DAITO TRUST CONSTRUCTION CO.,LTD.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Amend Articles to: Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Kei
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
Appoint a Director who is not Audit and Supervisory Committee Member Mori, Yoshihiro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
Appoint a Director who is not Audit and Supervisory Committee Member Tate, Masafumi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, Tsukasa
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
Appoint a Director who is not Audit and Supervisory Committee Member Amano, Yutaka
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.6
Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yoshimasa
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.7
Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Mami
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.8
Appoint a Director who is not Audit and Supervisory Committee Member Iritani, Atsushi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1
Appoint a Director who is Audit and Supervisory Committee Member Kawai, Shuji
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2
Appoint a Director who is Audit and Supervisory Committee Member Matsushita, Masa
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.3
Appoint a Director who is Audit and Supervisory Committee Member Shoda, Takashi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.4
Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Kenji
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers
Caisse vote:
For
Applicable policy or principle:
PC_00