Meeting details

MONOTARO CO.,LTD.



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Amend Articles to: Approve Minor Revisions

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.1
Appoint a Director Suzuki, Masaya

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.2
Appoint a Director Tamura, Sakuya

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.3
Appoint a Director Kishida, Masahiro

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.4
Appoint a Director Ise, Tomoko

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.5
Appoint a Director Sagiya, Mari

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.6
Appoint a Director Miura, Hiroshi

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.7
Appoint a Director Nakashima, Kiyoshi

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.8
Appoint a Director Peter Kenevan

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.9
Appoint a Director Barry Greenhouse

Caisse vote:
For

Applicable policy or principle:
PDV_01

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