SHIMANO INC.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.1
Appoint a Director Kakutani, Keiji
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.2
Appoint a Director Wada, Shinji
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.3
Appoint a Director Yuasa, Satoshi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.4
Appoint a Director Chia Chin Seng
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.5
Appoint a Director Otsu, Tomohiro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.6
Appoint a Director Ichijo, Kazuo
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.7
Appoint a Director Katsumaru, Mitsuhiro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Amend the Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PR_07