SUNTORY BEVERAGE & FOOD LIMITED
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Director who is not Audit and Supervisory Committee Member Ono, Makiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Director who is not Audit and Supervisory Committee Member Naiki, Hachiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, Toru
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Maki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
Appoint a Director who is Audit and Supervisory Committee Member Masuyama, Mika
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
Appoint a Director who is Audit and Supervisory Committee Member Mimura, Mariko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro
Caisse vote:
For
Applicable policy or principle:
PDV_01