FUJIFILM HOLDINGS CORPORATION
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Director Sukeno, Kenji
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Director Goto, Teiichi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
Appoint a Director Higuchi, Masayuki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
Appoint a Director Hama, Naoki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
Appoint a Director Yoshizawa, Chisato
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.6
Appoint a Director Ito, Yoji
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.7
Appoint a Director Kitamura, Kunitaro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.8
Appoint a Director Eda, Makiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.9
Appoint a Director Nagano, Tsuyoshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.10
Appoint a Director Sugawara, Ikuro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.11
Appoint a Director Suzuki, Takako
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
Appoint a Corporate Auditor Ishigaki, Tsumugu
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
Appoint a Corporate Auditor Iteya, Yoshio
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approve Details of the Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Approve Details of the Compensation to be received by Corporate Auditors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
Approve Details of the Stock Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors)
Caisse vote:
For
Applicable policy or principle:
PDV_01