Meeting details

ASICS CORPORATION



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Amend Articles to: Amend Business Lines

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.1
Appoint a Director who is not Audit and Supervisory Committee Member Hirota, Yasuhito

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.2
Appoint a Director who is not Audit and Supervisory Committee Member Tominaga, Mitsuyuki

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.3
Appoint a Director who is not Audit and Supervisory Committee Member Murai, Mitsuru

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.4
Appoint a Director who is not Audit and Supervisory Committee Member Suto, Miwa

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.5
Appoint a Director who is not Audit and Supervisory Committee Member Kumanomido, Tomoko

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 5
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 6
Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 7
Approve Disposal of Own Shares to a Third Party or Third Parties

Caisse vote:
Against

Applicable policy or principle:
PDV_01

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