ITOCHU CORPORATION
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Director Okafuji, Masahiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Director Ishii, Keita
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
Appoint a Director Kobayashi, Fumihiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
Appoint a Director Hachimura, Tsuyoshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
Appoint a Director Tsubai, Hiroyuki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.6
Appoint a Director Seto, Kenji
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.7
Appoint a Director Naka, Hiroyuki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.8
Appoint a Director Kawana, Masatoshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.9
Appoint a Director Nakamori, Makiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.10
Appoint a Director Ishizuka, Kunio
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.11
Appoint a Director Ito, Akiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appoint a Corporate Auditor Kyoda, Makoto
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approve Details of the Performance-based Stock Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01