SHIMANO INC.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.1
Appoint a Director Shimano, Yozo
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.2
Appoint a Director Hirata, Yoshihiro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.3
Appoint a Director Shimano, Taizo
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.4
Appoint a Director Tsuzaki, Masahiro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.5
Appoint a Director Toyoshima, Takashi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.6
Appoint a Director Tarutani, Kiyoshi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.7
Appoint a Director Matsui, Hiroshi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.8
Appoint a Director Otake, Masahiro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.9
Appoint a Director Kiyotani, Kinji
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.1
Appoint a Corporate Auditor Katsuoka, Hideo
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 3.2
Appoint a Corporate Auditor Nozue, Kanako
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 3.3
Appoint a Corporate Auditor Hashimoto, Toshihiko
Caisse vote:
For
Applicable policy or principle:
PR_05_02