SEVEN & I HOLDINGS CO.,LTD.
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
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
Appoint a Director Isaka, Ryuichi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
Appoint a Director Goto, Katsuhiro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
Appoint a Director Ito, Junro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
Appoint a Director Maruyama, Yoshimichi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
Appoint a Director Nagamatsu, Fumihiko
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.6
Appoint a Director Joseph Michael DePinto
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.7
Appoint a Director Ito, Kunio
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.8
Appoint a Director Yonemura, Toshiro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.9
Appoint a Director Higashi, Tetsuro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.10
Appoint a Director Izawa, Yoshiyuki
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.11
Appoint a Director Yamada, Meyumi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.12
Appoint a Director Jenifer Simms Rogers
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.13
Appoint a Director Paul Yonamine
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.14
Appoint a Director Stephen Hayes Dacus
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.15
Appoint a Director Elizabeth Miin Meyerdirk
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1
Appoint a Corporate Auditor Teshima, Nobutomo
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2
Appoint a Corporate Auditor Hara, Kazuhiro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.3
Appoint a Corporate Auditor Inamasu, Mitsuko
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
Approve Details of the Performance-based Stock Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PC_00