UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

 

Investment Company Act file number: 811-06142

 

THE JAPAN EQUITY FUND, INC.

(Exact name of registrant as specified in charter)

 

c/o Daiwa Securities Trust Company

One Evertrust Plaza

Jersey City, New Jersey 07302-3051

(Address of principal executive offices) (Zip code)

 

John J. O’Keefe

The Japan Equity Fund, Inc.

c/o Daiwa Securities Trust Company

One Evertrust Plaza

Jersey City, New Jersey 07302-3051

(Name and address of agent for service)

 

With copy to:

 

Leonard B. Mackey, Jr., Esq.

Clifford Chance US LLP

31 West 52nd Street

New York, New York  10019

 

Registrant’s telephone number, including area code:  (201) 915-3054

 

Date of fiscal year end:  October 31

 

Date of reporting period:  June 30, 2006

 

 

 


 

Item 1. Proxy Voting Record

 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

6871

 

JP3750400008

 

MICRONICS JAPAN CO., LTD.

 

12/21/2005

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 11 DIRECTORS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

APPROVAL OF ISSUING WARRANT RIGHTS

 

For

 

Yes

 

For

 

Management

 

3382

 

JP3422950000

 

SEVEN & I HOLDINGS CO., LTD.

 

5/25/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

REDUCTION OF ADDITIONAL PAID-IN CAPITAL

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 16 DIRECTORS - T.SUZUKI, N.MURATA, T.UJIIE, K.GOTO, S.ISAKA, T.YAMAGUCHI, K.ASAMA, T.ANZAI, Z.OHTAKA, T.WADA, K.SANO, Y.HORIUCHI, S.UCHIMURA, F.OHSAKI, T.SHIMIZU, S.T.DAVIS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 5 DIRECTORS - I.KANDA, H.SEKI, Y.SUZUKI, H.NAKACHI, M.SUTO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

REVISION OF DIRECTORS AND CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

8227

 

JP3358200008

 

SHIMAMURA CO., LTD.

 

5/17/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 1 CORPORATE AUDITOR - H.AKITA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

REVISION OF CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING AUDITORS

 

For

 

Yes

 

Against

 

Management

 

9843

 

JP3756100008

 

NITORI CO., LTD.

 

5/11/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 7 DIRECTORS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 SUBSTITUTE AUDITOR

 

For

 

Yes

 

For

 

Management

 

1803

 

JP3358800005

 

SHIMIZU CORP.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 3 CORPORATE AUDITORS - K.IIDA, A.FUJII, J.OYAMADA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS AND PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

1824

 

JP3861200008

 

MAEDA CORP.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 13 DIRECTORS - M.MAEDA, Y.MAEDA, K.UEDA, T.HIROTA, N.KAWASHIMA, Y.TOMOBE, K.KUDO, S.MAEDA, M.EJIRI, H.NISHIKAWA, K.FUKUTA, Y.HASE, M.NAGAO

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - Z.MATSUMOTO

 

For

 

Yes

 

For

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

1925

 

JP3505000004

 

DAIWA HOUSE IND. CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

APPROVAL OF THE EQUITY SWAP AGREEMENT WITH DAIWA SHOKO LEASE CO.,LTD.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

APPROVAL OF THE EQUITY SWAP AGREEMENT WITH DAIWA RAKUDA INDUSTRY CO.,LTD.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

APPROVAL OF THE EQUITY SWAP AGREEMENT WITH DAIWA LOGISTICS CO.,LTD.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

ELECTION OF 19 DIRECTORS - T.HIGUCHI, K.MURAKAMI, T.OGAWA, M.FUNATSU, T.ISHIBASHI, N.OHNO, T.ISHIBASHI, T.NISHIMURA, T.KAJIMOTO, T.UZUI, H.AZUMA, S.OHTSUKA, S.NISHI, C.AOYAGI, Y.NOTO, T.HAMA, E.TAKEDA, K.KAWAI, O.FUKUSHI

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

7

 

ELECTION OF 1 CORPORATE AUDITOR - K.ARASE

 

For

 

Yes

 

For

 

Management

 

2664

 

JP3226450009

 

CAWACHI LTD.

 

6/8/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) TO DIRECTORS AND AUDITORS OF THE COMPANY AS STOCK OPTIONS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) TO EMPLOYEES OF THE COMPANY AS STOCK OPTIONS

 

For

 

Yes

 

For

 

Management

 

3401

 

JP3544000007

 

TEIJIN LTD.

 

6/23/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION - (1)

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

AMENDMENT OF THE ARTICLES OF INCORPORATION - (2)

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

INTRODUCTION OF THE COMPANY POLICIES (ANTI-TAKEOVER MEASURES) ON A LARGE SCALE PURCHASE OF THE COMPANY STOCKS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

AMENDMENT OF THE ARTICLES OF INCORPORATION - (3)

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

ELECTION OF 10 DIRECTORS - M.OZU, T.NAGASHIMA, T.KATAYAMA, Y.KARASAWA, N.TAKANO, S.OHYAGI, T.YAMAGISHI, Y.MOGI, H.SASAKI, T.SUZUKI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

7

 

REVISION OF DIRECTORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

3893

 

JP3754300006

 

NIPPON PAPER GROUP, INC.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 9 DIRECTORS - T.MIYOSHI, M.NAKAMURA, N.HASEGAWA, Y.FUKUNAGA, Y.HAGA, M.MOTOMURA, N.OHTSUKI, T.INOUE, K.SAKAI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 2 CORPORATE AUDITORS - K.ITO, Y.MORIKAWA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 1 SUBSTITUTE CORPORATE AUDITOR - M.OZAWA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS

 

For

 

Yes

 

Against

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

4043

 

JP3625000009

 

TOKUYAMA CORP.

 

6/27/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 14 DIRECTORS - S.NAKAHARA, H.TANIMOTO, H.MASAKI, Y.MIZUNO, K.IKEDA, M.KUSUNOKI, E.MATSUI, Y.IIDA, N.KURAMOTO, S.SHIRAGA, H.MOMOSE, T.SAGAWA, K.YASUMOTO, K.SACHIGO

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 SUBSTITUTE OUTSIDE CORPORATE AUDITOR - E.KATAYAMA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

REVISION OF DIRECTORS AND CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

7

 

APPROVAL OF THE COMPANY POLICIES (ANTI-TAKEOVER MEASURES) ON A LARGE SCALE PURCHASE OF THE COMPANY STOCKS

 

For

 

Yes

 

Against

 

Management

 

4063

 

JP3371200001

 

SHIN-ETSU CHEMICAL CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 9 DIRECTORS - C.KANAGAWA, S.MORI, F.AKIYA, R.MIKI, K.HABATA, A.NAKAMURA, F.ARAI, M.KANEKO, M.TODOROKI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - Y.KOSAKA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

DETERMINATION OF THE AMOUNT, TERMS AND CONDITIONS OF STOCK OPTIONS FOR DIRECTORS OF THE COMPANY

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

6

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) AS STOCK OPTIONS

 

For

 

Yes

 

For

 

Management

 

4307

 

JP3762800005

 

NOMURA RESEARCH INSTITUTE, LTD

 

6/23/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 11 DIRECTORS - A.FUJINUMA, H.OKUDA, T.NARUSAWA, T.KAWANO, H.IMAI, T.SHIINO, M.MUROI, S.HIROTA, K.OHNO, K.TAKEDA, N.MINAMI

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - S.YASUDA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) TO DIRECTORS

 

For

 

Yes

 

Against

 

Management

 

4452

 

JP3205800000

 

KAO CORP.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 15 DIRECTORS - T.GOTO, M.OZAKI, T.HOSHINO, T.GOTO, H.KANDA, N.TAKAGI, S.NAKAGAWA, T.NISHIFUJI, S.MITA, T.TAKAHASHI, M.HOROTA, T.NUMATA, T.TAKAYAMA, A.TAKAHASHI, O.SHODA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - T.OE

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 1 SUBSTITUTE CORPORATE AUDITOR - N.ASADA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

DETERMINATION OF THE AMOUNT AND DETAILS OF DIRECTORS’ COMPENSATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

7

 

DELIGATION OF THE AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THE TERMS AND CONDITONS OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) ISSUED AS STOCK OPTIONS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

8

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

4502

 

JP3463000004

 

TAKEDA PHARMACEUTICAL CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 3 DIRECTORS - H.AKIMOTO, M.YAMAOKA, K.KITAZAWA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

4503

 

JP3942400007

 

ASTELLAS PHARMA INC.

 

6/27/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 3 DIRECTORS - K.FURUKAWA, K.ARAI, T.IBATA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - K.SAITO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

DETERMINATION OF STOCK OPTIONS FOR STOCK-LINKED COMPENSATION FOR THE DIRECTORS

 

For

 

Yes

 

For

 

Management

 

4516

 

JP3717600005

 

NIPPON SHINYAKU CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 7 DIRECTORS - K.HATSUYAMA, Y.SHIBATA, S.MAEKAWA, N.SUMI, J.YANO, T.SAGO, H.ADACHI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

REVISION OF DIRECTORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

REVISION OF CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

4523

 

JP3160400002

 

EISAI CO., LTD.

 

6/23/2006

 

1

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

ELECTION OF 11 DIRECTORS - H.NAITO, T.TENMYO, S.KATAOKA, T.OGAWA, T.KURACHI, N.NAKAMURA, I.NONAKA, T.YOSHIDA, Y.KISHIMOTO, K.Y.TUNG, S.YADA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) AS STOCK OPTIONS

 

For

 

Yes

 

For

 

Management

 

4528

 

JP3197600004

 

ONO PHARMACEUTICAL CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 9 DIRECTORS - T.KOREKANE, T.UENO, I.ONO, F.TAKAHASHI, S.MATSUOKA, D.FUKUSHIMA, A.SAGARA, T.SANO, H.ICHIKAWA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF THE AUTHORISED INDEPENDENT AUDITOR

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

4543

 

JP3546800008

 

TERUMO CORP.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 12 DIRECTORS - T.WACHI, A.TAKAHASHI, T.KUGO, H.HARA, K.NAKAO, H.MATSUMURA, T.MIMURA, A.OGUMA, S.NINOMIYA, Y.SHINTAKU, K.ISAYAMA, T,SEKI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - N.TAKAI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 1 SUBSTITUTE CORPORATE AUDITOR - E.SANO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

7

 

PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

4967

 

JP3301100008

 

KOBAYASHI PHARMACEUTICAL CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 8 DIRECTORS - K.KOBAYASHI, Y.KOBAYASHI, A.HORIGUCHI, M.TANAKA, A.KOBAYAHI, J.MIKI, T.TSUJINO, S.YAMANE

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - M.HIRAOKA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS

 

For

 

Yes

 

For

 

Management

 

5401

 

JP3381000003

 

NIPPON STEEL CORP.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

PAYMENT OF DIRECTORS’ BONUSES

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 11 DIRECTORS - A.CHIHAYA, A.MIMURA, N.FUJIWARA, N.OKUMURA, K,NAGAHIRO, H.SEKIZAWA, S.MUNEOKA, H.SHIMA, T.IMAKUBO, K.MASUDA, J.OTA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 1 CORPORATE AUDITOR - S.KITO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

ELECTION OF THE AUTHORISED INDEPENDENT AUDITOR

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

7

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

8

 

PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES TO DIRECTORS AND AUDITORS ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

9

 

REVISION OF DIRECTORS AND CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

5406

 

JP3289800009

 

KOBE STEEL, LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 9 DIRECTORS - K.MIZUKOSHI, Y.INUBUSHI, H.SATO, T.KIMURA, S.KOTANI, H.NAKAYAMA, T.MATSUTANI, I.AIDA, K.KOYAMA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - T.ASAOKA

 

For

 

Yes

 

For

 

Management

 

5410

 

JP3307800007

 

GODO STEEL, LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

PAYMENT OF DIRECTORS’ BONUSES

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 10 DIRECTORS - K.INOKUMA, H.YAMAKAWA, T.IDE, M.KABAYAMA, T.AKAMATSU, Y.NISHIMURA, C.NOMA, M.MINAMI, Y.YAMAGUCHI, M.HARUMASHI

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 2 CORPORATE AUDITORS - H.KANAMORI, K.IZUMI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

ELECTION OF THE AUTHORISED INDEPENDENT AUDITOR

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

7

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS

 

For

 

Yes

 

Against

 

Management

 

5411

 

JP3386030005

 

JFE HOLDINGS, INC.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 1 CORPORATE AUDITOR - T.WAKASUGI

 

For

 

Yes

 

For

 

Management

 

5706

 

JP3888400003

 

MITSUI MINING & SMELTING CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 3 DIRECTORS - M.OHMURA, Y.KITAGAWA, H.SHIBATA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 2 CORPORATE AUDITORS - S.ONOE, Y.KAMATA

 

For

 

Yes

 

For

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

5802

 

JP3407400005

 

SUMITOMO ELECTRIC IND., LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 11 DIRECTORS - N.OKAYAMA, M.MATSUMOTO, T.SUGIYAMA, T.KIMURA, Y.EBIHARA, Y.NISHIMURA, H.TAKENAKA, Y.KOHNO, A.NISHIMURA, A.YANO, Y.HAMASAKI

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - M.ISHIBASHI

 

For

 

Yes

 

For

 

Management

 

5991

 

JP3742600004

 

NHK SPRING CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

INTRODUCTION OF THE COMPANY POLICIES ON A LARGE SCALE PURCHASE OF THE COMPANY STOCKS (ANTI-TAKEOVER MEASURES)

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 2 DIRECTORS - K.IKEDA, K.TAMAMURA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 2 CORPORATE AUDITORS - K.AMANO, T.SHIMAO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

ELECTION OF 1 SUBSTITUTE CORPORATE AUDITOR - T.ISHII

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

7

 

REVISION OF DIRECTORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

8

 

REVISION OF CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

9

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS

 

For

 

Yes

 

For

 

Management

 

6005

 

JP3880800002

 

MIURA CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 10 DIRECTORS - S.SHIRAISHI, Y.YOSHINARI, Y.TAKAHASHI, Y.SERIGUCHI, A.NOGUCHI, S.WATABE, M.NISHIYAMA, T.KAYAHARA, T.ASANO, S.TSUYUGUCHI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 2 CORPORATE AUDITORS - S.NISHIOKA, T.YAMAMOTO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING AUDITORS

 

For

 

Yes

 

Against

 

Management

 

6273

 

JP3162600005

 

SMC CORP.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 19 DIRECTORS - Y.TAKADA, K.MARUYAMA, F.ITO, I.USUI, H.SAGARA. Y.TAKADA, K.TOMITA, S.TONAMI, B.OHSHIDA, T.KITABATAKE, K.KATAKURA, H.TANIOKA, Y.FUKANO, K.KOSUGI, I.MOGI, P.G.DRIVER, G.BERAKOETXEA, E.OHASHI, D.L

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

6301

 

JP3304200003

 

KOMATSU LTD.

 

6/23/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 10 DIRECTORS - T.HAGIWARA, M.SAKANE, K.NOJI, K.KOMIYAMA, M.YONEYAMA, Y.KOMAMURA, Y.SUZUKI, T.MORIKAWA, H.SASAKI, M.IKEDA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - M.OKITSU

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

DETERMINATION OF THE AMOUNT OF STOCK OPTIONS AND ISSUANCE OF STOCK OPTIONS FOR THE COMPANY DIRECTORS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

6

 

DELEGATION OF THE AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THE TERMS AND CONDITIONS OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) ISSUED TO EMPLOYEES OF THE COMPANY AS STOCK OPTIONS

 

For

 

Yes

 

For

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

6471

 

JP3720800006

 

NSK LTD.

 

6/27/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

DELEGATION OF THE AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THE TERMS AND CONDITIONS OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) ISSUED TO DIRECTORS OF THE COMPANY AS STOCK OPTIONS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 12 DIRECTORS - S.ASAKA, H.MACHIDA, N.OTSUKA, M.HARA, M.DEGAWA, M.SHOJI, N.ABE, K.MIKI, T.IBA, T.SANARI, T.ARITA, H.OKABE

 

For

 

Yes

 

For

 

Management

 

6481

 

JP3539250005

 

THK CO., LTD.

 

6/17/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 16 DIRECTORS - A.TERAMACHI, M.ISHII, T.SHIRAI, T.TERAMACHI, K.YOSHIHARA, J.KUWABARA, H.MURASE, J.SAKAI, I.HATANAKA, E.MICHIOKA, H.FUNABASHI, S.WAKOH, T.OHKUBO, M.SAWADA, T.HAYASHIDA, H.KIUCHI

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR AND 1 SUBSTITUTE CORPORATE AUDITOR - K.IGARASHI, H.IKAWA

 

For

 

Yes

 

For

 

Management

 

6752

 

JP3866800000

 

MATSUSHITA ELECTRIC IND. CO., LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 17 DIRECTORS - M.YAMASHITA, K.NAKAMURA, T.SANO, S.KOIKE, T.KAWAKAMI, F.OHTSUBO, T.SAKAMOTO, T.MORI, S.FUKUSHIMA, I.UNO, Y.NISHIKAWA, E.OHTSURU, M.ITO, I.KASHIMA, M.MATSUSHITA, T.USHIMARU, J.EZAKA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - H.TAKAHASHI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

6753

 

JP3359600008

 

SHARP CORP.

 

6/22/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 25 DIRECTORS - K.MACHIDA, H.SAJI, S.NAKABU, M.MATSUMOTO, T.HAMANO, M.OHTSUKA, K.OHTA, M.KATAYAMA, T.ADACHI, Y.IBUCHI, T.NAKAGAWA, T.TOMITA, I.KATO, Y.SANO, T.OKUDA, T.OHNISHI, T.FUJIMOTO, T.OHKAWARA, T.NUKII, S.MIZUSHIMA, K.TAKAMORI,

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

 

 

Y.HASEGAWA, N.SUGANO, T.MURAMATSU

 

For

 

Yes

 

 

 

Management

 

 

 

 

 

 

 

 

 

4

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

6762

 

JP3538800008

 

TDK CORP.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

DETERMINATION OF THE AMOUNT AND DETAILS OF STOCK OPTIONS FOR DIRECTORS OF THE COMPANY

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) AS STOCK OPTIONS FOR STOCK-LINKED COMPENSATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) AS STOCK OPTIONS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

ELECTION OF 7 DIRECTORS - H.SAWABE, T.KAMIGAMA, J.IWASAKI, S.YOKO, T.NOMURA, Y.HAGIHARA, S.ENAMI

 

For

 

Yes

 

For

 

Management

 

6806

 

JP3799000009

 

HIROSE ELECTRIC CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES TO DIRECTORS AND AUDITORS ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

REVISION OF DIRECTORS AND CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

6855

 

JP3735300000

 

JAPAN ELECTRONIC MATERIALS CORP.

 

6/23/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 1 DIRECTOR - S.OHSAWA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

REVISION OF DIRECTORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

6861

 

JP3236200006

 

KEYENCE CORP.

 

6/16/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 4 DIRECTORS - T.TAKIZAKI, M.SASAKI, K.FUJIWARA, S.MORI

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 SUBSTITUTE CORPORATE AUDITOR - S.YAGI

 

For

 

Yes

 

For

 

Management

 

6902

 

JP3551500006

 

DENSO CORP.

 

6/27/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

ACQUISITION OF OWN STOCKS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 13 DIRECTORS - H.OKABE, A.SAITO, K.FUKAYA, T.INUKAI, K.MATSUMOTO, S.IWATSUKI, H.OGAWA, N.FUKUZAKI, M.ANNO, K.KATO, M.HANAI, H.TOKUDA, S.TOYODA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

5

 

FREE DISTRIBUTION OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) TO DIRECTORS, EXECUTIVE DIRECTORS AND EMPLOYEES OF THE COMPANY, AND DIRRECTORS OF SUBSIDIARIES

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

6

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

6954

 

JP3802400006

 

FANUC LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 3 DIRECTORS - R.E.SCHNEIDER, T.KIN, O.C.GEHRELS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

REVISION OF DIRECTORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

REVISION OF CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

6963

 

JP3982800009

 

ROHM CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 1 DIRECTOR - O.HATTORI

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

REVISION OF DIRECTORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

6975

 

JP3408600009

 

NEOMAX CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 2 DIRECTORS - M.HONDA, K.YAMAUCHI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 SUBSTITUTE CORPORATE AUDITOR - T.KUBOTA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

6981

 

JP3914400001

 

MURATA MANUFACTURING CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 3 DIRECTORS - Y.FUJITA, S.ARAI, K.TAZIKA, G.KAWADA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR

 

For

 

Yes

 

For

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

6988

 

JP3684000007

 

NITTO DENKO CORP.

 

6/23/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 6 DIRECTORS - M.TAKEMOTO, Y.NAGIRA, Y.KAMIYAMA, Y.NINOMIYA, T.FUJIWARA, W.KITAO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

DETERMINATION OF THE AMOUNT OF STOCK OPTIONS FOR DIRECTORS OF THE COMPANY

 

For

 

Yes

 

For

 

Management

 

6995

 

JP3566600007

 

TOKAI RIKA CO., LTD.

 

6/21/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

ACQUISITION OF OWN STOCKS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 23 DIRECTORS - Y.IIDA, K.KINOSHITA, F.TERAOKA, S.SUGIHARA, K.KINOSHITA, H.SHIMIZU, T.TSUCHIYA, T.MIZUNO, Y.KANANO, Y.SASAKI, S.KATO, K.TSUNEKAWA, T.KAWARAZAKI, M.GOTO, H.IWATA, M.HATTORI, S.ISHIDA, Y.YAMAUCHI

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

 

 

H.HIRANO, I.KOJIMA, K.MINAMI, M.MORI

 

For

 

Yes

 

 

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 1 CORPORATE AUDITOR - S.SHIRASAKI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

FREE DISTRIBUTION OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) TO DIRECTORS AND EMPLOYEES OF THE COMPANY, AND DIRECTORS OF THE AFFILIATED COMPANIES

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

7

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS

 

For

 

Yes

 

Against

 

Management

 

7203

 

JP3633400001

 

TOYOTA MOTOR CORP.

 

6/23/2006

 

1

 

APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE FY2006 TERM

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 26 DIRECTORS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 3 CORPORATE AUDITORS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

ACQUISITION OF OWN SHARES

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

7

 

AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS, AND PAYMENT OF THE FINAL RETIREMENT BONUS TO DIRECTORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR DIRECTORS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

8

 

REVISION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS

 

For

 

Yes

 

For

 

Management

 

7259

 

JP3102000001

 

AISIN SEIKI CO., LTD.

 

6/22/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

FREE DISTRIBUTION OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) TO DIRECTORS, MANAGING DIRECTORS OF THE COMPANY, AND DIRECTORS OF SUBSIDIARIES

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - H.YAMADA

 

For

 

Yes

 

For

 

Management

 

7267

 

JP3854600008

 

HONDA MOTOR CO., LTD.

 

6/23/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 20 DIRECTORS - T.FUKUI, S.AOKI, M.HARADA, M.SHIRAISHI, S.DOBASHI, A.HYOGO, S.TOSHIDA, K.HIRASHIMA, K.KONDO, T.ONDA, A.TAKANO, M.YOSHIMI, S.TAKAGI, H.KURODA, S.KISHI, K.FOGEN, H.YOSHINO, T.IWAMURA, T.OHYAMA, F

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

PAYMENT OF DIRECTORS’ BONUSES

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

7729

 

JP3580200008

 

TOKYO SEIMITSU CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 9 DIRECTORS - S.SUZUKI, K.FUJIMORI, E.NAGASAWA, K.OTA, S.UMENAKA, W.BONATZ, G.SEBASTIAN, H.YOSHIDA, R.KIMURA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 2 CORPORATE AUDITORS - H.TAKAGI, E.KAWAHARA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

REVISION OF DIRECTORS REMUNERATION AND DETERMINATION OF THE TERMS AND CONDITIONS OF COMPENSATION FOR DIRECTORS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

REVISION OF AUDITORS REMUNERATION AND DETERMINATION OF THE TERMS AND CONDITIONS OF COMPENSATION FOR AUDITORS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

7

 

DELEGATION OF THE AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THE TERMS AND CONDITIONS OF SHINKABU YOYAKU-KEN ISSUED TO DIRECTORS, AUDITORS AND EMPLOYEES OF THE COMPANY, DIRECTORS AND EMPLOYEES OF SUBSIDIARIES

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

8

 

REVISION OF DIRECTORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

9

 

REVISION OF CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

7741

 

JP3837800006

 

HOYA CORP.

 

6/16/2006

 

1

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

ELECTION OF 8 DIRECTORS - T.SHIINA, Y.MOGI, Y.HANAWA, E.KOHNO, Y.KODAMA, H.SUZUKI, K.EMA, H.TANJI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) AS STOCK OPTIONS

 

For

 

Yes

 

For

 

Management

 

7911

 

JP3629000005

 

TOPPAN PRINTING CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 31 DIRECTORS - H.FUJITA, N.ADACHI, A.TOYAMA, A.NAGATA, K.SAKAMURA, H.KAWAI, Y.TSUNEDA, T.AKIYAMA, R.YABE, T.TERAJI, T.SOEJIMA, Y.OKITSU, J.KATAMIYAGI, K.OHTSUKA, T.TOKITOMO, S.SAKURAI, S.NOMA, K.IWASAKI, S.KA

 

For

 

Yes

 

 

 

Management

 

 

 

 

 

 

 

 

 

 

 

T.MASUDA, K.YANO, S.OHKADO, M.OHMINATO, Y.KUMAMOTO, Y.NAGAYAMA, Y.FURUYA, K.AOKI, S.OHKUBO, S.MITSUI, S.TSUJI, Y.MAEDA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 3 CORPORATE AUDITORS - Y.MASU, N.MORISHITA, K.SAKUMA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES AND CONDOLENCE MONEY TO THE RETIRING DIRECTORS/AUDITORS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

6

 

PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

7

 

REVISION OF DIRECTORS AND CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

7974

 

JP3756600007

 

NINTENDO CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 13 DIRECTORS - S.IWATA, Y.MORI, S.HATANO, G.TAKEDA, S.MIYAMOTO, N.NAGAI, M.MATSUMOTO, E.SUZUKI, K.KAHAWARA, T.KIMIJIMA, T.OTA, K.TAKEMURA, K.YOSHIDA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

REVISION OF DIRECTORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

REVISION OF CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

8053

 

JP3404600003

 

SUMITOMO CORP.

 

6/23/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 13 DIRECTORS - K.MIYAHARA, M.OKA, S.HIROSE, K.OHKUBO, N.SHIMAZAKI, N.NAKAIDO, H.ARAI, M.SHINAGAWA, Y.MORIMOTO, S.YOSHII, M.SHIBAHARA, K.OHMORI, Y.MATSUOKA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - T.FUKUMOTO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) TO DIRECTORS, EXECUTIVE DIRECTORS AND EMPLOYEES OF THE COMPANY AS STOCK OPTIONS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

7

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) TO DIRECTORS AND EXECUTIVE DIRECTORS OF THE COMPANY AS STOCK OPTIONS FOR STOCK-LINKED COMPENSATION

 

For

 

Yes

 

For

 

Management

 

8281

 

JP3428800001

 

XEBIO CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 8 DIRECTORS - T.MOROHASHI, M.ISHII, H.OHTAKI, Y.OHYAMA, T.ABE, T.FUJISAWA, K.TERAGUCHI, M.TANISHIRO

 

For

 

Yes

 

For

 

Management

 

8282

 

JP3277150003

 

GIGAS K’S DENKI CORP.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 14 DIRECTORS - S.KATO, K.SATO, S.HOTEIDA, Y.KATO, K.KAWAI, T.YAMAZAKI, H.ENDO, T.HIRAMOTO, Y.OKANO, W.KAWAMICHI, M.WATANABE, Y.OHSAKA, Y.YAMADA, J.HASHIMOTO

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

REVISION OF DIRECTORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

8306

 

JP3902900004

 

MITSUBISHI UFJ FINANCIAL GROUP

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

REDUCTION OF ADDITIONAL PAID-IN CAPITAL

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 15 DIRECTORS - R.TAMAKOSHI, H.UEHARA, N.KUROYANAGI, K.NAGAI, H.SUGIZAKI, Y.WATANABE, T.MIZUNO, S.YASUDA, H.AOKI, F.AKIKUSA, K.OKAUCHI, N.HIRANO, I.OHKISHIMA, A.HARADA, T.OHTOSHI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS

 

For

 

Yes

 

Against

 

Management

 

8326

 

JP3804000002

 

THE BANK OF FUKUOKA, LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 10 DIRECTORS - M.TANI, K.SHIBUTA, K.ONIKI, O.SUEMATSU, K.NAKAMURA, O.OBATA, T.SHIBATO, H.SUZUKI, R.YASUDA, H.TAKAHASHI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

6

 

REVISION OF DIRECTORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

8331

 

JP3511800009

 

THE CHIBA BANK, LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 4 DIRECTORS - T.OHIWA, K.YASUI, K.UEHARA, T.ITO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

8332

 

JP3955400001

 

THE BANK OF YOKOHAMA, LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 7 DIRECTORS - S.HIRASAWA, T.OGAWA, H.HAYAKAWA, C.OHKUBO, Y.OHTA, T.MIMURA, M.TIO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - K.TSUMURA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 1 SUBSTITUTE CORPORATE AUDITOR - H.TAKIMOTO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS

 

For

 

Yes

 

For

 

Management

 

8403

 

JP3405000005

 

SUMITOMO TRUST & BANKING CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 13 DIRECTORS - A.TAKAHASHI, Y.MORITA, T.HATABE, H.FUJII, M.SHIBUYA, I.INOUE, M.INOUE, M.NAKAI, K.MUKAIHARA, M.SUZUKI, T.ANDO, H.TSUNEKAGE, S.KUSAKAWA

 

For

 

Yes

 

For

 

Management

 

8411

 

JP3885780001

 

MIZUHO FINANCIAL GROUP, INC.

 

6/27/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

ACQUISITION OF OWN STOCKS (PREFERRED SHERE)

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 2 DIRECTORS - S.NISHIBORI, T.KOSAKI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 1 CORPORATE AUDITOR - M.SEKI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

RETIREMENT ALLOWANCES TO THE RETIRING AUDITORS

 

For

 

Yes

 

Against

 

Management

 

8586

 

JP3786600001

 

HITACHI CAPITAL CORP.

 

6/21/2006

 

1

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

ELECTION OF 7 DIRECTORS - M.HANABUSA, K.TAKANO, Y.ARITOSHI, Y.YAGI, K.MUKUNOKI, A.TSUDA, T.ISHIGAKI,

 

For

 

Yes

 

For

 

Management

 

8591

 

JP3200450009

 

ORIX CORP.

 

6/20/2006

 

1

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

ELECTION OF 11 DIRECTORS - Y.MIYAUCHI, Y.FUJIKI, S.TAKEDA, H.NISHINA, K.KAJIWARA, Y.YANASE, Y.YOKOYAMA, P.SHEARD, H.TAKEUCHI, T.SASAKI, T.OZAKI,

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) AS STOCK OPTIONS

 

For

 

Yes

 

Against

 

Management

 

8604

 

JP3762600009

 

NOMURA HOLDINGS, INC.

 

6/28/2006

 

1

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

ELECTION OF 11 DIRECTORS - J.UJIIE, N.KOGA, H.TODA, K.INANO, N.SHIGEMUNE, Y.SUZUKI, M.SHIBATA, H.KUBORI, H.TSUJI, F.NOMURA, K.TAJIKA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ISSUANCE OF SHINKABU YOYAKU-KEN (RIGHT TO ACQUIRE NEW ISSUE) AS STOCK OPTIONS

 

For

 

Yes

 

Against

 

Management

 

8752

 

JP3888200007

 

MITSUI SUMITOMO INSURANCE CO., LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 13 DIRECTORS - Y.SHIN, T.EGASHIRA, K.EBINA, H.MATSUNO, H.ASANO, K.KONDO, S.ABO, K.IKEDA, H.ICHIHARA, Y.KARASAWA, E.KOHNO, K.KOROYASU, I.TAKA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 2 CORPORATE AUDITORS - S.NOZAKI, K.NOMURA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 1 SUBSTITUTE CORPORATE AUDITOR - D.TSUNODA

 

For

 

Yes

 

For

 

Management

 

8759

 

JP3638200000

 

NISSAY DOWA GENERAL INSURANCE CO., LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 11 DIRECTORS - S.SUDO, I.TATEYAMA, M.YAMADA, A.TOKUDA, K.HAGIMOTO, T.ISHII, K.KATSUDA, S.KOTANI, T.NAGATO, M.YONEDA, T.MATSUKUBO

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

8761

 

JP3486600004

 

AIOI INSURANCE CO., LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 13 DIRECTORS - R.ARAKI, A.SESHIMO, T.KODAMA, Y.KUBOTA, H.KANEKO, M.ADACHI, H.SUZUKI, S.SUDO, M.OHJI, K.MATSUDA, M.NAKAMURA, T.UMEMURA, M.KINOSHITA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - N.MOMOI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS

 

For

 

Yes

 

Against

 

Management

 

8766

 

JP3910660004

 

MILLEA HOLDINGS, INC.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 11 DIRECTORS - K.ISHIHARA, T.KOTANI, M.MAKIHARA, M.SAKURAI, H.SHIMADA, T.YAGI, T.IWASHITA, M.ISHII, H.AMEMIYA, H.MIYAJIMA, T.TAMAI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 2 CORPORATE AUDITORS - H.FUKUDA, Y.KAWAMOTO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

REVISION OF DIRECTORS AND CORPORATE AUDITORS REMUNERATION AND DETERMINATION OF THE TERMS AND CONDITIONS OF COMPENSATION

 

For

 

Yes

 

Against

 

Management

 

8801

 

JP3893200000

 

MITSUI FUDOSAN CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

8802

 

JP3899600005

 

MITSUBISHI ESTATE CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS FOR YEAR OF 2005

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 7 DIRECTORS - T.FUKUZAWA, K.KIMURA, S.TAKAGI, S.SUZUKI, F.TOKIWA, K.OKAMOTO, H.TOMIOKA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING AUDITORS AND PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

6

 

DETERMINATION OF THE PART OF AMOUNT, TERMS AND CONDITIONS OF STOCK OPTIONS FOR DIRECTORS OF THE COMPANY

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

7

 

REVISION OF CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

9020

 

JP3783600004

 

EAST JAPAN RAILWAY CO.

 

6/23/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 24 DIRECTORS - R.OHTSUKA, Y.ISHIDA, S.KIYONO, M.HASHIGUCHI, N.SASAKI, T.TANI, Y.ARAI, T.TOMITA, M.TANAKA, Y.OGATA, M.OGURA, K.KOGURE, Y.MINAMI, K.ASAI, T.ISHIJI, H.SAWADA, H.NAKAMURA, T.OHWADA, S.OHI, Y.TAURA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

I.IWASAKI, T.INAO, T.SASAKI

 

For

 

Yes

 

For

 

Management

 

9062

 

JP3729400006

 

NIPPON EXPRESS CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 14 DIRECTORS - M.OKABE, M.KAWAI, H.YAMADA, M.IZUMIKAWA, K.NAKATANI, K.HAYASHI, T.UTASHIRO, I.OHIDE, H.KUBOTA, T.UMINO, M.SEGAWA, R.OHMAE, K.WATANABE, Y.ITO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - R.HASHIMOTO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS AND PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

6

 

REVISION OF DIRECTORS AND CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

9101

 

JP3753000003

 

NIPPON YUSEN K.K.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 8 DIRECTORS - T.KUSAKARI, K.MIYAHARA, T.ISHIDA, Y.YAMAWAKI, M.SATO, Y.KUDO, H.SUGIURA, S.KOBAYASHI

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF THE AUTHORISED INDEPENDENT AUDITOR

 

For

 

Yes

 

For

 

Management

 

9432

 

JP3735400008

 

NIPPON TELEGRAPH & TELEPHONE CO., LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 11 DIRECTORS - N.WADA, S.MIURA, R.YAMADA, S.HASHIMOTO, Y.INOUE, H.UNOURA, K.YAGI, A.ARIMA, K.KOHSAKA, T.IMAI, Y.KOBAYASHI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 2 CORPORATE AUDITORS - S.FUKUZAWA, S.IWAMOTO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF THE AUTHORISED INDEPENDENT AUDITOR

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

7

 

REVISION OF DIRECTORS AND CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

9437

 

JP3165650007

 

NTT DOCOMO, INC.

 

6/20/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

ACQUISITION OF OWN STOCKS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 13 DIRECTORS - M.NAKAMURA, M.HIRATA, K.ISHIKAWA, S.ADACHI, T.UTANO, K.TSUJIMURA, S.HOSHIZAWA, H.FUTATSUGI, K.OHTA, N.ITO, B.KUMAGAI, K.TSUBOUCHI, S.SAKAMOTO

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

5

 

ELECTION OF 1 CORPORATE AUDITOR - K.FUJIWARA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

7

 

REVISION OF DIRECTORS AND CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

9501

 

JP3585800000

 

THE TOKYO ELECTRIC POWER CO., LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 3 DIRECTORS - H.INO, M.YAMAZAKI, T.YAMAJI

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - K.MIYAMOTO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

SHAREHOLDER PROPOSAL - APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

6

 

SHAREHOLDER PROPOSAL - AMENDMENT OF THE ARTICLES OF INCORPORATION (1)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

7

 

SHAREHOLDER PROPOSAL - AMENDMENT OF THE ARTICLES OF INCORPORATION (2)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

8

 

SHAREHOLDER PROPOSAL - AMENDMENT OF THE ARTICLES OF INCORPORATION (3)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

9

 

SHAREHOLDER PROPOSAL - AMENDMENT OF THE ARTICLES OF INCORPORATION (4)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

10

 

SHAREHOLDER PROPOSAL - AMENDMENT OF THE ARTICLES OF INCORPORATION (5)

 

Against

 

Yes

 

Against

 

Shareholder

 

9506

 

JP3605400005

 

TOHOKU ELECTRIC POWER CO., INC.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

SHAREHOLDER PROPOSAL - APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

4

 

SHAREHOLDER PROPOSAL - AMENDMENT OF THE ARTICLES OF INCORPORATION (1)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

5

 

SHAREHOLDER PROPOSAL - AMENDMENT OF THE ARTICLES OF INCORPORATION (2)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

6

 

SHAREHOLDER PROPOSAL - AMENDMENT OF THE ARTICLES OF INCORPORATION (3)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

7

 

SHAREHOLDER PROPOSAL - AMENDMENT OF THE ARTICLES OF INCORPORATION (4)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

8

 

SHAREHOLDER PROPOSAL - AMENDMENT OF THE ARTICLES OF INCORPORATION (5)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

9

 

SHAREHOLDER PROPOSAL - AMENDMENT OF THE ARTICLES OF INCORPORATION (6)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

10

 

SHAREHOLDER PROPOSAL - DISCHARGE OF DIRECTOR

 

Against

 

Yes

 

Against

 

Shareholder

 

9508

 

JP3246400000

 

KYUSHU ELECTRIC POWER CO., INC.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 1 DIRECTOR - T.MANABE

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 SUBSTITUTE CORPORATE AUDITOR - K.YAMAIDE

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

6

 

REVISION OF DIRECTORS AND CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

7

 

SHAREHOLDER RESOLUTION - DISCHARGE OF DIRECTOR

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

8

 

SHAREHOLDER RESOLUTION - AMENDMENT OF THE ARTICLES OF INCORPORATION (1)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

9

 

SHAREHOLDER RESOLUTION - AMENDMENT OF THE ARTICLES OF INCORPORATION (2)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

10

 

SHAREHOLDER RESOLUTION - AMENDMENT OF THE ARTICLES OF INCORPORATION (3)

 

Against

 

Yes

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

11

 

SHAREHOLDER RESOLUTION - AMENDMENT OF THE ARTICLES OF INCORPORATION (4)

 

Against

 

Yes

 

Against

 

Shareholder

 

 


 

QUICK
CODE

 

ISIN CODE

 

SECURITY DESCRIPTION

 

MEETING
DATE

 

AGENDA
NUMBER

 

PROPOSAL

 

MANAGEMENT REC.

 

VOTE
CAST

 

MANNER
CAST

 

SPONSOR

 

9613

 

JP3165700000

 

NTT DATA CORP.

 

6/22/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 2 CORPORATE AUDITORS - M.MIYAZAKI, Y.MIWA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

RETIREMENT ALLOWANCES TO THE RETIRING AUDITORS AND PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

5

 

REVISION OF DIRECTORS AND CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

9735

 

JP3421800008

 

SECOM CO., LTD.

 

6/27/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 11 DIRECTORS - M.IIDA, J.TODA, T.SUGIMACHI, S.KIMURA, K.HARAGUCHI, N.SASAKI, K,KUWAHARA, S.MAEDA, K.AKIYAMA, S.IIDA, F.KOHATA

 

For

 

Yes

 

For

 

Management

 

9759

 

JP3712600000

 

NIPPON SYSTEM DEVELOPMENT CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 8 DIRECTORS - I.OGISHI, I.OKINAKA, H.MASUDA, Y.IMASHIRO, C.ONO, Y.NISHIGUCHI, H.ONIZAWA, H.MAEKAWA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - K.YAMANAKA

 

For

 

Yes

 

For

 

Management

 

9831

 

JP3939000000

 

YAMADA DENKI CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 14 DIRECTORS - N.YAMADA, T.ICHIMIYA, K.ICHIMIYA, H.IIZUKA, M.IGARASHI, T.KATO, G.KARASAWA, M.KURIHARA, K.WATANABE, H.ITAKURA, H.HIGUCHI, J.OKAMOTO, M.KUWANO, T.NITO

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - M.SHIGEKI

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

5

 

REVISION OF DIRECTORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

REVISION OF CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

7

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS

 

For

 

Yes

 

Against

 

Management

 

9989

 

JP3336600006

 

SUNDRUG CO., LTD.

 

6/24/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 4 DIRECTORS - T.SAITSU, K.AKAO, N.TADA, S.TANAKA

 

For

 

Yes

 

For

 

Management

 

1332

 

JP3718800000

 

NIPPON SUISAN KAISHA, LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 16 DIRECTORS - N.KAKIZOE, Y.SATO, K.SASAO, M.TAKAHASHI, H.SHIBUYA, H.TANAKA, I.MITARAI, M.SATAKE, N.HOSOMI, T.KANEKO, K.KOIKE, K.YOSHIKAWA, S.MANABE, S.KANEDA, K.FUJIMOTO, N.IHARA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 SUBSTITUTE CORPORATE AUDITOR - Y.HOSOYA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

4507

 

JP3347200002

 

SHIONOGI & CO., LTD.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 5 DIRECTORS - K.MIYAMOTO, M.SHIONO, S.TOKAJI, I.TESHIROGI, Y.MITSUNO

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

9694

 

JP3788800005

 

HITACHI SOFTWARE ENGINEERING CO., LTD.

 

6/22/2006

 

1

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

ELECTION OF 8 DIRECTORS - T.KAWAMURA, I.ONO, H.KUWAHARA, S.YAMAMOTO, H.TACHIBANA, M.TERASAWA, K.MUNEOKA, K.NISHIKAWA

 

For

 

Yes

 

For

 

Management

 

5407

 

JP3676000007

 

NISSHIN STEEL CO., LTD.

 

6/28/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 8 DIRECTORS - T.ONO, H.SUZUKI, T.NAGAI, S.MATSUNAGA, M.YADA, F.ODA, Y.KASHIWAHARA, Y.TSUDA

 

For

 

Yes

 

Against

 

Management

 

 

 

 

 

 

 

 

 

4

 

ELECTION OF 1 CORPORATE AUDITOR - Y.YAMAKAWA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

5

 

RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

6

 

REVISION OF CORPORATE AUDITORS REMUNERATION

 

For

 

Yes

 

For

 

Management

 

5915

 

JP3302600006

 

KOMAI TEKKO INC.

 

6/29/2006

 

1

 

APPROVAL OF APPROPRIATION OF RETAINED EARNINGS

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF THE ARTICLES OF INCORPORATION

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

3

 

ELECTION OF 1 CORPORATE AUDITOR - K.ONODERA

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

4

 

PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES TO DIRECTORS AND AUDITORS ASSOCIATED WITH ABOLITION OF RETIREMENT ALLOWANCE SCHEME

 

For

 

Yes

 

Against

 

Management

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

THE JAPAN EQUITY FUND, INC.

 

By:

 /s/ John J. O’Keefe

 

 

 

Name:

John J. O’Keefe

 

Title:

Vice President and Treasurer

 

 

Date:

August 4, 2006