 Appoint a Director Watanabe, Shuichi Against

MEDIPAL HOLDINGS CORPORATION 26-Jun-2018 AGM 1.2 Appoint a Director Chofuku, Yasuhiro For

MEDIPAL HOLDINGS CORPORATION 26-Jun-2018 AGM 1.3 Appoint a Director Yoda, Toshihide For

MEDIPAL HOLDINGS CORPORATION 26-Jun-2018 AGM 1.4 Appoint a Director Sakon, Yuji For

MEDIPAL HOLDINGS CORPORATION 26-Jun-2018 AGM 1.5 Appoint a Director Hasegawa, Takuro For

MEDIPAL HOLDINGS CORPORATION 26-Jun-2018 AGM 1.6 Appoint a Director Watanabe, Shinjiro For

MEDIPAL HOLDINGS CORPORATION 26-Jun-2018 AGM 1.7 Appoint a Director Ninomiya, Kunio For

MEDIPAL HOLDINGS CORPORATION 26-Jun-2018 AGM 1.8 Appoint a Director Kagami, Mitsuko For

MEDIPAL HOLDINGS CORPORATION 26-Jun-2018 AGM 1.9 Appoint a Director Asano, Toshio For

MEDIPAL HOLDINGS CORPORATION 26-Jun-2018 AGM 1.10 Appoint a Director Shoji, Kuniko For

OLYMPUS CORPORATION 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

OLYMPUS CORPORATION 26-Jun-2018 AGM 2.1 Appoint a Director Sasa, Hiroyuki Against

OLYMPUS CORPORATION 26-Jun-2018 AGM 2.2 Appoint a Director Takeuchi, Yasuo For

OLYMPUS CORPORATION 26-Jun-2018 AGM 2.3 Appoint a Director Taguchi, Akihiro For

OLYMPUS CORPORATION 26-Jun-2018 AGM 2.4 Appoint a Director Ogawa, Haruo For

OLYMPUS CORPORATION 26-Jun-2018 AGM 2.5 Appoint a Director Hirata, Kiichi For

OLYMPUS CORPORATION 26-Jun-2018 AGM 2.6 Appoint a Director Fujita, Sumitaka For

OLYMPUS CORPORATION 26-Jun-2018 AGM 2.7 Appoint a Director Katayama, Takayuki For

OLYMPUS CORPORATION 26-Jun-2018 AGM 2.8 Appoint a Director Kaminaga, Susumu For

23 / 42

Company NameMeeting

Date

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Type

Proposal


OLYMPUS CORPORATION 26-Jun-2018 AGM 2.9 Appoint a Director Kikawa, Michijiro For

OLYMPUS CORPORATION 26-Jun-2018 AGM 2.10 Appoint a Director Iwamura, Tetsuo For

OLYMPUS CORPORATION 26-Jun-2018 AGM 2.11 Appoint a Director Masuda, Yasumasa For

OLYMPUS CORPORATION 26-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Teshima, Atsushi For

ORIX CORPORATION 26-Jun-2018 AGM 1 Amend Articles to: Expand Business Lines For

ORIX CORPORATION 26-Jun-2018 AGM 2.1 Appoint a Director Inoue, Makoto Against

ORIX CORPORATION 26-Jun-2018 AGM 2.2 Appoint a Director Nishigori, Yuichi For

ORIX CORPORATION 26-Jun-2018 AGM 2.3 Appoint a Director Fushitani, Kiyoshi For

ORIX CORPORATION 26-Jun-2018 AGM 2.4 Appoint a Director Stan Koyanagi For

ORIX CORPORATION 26-Jun-2018 AGM 2.5 Appoint a Director Irie, Shuji For

ORIX CORPORATION 26-Jun-2018 AGM 2.6 Appoint a Director Yano, Hitomaro For

ORIX CORPORATION 26-Jun-2018 AGM 2.7 Appoint a Director Tsujiyama, Eiko For

ORIX CORPORATION 26-Jun-2018 AGM 2.8 Appoint a Director Robert Feldman For

ORIX CORPORATION 26-Jun-2018 AGM 2.9 Appoint a Director Niinami, Takeshi For

ORIX CORPORATION 26-Jun-2018 AGM 2.10 Appoint a Director Usui, Nobuaki For

ORIX CORPORATION 26-Jun-2018 AGM 2.11 Appoint a Director Yasuda, Ryuji For

ORIX CORPORATION 26-Jun-2018 AGM 2.12 Appoint a Director Takenaka, Heizo For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 1 Amend Articles to: Streamline Business Lines For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 2.1 Appoint a Director Koike, Toshikazu Against

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 2.2 Appoint a Director Sasaki, Ichiro For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 2.3 Appoint a Director Ishiguro, Tadashi For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 2.4 Appoint a Director Kawanabe, Tasuku For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 2.5 Appoint a Director Kamiya, Jun For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 2.6 Appoint a Director Tada, Yuichi For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 2.7 Appoint a Director Nishijo, Atsushi For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 2.8 Appoint a Director Hattori, Shigehiko For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 2.9 Appoint a Director Fukaya, Koichi For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 2.10 Appoint a Director Matsuno, Soichi For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 2.11 Appoint a Director Takeuchi, Keisuke For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Yamada, Akira For

BROTHER INDUSTRIES, LTD. 26-Jun-2018 AGM 4Approve Payment of Performance-based Compensation to

DirectorsFor

FUJI ELECTRIC CO.,LTD. 26-Jun-2018 AGM 1 Approve Share Consolidation For

FUJI ELECTRIC CO.,LTD. 26-Jun-2018 AGM 2.1 Appoint a Director Kitazawa, Michihiro Against

FUJI ELECTRIC CO.,LTD. 26-Jun-2018 AGM 2.2 Appoint a Director Sugai, Kenzo For

FUJI ELECTRIC CO.,LTD. 26-Jun-2018 AGM 2.3 Appoint a Director Abe, Michio For

FUJI ELECTRIC CO.,LTD. 26-Jun-2018 AGM 2.4 Appoint a Director Tomotaka, Masatsugu For

FUJI ELECTRIC CO.,LTD. 26-Jun-2018 AGM 2.5 Appoint a Director Arai, Junichi For

FUJI ELECTRIC CO.,LTD. 26-Jun-2018 AGM 2.6 Appoint a Director Tamba, Toshihito For

FUJI ELECTRIC CO.,LTD. 26-Jun-2018 AGM 2.7 Appoint a Director Tachikawa, Naoomi For

FUJI ELECTRIC CO.,LTD. 26-Jun-2018 AGM 2.8 Appoint a Director Hayashi, Yoshitsugu For

FUJI ELECTRIC CO.,LTD. 26-Jun-2018 AGM 3 Appoint a Corporate Auditor Okuno, Yoshio For

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 1.1 Appoint a Director Kitano, Takanori Against

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 1.2 Appoint a Director Hiratsuka, Yutaka For

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 1.3 Appoint a Director Tanabe, Toru For

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 1.4 Appoint a Director Iino, Katsutoshi For

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 1.5 Appoint a Director Takamori, Hiroyuki For

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 1.6 Appoint a Director Yoneya, Mitsuhiro For

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 1.7 Appoint a Director Kaizumi, Yasuaki For

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 1.8 Appoint a Director Ueda, Keisuke For

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 1.9 Appoint a Director Mori, Masakatsu For

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 1.10 Appoint a Director Kono, Hirokazu For

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 2 Appoint a Corporate Auditor Amitani, Mitsuhiro For

STANLEY ELECTRIC CO.,LTD. 26-Jun-2018 AGM 3Approve Details of the Restricted-Share Compensation Plan to


KYOCERA CORPORATION 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KYOCERA CORPORATION 26-Jun-2018 AGM 2 Appoint a Director Jinno, Junichi For

NISSAN MOTOR CO.,LTD. 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

NISSAN MOTOR CO.,LTD. 26-Jun-2018 AGM 2.1 Appoint a Director Ihara, Keiko For

NISSAN MOTOR CO.,LTD. 26-Jun-2018 AGM 2.2 Appoint a Director Toyoda, Masakazu For

NISSAN MOTOR CO.,LTD. 26-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Imazu, Hidetoshi For

NISSAN MOTOR CO.,LTD. 26-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Nagai, Motoo For

NISSAN MOTOR CO.,LTD. 26-Jun-2018 AGM 3.3 Appoint a Corporate Auditor Ikeda, Tetsunobu For

24 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


INPEX CORPORATION 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

INPEX CORPORATION 26-Jun-2018 AGM 2.1 Appoint a Director Kitamura, Toshiaki For

INPEX CORPORATION 26-Jun-2018 AGM 2.2 Appoint a Director Ueda, Takayuki Against

INPEX CORPORATION 26-Jun-2018 AGM 2.3 Appoint a Director Murayama, Masahiro For

INPEX CORPORATION 26-Jun-2018 AGM 2.4 Appoint a Director Ito, Seiya For

INPEX CORPORATION 26-Jun-2018 AGM 2.5 Appoint a Director Sugaya, Shunichiro For

INPEX CORPORATION 26-Jun-2018 AGM 2.6 Appoint a Director Ikeda, Takahiko For

INPEX CORPORATION 26-Jun-2018 AGM 2.7 Appoint a Director Kurasawa, Yoshikazu For

INPEX CORPORATION 26-Jun-2018 AGM 2.8 Appoint a Director Kittaka, Kimihisa For

INPEX CORPORATION 26-Jun-2018 AGM 2.9 Appoint a Director Sase, Nobuharu For

INPEX CORPORATION 26-Jun-2018 AGM 2.10 Appoint a Director Okada, Yasuhiko For

INPEX CORPORATION 26-Jun-2018 AGM 2.11 Appoint a Director Sato, Hiroshi For

INPEX CORPORATION 26-Jun-2018 AGM 2.12 Appoint a Director Matsushita, Isao For

INPEX CORPORATION 26-Jun-2018 AGM 2.13 Appoint a Director Yanai, Jun For

INPEX CORPORATION 26-Jun-2018 AGM 2.14 Appoint a Director Iio, Norinao For

INPEX CORPORATION 26-Jun-2018 AGM 2.15 Appoint a Director Nishimura, Atsuko For

INPEX CORPORATION 26-Jun-2018 AGM 3 Approve Payment of Bonuses to Directors For

INPEX CORPORATION 26-Jun-2018 AGM 4Approve Adoption of the Stock Compensation to be received by

Directors and Executive OfficersFor

OBAYASHI CORPORATION 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

OBAYASHI CORPORATION 26-Jun-2018 AGM 2.1 Appoint a Director Obayashi, Takeo Against

OBAYASHI CORPORATION 26-Jun-2018 AGM 2.2 Appoint a Director Hasuwa, Kenji For

OBAYASHI CORPORATION 26-Jun-2018 AGM 2.3 Appoint a Director Ura, Shingo For

OBAYASHI CORPORATION 26-Jun-2018 AGM 2.4 Appoint a Director Kotera, Yasuo For

OBAYASHI CORPORATION 26-Jun-2018 AGM 2.5 Appoint a Director Murata, Toshihiko For

OBAYASHI CORPORATION 26-Jun-2018 AGM 2.6 Appoint a Director Sato, Takehito For

OBAYASHI CORPORATION 26-Jun-2018 AGM 2.7 Appoint a Director Sato, Toshimi For

OBAYASHI CORPORATION 26-Jun-2018 AGM 2.8 Appoint a Director Otake, Shinichi For

OBAYASHI CORPORATION 26-Jun-2018 AGM 2.9 Appoint a Director Koizumi, Shinichi For

OBAYASHI CORPORATION 26-Jun-2018 AGM 2.10 Appoint a Director Izumiya, Naoki For

OBAYASHI CORPORATION 26-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Ueno, Hikaru For

OBAYASHI CORPORATION 26-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Nakakita, Tetsuo For

OBAYASHI CORPORATION 26-Jun-2018 AGM 3.3 Appoint a Corporate Auditor Nakamura, Akihiko For

KAJIMA CORPORATION 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KAJIMA CORPORATION 26-Jun-2018 AGM 2 Approve Share Consolidation For

KAJIMA CORPORATION 26-Jun-2018 AGM 3.1 Appoint a Director Nakamura, Mitsuyoshi Against

KAJIMA CORPORATION 26-Jun-2018 AGM 3.2 Appoint a Director Hinago, Takashi For

KAJIMA CORPORATION 26-Jun-2018 AGM 3.3 Appoint a Director Kayano, Masayasu For

KAJIMA CORPORATION 26-Jun-2018 AGM 3.4 Appoint a Director Ishikawa, Hiroshi For

KAJIMA CORPORATION 26-Jun-2018 AGM 3.5 Appoint a Director Hiraizumi, Nobuyuki For

KAJIMA CORPORATION 26-Jun-2018 AGM 3.6 Appoint a Director Kajima, Shoichi For

KAJIMA CORPORATION 26-Jun-2018 AGM 4 Appoint a Corporate Auditor Nakagawa, Masahiro For

DAITO TRUST CONSTRUCTION



CO.,LTD.26-Jun-2018 AGM 2 Amend Articles to: Streamline Business Lines For


CO.,LTD.26-Jun-2018 AGM 3 Appoint a Director Nakagami, Fumiaki Against

MIXI,INC. 26-Jun-2018 AGM 1.1 Appoint a Director Kimura, Koki Against

MIXI,INC. 26-Jun-2018 AGM 1.2 Appoint a Director Taru, Kosuke For

MIXI,INC. 26-Jun-2018 AGM 1.3 Appoint a Director Kasahara, Kenji For

MIXI,INC. 26-Jun-2018 AGM 1.4 Appoint a Director Aoyagi, Tatsuya For

MIXI,INC. 26-Jun-2018 AGM 1.5 Appoint a Director Shima, Satoshi For

MIXI,INC. 26-Jun-2018 AGM 1.6 Appoint a Director Osawa, Hiroyuki For

MIXI,INC. 26-Jun-2018 AGM 1.7 Appoint a Director Okuda, Masahiko For

MIXI,INC. 26-Jun-2018 AGM 1.8 Appoint a Director Shimura, Naoko For

MIXI,INC. 26-Jun-2018 AGM 2 Appoint a Corporate Auditor Kato, Takako For

MIXI,INC. 26-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Tsukamoto, Hideo For

PERSOL HOLDINGS CO.,LTD. 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

PERSOL HOLDINGS CO.,LTD. 26-Jun-2018 AGM 2.1Appoint a Director except as Supervisory Committee Members

Mizuta, MasamichiAgainst


Takahashi, HirotoshiFor


Wada, TakaoFor


Ozawa, ToshihiroFor

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Company NameMeeting

Date

Meeting

Type

Proposal



Seki, KiyoshiFor


Tamakoshi, RyosukeFor


Peter W. QuigleyFor

PERSOL HOLDINGS CO.,LTD. 26-Jun-2018 AGM 3.1Appoint a Director as Supervisory Committee Members

Shimazaki, HiroshiFor

PERSOL HOLDINGS CO.,LTD. 26-Jun-2018 AGM 3.2Appoint a Director as Supervisory Committee Members Shindo,

NaoshigeFor


Nishiguchi, NaohiroFor


Enomoto, ChisaFor

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 1 Amend Articles to: Expand Business Lines For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 2.1 Appoint a Director Kanome, Hiroyuki For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 2.2 Appoint a Director Kubo, Taizo Against

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 2.3 Appoint a Director Miyake, Shunichi For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 2.4 Appoint a Director Masunaga, Koichi For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 2.5 Appoint a Director Izumi, Yasuki For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 2.6 Appoint a Director Arakawa, Ryuji For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 2.7 Appoint a Director Katsuki, Hisashi For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 2.8 Appoint a Director Shimada, Koichi For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 2.9 Appoint a Director Terai, Kimiko For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 2.10 Appoint a Director Yatsurugi, Yoichiro For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 2.11 Appoint a Director Konno, Shiho For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Kuwayama, Kenji For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Ito, Takashi For

ALFRESA HOLDINGS CORPORATION 26-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Ueda, Yuji For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.1 Appoint a Director Mogi, Yuzaburo Against

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.2 Appoint a Director Horikiri, Noriaki For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.3 Appoint a Director Yamazaki, Koichi For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.4 Appoint a Director Shimada, Masanao For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.5 Appoint a Director Nakano, Shozaburo For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.6 Appoint a Director Shimizu, Kazuo For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.7 Appoint a Director Mogi, Osamu For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.8 Appoint a Director Matsuyama, Asahi For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.9 Appoint a Director Fukui, Toshihiko For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.10 Appoint a Director Ozaki, Mamoru For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.11 Appoint a Director Inokuchi, Takeo For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 2.12 Appoint a Director Iino, Masako For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 3 Appoint a Corporate Auditor Kajikawa, Toru For

KIKKOMAN CORPORATION 26-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Endo, Kazuyoshi For

AJINOMOTO CO.,INC. 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

AJINOMOTO CO.,INC. 26-Jun-2018 AGM 2 Appoint a Corporate Auditor Amano, Hideki For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.1 Appoint a Director Nikkaku, Akihiro Against

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.2 Appoint a Director Abe, Koichi For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.3 Appoint a Director Murayama, Ryo For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.4 Appoint a Director Deguchi, Yukichi For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.5 Appoint a Director Oya, Mitsuo For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.6 Appoint a Director Otani, Hiroshi For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.7 Appoint a Director Fukasawa, Toru For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.8 Appoint a Director Suga, Yasuo For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.9 Appoint a Director Kobayashi, Hirofumi For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.10 Appoint a Director Tsunekawa, Tetsuya For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.11 Appoint a Director Morimoto, Kazuo For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.12 Appoint a Director Inoue, Osamu For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.13 Appoint a Director Fujimoto, Takashi For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.14 Appoint a Director Taniguchi, Shigeki For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.15 Appoint a Director Hirabayashi, Hideki For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.16 Appoint a Director Adachi, Kazuyuki For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.17 Appoint a Director Enomoto, Hiroshi For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.18 Appoint a Director Ito, Kunio For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 2.19 Appoint a Director Noyori, Ryoji For

TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Kobayashi, Koichi For

26 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


TORAY INDUSTRIES,INC. 26-Jun-2018 AGM 4 Approve Payment of Bonuses to Corporate Officers For

MITSUBISHI GAS CHEMICAL

COMPANY,INC.26-Jun-2018 AGM 1.1 Appoint a Director Sakai, Kazuo Against


COMPANY,INC.26-Jun-2018 AGM 1.2 Appoint a Director Kurai, Toshikiyo For


COMPANY,INC.26-Jun-2018 AGM 1.3 Appoint a Director Inamasa, Kenji For


COMPANY,INC.26-Jun-2018 AGM 1.4 Appoint a Director Sato, Yasuhiro For


COMPANY,INC.26-Jun-2018 AGM 1.5 Appoint a Director Jono, Masahiro For


COMPANY,INC.26-Jun-2018 AGM 1.6 Appoint a Director Fujii, Masashi For


COMPANY,INC.26-Jun-2018 AGM 1.7 Appoint a Director Yoshida, Susumu For


COMPANY,INC.26-Jun-2018 AGM 1.8 Appoint a Director Mizukami, Masamichi For


COMPANY,INC.26-Jun-2018 AGM 1.9 Appoint a Director Inari, Masato For


COMPANY,INC.26-Jun-2018 AGM 1.10 Appoint a Director Ariyoshi, Nobuhisa For


COMPANY,INC.26-Jun-2018 AGM 1.11 Appoint a Director Tanigawa, Kazuo For


COMPANY,INC.26-Jun-2018 AGM 1.12 Appoint a Director Sato, Tsugio For


COMPANY,INC.26-Jun-2018 AGM 2 Appoint a Corporate Auditor Kawa, Kunio For


COMPANY,INC.26-Jun-2018 AGM 3 Approve Reserved Retirement Benefits for Directors For


COMPANY,INC.26-Jun-2018 AGM 4 Amend the Compensation to be received by Directors For


COMPANY,INC.26-Jun-2018 AGM 5

Approve Details of the Restricted-Share Compensation Plan to


MITSUI CHEMICALS,INC. 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

MITSUI CHEMICALS,INC. 26-Jun-2018 AGM 2.1 Appoint a Director Tannowa, Tsutomu Against

MITSUI CHEMICALS,INC. 26-Jun-2018 AGM 2.2 Appoint a Director Kubo, Masaharu For

MITSUI CHEMICALS,INC. 26-Jun-2018 AGM 2.3 Appoint a Director Matsuo, Hideki For

MITSUI CHEMICALS,INC. 26-Jun-2018 AGM 2.4 Appoint a Director Shimogori, Takayoshi For

MITSUI CHEMICALS,INC. 26-Jun-2018 AGM 2.5 Appoint a Director Hashimoto, Osamu For

MITSUI CHEMICALS,INC. 26-Jun-2018 AGM 2.6 Appoint a Director Kuroda, Yukiko For

MITSUI CHEMICALS,INC. 26-Jun-2018 AGM 2.7 Appoint a Director Bada, Hajime For

MITSUI CHEMICALS,INC. 26-Jun-2018 AGM 2.8 Appoint a Director Tokuda, Hiromi For

MITSUI CHEMICALS,INC. 26-Jun-2018 AGM 3 Appoint a Corporate Auditor Isayama, Shigeru For

MITSUBISHI CHEMICAL HOLDINGS

CORPORATION26-Jun-2018 AGM 1.1 Appoint a Director Kobayashi, Yoshimitsu Against


CORPORATION26-Jun-2018 AGM 1.2 Appoint a Director Ochi, Hitoshi For


CORPORATION26-Jun-2018 AGM 1.3 Appoint a Director Kosakai, Kenkichi For


CORPORATION26-Jun-2018 AGM 1.4 Appoint a Director Glenn H. Fredrickson For


CORPORATION26-Jun-2018 AGM 1.5 Appoint a Director Umeha, Yoshihiro For


CORPORATION26-Jun-2018 AGM 1.6 Appoint a Director Urata, Hisao For


CORPORATION26-Jun-2018 AGM 1.7 Appoint a Director Fujiwara, Ken For


CORPORATION26-Jun-2018 AGM 1.8 Appoint a Director Kikkawa, Takeo For


CORPORATION26-Jun-2018 AGM 1.9 Appoint a Director Ito, Taigi For


CORPORATION26-Jun-2018 AGM 1.10 Appoint a Director Watanabe, Kazuhiro For


CORPORATION26-Jun-2018 AGM 1.11 Appoint a Director Kunii, Hideko For


CORPORATION26-Jun-2018 AGM 1.12 Appoint a Director Hashimoto, Takayuki For

SANTEN PHARMACEUTICAL CO.,LTD. 26-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SANTEN PHARMACEUTICAL CO.,LTD. 26-Jun-2018 AGM 2.1 Appoint a Director Kurokawa, Akira Against

SANTEN PHARMACEUTICAL CO.,LTD. 26-Jun-2018 AGM 2.2 Appoint a Director Taniuchi, Shigeo For

SANTEN PHARMACEUTICAL CO.,LTD. 26-Jun-2018 AGM 2.3 Appoint a Director Ito, Takeshi For

SANTEN PHARMACEUTICAL CO.,LTD. 26-Jun-2018 AGM 2.4 Appoint a Director Tsujimura, Akihiro For

SANTEN PHARMACEUTICAL CO.,LTD. 26-Jun-2018 AGM 2.5 Appoint a Director Oishi, Kanoko For

SANTEN PHARMACEUTICAL CO.,LTD. 26-Jun-2018 AGM 2.6 Appoint a Director Shintaku, Yutaro For

SANTEN PHARMACEUTICAL CO.,LTD. 26-Jun-2018 AGM 2.7 Appoint a Director Minakawa, Kunihito For

27 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


SANTEN PHARMACEUTICAL CO.,LTD. 26-Jun-2018 AGM 3 Appoint a Corporate Auditor Miyasaka, Yasuyuki For

SANTEN PHARMACEUTICAL CO.,LTD. 26-Jun-2018 AGM 4Amend the Compensation to be received by Directors and the

Stock Compensation to be received by Directors except OutsideFor

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 2.1 Appoint a Director Koge, Teiji Against

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 2.2 Appoint a Director Kubo, Hajime For

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 2.3 Appoint a Director Uenoyama, Satoshi For

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 2.4 Appoint a Director Sekiguchi, Shunichi For

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 2.5 Appoint a Director Kato, Keita For

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 2.6 Appoint a Director Hirai, Yoshiyuki For

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 2.7 Appoint a Director Taketomo, Hiroyuki For

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 2.8 Appoint a Director Ishizuka, Kunio For

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 2.9 Appoint a Director Kase, Yutaka For

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 2.10 Appoint a Director Oeda, Hiroshi For

SEKISUI CHEMICAL CO.,LTD. 27-Jun-2018 AGM 3 Appoint a Corporate Auditor Ozawa, Tetsuo For

THE KANSAI ELECTRIC POWER

COMPANY,INCORPORATED27-Jun-2018 AGM 1 Approve Appropriation of Surplus For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.1 Appoint a Director Yagi, Makoto Against


COMPANY,INCORPORATED27-Jun-2018 AGM 2.2 Appoint a Director Iwane, Shigeki For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.3 Appoint a Director Toyomatsu, Hideki For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.4 Appoint a Director Doi, Yoshihiro For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.5 Appoint a Director Morimoto, Takashi For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.6 Appoint a Director Inoue, Tomio For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.7 Appoint a Director Misono, Toyokazu For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.8 Appoint a Director Sugimoto, Yasushi For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.9 Appoint a Director Oishi, Tomihiko For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.10 Appoint a Director Shimamoto, Yasuji For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.11 Appoint a Director Inada, Koji For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.12 Appoint a Director Inoue, Noriyuki For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.13 Appoint a Director Okihara, Takamune For


COMPANY,INCORPORATED27-Jun-2018 AGM 2.14 Appoint a Director Kobayashi, Tetsuya For


COMPANY,INCORPORATED27-Jun-2018 AGM 3

Approve Adoption of the Stock Compensation to be received by

Directors etc.For


COMPANY,INCORPORATED27-Jun-2018 AGM 4 Shareholder Proposal: Amend Articles of Incorporation (1) Against


COMPANY,INCORPORATED27-Jun-2018 AGM 5 Shareholder Proposal: Amend Articles of Incorporation (2) For








COMPANY,INCORPORATED27-Jun-2018 AGM 9 Shareholder Proposal: Approve Appropriation of Surplus Against


COMPANY,INCORPORATED27-Jun-2018 AGM 10 Shareholder Proposal: Remove a Director Iwane, Shigeki Against













28 / 42

Company NameMeeting

Date

Meeting

Type

Proposal















COMPANY,INCORPORATED27-Jun-2018 AGM 23 Shareholder Proposal: Amend Articles of Incorporation Against

ELECTRIC POWER DEVELOPMENT



CO.,LTD.27-Jun-2018 AGM 2.1 Appoint a Director Kitamura, Masayoshi Against


CO.,LTD.27-Jun-2018 AGM 2.2 Appoint a Director Watanabe, Toshifumi For


CO.,LTD.27-Jun-2018 AGM 2.3 Appoint a Director Murayama, Hitoshi For


CO.,LTD.27-Jun-2018 AGM 2.4 Appoint a Director Uchiyama, Masato For


CO.,LTD.27-Jun-2018 AGM 2.5 Appoint a Director Urashima, Akihito For


CO.,LTD.27-Jun-2018 AGM 2.6 Appoint a Director Onoi, Yoshiki For


CO.,LTD.27-Jun-2018 AGM 2.7 Appoint a Director Minaminosono, Hiromi For


CO.,LTD.27-Jun-2018 AGM 2.8 Appoint a Director Sugiyama, Hiroyasu For


CO.,LTD.27-Jun-2018 AGM 2.9 Appoint a Director Tsukuda, Hideki For


CO.,LTD.27-Jun-2018 AGM 2.10 Appoint a Director Honda, Makoto For


CO.,LTD.27-Jun-2018 AGM 2.11 Appoint a Director Kajitani, Go For


CO.,LTD.27-Jun-2018 AGM 2.12 Appoint a Director Ito, Tomonori For


CO.,LTD.27-Jun-2018 AGM 2.13 Appoint a Director John Buchanan For


CO.,LTD.27-Jun-2018 AGM 3 Appoint a Corporate Auditor Fujioka, Hiroshi For

KONAMI HOLDINGS CORPORATION 27-Jun-2018 AGM 1.1 Appoint a Director Kozuki, Kagemasa Against

KONAMI HOLDINGS CORPORATION 27-Jun-2018 AGM 1.2 Appoint a Director Kozuki, Takuya For

KONAMI HOLDINGS CORPORATION 27-Jun-2018 AGM 1.3 Appoint a Director Nakano, Osamu For

KONAMI HOLDINGS CORPORATION 27-Jun-2018 AGM 1.4 Appoint a Director Higashio, Kimihiko For

KONAMI HOLDINGS CORPORATION 27-Jun-2018 AGM 1.5 Appoint a Director Sakamoto, Satoshi For

KONAMI HOLDINGS CORPORATION 27-Jun-2018 AGM 1.6 Appoint a Director Matsuura, Yoshihiro For

KONAMI HOLDINGS CORPORATION 27-Jun-2018 AGM 1.7 Appoint a Director Gemma, Akira For

KONAMI HOLDINGS CORPORATION 27-Jun-2018 AGM 1.8 Appoint a Director Yamaguchi, Kaori For

KONAMI HOLDINGS CORPORATION 27-Jun-2018 AGM 1.9 Appoint a Director Kubo, Kimito For

SUZUKEN CO.,LTD. 27-Jun-2018 AGM 1.1 Appoint a Director Bessho, Yoshiki For

SUZUKEN CO.,LTD. 27-Jun-2018 AGM 1.2 Appoint a Director Miyata, Hiromi Against

SUZUKEN CO.,LTD. 27-Jun-2018 AGM 1.3 Appoint a Director Asano, Shigeru For

SUZUKEN CO.,LTD. 27-Jun-2018 AGM 1.4 Appoint a Director Saito, Masao For

SUZUKEN CO.,LTD. 27-Jun-2018 AGM 1.5 Appoint a Director Izawa, Yoshimichi For

SUZUKEN CO.,LTD. 27-Jun-2018 AGM 1.6 Appoint a Director Tamura, Hisashi For

SUZUKEN CO.,LTD. 27-Jun-2018 AGM 1.7 Appoint a Director Ueda, Keisuke For

SUZUKEN CO.,LTD. 27-Jun-2018 AGM 1.8 Appoint a Director Iwatani, Toshiaki For

SUZUKEN CO.,LTD. 27-Jun-2018 AGM 1.9 Appoint a Director Usui, Yasunori For

SUZUKEN CO.,LTD. 27-Jun-2018 AGM 2.1 Appoint a Corporate Auditor Tamamura, Mitsunori For

SUZUKEN CO.,LTD. 27-Jun-2018 AGM 2.2 Appoint a Corporate Auditor Inoue, Tatsuya For

SHIMADZU CORPORATION 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SHIMADZU CORPORATION 27-Jun-2018 AGM 2Amend Articles to: Reduce the Board of Directors Size to 15,

Revise Conveners and Chairpersons of a Shareholders Meeting

and Board of Directors Meeting, Revise Directors with Title

For

SHIMADZU CORPORATION 27-Jun-2018 AGM 3.1 Appoint a Director Nakamoto, Akira Against

SHIMADZU CORPORATION 27-Jun-2018 AGM 3.2 Appoint a Director Ueda, Teruhisa For

SHIMADZU CORPORATION 27-Jun-2018 AGM 3.3 Appoint a Director Fujino, Hiroshi For

SHIMADZU CORPORATION 27-Jun-2018 AGM 3.4 Appoint a Director Miura, Yasuo For

SHIMADZU CORPORATION 27-Jun-2018 AGM 3.5 Appoint a Director Furusawa, Koji For

SHIMADZU CORPORATION 27-Jun-2018 AGM 3.6 Appoint a Director Sawaguchi, Minoru For

29 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


SHIMADZU CORPORATION 27-Jun-2018 AGM 3.7 Appoint a Director Fujiwara, Taketsugu For

SHIMADZU CORPORATION 27-Jun-2018 AGM 3.8 Appoint a Director Wada, Hiroko For

SHIMADZU CORPORATION 27-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Shimadera, Motoi For

AOZORA BANK,LTD. 27-Jun-2018 AGM 1 Amend Articles to: Expand Business Lines For

AOZORA BANK,LTD. 27-Jun-2018 AGM 2.1 Appoint a Director Fukuda, Makoto Against

AOZORA BANK,LTD. 27-Jun-2018 AGM 2.2 Appoint a Director Baba, Shinsuke For

AOZORA BANK,LTD. 27-Jun-2018 AGM 2.3 Appoint a Director Sekizawa, Yukio For

AOZORA BANK,LTD. 27-Jun-2018 AGM 2.4 Appoint a Director Takeda, Shunsuke For

AOZORA BANK,LTD. 27-Jun-2018 AGM 2.5 Appoint a Director Mizuta, Hiroyuki For

AOZORA BANK,LTD. 27-Jun-2018 AGM 2.6 Appoint a Director Murakami, Ippei For

AOZORA BANK,LTD. 27-Jun-2018 AGM 2.7 Appoint a Director Ito, Tomonori For

AOZORA BANK,LTD. 27-Jun-2018 AGM 2.8 Appoint a Director Tanikawa, Kei For

AOZORA BANK,LTD. 27-Jun-2018 AGM 3 Appoint a Corporate Auditor Hashiguchi, Satoshi For

AOZORA BANK,LTD. 27-Jun-2018 AGM 4.1 Appoint a Substitute Corporate Auditor Uchida, Keiichiro For

AOZORA BANK,LTD. 27-Jun-2018 AGM 4.2 Appoint a Substitute Corporate Auditor Mitch R. Fulscher For

THE HIROSHIMA BANK,LTD. 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

THE HIROSHIMA BANK,LTD. 27-Jun-2018 AGM 2.1 Appoint a Director Ikeda, Koji Against

THE HIROSHIMA BANK,LTD. 27-Jun-2018 AGM 2.2 Appoint a Director Heya, Toshio For

THE HIROSHIMA BANK,LTD. 27-Jun-2018 AGM 2.3 Appoint a Director Hirota, Toru For

THE HIROSHIMA BANK,LTD. 27-Jun-2018 AGM 2.4 Appoint a Director Araki, Yuso For

THE HIROSHIMA BANK,LTD. 27-Jun-2018 AGM 2.5 Appoint a Director Kojiri, Yasushi For

THE HIROSHIMA BANK,LTD. 27-Jun-2018 AGM 2.6 Appoint a Director Nakama, Katsuhiko For

THE HIROSHIMA BANK,LTD. 27-Jun-2018 AGM 2.7 Appoint a Director Maeda, Akira For

THE HIROSHIMA BANK,LTD. 27-Jun-2018 AGM 2.8 Appoint a Director Sumikawa, Masahiro For

THE HIROSHIMA BANK,LTD. 27-Jun-2018 AGM 2.9 Appoint a Director Maeda, Kaori For

THE HIROSHIMA BANK,LTD. 27-Jun-2018 AGM 2.10 Appoint a Director Miura, Satoshi For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.1 Appoint a Director Hibino, Takashi Against

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.2 Appoint a Director Nakata, Seiji For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.3 Appoint a Director Matsui, Toshihiro For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.4 Appoint a Director Takahashi, Kazuo For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.5 Appoint a Director Matsushita, Koichi For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.6 Appoint a Director Tashiro, Keiko For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.7 Appoint a Director Komatsu, Mikita For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.8 Appoint a Director Matsuda, Morimasa For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.9 Appoint a Director Tadaki, Keiichi For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.10 Appoint a Director Onodera, Tadashi For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.11 Appoint a Director Ogasawara, Michiaki For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.12 Appoint a Director Takeuchi, Hirotaka For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.13 Appoint a Director Nishikawa, Ikuo For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 1.14 Appoint a Director Kawai, Eriko For

DAIWA SECURITIES GROUP INC. 27-Jun-2018 AGM 2 Approve Issuance of Share Acquisition Rights as Stock Options For

JXTG HOLDINGS,INC. 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

JXTG HOLDINGS,INC. 27-Jun-2018 AGM 2Amend Articles to: Increase the Board of Directors Size to 28,

Transition to a Company with Supervisory CommitteeFor

JXTG HOLDINGS,INC. 27-Jun-2018 AGM 3.1Appoint a Director except as Supervisory Committee Members

Uchida, YukioAgainst


Sugimori, TsutomuFor


Muto, JunFor


Kawada, JunichiFor


Onoda, YasushiFor


Adachi, HirojiFor


Taguchi, SatoshiFor


Ota, KatsuyukiFor


Oi, ShigeruFor


Hosoi, HiroshiFor


Ota, HirokoFor


Otsuka, MutsutakeFor


Miyata, YoshiikuFor

30 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


JXTG HOLDINGS,INC. 27-Jun-2018 AGM 4.1Appoint a Director as Supervisory Committee Members

Nakajima, YujiFor

JXTG HOLDINGS,INC. 27-Jun-2018 AGM 4.2Appoint a Director as Supervisory Committee Members Kato,

HitoshiFor

JXTG HOLDINGS,INC. 27-Jun-2018 AGM 4.3Appoint a Director as Supervisory Committee Members Kondo,

SeiichiFor


Takahashi, NobukoFor


Nishioka, SeiichiroFor

JXTG HOLDINGS,INC. 27-Jun-2018 AGM 5Amend the Compensation to be received by Directors except as


JXTG HOLDINGS,INC. 27-Jun-2018 AGM 6Amend the Compensation to be received by Directors as


JXTG HOLDINGS,INC. 27-Jun-2018 AGM 7Approve Adoption of the Stock Compensation to be received by

Directors except as Supervisory Committee Members and

Executive Officers

For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.1 Appoint a Director Matsumoto, Masayoshi Against

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.2 Appoint a Director Inoue, Osamu For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.3 Appoint a Director Nishida, Mitsuo For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.4 Appoint a Director Ushijima, Nozomi For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.5 Appoint a Director Tani, Makoto For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.6 Appoint a Director Kasui, Yoshitomo For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.7 Appoint a Director Ito, Junji For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.8 Appoint a Director Nishimura, Akira For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.9 Appoint a Director Hato, Hideo For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.10 Appoint a Director Shirayama, Masaki For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.11 Appoint a Director Sato, Hiroshi For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.12 Appoint a Director Tsuchiya, Michihiro For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 2.13 Appoint a Director Christina Ahmadjian For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 3 Appoint a Corporate Auditor Yoshikawa, Ikuo For

SUMITOMO ELECTRIC

INDUSTRIES,LTD.27-Jun-2018 AGM 4 Approve Payment of Bonuses to Directors For

DISCO CORPORATION 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

DISCO CORPORATION 27-Jun-2018 AGM 2 Approve Payment of Bonuses to Directors For

DISCO CORPORATION 27-Jun-2018 AGM 3 Approve Upper Limit of Bonuses to be received by Directors For

SMC CORPORATION 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SMC CORPORATION 27-Jun-2018 AGM 2.1 Appoint a Director Takada, Yoshiyuki Against

SMC CORPORATION 27-Jun-2018 AGM 2.2 Appoint a Director Maruyama, Katsunori For

SMC CORPORATION 27-Jun-2018 AGM 2.3 Appoint a Director Usui, Ikuji For

SMC CORPORATION 27-Jun-2018 AGM 2.4 Appoint a Director Kosugi, Seiji For

SMC CORPORATION 27-Jun-2018 AGM 2.5 Appoint a Director Satake, Masahiko For

SMC CORPORATION 27-Jun-2018 AGM 2.6 Appoint a Director Kuwahara, Osamu For

SMC CORPORATION 27-Jun-2018 AGM 2.7 Appoint a Director Takada, Yoshiki For

SMC CORPORATION 27-Jun-2018 AGM 2.8 Appoint a Director Ohashi, Eiji For

SMC CORPORATION 27-Jun-2018 AGM 2.9 Appoint a Director Kaizu, Masanobu For

SMC CORPORATION 27-Jun-2018 AGM 2.10 Appoint a Director Kagawa, Toshiharu For

JTEKT CORPORATION 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

JTEKT CORPORATION 27-Jun-2018 AGM 2.1 Appoint a Director Sudo, Seiichi Against

JTEKT CORPORATION 27-Jun-2018 AGM 2.2 Appoint a Director Agata, Tetsuo For

JTEKT CORPORATION 27-Jun-2018 AGM 2.3 Appoint a Director Miyazaki, Hiroyuki For

JTEKT CORPORATION 27-Jun-2018 AGM 2.4 Appoint a Director Kaijima, Hiroyuki For

JTEKT CORPORATION 27-Jun-2018 AGM 2.5 Appoint a Director Takahashi, Tomokazu For

JTEKT CORPORATION 27-Jun-2018 AGM 2.6 Appoint a Director Matsumoto, Takumi For

JTEKT CORPORATION 27-Jun-2018 AGM 2.7 Appoint a Director Miyatani, Takao For

JTEKT CORPORATION 27-Jun-2018 AGM 2.8 Appoint a Director Okamoto, Iwao For

JTEKT CORPORATION 27-Jun-2018 AGM 2.9 Appoint a Director Sano, Makoto For

JTEKT CORPORATION 27-Jun-2018 AGM 2.10 Appoint a Director Kato, Shinji For

JTEKT CORPORATION 27-Jun-2018 AGM 2.11 Appoint a Director Matsuoka, Hirofumi For

JTEKT CORPORATION 27-Jun-2018 AGM 2.12 Appoint a Director Uchiyamada, Takeshi For

31 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


JTEKT CORPORATION 27-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Takenaka, Hiroshi For

JTEKT CORPORATION 27-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Kume, Atsushi For

JTEKT CORPORATION 27-Jun-2018 AGM 3.3 Appoint a Corporate Auditor Yoshida, Takashi For

JTEKT CORPORATION 27-Jun-2018 AGM 3.4 Appoint a Corporate Auditor Wakabayashi, Hiroyuki For

JTEKT CORPORATION 27-Jun-2018 AGM 4 Approve Payment of Bonuses to Corporate Officers For

MAKITA CORPORATION 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

MAKITA CORPORATION 27-Jun-2018 AGM 2 Approve Payment of Bonuses to Corporate Officers For

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 2.1 Appoint a Director Ishii, Kazunori Against

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 2.2 Appoint a Director Nakamura, Mitsuo For

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 2.3 Appoint a Director Kondo, Makoto For

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 2.4 Appoint a Director Iizuka, Kazuyuki For

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 2.5 Appoint a Director Okano, Hiroaki For

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 2.6 Appoint a Director Kiriya, Yukio For

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 2.7 Appoint a Director Sang-Yeob Lee For

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 2.8 Appoint a Director Hotta, Kensuke For

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 2.9 Appoint a Director Motonaga, Tetsuji For

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Chiba, Yoshikazu For

HIROSE ELECTRIC CO.,LTD. 27-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Miura, Kentaro For

MEBUKI FINANCIAL GROUP,INC. 27-Jun-2018 AGM 1.1Appoint a Director except as Supervisory Committee Members

Sasajima, RitsuoFor


Matsushita, MasanaoFor


Terakado, KazuyoshiAgainst


Horie, YutakaFor


Murashima, EijiFor


Shimizu, KazuyukiFor


Akino, TetsuyaFor

MEBUKI FINANCIAL GROUP,INC. 27-Jun-2018 AGM 2.1Appoint a Director as Supervisory Committee Members

Terakado, YoshiakiFor

MEBUKI FINANCIAL GROUP,INC. 27-Jun-2018 AGM 2.2Appoint a Director as Supervisory Committee Members Ono,

KunihiroFor

MEBUKI FINANCIAL GROUP,INC. 27-Jun-2018 AGM 2.3Appoint a Director as Supervisory Committee Members Kikuchi,

RyuzaburoFor

MEBUKI FINANCIAL GROUP,INC. 27-Jun-2018 AGM 2.4Appoint a Director as Supervisory Committee Members

Nagasawa, ToruFor

MEBUKI FINANCIAL GROUP,INC. 27-Jun-2018 AGM 2.5Appoint a Director as Supervisory Committee Members Shimizu,

TakashiFor

MEBUKI FINANCIAL GROUP,INC. 27-Jun-2018 AGM 3Appoint a Substitute Director as Supervisory Committee

Members Goto, NaokiFor

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.1 Appoint a Director Kemmoku, Nobuki Against

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.2 Appoint a Director Nakagawa, Masao For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.3 Appoint a Director Takizawa, Michinori For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.4 Appoint a Director Harada, Takashi For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.5 Appoint a Director Mori, Akira For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.6 Appoint a Director Odaka, Satoshi For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.7 Appoint a Director Koike, Masashi For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.8 Appoint a Director Masujima, Naoto For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.9 Appoint a Director Nakagawa, Masashi For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.10 Appoint a Director Yamada, Takao For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.11 Appoint a Director Sato, Kiyoshi For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.12 Appoint a Director Koike, Yuji For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.13 Appoint a Director Takihara, Kenji For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.14 Appoint a Director Mimura, Akio For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 2.15 Appoint a Director Fushiya, Kazuhiko For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Ito, Satoshi For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Ouchi, Sho For

NISSHIN SEIFUN GROUP INC. 27-Jun-2018 AGM 4Approve Delegation of Authority to the Board of Directors to Use

Free Share Acquisition Rights for Exercising the Anti-Takeover

Defense Measures

Against

NISSIN FOODS HOLDINGS CO.,LTD. 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

NISSIN FOODS HOLDINGS CO.,LTD. 27-Jun-2018 AGM 2.1 Appoint a Director Ando, Koki Against

NISSIN FOODS HOLDINGS CO.,LTD. 27-Jun-2018 AGM 2.2 Appoint a Director Ando, Noritaka For

NISSIN FOODS HOLDINGS CO.,LTD. 27-Jun-2018 AGM 2.3 Appoint a Director Yokoyama, Yukio For

NISSIN FOODS HOLDINGS CO.,LTD. 27-Jun-2018 AGM 2.4 Appoint a Director Kobayashi, Ken For

32 / 42

Company NameMeeting

Date

Meeting

Type

Proposal


NISSIN FOODS HOLDINGS CO.,LTD. 27-Jun-2018 AGM 2.5 Appoint a Director Okafuji, Masahiro For

NISSIN FOODS HOLDINGS CO.,LTD. 27-Jun-2018 AGM 2.6 Appoint a Director Ishikura, Yoko For

NISSIN FOODS HOLDINGS CO.,LTD. 27-Jun-2018 AGM 2.7 Appoint a Director Karube, Isao For

NISSIN FOODS HOLDINGS CO.,LTD. 27-Jun-2018 AGM 2.8 Appoint a Director Mizuno, Masato For

NISSIN FOODS HOLDINGS CO.,LTD. 27-Jun-2018 AGM 3 Appoint a Corporate Auditor Sawai, Masahiko For

NISSIN FOODS HOLDINGS CO.,LTD. 27-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Kamei, Naohiro For

ASAHI KASEI CORPORATION 27-Jun-2018 AGM 1.1 Appoint a Director Kobori, Hideki Against

ASAHI KASEI CORPORATION 27-Jun-2018 AGM 1.2 Appoint a Director Nakao, Masafumi For

ASAHI KASEI CORPORATION 27-Jun-2018 AGM 1.3 Appoint a Director Shibata, Yutaka For

ASAHI KASEI CORPORATION 27-Jun-2018 AGM 1.4 Appoint a Director Sakamoto, Shuichi For

ASAHI KASEI CORPORATION 27-Jun-2018 AGM 1.5 Appoint a Director Kakizawa, Nobuyuki For

ASAHI KASEI CORPORATION 27-Jun-2018 AGM 1.6 Appoint a Director Hashizume, Soichiro For

ASAHI KASEI CORPORATION 27-Jun-2018 AGM 1.7 Appoint a Director Shiraishi, Masumi For

ASAHI KASEI CORPORATION 27-Jun-2018 AGM 1.8 Appoint a Director Tatsuoka, Tsuneyoshi For

ASAHI KASEI CORPORATION 27-Jun-2018 AGM 1.9 Appoint a Director Okamoto, Tsuyoshi For

ASAHI KASEI CORPORATION 27-Jun-2018 AGM 2 Appoint a Corporate Auditor Makabe, Akio For

NISSAN CHEMICAL INDUSTRIES,LTD. 27-Jun-2018 AGM 1 Approve Appropriation of Surplus For

NISSAN CHEMICAL INDUSTRIES,LTD. 27-Jun-2018 AGM 2Amend Articles to: Change Official Company Name to Nissan

Chemical Corporation, Change Company Location withinFor

NISSAN CHEMICAL INDUSTRIES,LTD. 27-Jun-2018 AGM 3.1 Appoint a Director Kinoshita, Kojiro Against

NISSAN CHEMICAL INDUSTRIES,LTD. 27-Jun-2018 AGM 3.2 Appoint a Director Miyazaki, Junichi For

NISSAN CHEMICAL INDUSTRIES,LTD. 27-Jun-2018 AGM 3.3 Appoint a Director Fukuro, Hiroyoshi For

NISSAN CHEMICAL INDUSTRIES,LTD. 27-Jun-2018 AGM 3.4 Appoint a Director Miyaji, Katsuaki For

NISSAN CHEMICAL INDUSTRIES,LTD. 27-Jun-2018 AGM 3.5 Appoint a Director Honda, Takashi For

NISSAN CHEMICAL INDUSTRIES,LTD. 27-Jun-2018 AGM 3.6 Appoint a Director Suzuki, Hitoshi For

NISSAN CHEMICAL INDUSTRIES,LTD. 27-Jun-2018 AGM 3.7 Appoint a Director Kajiyama, Chisato For

NISSAN CHEMICAL INDUSTRIES,LTD. 27-Jun-2018 AGM 3.8 Appoint a Director Oe, Tadashi For

NISSAN CHEMICAL INDUSTRIES,LTD. 27-Jun-2018 AGM 4 Appoint a Corporate Auditor Katayama, Noriyuki For

TOSOH CORPORATION 27-Jun-2018 AGM 1.1 Appoint a Director Yamamoto, Toshinori Against

TOSOH CORPORATION 27-Jun-2018 AGM 1.2 Appoint a Director Tashiro, Katsushi For

TOSOH CORPORATION 27-Jun-2018 AGM 1.3 Appoint a Director Nishizawa, Keiichiro For

TOSOH CORPORATION 27-Jun-2018 AGM 1.4 Appoint a Director Kawamoto, Koji For

TOSOH CORPORATION 27-Jun-2018 AGM 1.5 Appoint a Director Yamada, Masayuki For

TOSOH CORPORATION 27-Jun-2018 AGM 1.6 Appoint a Director Tsutsumi, Shingo For

TOSOH CORPORATION 27-Jun-2018 AGM 1.7 Appoint a Director Ikeda, Etsuya For

TOSOH CORPORATION 27-Jun-2018 AGM 1.8 Appoint a Director Abe, Tsutomu For

TOSOH CORPORATION 27-Jun-2018 AGM 1.9 Appoint a Director Ogawa, Kenji For

TOSOH CORPORATION 27-Jun-2018 AGM 2.1 Appoint a Corporate Auditor Teramoto, Tetsuya For

TOSOH CORPORATION 27-Jun-2018 AGM 2.2 Appoint a Corporate Auditor Ozaki, Tsuneyasu For

TOSOH CORPORATION 27-Jun-2018 AGM 3.1 Appoint a Substitute Corporate Auditor Tanaka, Yasuhiko For

TOSOH CORPORATION 27-Jun-2018 AGM 3.2 Appoint a Substitute Corporate Auditor Nagao, Kenta For

TAKEDA PHARMACEUTICAL

COMPANY LIMITED28-Jun-2018 AGM 1 Approve Appropriation of Surplus For


COMPANY LIMITED28-Jun-2018 AGM 2 Amend Articles to: Expand Business Lines For


COMPANY LIMITED28-Jun-2018 AGM 3.1

Appoint a Director except as Supervisory Committee Members

Christophe WeberFor




Iwasaki, MasatoFor




Andrew PlumpFor




Sakane, MasahiroAgainst




Fujimori, YoshiakiFor




Higashi, EmikoFor




Michel OrsingerFor




Shiga, ToshiyukiFor



Appoint a Director as Supervisory Committee Members

Yamanaka, YasuhikoFor



Appoint a Director as Supervisory Committee Members Kuniya,

ShiroFor



Appoint a Director as Supervisory Committee Members Jean-

Luc ButelFor

33 / 42

Company NameMeeting

Date

Meeting

Type

Proposal




Appoint a Director as Supervisory Committee Members

Hatsukawa, KojiFor


COMPANY LIMITED28-Jun-2018 AGM 5

Approve Payment of Bonuses to Directors except as



COMPANY LIMITED28-Jun-2018 AGM 6

Shareholder Proposal: Amend Articles of Incorporation (Addition

of a provision of the Articles of Incorporation)Against

SUMITOMO REALTY & DEVELOPMENT



CO.,LTD.28-Jun-2018 AGM 2 Appoint a Director Katayama, Hisatoshi For


CO.,LTD.28-Jun-2018 AGM 3 Appoint a Corporate Auditor Izuhara, Yozo For


CO.,LTD.28-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Uno, Kozo For

M3,INC. 28-Jun-2018 AGM 1.1Appoint a Director except as Supervisory Committee Members

Tanimura, ItaruAgainst


Tomaru, AkihikoFor


Tsuji, TakahiroFor


Tsuchiya, EijiFor


Urae, AkinoriFor


Izumiya, KazuyukiFor


Yoshida, KenichiroFor

M3,INC. 28-Jun-2018 AGM 2.1Appoint a Director as Supervisory Committee Members Horino,

NobutoFor

M3,INC. 28-Jun-2018 AGM 2.2Appoint a Director as Supervisory Committee Members Suzuki,

AkikoFor

M3,INC. 28-Jun-2018 AGM 2.3Appoint a Director as Supervisory Committee Members Toyama,

RyokoFor

M3,INC. 28-Jun-2018 AGM 3Approve Reduction of Capital Reserve and Increase of Stated

CapitalFor

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 2Amend Articles to: Establish the Articles Related to Substitute

Corporate AuditorsFor

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 3.1 Appoint a Director Kubo, Masami Against

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 3.2 Appoint a Director Fukai, Yoshihiro For

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 3.3 Appoint a Director Makita, Hideo For

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 3.4 Appoint a Director Tahara, Norihito For

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 3.5 Appoint a Director Horiuchi, Toshihiro For

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 3.6 Appoint a Director Murakami, Katsumi For

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 3.7 Appoint a Director Kobayashi, Yasuo For

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 3.8 Appoint a Director Tamatsukuri, Toshio For

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 3.9 Appoint a Director Baba, Koichi For

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 4.1 Appoint a Corporate Auditor Saeki, Kuniharu For

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 4.2 Appoint a Corporate Auditor Muneyoshi, Katsumasa For

KAMIGUMI CO.,LTD. 28-Jun-2018 AGM 5 Appoint a Substitute Corporate Auditor Komae, Masahide For

TOKYO GAS CO.,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

TOKYO GAS CO.,LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Hirose, Michiaki Against

TOKYO GAS CO.,LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Uchida, Takashi For

TOKYO GAS CO.,LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Takamatsu, Masaru For

TOKYO GAS CO.,LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Anamizu, Takashi For

TOKYO GAS CO.,LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Nohata, Kunio For

TOKYO GAS CO.,LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Ide, Akihiko For

TOKYO GAS CO.,LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Katori, Yoshinori For

TOKYO GAS CO.,LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Igarashi, Chika For

TOKYO GAS CO.,LTD. 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Nohara, Sawako For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Ozaki, Hiroshi Against

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Honjo, Takehiro For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Matsuzaka, Hidetaka For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Fujiwara, Masataka For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Miyagawa, Tadashi For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Matsui, Takeshi For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Tasaka, Takayuki For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Yoneyama, Hisaichi For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.9 Appoint a Director Takeguchi, Fumitoshi For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.10 Appoint a Director Chikamoto, Shigeru For

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Company NameMeeting

Date

Meeting

Type

Proposal


OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.11 Appoint a Director Morishita, Shunzo For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.12 Appoint a Director Miyahara, Hideo For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 2.13 Appoint a Director Sasaki, Takayuki For

OSAKA GAS CO.,LTD. 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Kimura, Yoko For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Yamada, Noboru Against

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Ichimiya, Tadao For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Kuwano, Mitsumasa For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Iizuka, Hiroyasu For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Okamoto, Jun For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Kobayashi, Tatsuo For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Higuchi, Haruhiko For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Arai, Hitoshi For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.9 Appoint a Director Fukuda, Takayuki For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.10 Appoint a Director Ueno, Yoshinori For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.11 Appoint a Director Mishima, Tsuneo For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.12 Appoint a Director Fukui, Akira For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.13 Appoint a Director Kogure, Megumi For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.14 Appoint a Director Tokuhira, Tsukasa For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 2.15 Appoint a Director Fukuyama, Hiroyuki For

YAMADA DENKI CO., LTD. 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Igarashi, Makoto For

HAKUHODO DY HOLDINGS

INCORPORATED28-Jun-2018 AGM 1 Approve Appropriation of Surplus For


INCORPORATED28-Jun-2018 AGM 2.1 Appoint a Director Narita, Junji Against


INCORPORATED28-Jun-2018 AGM 2.2 Appoint a Director Toda, Hirokazu For


INCORPORATED28-Jun-2018 AGM 2.3 Appoint a Director Sawada, Kunihiko For


INCORPORATED28-Jun-2018 AGM 2.4 Appoint a Director Matsuzaki, Mitsumasa For


INCORPORATED28-Jun-2018 AGM 2.5 Appoint a Director Imaizumi, Tomoyuki For


INCORPORATED28-Jun-2018 AGM 2.6 Appoint a Director Nakatani, Yoshitaka For


INCORPORATED28-Jun-2018 AGM 2.7 Appoint a Director Mizushima, Masayuki For


INCORPORATED28-Jun-2018 AGM 2.8 Appoint a Director Ochiai, Hiroshi For


INCORPORATED28-Jun-2018 AGM 2.9 Appoint a Director Fujinuma, Daisuke For


INCORPORATED28-Jun-2018 AGM 2.10 Appoint a Director Yajima, Hirotake For


INCORPORATED28-Jun-2018 AGM 2.11 Appoint a Director Matsuda, Noboru For


INCORPORATED28-Jun-2018 AGM 2.12 Appoint a Director Hattori, Nobumichi For


INCORPORATED28-Jun-2018 AGM 2.13 Appoint a Director Yamashita, Toru For


INCORPORATED28-Jun-2018 AGM 3.1 Appoint a Corporate Auditor Kageyama, Kazunori For


INCORPORATED28-Jun-2018 AGM 3.2 Appoint a Corporate Auditor Uchida, Minoru For

SUZUKI MOTOR CORPORATION 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SUZUKI MOTOR CORPORATION 28-Jun-2018 AGM 2

Amend Articles to: Revise Directors with Title, Approve Minor

Revisions, Eliminate the Articles Related to Counselors and

Advisors, Revise Conveners and Chairpersons of a

Shareholders Meeting

For

SUZUKI MOTOR CORPORATION 28-Jun-2018 AGM 3.1 Appoint a Director Suzuki, Osamu Against

SUZUKI MOTOR CORPORATION 28-Jun-2018 AGM 3.2 Appoint a Director Harayama, Yasuhito For

SUZUKI MOTOR CORPORATION 28-Jun-2018 AGM 3.3 Appoint a Director Suzuki, Toshihiro For

SUZUKI MOTOR CORPORATION 28-Jun-2018 AGM 3.4 Appoint a Director Honda, Osamu For

SUZUKI MOTOR CORPORATION 28-Jun-2018 AGM 3.5 Appoint a Director Nagao, Masahiko For

SUZUKI MOTOR CORPORATION 28-Jun-2018 AGM 3.6 Appoint a Director Matsuura, Hiroaki For

SUZUKI MOTOR CORPORATION 28-Jun-2018 AGM 3.7 Appoint a Director Iguchi, Masakazu For

SUZUKI MOTOR CORPORATION 28-Jun-2018 AGM 3.8 Appoint a Director Tanino, Sakutaro For

KOITO MANUFACTURING CO.,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KOITO MANUFACTURING CO.,LTD. 28-Jun-2018 AGM 2 Appoint a Substitute Corporate Auditor Kimeda, Hiroshi For

NIKON CORPORATION 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

NIKON CORPORATION 28-Jun-2018 AGM 2Amend Articles to: Clarify an Executive Officer System, Revise

Directors with Title, Revise Chairpersons of a ShareholdersFor

NIKON CORPORATION 28-Jun-2018 AGM 3.1Appoint a Director except as Supervisory Committee Members

Ushida, KazuoAgainst

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Company NameMeeting

Date

Meeting

Type

Proposal



Oka, MasashiFor


Okamoto, YasuyukiFor


Odajima, TakumiFor


Hagiwara, SatoshiFor


Negishi, AkioFor

NIKON CORPORATION 28-Jun-2018 AGM 4.1Appoint a Director as Supervisory Committee Members Tsurumi,

AtsushiFor

NIKON CORPORATION 28-Jun-2018 AGM 4.2Appoint a Director as Supervisory Committee Members Uehara,

HaruyaFor

NIKON CORPORATION 28-Jun-2018 AGM 4.3Appoint a Director as Supervisory Committee Members

Hataguchi, HiroshiFor

NIKON CORPORATION 28-Jun-2018 AGM 4.4Appoint a Director as Supervisory Committee Members Ishihara,

KunioFor

NINTENDO CO.,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

NINTENDO CO.,LTD. 28-Jun-2018 AGM 2.1Appoint a Director except as Supervisory Committee Members

Miyamoto, ShigeruFor


Takahashi, ShinyaFor


Furukawa, ShuntaroAgainst


Shiota, KoFor


Shibata, SatoruFor

NINTENDO CO.,LTD. 28-Jun-2018 AGM 3.1Appoint a Director as Supervisory Committee Members Noguchi,

NaokiFor

NINTENDO CO.,LTD. 28-Jun-2018 AGM 3.2Appoint a Director as Supervisory Committee Members Mizutani,

NaokiFor

NINTENDO CO.,LTD. 28-Jun-2018 AGM 3.3Appoint a Director as Supervisory Committee Members

Umeyama, KatsuhiroFor

NINTENDO CO.,LTD. 28-Jun-2018 AGM 3.4Appoint a Director as Supervisory Committee Members

Yamazaki, MasaoFor

SUMITOMO MITSUI TRUST

HOLDINGS,INC.28-Jun-2018 AGM 1 Approve Appropriation of Surplus For


HOLDINGS,INC.28-Jun-2018 AGM 2.1 Appoint a Director Okubo, Tetsuo For


HOLDINGS,INC.28-Jun-2018 AGM 2.2 Appoint a Director Araumi, Jiro For


HOLDINGS,INC.28-Jun-2018 AGM 2.3 Appoint a Director Takakura, Toru For


HOLDINGS,INC.28-Jun-2018 AGM 2.4 Appoint a Director Hashimoto, Masaru For


HOLDINGS,INC.28-Jun-2018 AGM 2.5 Appoint a Director Kitamura, Kunitaro For


HOLDINGS,INC.28-Jun-2018 AGM 2.6 Appoint a Director Tsunekage, Hitoshi For


HOLDINGS,INC.28-Jun-2018 AGM 2.7 Appoint a Director Yagi, Yasuyuki For


HOLDINGS,INC.28-Jun-2018 AGM 2.8 Appoint a Director Misawa, Hiroshi For


HOLDINGS,INC.28-Jun-2018 AGM 2.9 Appoint a Director Shinohara, Soichi For


HOLDINGS,INC.28-Jun-2018 AGM 2.10 Appoint a Director Suzuki, Takeshi For


HOLDINGS,INC.28-Jun-2018 AGM 2.11 Appoint a Director Araki, Mikio For


HOLDINGS,INC.28-Jun-2018 AGM 2.12 Appoint a Director Matsushita, Isao Against


HOLDINGS,INC.28-Jun-2018 AGM 2.13 Appoint a Director Saito, Shinichi For


HOLDINGS,INC.28-Jun-2018 AGM 2.14 Appoint a Director Yoshida, Takashi For


HOLDINGS,INC.28-Jun-2018 AGM 2.15 Appoint a Director Kawamoto, Hiroko For

SUMITOMO MITSUI FINANCIAL

GROUP, INC.28-Jun-2018 AGM 1 Approve Appropriation of Surplus For


GROUP, INC.28-Jun-2018 AGM 2.1 Appoint a Director Miyata, Koichi Against


GROUP, INC.28-Jun-2018 AGM 2.2 Appoint a Director Kunibe, Takeshi For


GROUP, INC.28-Jun-2018 AGM 2.3 Appoint a Director Takashima, Makoto For


GROUP, INC.28-Jun-2018 AGM 2.4 Appoint a Director Ogino, Kozo For


GROUP, INC.28-Jun-2018 AGM 2.5 Appoint a Director Ota, Jun For


GROUP, INC.28-Jun-2018 AGM 2.6 Appoint a Director Tanizaki, Katsunori For


GROUP, INC.28-Jun-2018 AGM 2.7 Appoint a Director Yaku, Toshikazu For


GROUP, INC.28-Jun-2018 AGM 2.8 Appoint a Director Teramoto, Toshiyuki For

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Company NameMeeting

Date

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Type

Proposal



GROUP, INC.28-Jun-2018 AGM 2.9 Appoint a Director Mikami, Toru For


GROUP, INC.28-Jun-2018 AGM 2.10 Appoint a Director Kubo, Tetsuya For


GROUP, INC.28-Jun-2018 AGM 2.11 Appoint a Director Matsumoto, Masayuki For


GROUP, INC.28-Jun-2018 AGM 2.12 Appoint a Director Arthur M. Mitchell For


GROUP, INC.28-Jun-2018 AGM 2.13 Appoint a Director Yamazaki, Shozo For


GROUP, INC.28-Jun-2018 AGM 2.14 Appoint a Director Kono, Masaharu For


GROUP, INC.28-Jun-2018 AGM 2.15 Appoint a Director Tsutsui, Yoshinobu For


GROUP, INC.28-Jun-2018 AGM 2.16 Appoint a Director Shimbo, Katsuyoshi For


GROUP, INC.28-Jun-2018 AGM 2.17 Appoint a Director Sakurai, Eriko For

SURUGA BANK LTD. 28-Jun-2018 AGM 1.1 Appoint a Director Okano, Mitsuyoshi Against

SURUGA BANK LTD. 28-Jun-2018 AGM 1.2 Appoint a Director Yoneyama, Akihiro For

SURUGA BANK LTD. 28-Jun-2018 AGM 1.3 Appoint a Director Shirai, Toshihiko For

SURUGA BANK LTD. 28-Jun-2018 AGM 1.4 Appoint a Director Mochizuki, Kazuya For

SURUGA BANK LTD. 28-Jun-2018 AGM 1.5 Appoint a Director Yanagisawa, Nobuaki For

SURUGA BANK LTD. 28-Jun-2018 AGM 1.6 Appoint a Director Yagi, Takeshi For

SURUGA BANK LTD. 28-Jun-2018 AGM 1.7 Appoint a Director Arikuni, Michio For

SURUGA BANK LTD. 28-Jun-2018 AGM 1.8 Appoint a Director Ando, Yoshinori For

SURUGA BANK LTD. 28-Jun-2018 AGM 1.9 Appoint a Director Kinoshita, Shione For

SURUGA BANK LTD. 28-Jun-2018 AGM 1.10 Appoint a Director Kawahara, Shigeharu For

SURUGA BANK LTD. 28-Jun-2018 AGM 1.11 Appoint a Director Nagano, Satoshi For

SURUGA BANK LTD. 28-Jun-2018 AGM 2.1 Appoint a Corporate Auditor Noge, Emi For

SURUGA BANK LTD. 28-Jun-2018 AGM 2.2 Appoint a Corporate Auditor Namekata, Yoichi For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Takasaki, Hideo For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Doi, Nobuhiro Against

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Naka, Masahiko For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Hitomi, Hiroshi For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Anami, Masaya For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Iwahashi, Toshiro For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Kashihara, Yasuo For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Yasui, Mikiya For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 2.9 Appoint a Director Hata, Hiroyuki For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 2.10 Appoint a Director Koishihara, Norikazu For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 2.11 Appoint a Director Otagiri, Junko For

THE BANK OF KYOTO,LTD. 28-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Demizu, Jun For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Watanabe, Kenji For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Saito, Mitsuru Against

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Ito, Yutaka For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Ishii, Takaaki For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Taketsu, Hisao For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Terai, Katsuhiro For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Sakuma, Fumihiko For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Akita, Susumu For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.9 Appoint a Director Horikiri, Satoshi For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.10 Appoint a Director Matsumoto, Yoshiyuki For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.11 Appoint a Director Masuda, Takashi For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.12 Appoint a Director Sugiyama, Masahiro For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.13 Appoint a Director Nakayama, Shigeo For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 2.14 Appoint a Director Yasuoka, Sadako For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Hayashida, Naoya For

NIPPON EXPRESS CO.,LTD. 28-Jun-2018 AGM 4 Approve Payment of Bonuses to Directors For

ANA HOLDINGS INC. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

ANA HOLDINGS INC. 28-Jun-2018 AGM 2.1 Appoint a Director Ito, Shinichiro Against

ANA HOLDINGS INC. 28-Jun-2018 AGM 2.2 Appoint a Director Shinobe, Osamu For

ANA HOLDINGS INC. 28-Jun-2018 AGM 2.3 Appoint a Director Katanozaka, Shinya For

ANA HOLDINGS INC. 28-Jun-2018 AGM 2.4 Appoint a Director Nagamine, Toyoyuki For

ANA HOLDINGS INC. 28-Jun-2018 AGM 2.5 Appoint a Director Ishizaka, Naoto For

ANA HOLDINGS INC. 28-Jun-2018 AGM 2.6 Appoint a Director Takada, Naoto For

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Company NameMeeting

Date

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Type

Proposal


ANA HOLDINGS INC. 28-Jun-2018 AGM 2.7 Appoint a Director Hirako, Yuji For

ANA HOLDINGS INC. 28-Jun-2018 AGM 2.8 Appoint a Director Mori, Shosuke For

ANA HOLDINGS INC. 28-Jun-2018 AGM 2.9 Appoint a Director Yamamoto, Ado For

ANA HOLDINGS INC. 28-Jun-2018 AGM 2.10 Appoint a Director Kobayashi, Izumi For

ANA HOLDINGS INC. 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Ogawa, Eiji For

TAISHO PHARMACEUTICAL

HOLDINGS CO.,LTD.28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Ishino, Hiroshi Against

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Mori, Kunishi For

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Tanaka, Masaru For

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Kamikado, Koji For

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Furukawa, Hidenori For

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Senoo, Jun For

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Asatsuma, Shinji For

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Harishchandra Meghraj Bharuka For

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 2.9 Appoint a Director Miyazaki, Yoko For

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 2.10 Appoint a Director Yoshikawa, Keiji For

KANSAI PAINT CO.,LTD. 28-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Nakai, Hiroe For

ORIENTAL LAND CO.,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

ORIENTAL LAND CO.,LTD. 28-Jun-2018 AGM 2Approve Details of the Restricted-Share Compensation Plan to


OBIC CO.,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

OBIC CO.,LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Noda, Masahiro For

OBIC CO.,LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Tachibana, Shoichi Against

OBIC CO.,LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Kawanishi, Atsushi For

OBIC CO.,LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Noda, Mizuki For

OBIC CO.,LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Fujimoto, Takao For

OBIC CO.,LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Ida, Hideshi For

OBIC CO.,LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Ueno, Takemitsu For

OBIC CO.,LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Sato, Noboru For

OBIC CO.,LTD. 28-Jun-2018 AGM 2.9 Appoint a Director Gomi, Yasumasa For

OBIC CO.,LTD. 28-Jun-2018 AGM 2.10 Appoint a Director Ejiri, Takashi For

OBIC CO.,LTD. 28-Jun-2018 AGM 3Approve Retirement Allowance for Retiring Directors, and

Payment of Accrued Benefits associated with Abolition of

Retirement Benefit System for Current Corporate Officers

For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 2.1 Appoint a Director Komori, Shigetaka Against

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 2.2 Appoint a Director Sukeno, Kenji For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 2.3 Appoint a Director Tamai, Koichi For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 2.4 Appoint a Director Kawada, Tatsuo For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 2.5 Appoint a Director Kaiami, Makoto For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 2.6 Appoint a Director Kitamura, Kunitaro For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 2.7 Appoint a Director Iwasaki, Takashi For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 2.8 Appoint a Director Okada, Junji For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 2.9 Appoint a Director Goto, Teiichi For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 2.10 Appoint a Director Eda, Makiko For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Sugita, Naohiko For

FUJIFILM HOLDINGS CORPORATION 28-Jun-2018 AGM 4 Amend the Compensation to be received by Directors For

KOSE CORPORATION 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KOSE CORPORATION 28-Jun-2018 AGM 2.1 Appoint a Director Kobayashi, Kazutoshi Against

KOSE CORPORATION 28-Jun-2018 AGM 2.2 Appoint a Director Kobayashi, Takao For

KOSE CORPORATION 28-Jun-2018 AGM 2.3 Appoint a Director Kobayashi, Yusuke For

KOSE CORPORATION 28-Jun-2018 AGM 2.4 Appoint a Director Toigawa, Iwao For

KOSE CORPORATION 28-Jun-2018 AGM 2.5 Appoint a Director Kitagawa, Kazuya For

KOSE CORPORATION 28-Jun-2018 AGM 2.6 Appoint a Director Kikuma, Yukino For

KOSE CORPORATION 28-Jun-2018 AGM 3 Approve Provision of Retirement Allowance for Retiring Directors Against

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 1.1 Appoint a Director Tsukioka, Takashi For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 1.2 Appoint a Director Kito, Shunichi Against

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 1.3 Appoint a Director Matsushita, Takashi For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 1.4 Appoint a Director Nibuya, Susumu For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 1.5 Appoint a Director Maruyama, Kazuo For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 1.6 Appoint a Director Sagishima, Toshiaki For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 1.7 Appoint a Director Homma, Kiyoshi For

38 / 42

Company NameMeeting

Date

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Type

Proposal


IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 1.8 Appoint a Director Yokota, Eri For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 1.9 Appoint a Director Ito, Ryosuke For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 1.10 Appoint a Director Kikkawa, Takeo For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 1.11 Appoint a Director Mackenzie Clugston For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 2.1 Appoint a Corporate Auditor Tanida, Toshiyuki For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 2.2 Appoint a Corporate Auditor Niwayama, Shoichiro For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Kai, Junko For

IDEMITSU KOSAN CO.,LTD. 28-Jun-2018 AGM 4Approve Details of the Performance-based Stock Compensation

to be received by Directors, etc.For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Nakamura, Yoshinobu Against

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Betsukawa, Shunsuke For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Tomita, Yoshiyuki For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Tanaka, Toshiharu For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Okamura, Tetsuya For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Suzuki, Hideo For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Kojima, Eiji For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Shimomura, Shinji For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 2.9 Appoint a Director Takahashi, Susumu For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 2.10 Appoint a Director Kojima, Hideo For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Nogusa, Jun For

SUMITOMO HEAVY INDUSTRIES,LTD. 28-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Kato, Tomoyuki For

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Inoue, Noriyuki Against

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Togawa, Masanori For

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Terada, Chiyono For

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Kawada, Tatsuo For

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Makino, Akiji For

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Tayano, Ken For

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Minaka, Masatsugu For

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Tomita, Jiro For

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 2.9 Appoint a Director Yuan Fang For

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 2.10 Appoint a Director Kanwal Jeet Jawa For

DAIKIN INDUSTRIES,LTD. 28-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Ono, Ichiro For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Iioka, Koichi For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Kadota, Michiya Against

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Ito, Kiyoshi For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Namura, Takahito For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Kodama, Toshitaka For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Yamada, Yoshio For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Ejiri, Hirohiko For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Kobayashi, Toshimi For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.9 Appoint a Director Suzuki, Yasuo For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.10 Appoint a Director Muto, Yukihiko For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.11 Appoint a Director Moriwaki, Tsuguto For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 2.12 Appoint a Director Sugiyama, Ryoko For

KURITA WATER INDUSTRIES LTD. 28-Jun-2018 AGM 3 Appoint a Substitute Corporate Auditor Tsuji, Yoshihiro For

SANKYO CO.,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SANKYO CO.,LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Busujima, Hideyuki Against

SANKYO CO.,LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Tsutsui, Kimihisa For

SANKYO CO.,LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Tomiyama, Ichiro For

SANKYO CO.,LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Kitani, Taro For

SANKYO CO.,LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Yamasaki, Hiroyuki For

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 2.1 Appoint a Director Kainuma, Yoshihisa Against

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 2.2 Appoint a Director Moribe, Shigeru For

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 2.3 Appoint a Director Iwaya, Ryozo For

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 2.4 Appoint a Director Tsuruta, Tetsuya For

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 2.5 Appoint a Director None, Shigeru For

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 2.6 Appoint a Director Uehara, Shuji For

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 2.7 Appoint a Director Kagami, Michiya For

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 2.8 Appoint a Director Aso, Hiroshi For

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Company NameMeeting

Date

Meeting

Type

Proposal


MINEBEA MITSUMI INC. 28-Jun-2018 AGM 2.9 Appoint a Director Murakami, Koshi For

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 2.10 Appoint a Director Matsumura, Atsuko For

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 2.11 Appoint a Director Matsuoka, Takashi For

MINEBEA MITSUMI INC. 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Shibasaki, Shinichiro For

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.1 Appoint a Director Sakuyama, Masaki Against

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.2 Appoint a Director Sugiyama, Takeshi For

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.3 Appoint a Director Okuma, Nobuyuki For

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.4 Appoint a Director Matsuyama, Akihiro For

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.5 Appoint a Director Sagawa, Masahiko For

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.6 Appoint a Director Harada, Shinji For

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.7 Appoint a Director Kawagoishi, Tadashi For

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.8 Appoint a Director Yabunaka, Mitoji For

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.9 Appoint a Director Obayashi, Hiroshi For

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.10 Appoint a Director Watanabe, Kazunori For

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.11 Appoint a Director Nagayasu, Katsunori For

MITSUBISHI ELECTRIC

CORPORATION28-Jun-2018 AGM 1.12 Appoint a Director Koide, Hiroko For

PANASONIC CORPORATION 28-Jun-2018 AGM 1.1 Appoint a Director Nagae, Shusaku Against

PANASONIC CORPORATION 28-Jun-2018 AGM 1.2 Appoint a Director Matsushita, Masayuki For

PANASONIC CORPORATION 28-Jun-2018 AGM 1.3 Appoint a Director Tsuga, Kazuhiro For

PANASONIC CORPORATION 28-Jun-2018 AGM 1.4 Appoint a Director Ito, Yoshio For

PANASONIC CORPORATION 28-Jun-2018 AGM 1.5 Appoint a Director Sato, Mototsugu For

PANASONIC CORPORATION 28-Jun-2018 AGM 1.6 Appoint a Director Higuchi, Yasuyuki For

PANASONIC CORPORATION 28-Jun-2018 AGM 1.7 Appoint a Director Oku, Masayuki For

PANASONIC CORPORATION 28-Jun-2018 AGM 1.8 Appoint a Director Tsutsui, Yoshinobu For

PANASONIC CORPORATION 28-Jun-2018 AGM 1.9 Appoint a Director Ota, Hiroko For

PANASONIC CORPORATION 28-Jun-2018 AGM 1.10 Appoint a Director Toyama, Kazuhiko For

PANASONIC CORPORATION 28-Jun-2018 AGM 1.11 Appoint a Director Umeda, Hirokazu For

PANASONIC CORPORATION 28-Jun-2018 AGM 1.12 Appoint a Director Laurence W. Bates For

PANASONIC CORPORATION 28-Jun-2018 AGM 2.1 Appoint a Corporate Auditor Sato, Yoshio For

PANASONIC CORPORATION 28-Jun-2018 AGM 2.2 Appoint a Corporate Auditor Kinoshita, Toshio For

TDK CORPORATION 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

TDK CORPORATION 28-Jun-2018 AGM 2.1 Appoint a Director Ishiguro, Shigenao For

TDK CORPORATION 28-Jun-2018 AGM 2.2 Appoint a Director Yamanishi, Tetsuji For

TDK CORPORATION 28-Jun-2018 AGM 2.3 Appoint a Director Sumita, Makoto Against

TDK CORPORATION 28-Jun-2018 AGM 2.4 Appoint a Director Osaka, Seiji For

TDK CORPORATION 28-Jun-2018 AGM 2.5 Appoint a Director Yoshida, Kazumasa For

TDK CORPORATION 28-Jun-2018 AGM 2.6 Appoint a Director Ishimura, Kazuhiko For

TDK CORPORATION 28-Jun-2018 AGM 2.7 Appoint a Director Yagi, Kazunori For

TDK CORPORATION 28-Jun-2018 AGM 3 Amend Articles to: Change Company Location within TOKYO For

CASIO COMPUTER CO., LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

CASIO COMPUTER CO., LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Kashio, Kazuo Against

CASIO COMPUTER CO., LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Kashio, Kazuhiro For

CASIO COMPUTER CO., LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Nakamura, Hiroshi For

CASIO COMPUTER CO., LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Masuda, Yuichi For

CASIO COMPUTER CO., LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Yamagishi, Toshiyuki For

CASIO COMPUTER CO., LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Takano, Shin For

CASIO COMPUTER CO., LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Ishikawa, Hirokazu For

CASIO COMPUTER CO., LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Kotani, Makoto For

CASIO COMPUTER CO., LTD. 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Chiba, Michiko For

FANUC CORPORATION 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

FANUC CORPORATION 28-Jun-2018 AGM 2.1 Appoint a Director Inaba, Yoshiharu Against

FANUC CORPORATION 28-Jun-2018 AGM 2.2 Appoint a Director Yamaguchi, Kenji For

FANUC CORPORATION 28-Jun-2018 AGM 2.3 Appoint a Director Uchida, Hiroyuki For

FANUC CORPORATION 28-Jun-2018 AGM 2.4 Appoint a Director Gonda, Yoshihiro For

FANUC CORPORATION 28-Jun-2018 AGM 2.5 Appoint a Director Inaba, Kiyonori For

FANUC CORPORATION 28-Jun-2018 AGM 2.6 Appoint a Director Noda, Hiroshi For

FANUC CORPORATION 28-Jun-2018 AGM 2.7 Appoint a Director Kohari, Katsuo For

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Company NameMeeting

Date

Meeting

Type

Proposal


FANUC CORPORATION 28-Jun-2018 AGM 2.8 Appoint a Director Matsubara, Shunsuke For

FANUC CORPORATION 28-Jun-2018 AGM 2.9 Appoint a Director Okada, Toshiya For

FANUC CORPORATION 28-Jun-2018 AGM 2.10 Appoint a Director Richard E. Schneider For

FANUC CORPORATION 28-Jun-2018 AGM 2.11 Appoint a Director Tsukuda, Kazuo For

FANUC CORPORATION 28-Jun-2018 AGM 2.12 Appoint a Director Imai, Yasuo For

FANUC CORPORATION 28-Jun-2018 AGM 2.13 Appoint a Director Ono, Masato For

FANUC CORPORATION 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Sumikawa, Masaharu For

ROHM COMPANY LIMITED 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

ROHM COMPANY LIMITED 28-Jun-2018 AGM 2.1 Appoint a Director Uehara, Kunio For

ROHM COMPANY LIMITED 28-Jun-2018 AGM 2.2 Appoint a Director Yoshimi, Shinichi For

TAISEI CORPORATION 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SHIMIZU CORPORATION 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

SHIMIZU CORPORATION 28-Jun-2018 AGM 2 Appoint a Director Yamanaka, Tsunehiko For

SHIMIZU CORPORATION 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Nishikawa, Tetsuya For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Higuchi, Takeo Against

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Yoshii, Keiichi For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Ishibashi, Tamio For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Kawai, Katsutomo For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Kosokabe, Takeshi For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Tsuchida, Kazuto For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Fujitani, Osamu For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Hori, Fukujiro For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.9 Appoint a Director Hama, Takashi For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.10 Appoint a Director Yamamoto, Makoto For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.11 Appoint a Director Tanabe, Yoshiaki For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.12 Appoint a Director Otomo, Hirotsugu For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.13 Appoint a Director Urakawa, Tatsuya For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.14 Appoint a Director Dekura, Kazuhito For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.15 Appoint a Director Ariyoshi, Yoshinori For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.16 Appoint a Director Shimonishi, Keisuke For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.17 Appoint a Director Kimura, Kazuyoshi For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.18 Appoint a Director Shigemori, Yutaka For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 2.19 Appoint a Director Yabu, Yukiko For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Nakazato, Tomoyuki For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 4 Approve Payment of Bonuses to Corporate Officers For

DAIWA HOUSE INDUSTRY CO.,LTD. 28-Jun-2018 AGM 5Approve Provision of Special Payment for a Retiring

Representative DirectorFor

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 1.1 Appoint a Director Matsuo, Masahiko Against

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 1.2 Appoint a Director Kawamura, Kazuo For

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 1.3 Appoint a Director Saza, Michiro For

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 1.4 Appoint a Director Shiozaki, Koichiro For

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 1.5 Appoint a Director Furuta, Jun For

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 1.6 Appoint a Director Iwashita, Shuichi For

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 1.7 Appoint a Director Kobayashi, Daikichiro For

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 1.8 Appoint a Director Matsuda, Katsunari For

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 1.9 Appoint a Director Iwashita, Tomochika For

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 1.10 Appoint a Director Murayama, Toru For

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 1.11 Appoint a Director Matsumura, Mariko For

MEIJI HOLDINGS CO.,LTD. 28-Jun-2018 AGM 2 Appoint a Substitute Corporate Auditor Imamura, Makoto For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 1 Approve Appropriation of Surplus For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.1 Appoint a Director Tsutsumi, Tadasu For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.2 Appoint a Director Imamura, Masanari Against

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.3 Appoint a Director Sumimoto, Noritaka For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.4 Appoint a Director Oki, Hitoshi For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.5 Appoint a Director Takahashi, Kiyoshi For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.6 Appoint a Director Makiya, Rieko For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.7 Appoint a Director Tsubaki, Hiroshige For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.8 Appoint a Director Kusunoki, Satoru For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.9 Appoint a Director Mochizuki, Masahisa For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.10 Appoint a Director Murakami, Yoshiji For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.11 Appoint a Director Murakami, Osamu For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.12 Appoint a Director Murayama, Ichiro For

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Company NameMeeting

Date

Meeting

Type

Proposal


TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.13 Appoint a Director Ishikawa, Yasuo For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.14 Appoint a Director Hamada, Tomoko For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 2.15 Appoint a Director Ogawa, Susumu For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 3 Appoint a Corporate Auditor Mori, Isamu For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 4 Appoint a Substitute Corporate Auditor Ushijima, Tsutomu For

TOYO SUISAN KAISHA,LTD. 28-Jun-2018 AGM 5 Approve Payment of Bonuses to Corporate Officers For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.1 Appoint a Director Shindo, Kiyotaka Against

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.2 Appoint a Director Yajima, Susumu For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.3 Appoint a Director Watari, Ryoji For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.4 Appoint a Director Fuchigami, Kazuo For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.5 Appoint a Director Aoyama, Hidehiko For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.6 Appoint a Director Takeda, Yoshiaki For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.7 Appoint a Director Fujiwara, Shoji For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.8 Appoint a Director Koseki, Yoshiki For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.9 Appoint a Director Kaku, Masatoshi For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.10 Appoint a Director Kisaka, Ryuichi For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.11 Appoint a Director Kamada, Kazuhiko For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.12 Appoint a Director Isono, Hiroyuki For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.13 Appoint a Director Ishida, Koichi For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.14 Appoint a Director Nara, Michihiro For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 1.15 Appoint a Director Terasaka, Nobuaki For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 2.1 Appoint a Corporate Auditor Kitada, Mikinao For

OJI HOLDINGS CORPORATION 28-Jun-2018 AGM 2.2 Appoint a Corporate Auditor Hemmi, Norio For

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japan voting report april - june 2018 · dcm holdings co.,ltd. 24-may-2018 agm 2.7 appoint a...

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