UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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, 2012

 

 

 

 


 

Item 1.  Proxy Voting Record for The Japan Equity Fund, Inc. for the year ending June 30, 2012.

 

 


 

SHIMACHU CO., LTD.

 

Quick Code

81840

Meeting Type

Annual General Meeting

 

 

 

 

ISIN Code

JP3356800007

Meeting Date

24 Nov 2011

 

City / Country

SAITAMA / JAPAN

 

 

 

 

 

 

SEDOL(s)

6804455

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 


 

Vote Summary

 

NIPPON SHOKUBAI CO., LTD.

 

Security

J55806103

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

41140

Meeting Date

21-Jun-2012

 

 

 

 

ISIN

JP3715200006

Agenda

703875875 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

OSAKA            / Japan

Vote Deadline Date

13-Jun-2012

 

 

 

 

SEDOL(s)

6470588 - B4TXDG4

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 


 

DAIICHI SANKYO COMPANY, LIMITED

 

Security

J11257102

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

45680

Meeting Date

22-Jun-2012

 

 

 

 

ISIN

JP3475350009

Agenda

703862525 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

B0J7D91 - B0LCWL9 - B0LMP32

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 


 

EAST JAPAN RAILWAY COMPANY

 

Security

J1257M109

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

90200

Meeting Date

22-Jun-2012

 

 

 

 

ISIN

JP3783600004

Agenda

703874518 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO             / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

5734713 - 6298542 - B16TB60 - B3BH2R1

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.13

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.14

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.15

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.16

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.17

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.18

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.19

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.20

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

5

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

6

 

Amend the Compensation to be received by Corporate Officers

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

7

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

8

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

9

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 


 

10

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

11

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

12

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

13

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

14

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

15

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

16

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

17

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

18.1

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

18.2

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

18.3

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

18.4

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

18.5

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

18.6

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

19

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

20

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

HITACHI, LTD.

 

Security

J20454112

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

65010

Meeting Date

22-Jun-2012

 

 

 

 

ISIN

JP3788600009

Agenda

703840947 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City        / Country

TOKYO            / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

4429151 - 4429344 - 5675726 - 6429104 - B02DZQ7 - B0CRGZ5 - B0ZGTS3

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.13

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 


 

MARUBENI CORPORATION

 

Security

J39788138

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

80020

Meeting Date

22-Jun-2012

 

 

 

 

ISIN

JP3877600001

Agenda

703862664 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

5754517 - 6569464 - B02HT01

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.13

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.14

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend the Compensation to be received by Corporate Officers

 

Management

 

For

 

For

 

 


 

NIPPON TELEGRAPH AND TELEPHONE CORPORATION

 

Security

J59396101

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

94320

Meeting Date

22-Jun-2012

 

 

 

 

ISIN

JP3735400008

Agenda

703874556 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

0641186 - 5168602 - 6641373 - B1570S0

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 


 

SAINT MARC HOLDINGS CO., LTD.

 

Security

J6691W100

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

33950

Meeting Date

22-Jun-2012

 

 

 

 

ISIN

JP3337070001

Agenda

703898734 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

OKAYAMA            / Japan

Vote Deadline Date

14-Jun-2012

 

 

 

 

SEDOL(s)

B0SQYV8 - B15D1K7

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 


 

SUMITOMO CHEMICAL COMPANY, LIMITED

 

Security

J77153120

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

40050

Meeting Date

22-Jun-2012

 

 

 

 

ISIN

JP3401400001

Agenda

703862537 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

5102097 - 6858560 - B02LLK7 - B1CDRQ8

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 


 

TOSHIBA CORPORATION

 

Security

J89752117

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

65020

Meeting Date

22-Jun-2012

 

 

 

 

ISIN

JP3592200004

Agenda

703862741 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

0897439 - 2897589 - 4899914 - 4900065 - 5485657 - 6897217 - B0CR525 - B1H51J0

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.13

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.14

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve Policy Regarding Large-scale Purchases of Company Shares

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 


 

TS TECH CO., LTD.

 

Security

J9299N100

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

73130

Meeting Date

22-Jun-2012

 

 

 

 

ISIN

JP3539230007

Agenda

703881741 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

14-Jun-2012

 

 

 

 

SEDOL(s)

B1P1JR4 - B1T7Z47

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.11

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.12

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

4

 

Appoint a Substitute Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

5

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

6

 

Amend the Compensation to be received by Corporate Officers

 

Management

 

For

 

For

 

 


 

KADOKAWA GROUP HOLDINGS, INC.

 

Security

J2887C107

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

94770

Meeting Date

23-Jun-2012

 

 

 

 

ISIN

JP3214300000

Agenda

703882642 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

21-Jun-2012

 

 

 

 

SEDOL(s)

6134033 - B2R2GZ9

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.13

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.14

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.15

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 


 

KYOEI STEEL LTD.

 

Security

J3784P100

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

54400

Meeting Date

25-Jun-2012

 

 

 

 

ISIN

JP3247400009

Agenda

703902519 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

OSAKA            / Japan

Vote Deadline Date

15-Jun-2012

 

 

 

 

SEDOL(s)

B1HHF49 - B1MT283

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.11

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.12

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.13

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.14

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 


 

ORIX CORPORATION

 

Security

J61933123

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

85910

Meeting Date

25-Jun-2012

 

 

 

 

ISIN

JP3200450009

Agenda

703874380 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

21-Jun-2012

 

 

 

 

SEDOL(s)

5878149 - 6661144 - B16TK18 - B1CDDD7

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.13

 

Appoint a Director

 

Management

 

For

 

For

 

 


 

SUMITOMO METAL MINING CO., LTD.

 

Security

J77712123

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

57130

Meeting Date

25-Jun-2012

 

 

 

 

ISIN

JP3402600005

Agenda

703874051 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

21-Jun-2012

 

 

 

 

SEDOL(s)

6858849 - 7308804 - B17MJR5 - B3BJWS8 - B3D8S96

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.3

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Appoint a Substitute Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

5

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 


 

TOKIO MARINE HOLDINGS, INC.

 

Security

J86298106

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

87660

Meeting Date

25-Jun-2012

 

 

 

 

ISIN

JP3910660004

Agenda

703882630 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

21-Jun-2012

 

 

 

 

SEDOL(s)

6513126 - B0BWH36 - B11FD23

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

For

 

For

 

 


 

DOWA HOLDINGS CO., LTD.

 

Security

J12432126

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

57140

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3638600001

Agenda

703882375 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

24-Jun-2012

 

 

 

 

SEDOL(s)

5691335 - 6278306 - B01DGD2

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Appoint a Substitute Corporate Auditor

 

Management

 

For

 

For

 

 

ELECTRIC POWER DEVELOPMENT CO., LTD.

 

Security

J12915104

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

95130

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3551200003

Agenda

703874582 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

24-Jun-2012

 

 

 

 

SEDOL(s)

B02Q328 - B031P59 - B0345Y7

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 


 

FUJI ELECTRIC CO., LTD.

 

Security

J14112106

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

65040

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3820000002

Agenda

703882337 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /         Country

TOKYO            / Japan

Vote Deadline Date

24-Jun-2012

 

 

 

 

SEDOL(s)

5477579 - 6356365 - B022285

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 


 

FUJI SEAL INTERNATIONAL, INC.

 

Security

J15183106

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

78640

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3813800004

Agenda

703893936 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

OSAKA            / Japan

Vote Deadline Date

18-Jun-2012

 

 

 

 

SEDOL(s)

5877221 - 6083704 - B0972N8

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

MAKITA CORPORATION

 

Security

J39584107

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

65860

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3862400003

Agenda

703882351 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

AICHI            / Japan

Vote Deadline Date

24-Jun-2012

 

 

 

 

SEDOL(s)

4555830 - 6555805 - B1DL5P6

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 


 

MIRACA HOLDINGS INC.

 

Security

J4352B101

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

45440

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3822000000

Agenda

703862880 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

24-Jun-2012

 

 

 

 

SEDOL(s)

6356611 - B0CPJW7

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve Issuance of Share Acquisition Rights as Stock Options

 

Management

 

For

 

For

 

 

MITSUBISHI CORPORATION

 

Security

J43830116

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

80580

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3898400001

Agenda

703882440 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

24-Jun-2012

 

 

 

 

SEDOL(s)

0597621 - 5101908 - 6596785 - B02JCW0

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.3

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 


 

MIZUHO FINANCIAL GROUP, INC.

 

Security

J4599L102

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

84110

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3885780001

Agenda

703882515 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

24-Jun-2012

 

 

 

 

SEDOL(s)

6591014 - 7562213 - B06NR12 - B17CHR1

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

5

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

6

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

7

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

8

 

Shareholder Proposal

 

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

9

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

10

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

11

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

12

 

Shareholder Proposal

 

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

13

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 


 

NISSIN ELECTRIC CO., LTD.

 

Security

J58020116

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

66410

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3677600003

Agenda

703907622 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

KYOTO            / Japan

Vote Deadline Date

18-Jun-2012

 

 

 

 

SEDOL(s)

6641663

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 


 

ROHTO PHARMACEUTICAL CO., LTD.

 

Security

J65371106

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

45270

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3982400008

Agenda

703908698 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

OSAKA            / Japan

Vote Deadline Date

24-Jun-2012

 

 

 

 

SEDOL(s)

6747367 - B3BJM55

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 


 

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 

Security

J8129E108

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

45020

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3463000004

Agenda

703882236 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

OSAKA            / Japan

Vote Deadline Date

24-Jun-2012

 

 

 

 

 

SEDOL(s)

5296752 - 6870445 - B01DRX9 - B03FZP1 - B17MW65

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 


 

TOSHIBA PLANT SYSTEMS & SERVICES CORPORATION

 

Security

J89795124

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

19830

Meeting Date

26-Jun-2012

 

 

 

 

ISIN

JP3594200002

Agenda

703889709 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

18-Jun-2012

 

 

 

 

SEDOL(s)

6897295 - B05HBJ1

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.11

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 


 

HITACHI TRANSPORT SYSTEM, LTD.

 

Security

J2076M106

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

90860

Meeting Date

27-Jun-2012

 

 

 

 

ISIN

JP3791200003

Agenda

703915960 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

TOKYO            /  Japan

Vote Deadline Date

19-Jun-2012

 

 

 

 

SEDOL(s)

6429234 - B05PCR0

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 


 

KAWASAKI HEAVY INDUSTRIES, LTD.

 

Security

J31502107

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

70120

Meeting Date

27-Jun-2012

 

 

 

 

ISIN

JP3224200000

Agenda

703883238 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

HYOGO            /  Japan

Vote Deadline Date

25-Jun-2012

 

 

 

 

SEDOL(s)

5716346 - 6484620 - B02HMX5

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend the Articles of Incorporation

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.13

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

5

 

Amend the Compensation to be received by Corporate Officers

 

Management

 

For

 

For

 

 


 

KOBE STEEL, LTD.

 

Security

J34555144

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

54060

Meeting Date

27-Jun-2012

 

 

 

 

ISIN

JP3289800009

Agenda

703882983 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

HYOGO            /  Japan

Vote Deadline Date

25-Jun-2012

 

 

 

 

SEDOL(s)

0496375 - 5716357 - 6496023 - B02HQV1 - B170KS7

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 


 

MARUICHI STEEL TUBE LTD.

 

Security

J40046104

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

54630

Meeting Date

27-Jun-2012

 

 

 

 

ISIN

JP3871200006

Agenda

703907901 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

OSAKA             /  Japan

Vote Deadline Date

19-Jun-2012

 

 

 

 

SEDOL(s)

6569505 - B3BJ0K6

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3

 

Appoint a Corporate Auditor

 

Management

 

Abstain

 

Against

 

 

MIRAIT HOLDINGS CORPORATION

 

Security

J4307G106

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

14170

Meeting Date

27-Jun-2012

 

 

 

 

ISIN

JP3910620008

Agenda

703897097 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            /  Japan

Vote Deadline Date

25-Jun-2012

 

 

 

 

 

SEDOL(s)

B3Y56R0 - B64KR62

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 


 

NIPPON MEAT PACKERS, INC.

 

Security

J54752142

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

22820

Meeting Date

27-Jun-2012

 

 

 

 

ISIN

JP3743000006

Agenda

703907963 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

OSAKA            /  Japan

Vote Deadline Date

19-Jun-2012

 

 

 

 

 

SEDOL(s)

4625272 - 5775660 - 6640767 - B3BJ7K5

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve Policy Regarding Large-scale Purchases of Company Shares

 

Management

 

For

 

For

 

 


 

NOMURA HOLDINGS, INC.

 

Security

J59009159

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

86040

Meeting Date

27-Jun-2012

 

 

 

 

ISIN

JP3762600009

Agenda

703862739 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            /  Japan

Vote Deadline Date

25-Jun-2012

 

 

 

 

 

SEDOL(s)

4601045 - 4644879 - 6643108 - 6650487 - B02JR69 - B0CRGP5 - B17H033

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.11

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.12

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.13

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

5

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

6

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

7

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

8

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

9

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

10

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

11

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

12

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

13

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

14

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

15

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

16

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

17

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

18

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

19

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 


 

NS SOLUTIONS CORPORATION

 

Security

J59332106

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

23270

Meeting Date

27-Jun-2012

 

 

 

 

ISIN

JP3379900008

Agenda

703875685 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

TOKYO            /  Japan

Vote Deadline Date

19-Jun-2012

 

 

 

 

 

SEDOL(s)

6544687 - B3BJ987

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.11

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.12

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

PANASONIC CORPORATION

 

Security

J6354Y104

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

67520

Meeting Date

27-Jun-2012

 

 

 

 

ISIN

JP3866800000

Agenda

703892720 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

OSAKA            /  Japan

Vote Deadline Date

25-Jun-2012

 

 

 

 

 

SEDOL(s)

4572431 - 4572851 - 5485323 - 6572707 - B02HTD4 - B125TL3

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 


 

1.10

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.11

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.12

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.13

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.14

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.15

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.16

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

SCSK CORPORATION

 

Security

J70081104

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

97190

Meeting Date

27-Jun-2012

 

 

 

 

ISIN

JP3400400002

Agenda

703894469 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

19-Jun-2012

 

 

 

 

 

SEDOL(s)

5745726 - 6858474 - B1CDQ16 - B3BJQH5

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Reduction of Legal Reserve

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.13

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.14

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.15

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.16

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.17

 

Appoint a Director

 

Management

 

For

 

For

 

 


 

SUMITOMO ELECTRIC INDUSTRIES, LTD.

 

Security

J77411114

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

 

 

 

Quick Code

58020

Meeting Date

27-Jun-2012

 

 

 

 

 

 

 

 

 

 

ISIN

JP3407400005

Agenda

703883024 - Management

 

 

 

 

 

 

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

 

 

 

 

 

 

City /        Country

OSAKA            /  Japan

Vote Deadline Date

25-Jun-2012

 

 

 

 

 

 

 

 

 

 

 

SEDOL(s)

5724220 - 6858708 - B02LLQ3 - B17MJ86 - B1CDYZ6

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

Against

 

Against

 

 


 

THE KANSAI ELECTRIC POWER COMPANY, INCORPORATED

 

Security

J30169106

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

 

 

 

Quick Code

95030

Meeting Date

27-Jun-2012

 

 

 

 

 

 

 

 

 

 

ISIN

JP3228600007

Agenda

703892934 - Management

 

 

 

 

 

 

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

 

 

 

 

 

 

City /        Country

OSAKA            /  Japan

Vote Deadline Date

25-Jun-2012

 

 

 

 

 

 

 

 

 

 

 

SEDOL(s)

5716335 - 6483489 - B02HM35 - B170KR6

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.13

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.14

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.15

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.16

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.17

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.18

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

5

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

6

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

7

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

8

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

9

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

10

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 


 

11

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

12

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

13

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

14

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

15

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

16

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

17

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

18

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

19

 

Shareholder Proposal

 

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

20

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

21

 

Shareholder Proposal

 

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

22

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

23

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

24

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

25

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

26

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

27

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

28

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

29

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

30

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 


 

ACCORDIA GOLF CO., LTD.

 

Security

J00075101

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

 

 

 

Quick Code

21310

Meeting Date

28-Jun-2012

 

 

 

 

 

 

 

 

 

 

ISIN

JP3108450002

Agenda

703883454 - Management

 

 

 

 

 

 

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

 

 

 

 

 

 

City /        Country

TOKYO            /  Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

 

 

 

 

 

 

 

SEDOL(s)

B1FQWP8 - B1P3PS3 - B1WV8P8

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 


 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4.1

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

4.2

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

4.3

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

4.4

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

4.5

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

4.6

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

4.7

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

4.8

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

5.1

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

5.2

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

5.3

 

Shareholder Proposal

 

Shareholder

 

Against

 

For

 

 

ASAHI KASEI CORPORATION

 

Security

J0242P110

Meeting Type

Annual General Meeting

 

 

 

 

 

 

Quick Code

34070

Meeting Date

28-Jun-2012

 

 

 

 

 

 

ISIN

JP3111200006

Agenda

703882933 - Management

 

 

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

 

 

 

SEDOL(s)

5802096 - 6054603 - B020TD3 - B16MTS7

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Appoint a Substitute Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve Provision of Retirement Allowance for Retiring Directors

 

Management

 

For

 

For

 

 


 

BML, INC.

 

Security

J0447V102

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

 

 

 

Quick Code

46940

Meeting Date

28-Jun-2012

 

 

 

 

 

 

 

 

 

 

ISIN

JP3799700004

Agenda

703904842 - Management

 

 

 

 

 

 

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

 

 

 

 

 

 

City /        Country

TOKYO            /  Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

 

 

 

 

 

 

 

SEDOL(s)

5921753 - 6197876 - B3BGM90

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.11

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.12

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3

 

Appoint a Substitute Corporate Auditor

 

Management

 

Against

 

Against

 

 

CENTRAL GLASS CO., LTD.

 

Security

J05502109

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

 

 

 

Quick Code

40440

Meeting Date

28-Jun-2012

 

 

 

 

 

 

 

 

 

 

ISIN

JP3425000001

Agenda

703888048 - Management

 

 

 

 

 

 

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

 

 

 

 

 

 

City /        Country

YAMAGUCHI        /  Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

 

 

 

 

 

 

 

SEDOL(s)

6184306 - B021L29

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

1.10

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 


 

EBARA CORPORATION

 

Security

J12600128

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

 

 

 

Quick Code

63610

Meeting Date

28-Jun-2012

 

 

 

 

 

 

 

 

 

 

ISIN

JP3166000004

Agenda

703892681 - Management

 

 

 

 

 

 

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

 

 

 

 

 

 

City /        Country

TOKYO             /  Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

 

 

 

 

 

 

 

SEDOL(s)

5451681 - 6302700 - B021P27

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.12

 

Appoint a Director

 

Management

 

For

 

For

 

 


 

FUJI MEDIA HOLDINGS, INC.

 

Security

J15477102

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

 

 

 

Quick Code

46760

Meeting Date

28-Jun-2012

 

 

 

 

 

 

 

 

 

 

ISIN

JP3819400007

Agenda

703873958 - Management

 

 

 

 

 

 

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

 

 

 

 

 

 

City /        Country

TOKYO            /  Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

 

 

 

 

 

 

 

SEDOL(s)

5753763 - 6036582 - B06NR01 - B1CGFN0

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.11

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.12

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.13

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.14

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.15

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 


 

FUJIFILM HOLDINGS CORPORATION

 

Security

J14208102

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

 

 

 

Quick Code

49010

Meeting Date

28-Jun-2012

 

 

 

 

 

 

 

 

 

 

ISIN

JP3814000000

Agenda

703882262 - Management

 

 

 

 

 

 

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

 

 

 

 

 

 

City /        Country

TOKYO            /  Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

 

 

 

 

 

 

 

SEDOL(s)

5477591 - 6356525 - B0222J6 - B0ZGTR2

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.11

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.12

 

Appoint a Director

 

Management

 

Abstain

 

Against

 

 

 

 

 

 

 

 

 

 

 

3

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 


 

HASEKO CORPORATION

 

Security

J18984104

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

 

 

 

Quick Code

18080

Meeting Date

28-Jun-2012

 

 

 

 

 

 

 

 

 

 

ISIN

JP3768600003

Agenda

703882844 - Management

 

 

 

 

 

 

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

 

 

 

 

 

 

City /        Country

TOKYO            /  Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

 

 

 

 

 

 

 

SEDOL(s)

5998586 - 6414401 - B00PRK3 - B1KBGX4

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

PLEASE NOTE THAT THIS IS THE 95th ANNUAL GENERAL SHAREHOLDERS MEETING AND THE-CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO-THE ATTACHED PDF FILES.)

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4.3

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

5

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 


 

ISUZU MOTORS LIMITED

 

Security

J24994105

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

72020

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3137200006

Agenda

703888480 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO             / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

5101986 - 6467104 - B02H280

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

MITSUBISHI UFJ FINANCIAL GROUP, INC.

 

Security

J44497105

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

83060

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3902900004

Agenda

703897150 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

3198902 - 6335171 - B02JD72 - B0P9948

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.13

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.14

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.15

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.16

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.17

 

Appoint a Director

 

Management

 

For

 

For

 

 


 

MITSUI FUDOSAN CO., LTD.

 

Security

J4509L101

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

88010

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3893200000

Agenda

703888707 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

5451788 - 6597603 - B02JDD8 - B175Z21

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 


 

MURATA MANUFACTURING COMPANY, LTD.

 

Security

J46840104

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

69810

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3914400001

Agenda

703874114 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

KYOTO            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

5736474 - 6610362 - 6610403 - B02JDT4

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

NIHON PARKERIZING CO., LTD.

 

Security

J55096101

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

40950

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3744600002

Agenda

703904741 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

6640529 - B3BJ7B6

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 


 

NIPPON ELECTRIC GLASS CO., LTD.

 

Security

J53247110

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

52140

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3733400000

Agenda

703888252 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

SHIGA            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

6642666 - B3BJ8F7 - B3D73R6

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Appoint a Substitute Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 


 

NIPPON EXPRESS CO., LTD.

 

Security

J53376117

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

90620

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3729400006

Agenda

703892922 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

5653197 - 6642127 - B02JN61 - B17CJ42

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.11

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.12

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.13

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.14

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4.1

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

4.2

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

5

 

Approve Payment of Bonuses to Corporate Officers

 

Management

 

For

 

For

 

 


 

NIPPON PAPER GROUP, INC.

 

Security

J56354103

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

38930

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3754300006

Agenda

703888187 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

6334781 - B0941F4 - B1HJXS5

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve Merger

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve Reduction of Legal Reserve

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

5.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

5.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

5.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

5.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

5.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

5.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

5.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

5.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

5.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

5.10

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

6.1

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

6.2

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

6.3

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

6.4

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

7

 

Appoint a Substitute Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

8

 

Approve Policy Regarding Large-scale Purchases of Company Shares

 

Management

 

Against

 

Against

 

 


 

NORITAKE CO., LIMITED

 

Security

J59052118

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

53310

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3763000001

Agenda

703904309 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

NAGOYA            / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

5754755 - 6641522 - B3BJ7N8

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.8

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

1.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3

 

Appoint a Substitute Corporate Auditor

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

4

 

Approve Provision of Retirement Allowance for Retiring Corporate Officers

 

Management

 

Against

 

Against

 

 


 

OBAYASHI CORPORATION

 

Security

J59826107

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

18020

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3190000004

Agenda

703882161 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

5101919 - 6656407 - B17H055 - B1CDD60 - B3BJB92

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

PARAMOUNT BED HOLDINGS CO., LTD.

 

Security

J63525109

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

78170

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3781620004

Agenda

703915629 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

B5W8JJ8

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 


 

SUMITOMO BAKELITE COMPANY, LIMITED

 

Security

J77024115

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

42030

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3409400003

Agenda

703888101 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

5798515 - 6858504 - B3BJN96 - B3FHRR2

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.9

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

3

 

Appoint a Substitute Corporate Auditor

 

Management

 

For

 

For

 

 


 

SUMITOMO MITSUI TRUST HOLDINGS, INC.

 

Security

J0752J108

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

83090

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3892100003

Agenda

703897162 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

6431897 - B010YW8 - B06NR23

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

TAIHEIYO CEMENT CORPORATION

 

Security

J7923L110

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

52330

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3449020001

Agenda

703882971 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

TOKYO            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

4817712 - 6660204 - B07G9N6 - B3BJZR8

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.8

 

Appoint a Director

 

Management

 

For

 

For

 

 


 

2.9

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.10

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Appoint a Corporate Auditor

 

Management

 

Against

 

Against

 

 

TDK CORPORATION

 

Security

J82141136

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

67620

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3538800008

Agenda

703883062 - Management

 

 

 

 

Record Date

31-Mar-2012

Holding Recon Date

31-Mar-2012

 

 

 

 

City /        Country

CHIBA            / Japan

Vote Deadline Date

26-Jun-2012

 

 

 

 

SEDOL(s)

0711841 - 0869320 - 4872034 - 4877910 - 5575804 - 6869302 - B00LPQ3 - B1B7N63

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Please reference meeting materials.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.6

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.7

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 


 

XEBIO CO., LTD.

 

Security

J95204103

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

82810

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3428800001

Agenda

703926189 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

FUKUSHIMA        / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

6984948 - B3BK7P3

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend the Articles of Incorporation

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.1

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.2

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.3

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.4

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

3.5

 

Appoint a Director

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

4

 

Appoint a Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

5

 

Appoint a Substitute Corporate Auditor

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

6

 

Approve Issuance of Share Acquisition Rights as Stock Options

 

Management

 

For

 

For

 

 

YAMATO KOGYO CO., LTD.

 

Security

J96524111

Meeting Type

Annual General Meeting

 

 

 

 

Quick Code

54440

Meeting Date

28-Jun-2012

 

 

 

 

ISIN

JP3940400009

Agenda

703910871 - Management

 

 

 

 

Record Date

30-Mar-2012

Holding Recon Date

30-Mar-2012

 

 

 

 

City /        Country

HYOGO            / Japan

Vote Deadline Date

20-Jun-2012

 

 

 

 

SEDOL(s)

5760837 - 6985446 - B1CGSN1 - B3BK827

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

 

1

 

Approve Appropriation of Surplus

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

2.1

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.2

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.3

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.4

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

2.5

 

Appoint a Director

 

Management

 

Against

 

Against

 

 

 


 

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/ Yoshiaki Uematsu

 

 

Name:  Yoshiaki Uematsu

 

Title:  President and Principal Executive Officer

 

 

Date:

August 30, 2012