Meeting details

ADVANTEST CORPORATION



Proposal 1.1
Appoint a Director who is not Audit and Supervisory Committee Member Douglas Lefever

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1.2
Appoint a Director who is not Audit and Supervisory Committee Member Tsukui, Koichi

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1.3
Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Yoshiaki

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1.4
Appoint a Director who is not Audit and Supervisory Committee Member Urabe, Toshimitsu

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1.5
Appoint a Director who is not Audit and Supervisory Committee Member Nicholas Benes

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1.6
Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Naoto

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Appoint a Director who is Audit and Supervisory Committee Member Sumida, Sayaka

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3
Appoint a Substitute Director who is Audit and Supervisory Committee Member Nishida, Naoto

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4
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:
PDV_01


Proposal 5
Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 6
Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 7
Approve Details of the Restricted-Stock Compensation to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members)

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 8
Approve Details of the Restricted-Stock Compensation to be received by Directors who are Audit and Supervisory Committee Members

Caisse vote:
For

Applicable policy or principle:
PDV_01

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