Meeting details

DISCO CORPORATION



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.1
Appoint a Director Sekiya, Kazuma

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.2
Appoint a Director Yoshinaga, Noboru

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.3
Appoint a Director Tamura, Takao

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.4
Appoint a Director Inasaki, Ichiro

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.5
Appoint a Director Tamura, Shinichi

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.6
Appoint a Director Yamaguchi, Yusei

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.7
Appoint a Director Tokimaru, Kazuyoshi

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.8
Appoint a Director Oki, Noriko

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.9
Appoint a Director Matsuo, Akiko

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.10
Appoint a Director Kobayashi, Etsuko

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.11
Appoint a Director Mogi, Miki

Caisse vote:
For

Applicable policy or principle:
PDV_01

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