ITOCHU CORPORATION
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
Appoint a Director Okafuji, Masahiro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
Appoint a Director Ishii, Keita
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
Appoint a Director Kobayashi, Fumihiko
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
Appoint a Director Hachimura, Tsuyoshi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
Appoint a Director Tsubai, Hiroyuki
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.6
Appoint a Director Naka, Hiroyuki
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.7
Appoint a Director Muraki, Atsuko
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.8
Appoint a Director Kawana, Masatoshi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.9
Appoint a Director Nakamori, Makiko
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.10
Appoint a Director Ishizuka, Kunio
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
Appoint a Corporate Auditor Chino, Mitsuru
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
Approve Details of the Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
Approve Details of the Compensation to be received by Corporate Auditors
Caisse vote:
For
Applicable policy or principle:
PC_00