Meeting details

KOMATSU LTD.



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 2.1
Appoint a Director Ohashi, Tetsuji

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.2
Appoint a Director Ogawa, Hiroyuki

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.3
Appoint a Director Moriyama, Masayuki

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.4
Appoint a Director Mizuhara, Kiyoshi

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.5
Appoint a Director Kigawa, Makoto

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.6
Appoint a Director Kunibe, Takeshi

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.7
Appoint a Director Arthur M. Mitchell

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.8
Appoint a Director Horikoshi, Takeshi

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.9
Appoint a Director Saiki, Naoko

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 3.1
Appoint a Corporate Auditor Ono, Kotaro

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 3.2
Appoint a Corporate Auditor Inagaki, Yasuhiro

Caisse vote:
For

Applicable policy or principle:
PC_04_01

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