Meeting details

MITSUI FUDOSAN CO.,LTD.



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 2
Amend Articles to: Amend Business Lines, Approve Minor Revisions

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 3
Appoint a Director Ueda, Takashi

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 4.1
Appoint a Corporate Auditor Ishigami, Hiroyuki

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 4.2
Appoint a Corporate Auditor Ozeki, Yukimi

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 5
Approve Payment of Bonuses to Directors

Caisse vote:
For

Applicable policy or principle:
PR_08


Proposal 6
Approve Details of the Restricted-Share Compensation to be received by Directors

Caisse vote:
For

Applicable policy or principle:
PR_08

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