Meeting details

TOKYO ELECTRON LIMITED



Proposal 1.1
Appoint a Director Kawai, Toshiki

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.2
Appoint a Director Sasaki, Sadao

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.3
Appoint a Director Nunokawa, Yoshikazu

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.4
Appoint a Director Sasaki, Michio

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.5
Appoint a Director Eda, Makiko

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.6
Appoint a Director Ichikawa, Sachiko

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.1
Appoint a Corporate Auditor Tahara, Kazushi

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.2
Appoint a Corporate Auditor Nanasawa, Yutaka

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
Approve Payment of Bonuses to Directors

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Directors

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries

Caisse vote:
For

Applicable policy or principle:
PC_00

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