Meeting details

SEVEN & I HOLDINGS CO.,LTD.



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.1
Appoint a Director Isaka, Ryuichi

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.2
Appoint a Director Goto, Katsuhiro

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 2.3
Appoint a Director Yonemura, Toshiro

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 2.4
Appoint a Director Wada, Shinji

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.5
Appoint a Director Hachiuma, Fuminao

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 3
Appoint a Corporate Auditor Matsuhashi, Kaori

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.1
Appoint a Director Ito, Junro

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.2
Appoint a Director Nagamatsu, Fumihiko

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.3
Appoint a Director Joseph Michael DePinto

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.4
Appoint a Director Maruyama, Yoshimichi

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.5
Appoint a Director Izawa, Yoshiyuki

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.6
Appoint a Director Yamada, Meyumi

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.7
Appoint a Director Jenifer Simms Rogers

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.8
Appoint a Director Paul Yonamine

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.9
Appoint a Director Stephen Hayes Dacus

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.10
Appoint a Director Elizabeth Miin Meyerdirk

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.1
Shareholder Proposal: Appoint a Director Natori, Katsuya

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.2
Shareholder Proposal: Appoint a Director Dene Rogers

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.3
Shareholder Proposal: Appoint a Director Ronald Gill

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.4
Shareholder Proposal: Appoint a Director Brittni Levinson

Caisse vote:
Against

Applicable policy or principle:
PC_00

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