KOMATSU LTD.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Director Ohashi, Tetsuji
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Director Ogawa, Hiroyuki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
Appoint a Director Horikoshi, Takeshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
Appoint a Director Yokomoto, Mitsuko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
Appoint a Director Kunibe, Takeshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.6
Appoint a Director Arthur M. Mitchell
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.7
Appoint a Director Saiki, Naoko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.8
Appoint a Director Sawada, Michitaka
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.9
Appoint a Director Imayoshi, Takuya
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appoint a Corporate Auditor Nakao, Mitsuo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approve Details of the Compensation to be received by Corporate Officers
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Approve Details of the Performance-based Stock Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01