DAIFUKU CO.,LTD.
Proposal 1.1
Appoint a Director Geshiro, Hiroshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
Appoint a Director Terai, Tomoaki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
Appoint a Director Sato, Seiji
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.4
Appoint a Director Takubo, Hideaki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.5
Appoint a Director Hibi, Tetsuya
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.6
Appoint a Director Ozawa, Yoshiaki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.7
Appoint a Director Kato, Kaku
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.8
Appoint a Director Kaneko, Keiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.9
Appoint a Director Gideon Franklin
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.10
Appoint a Director Yoshida, Haruyuki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.11
Appoint a Director Kanzaki, Yuki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Approve Details of the Performance-based Stock Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01