SUNTORY BEVERAGE & FOOD LIMITED
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3.1
Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kazuhiro
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3.2
Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Josuke
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3.3
Appoint a Director who is not Audit and Supervisory Committee Member Shekhar Mundlay
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3.4
Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3.5
Appoint a Director who is not Audit and Supervisory Committee Member Aritake, Kazutomo
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3.6
Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.1
Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Yuji
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.2
Appoint a Director who is Audit and Supervisory Committee Member Uchida, Harumichi
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 4.3
Appoint a Director who is Audit and Supervisory Committee Member Masuyama, Mika
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 5
Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro
Caisse vote:
For
Applicable policy or principle:
PC_04_02