NITORI HOLDINGS CO.,LTD.
Proposal 1
Amend Articles to: Change Fiscal Year End
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 3
Amend Articles to: Amend Business Lines, Clarify the Rights for Odd-Lot Shares, Increase the Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1
Appoint a Director who is not Audit and Supervisory Committee Member Nitori, Akio
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2
Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Toshiyuki
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.3
Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Fumihiro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.4
Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Fumiaki
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.5
Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masanori
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.6
Appoint a Director who is not Audit and Supervisory Committee Member Abiko, Hiromi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.7
Appoint a Director who is not Audit and Supervisory Committee Member Okano, Takaaki
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.8
Appoint a Director who is not Audit and Supervisory Committee Member Sakakibara, Sadayuki
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.9
Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.10
Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Naoko
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1
Appoint a Director who is Audit and Supervisory Committee Member Kubo, Takao
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2
Appoint a Director who is Audit and Supervisory Committee Member Izawa, Yoshiyuki
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.3
Appoint a Director who is Audit and Supervisory Committee Member Ando, Hisayoshi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
Appoint a Substitute Director who is Audit and Supervisory Committee Member Yoshizawa, Naoko
Caisse vote:
For
Applicable policy or principle:
PC_00