UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-06142
The Japan Equity Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc.
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: October 31st
Date of reporting period: July 1, 2012 – June 30, 2013
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
Vote Summary
SHIMACHU CO.,LTD.
|
Security |
J72122104 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
29-Nov-2012 |
|
ISIN |
JP3356800007 |
Agenda |
704154020 - Management |
|
Record Date |
31-Aug-2012 |
Holding Recon Date |
31-Aug-2012 |
|
City / Country |
SAITAMA / Japan |
Vote Deadline Date |
27-Nov-2012 |
|
SEDOL(s) |
6804455 - B05K8N3 |
Quick Code |
81840 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.4 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
HAMAMATSU PHOTONICS K.K.
|
Security |
J18270108 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
20-Dec-2012 |
|
ISIN |
JP3771800004 |
Agenda |
704184681 - Management |
|
Record Date |
30-Sep-2012 |
Holding Recon Date |
30-Sep-2012 |
|
City / Country |
SHIZUOK A / Japan |
Vote Deadline Date |
18-Dec-2012 |
|
SEDOL(s) |
4080525 - 6405870 - B3BHMR1 |
Quick Code |
69650 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Approve Retirement Allowance for Retiring Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors |
|
Management |
|
Against |
|
Against |
|
|
4 |
|
Amend the Compensation to be received by Directors and Corporate Auditors |
|
Management |
|
For |
|
For |
|
SHIZUOKAGAS CO., LTD.
|
Security |
J7444M100 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
22-Mar-2013 |
|
ISIN |
JP3351150002 |
Agenda |
704289948 - Management |
|
Record Date |
31-Dec-2012 |
Holding Recon Date |
31-Dec-2012 |
|
City / Country |
SHIZUOK A / Japan |
Vote Deadline Date |
20-Mar-2013 |
|
SEDOL(s) |
6419956 - B3BJQT7 |
Quick Code |
95430 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
SHOWA DENKO K.K.
|
Security |
J75046136 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Mar-2013 |
|
ISIN |
JP3368000000 |
Agenda |
704301516 - Management |
|
Record Date |
31-Dec-2012 |
Holding Recon Date |
31-Dec-2012 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Mar-2013 |
|
SEDOL(s) |
5876091 - 6805469 - B1CDFW0 - B3BJR61 |
Quick Code |
40040 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
CANON INC.
|
Security |
J05124144 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
28-Mar-2013 |
|
ISIN |
JP3242800005 |
Agenda |
704289962 - Management |
|
Record Date |
31-Dec-2012 |
Holding Recon Date |
31-Dec-2012 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
26-Mar-2013 |
|
SEDOL(s) |
5485271 - 6172323 - B021CR1 - B16MTZ4 |
Quick Code |
77510 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.15 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.16 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.17 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.18 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.19 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.20 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.21 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors |
|
Management |
|
For |
|
For |
|
|
4 |
|
Amend the Compensation to be received by Directors |
|
Management |
|
For |
|
For |
|
|
5 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
BRIDGESTONE CORPORATION
|
Security |
J04578126 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Mar-2013 |
|
ISIN |
JP3830800003 |
Agenda |
704294937 - Management |
|
Record Date |
31-Dec-2012 |
Holding Recon Date |
31-Dec-2012 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
24-Mar-2013 |
|
SEDOL(s) |
5476402 - 6132101 - B01DD20 - B16MTY3 |
Quick Code |
51080 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
|
4 |
|
Presentation of Remuneration by Stock Options to the Members of the Board |
|
Management |
|
For |
|
For |
|
SUMCO CORPORATION
|
Security |
J76896109 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
25-Apr-2013 |
|
ISIN |
JP3322930003 |
Agenda |
704388683 - Management |
|
Record Date |
31-Jan-2013 |
Holding Recon Date |
31-Jan-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
23-Apr-2013 |
|
SEDOL(s) |
B0M0C89 - B0MCSF4 - B0Q7B01 - B0YK5J9 |
Quick Code |
34360 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Change Fiscal Year End to December 31, Change Record Date for Mid-Dividends to June 30 |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.4 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.5 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.6 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
ARCLAND SAKAMOTO CO.,LTD.
|
Security |
J01953108 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
09-May-2013 |
|
ISIN |
JP3100100001 |
Agenda |
704452921 - Management |
|
Record Date |
20-Feb-2013 |
Holding Recon Date |
20-Feb-2013 |
|
City / Country |
NIIGATA / Japan |
Vote Deadline Date |
01-May-2013 |
|
SEDOL(s) |
6048004 |
Quick Code |
98420 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Approve Minor Revisions, Expand Business Lines, Establish Articles Related to Supplementary Auditors |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Approve Provision of Retirement Allowance for Directors |
|
Management |
|
For |
|
For |
|
DCM HOLDINGS CO.,LTD.
|
Security |
J12549101 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
23-May-2013 |
|
ISIN |
JP3548660004 |
Agenda |
704472012 - Management |
|
Record Date |
28-Feb-2013 |
Holding Recon Date |
28-Feb-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
15-May-2013 |
|
SEDOL(s) |
B1B0V35 - B1G3GS9 |
Quick Code |
30500 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
ARCS COMPANY,LIMITED
|
Security |
J0195H107 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
23-May-2013 |
|
ISIN |
JP3968600001 |
Agenda |
704471527 - Management |
|
Record Date |
28-Feb-2013 |
Holding Recon Date |
28-Feb-2013 |
|
City / Country |
HOKKAID O / Japan |
Vote Deadline Date |
21-May-2013 |
|
SEDOL(s) |
6721930 - B097G58 |
Quick Code |
99480 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Payment of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
|
|
5 |
|
Approve Provision of Retirement Allowance for Retiring Directors and Retiring Corporate Auditors |
|
Management |
|
Against |
|
Against |
|
CAWACHI LIMITED
|
Security |
J0535K109 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
11-Jun-2013 |
|
ISIN |
JP3226450009 |
Agenda |
704539052 - Management |
|
Record Date |
15-Mar-2013 |
Holding Recon Date |
15-Mar-2013 |
|
City / Country |
TOCHIGI / Japan |
Vote Deadline Date |
03-Jun-2013 |
|
SEDOL(s) |
6289784 - B3BGXD1 |
Quick Code |
26640 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Expand Business Lines |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
TOKAI RIKA CO.,LTD.
|
Security |
J85968105 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
12-Jun-2013 |
|
ISIN |
JP3566600007 |
Agenda |
704534658 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
AICHI / Japan |
Vote Deadline Date |
04-Jun-2013 |
|
SEDOL(s) |
6894025 - B3BK0C1 |
Quick Code |
69950 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.15 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
4 |
|
Approve Payment of Bonuses to Directors and Corporate Auditors |
|
Management |
|
For |
|
For |
|
|
5 |
|
Approve Provision of Retirement Allowance for Directors and Corporate Auditors |
|
Management |
|
Against |
|
Against |
|
SANYO DENKI CO.,LTD.
|
Security |
J68768100 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
14-Jun-2013 |
|
ISIN |
JP3340800006 |
Agenda |
704562683 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
06-Jun-2013 |
|
SEDOL(s) |
6776974 - B046RJ1 |
Quick Code |
65160 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Expand Business Lines |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
RICOH LEASING COMPANY,LTD.
|
Security |
J64694102 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
14-Jun-2013 |
|
ISIN |
JP3974100004 |
Agenda |
704545891 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
12-Jun-2013 |
|
SEDOL(s) |
6729116 - B4YWY41 |
Quick Code |
85660 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
4 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
AICHI STEEL CORPORATION
|
Security |
J00420109 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
18-Jun-2013 |
|
ISIN |
JP3103600007 |
Agenda |
704562811 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
AICHI / Japan |
Vote Deadline Date |
10-Jun-2013 |
|
SEDOL(s) |
6010207 |
Quick Code |
54820 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Reduce Board Size to 10 |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
5 |
|
Approve Payment of Bonuses to Directors and Corporate Auditors |
|
Management |
|
For |
|
For |
|
|
6 |
|
Authorize Use of Stock Option Plans for Executive Officers By Amending the Resolutions Approved in the Past Shareholders’ Meetings |
|
Management |
|
For |
|
For |
|
|
7 |
|
Approve Retirement Allowance for Retiring Directors and Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Corporate Auditors |
|
Management |
|
Against |
|
Against |
|
|
8 |
|
Amend the Compensation to be received by Directors and Corporate Auditors |
|
Management |
|
For |
|
For |
|
TOYOTA MOTOR CORPORATION
|
Security |
J92676113 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
14-Jun-2013 |
|
ISIN |
JP3633400001 |
Agenda |
704538012 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
AICHI / Japan |
Vote Deadline Date |
12-Jun-2013 |
|
SEDOL(s) |
0851435 - 2205870 - 4871503 - 6900643 - B1YYWK8 |
Quick Code |
72030 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.15 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.16 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Amend Articles to: Adopt Reduction of Liability System for Outside Directors, Revision Reduction of Liability System for Outside Corporate Auditors |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Payment of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
|
YASKAWA ELECTRIC CORPORATION
|
Security |
J9690T102 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
18-Jun-2013 |
|
ISIN |
JP3932000007 |
Agenda |
704541449 - Management |
|
Record Date |
20-Mar-2013 |
Holding Recon Date |
20-Mar-2013 |
|
City / Country |
FUKUOKA / Japan |
Vote Deadline Date |
16-Jun-2013 |
|
SEDOL(s) |
4622682 - 6986041 - B1CGS64 - B3BK7T7 |
Quick Code |
65060 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
AISIN SEIKI CO.,LTD.
|
Security |
J00714105 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
18-Jun-2013 |
|
ISIN |
JP3102000001 |
Agenda |
704561617 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
AICHI / Japan |
Vote Deadline Date |
16-Jun-2013 |
|
SEDOL(s) |
6010702 - B246WK1 - B3BGGK9 |
Quick Code |
72590 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Payment of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
|
THK CO.,LTD.
|
Security |
J83345108 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
15-Jun-2013 |
|
ISIN |
JP3539250005 |
Agenda |
704537983 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
13-Jun-2013 |
|
SEDOL(s) |
5877470 - 6869131 - B1VVLV6 |
Quick Code |
64810 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2 |
|
Amend Articles to: Adopt an Executive Officer System |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.14 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.15 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.16 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
KEIHANSHIN BUILDING CO.,LTD.
|
Security |
J32018111 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
20-Jun-2013 |
|
ISIN |
JP3279000008 |
Agenda |
704579739 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
OSAKA / Japan |
Vote Deadline Date |
12-Jun-2013 |
|
SEDOL(s) |
6487209 - B3BHV96 |
Quick Code |
88180 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Provision of Retirement Allowance for Directors and Corporate Auditors |
|
Management |
|
Abstain |
|
Against |
|
HONDA MOTOR CO.,LTD.
|
Security |
J22302111 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
19-Jun-2013 |
|
ISIN |
JP3854600008 |
Agenda |
704541526 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
17-Jun-2013 |
|
SEDOL(s) |
0435141 - 4435482 - 5326273 - 6435145 - B02F0P7 - B247ZM7 |
Quick Code |
72670 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Expand Business Lines |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
DENSO CORPORATION
|
Security |
J12075107 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
19-Jun-2013 |
|
ISIN |
JP3551500006 |
Agenda |
704573648 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
AICHI / Japan |
Vote Deadline Date |
17-Jun-2013 |
|
SEDOL(s) |
5734694 - 6640381 - B021NW3 |
Quick Code |
69020 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Payment of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
|
THE NIPPON SIGNAL COMPANY,LIMITED
|
Security |
J55827117 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
25-Jun-2013 |
|
ISIN |
JP3716000009 |
Agenda |
704580302 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
17-Jun-2013 |
|
SEDOL(s) |
6642525 |
Quick Code |
67410 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
4 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
|
6 |
|
Approve Renewal of Anti-Takeover Defense Measures |
|
Management |
|
Against |
|
Against |
|
KOMATSU LTD.
|
Security |
J35759125 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
19-Jun-2013 |
|
ISIN |
JP3304200003 |
Agenda |
704538149 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
17-Jun-2013 |
|
SEDOL(s) |
5581533 - 6496584 - B01DLC6 - B170KV0 |
Quick Code |
63010 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
|
5 |
|
Giving the Board of Directors the Authority to Issue Stock Acquisition Rights as Stock-Based Remuneration to Employees of the Company and Directors of Major Subsidiaries of the Company |
|
Management |
|
For |
|
For |
|
JFE HOLDINGS,INC.
|
Security |
J2817M100 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
20-Jun-2013 |
|
ISIN |
JP3386030005 |
Agenda |
704541502 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
18-Jun-2013 |
|
SEDOL(s) |
6543792 - B02H741 - B07LW87 |
Quick Code |
54110 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Approve Continuance of the Policy Regarding Large-scale Purchases of the Company’s Shares |
|
Management |
|
For |
|
For |
|
OMRON CORPORATION
|
Security |
J61374120 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
20-Jun-2013 |
|
ISIN |
JP3197800000 |
Agenda |
704545877 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
KYOTO / Japan |
Vote Deadline Date |
18-Jun-2013 |
|
SEDOL(s) |
5835735 - 6659428 - B02K7H3 - B1CDDC6 - B5PZ640 |
Quick Code |
66450 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
LINTEC CORPORATION
|
Security |
J13776109 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3977200009 |
Agenda |
704589526 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
18-Jun-2013 |
|
SEDOL(s) |
6330080 - B13VQZ3 |
Quick Code |
79660 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
EXEDY CORPORATION
|
Security |
J1326T101 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
21-Jun-2013 |
|
ISIN |
JP3161160001 |
Agenda |
704574094 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
OSAKA / Japan |
Vote Deadline Date |
13-Jun-2013 |
|
SEDOL(s) |
6250412 - B0221W2 |
Quick Code |
72780 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Expand Business Lines, Establish Articles Related to Supplementary Auditors |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
NIPPO CORPORATION
|
Security |
J53935102 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
25-Jun-2013 |
|
ISIN |
JP3750200002 |
Agenda |
704602653 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
17-Jun-2013 |
|
SEDOL(s) |
6640789 - B3BJ749 |
Quick Code |
18810 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2 |
|
Amend Articles to: Expand Business Lines |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
4.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
4.3 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
KURABO INDUSTRIES LTD.
|
Security |
J36920106 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3268800004 |
Agenda |
704588675 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
OKAYAMA / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
6497651 - B02HRN0 |
Quick Code |
31060 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Approve Extension of Anti-Takeover Defense Measures |
|
Management |
|
Against |
|
Against |
|
IBIDEN CO.,LTD.
|
Security |
J23059116 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
21-Jun-2013 |
|
ISIN |
JP3148800000 |
Agenda |
704573460 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
GIFU / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
5625497 - 6456102 - B3BHP27 |
Quick Code |
40620 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
Please reference meeting materials. |
|
Non-Voting |
|
|
|
|
|
|
1 |
|
Amend Articles to:Streamline Business Lines, Chairman to Convene and Chair a Board of Directors Meeting |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
SHIN-ETSU CHEMICAL CO.,LTD.
|
Security |
J72810120 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3371200001 |
Agenda |
704583574 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
5451636 - 6804585 - B02LJ25 - B17MHW6 - B1CDFY2 |
Quick Code |
40630 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Extension of Anti-Takeover Defense Measures |
|
Management |
|
For |
|
For |
|
SKYMARK AIRLINES INC.
|
Security |
J75627109 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
20-Jun-2013 |
|
ISIN |
JP3396000006 |
Agenda |
704617680 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
12-Jun-2013 |
|
SEDOL(s) |
5984488 - 6244266 - B3BJRR2 |
Quick Code |
92040 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3 |
|
Authorize Use of Compensation-based Stock Options for Directors |
|
Management |
|
For |
|
For |
|
THE SUMITOMO WAREHOUSE CO.,LTD.
|
Security |
J78013109 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3407000003 |
Agenda |
704592333 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
OSAKA / Japan |
Vote Deadline Date |
18-Jun-2013 |
|
SEDOL(s) |
6859080 - B64HWZ7 |
Quick Code |
93030 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
SANYO SPECIAL STEEL CO.,LTD.
|
Security |
J69284123 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3342000001 |
Agenda |
704596230 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
HIMEJI / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
6777063 - B3XFQ37 |
Quick Code |
54810 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
NAFCO CO.,LTD.
|
Security |
J4712U104 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3651160008 |
Agenda |
704606839 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
KITA- KYUSHU / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
6712815 - B02JDZ0 |
Quick Code |
27900 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Approve Provision of Retirement Allowance for Directors |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Payment of Bonuses to Directors and Corporate Auditors |
|
Management |
|
For |
|
For |
|
MITSUBISHI TANABE PHARMA CORPORATION
|
Security |
J4448H104 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
21-Jun-2013 |
|
ISIN |
JP3469000008 |
Agenda |
704545827 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
OSAKA / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
5836307 - 6870984 - B02LPW7 |
Quick Code |
45080 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
NGK SPARK PLUG CO.,LTD.
|
Security |
J49119100 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3738600000 |
Agenda |
704584401 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
NAGOYA / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
5361940 - 6619604 - B3BJ727 |
Quick Code |
53340 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Amend Articles to: Adopt Reduction of Liability System for Outside Directors |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
OKUMA CORPORATION
|
Security |
J60966116 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3172100004 |
Agenda |
704588031 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
AICHI / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
5101920 - 6657789 - B02K762 - B1CDD15 |
Quick Code |
61030 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
FUJI MACHINE MFG.CO.,LTD.
|
Security |
J14910103 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3809200003 |
Agenda |
704580706 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
AICHI / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
6356592 - B05PBR3 |
Quick Code |
61340 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
KUBOTA CORPORATION
|
Security |
J36662138 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
21-Jun-2013 |
|
ISIN |
JP3266400005 |
Agenda |
704561566 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
OSAKA / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
5675522 - 6497509 - B098JS5 - B68G9Z9 |
Quick Code |
63260 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Amend Articles to: Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Corporate Auditors |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
HITACHI,LTD.
|
Security |
J20454112 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
21-Jun-2013 |
|
ISIN |
JP3788600009 |
Agenda |
704537995 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
4429151 - 4429344 - 5675726 - 6429104 - B02DZQ7 - B0CRGZ5 - B0ZGTS3 |
Quick Code |
65010 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.14 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
ITOCHU CORPORATION
|
Security |
J2501P104 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
21-Jun-2013 |
|
ISIN |
JP3143600009 |
Agenda |
704545928 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
OSAKA / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
5754335 - 6467803 - B02H2R9 - B170KD2 |
Quick Code |
80010 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
4 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
MARUBENI CORPORATION
|
Security |
J39788138 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
21-Jun-2013 |
|
ISIN |
JP3877600001 |
Agenda |
704545930 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
5754517 - 6569464 - B02HT01 |
Quick Code |
80020 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
MITSUI & CO.,LTD.
|
Security |
J44690139 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
21-Jun-2013 |
|
ISIN |
JP3893600001 |
Agenda |
704545942 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
4594071 - 5736463 - 6597302 - B03KWZ5 - B0ZGPX0 |
Quick Code |
80310 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
MITSUBISHI CORPORATION
|
Security |
J43830116 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
21-Jun-2013 |
|
ISIN |
JP3898400001 |
Agenda |
704545978 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
0597621 - 5101908 - 6596785 - B02JCW0 |
Quick Code |
80580 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
EAST JAPAN RAILWAY COMPANY
|
Security |
J1257M109 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
21-Jun-2013 |
|
ISIN |
JP3783600004 |
Agenda |
704561782 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
5734713 - 6298542 - B16TB60 - B3BH2R1 |
Quick Code |
90200 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Payment of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
|
|
5 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation (1) |
|
Shareholder |
|
Against |
|
For |
|
|
6 |
|
Shareholder Proposal: Establishment of a Committee for Development of Recovery Plans |
|
Shareholder |
|
Against |
|
For |
|
|
7 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation (2) |
|
Shareholder |
|
Against |
|
For |
|
|
8 |
|
Shareholder Proposal: Establishment of a Special Committee for Compliance Surveillance |
|
Shareholder |
|
Against |
|
For |
|
|
9 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporoation (3) |
|
Shareholder |
|
Against |
|
For |
|
|
10 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation (4) |
|
Shareholder |
|
Against |
|
For |
|
|
11.1 |
|
Shareholder Proposal: Dismisal of Director |
|
Shareholder |
|
Against |
|
For |
|
|
11.2 |
|
Shareholder Proposal: Dismisal of Director |
|
Shareholder |
|
Against |
|
For |
|
|
11.3 |
|
Shareholder Proposal: Dismisal of Director |
|
Shareholder |
|
Against |
|
For |
|
|
11.4 |
|
Shareholder Proposal: Dismisal of Director |
|
Shareholder |
|
Against |
|
For |
|
|
11.5 |
|
Shareholder Proposal: Dismisal of Director |
|
Shareholder |
|
Against |
|
For |
|
|
12 |
|
Shareholder Proposal: Reduction of remuneration to Directors and Corporate Auditors |
|
Shareholder |
|
Against |
|
For |
|
|
13 |
|
Shareholder Proposal: Proposal for appropriation of retained earnings |
|
Shareholder |
|
Against |
|
For |
|
TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
|
Security |
J86656105 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3588600001 |
Agenda |
704584970 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
5921667 - 6894166 - B01DRZ1 - B3FHQK8 |
Quick Code |
94010 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.15 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.16 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Approve Payment of Bonuses to Directors and Corporate Auditors |
|
Management |
|
For |
|
For |
|
KAJIMA CORPORATION
|
Security |
J29223120 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3210200006 |
Agenda |
704588574 - Management |
|
Record Date |
29-Mar-2013 |
Holding Recon Date |
29-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
19-Jun-2013 |
|
SEDOL(s) |
0481672 - 5720820 - 6481320 - B02HLR2 |
Quick Code |
18120 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
NKSJ HOLDINGS,INC.
|
Security |
J58699109 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
24-Jun-2013 |
|
ISIN |
JP3165000005 |
Agenda |
704561718 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
20-Jun-2013 |
|
SEDOL(s) |
B5368V6 - B62G7K6 |
Quick Code |
86300 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED
|
Security |
J09748104 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
24-Jun-2013 |
|
ISIN |
JP3476480003 |
Agenda |
704561744 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
20-Jun-2013 |
|
SEDOL(s) |
B5VDJ16 - B601QS4 - B60NCM6 |
Quick Code |
87500 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Consolidate Trading Unit under Regulatory Requirements to Ordinary Shares and Class A Preferred Shares |
|
Management |
|
For |
|
For |
|
|
3 |
|
Amendment to the Stock Option Scheme as a Stock-linked Compensation Plan for Directors |
|
Management |
|
For |
|
For |
|
|
4.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
TOKIO MARINE HOLDINGS,INC.
|
Security |
J86298106 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
24-Jun-2013 |
|
ISIN |
JP3910660004 |
Agenda |
704573890 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
20-Jun-2013 |
|
SEDOL(s) |
6513126 - B0BWH36 - B11FD23 |
Quick Code |
87660 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
NTN CORPORATION
|
Security |
J59353110 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
25-Jun-2013 |
|
ISIN |
JP3165600002 |
Agenda |
704573701 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
OSAKA / Japan |
Vote Deadline Date |
23-Jun-2013 |
|
SEDOL(s) |
5649828 - 6651189 - B3BJ9M1 |
Quick Code |
64720 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
BROTHER INDUSTRIES,LTD.
|
Security |
114813108 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
25-Jun-2013 |
|
ISIN |
JP3830000000 |
Agenda |
704573737 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
AICHI / Japan |
Vote Deadline Date |
23-Jun-2013 |
|
SEDOL(s) |
5753172 - 6146500 - B01DD19 - B1CGFR4 |
Quick Code |
64480 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
FUJI ELECTRIC CO.,LTD.
|
Security |
J14112106 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
25-Jun-2013 |
|
ISIN |
JP3820000002 |
Agenda |
704573725 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
23-Jun-2013 |
|
SEDOL(s) |
5477579 - 6356365 - B022285 |
Quick Code |
65040 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3 |
|
Amend the Compensation to be received by Directors |
|
Management |
|
Against |
|
Against |
|
MAKITA CORPORATION
|
Security |
J39584107 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
25-Jun-2013 |
|
ISIN |
JP3862400003 |
Agenda |
704574676 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
AICHI / Japan |
Vote Deadline Date |
23-Jun-2013 |
|
SEDOL(s) |
4555830 - 6555805 - B1DL5P6 |
Quick Code |
65860 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
4 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
NIDEC CORPORATION
|
Security |
J52968104 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
25-Jun-2013 |
|
ISIN |
JP3734800000 |
Agenda |
704574537 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
KYOTO / Japan |
Vote Deadline Date |
23-Jun-2013 |
|
SEDOL(s) |
6640682 - B05PHB9 - B1C7KW7 |
Quick Code |
65940 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Partial amendment of the Articles of Incorporation |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
MIZUHO FINANCIAL GROUP,INC.
|
Security |
J4599L102 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
25-Jun-2013 |
|
ISIN |
JP3885780001 |
Agenda |
704573787 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
23-Jun-2013 |
|
SEDOL(s) |
6591014 - 7562213 - B06NR12 - B17CHR1 |
Quick Code |
84110 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Acquisition of Thirteenth Series Class XIII Preferred Stock |
|
Management |
|
For |
|
For |
|
|
3 |
|
Amend Articles to: Approve Revisions Related to the New Capital Adequacy Requirements (Basel III), Decrease Capital Shares to be issued to 52,251,442,000 shs. in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares |
|
Management |
|
For |
|
For |
|
|
4.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
5 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
6 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation |
|
Shareholder |
|
Against |
|
For |
|
|
7 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation (Proposal to provide financing to railway business operators to set up security video cameras inside trains) |
|
Shareholder |
|
Against |
|
For |
|
|
8 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation (Exercise of voting rights of shares held for strategic reasons) |
|
Shareholder |
|
Against |
|
For |
|
|
9 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation (Concerning disclosure of policy and results of officer training) |
|
Shareholder |
|
Against |
|
For |
|
|
10 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation (Resolution of general meeting of shareholders for retained earnings) |
|
Shareholder |
|
Against |
|
For |
|
|
11 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation (Request to disclose an action seeking revocation of a resolution by a general meeting of shareholders, or any other actions similar thereto, which may be brought against companies in which the group invested or provided financing for) |
|
Shareholder |
|
Against |
|
For |
|
|
12 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation (Disclosure of compensation paid to each officer) |
|
Shareholder |
|
For |
|
Against |
|
|
13 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation (Disclosure of an evaluation report at the time of an IPO) |
|
Shareholder |
|
Against |
|
For |
|
|
14 |
|
Shareholder Proposal: Partial amendment to the Articles of Incorporation (Holding of seminars for investors) |
|
Shareholder |
|
Against |
|
For |
|
ORIX CORPORATION
|
Security |
J61933123 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
25-Jun-2013 |
|
ISIN |
JP3200450009 |
Agenda |
704573749 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
23-Jun-2013 |
|
SEDOL(s) |
5878149 - 6661144 - B16TK18 - B1CDDD7 |
Quick Code |
85910 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
|
Security |
J59396101 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
25-Jun-2013 |
|
ISIN |
JP3735400008 |
Agenda |
704574020 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
23-Jun-2013 |
|
SEDOL(s) |
0641186 - 5168602 - 6641373 - B1570S0 |
Quick Code |
94320 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
MIRAIT HOLDINGS CORPORATION
|
Security |
J4307G106 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3910620008 |
Agenda |
704587217 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
24-Jun-2013 |
|
SEDOL(s) |
B3Y56R0 - B64KR62 |
Quick Code |
14170 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
SUMITOMO ELECTRIC INDUSTRIES,LTD.
|
Security |
J77411114 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3407400005 |
Agenda |
704574638 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
OSAKA / Japan |
Vote Deadline Date |
24-Jun-2013 |
|
SEDOL(s) |
5724220 - 6858708 - B02LLQ3 - B17MJ86 - B1CDYZ6 |
Quick Code |
58020 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
MITSUBISHI HEAVY INDUSTRIES,LTD.
|
Security |
J44002129 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3900000005 |
Agenda |
704574715 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
24-Jun-2013 |
|
SEDOL(s) |
5478000 - 6597067 - B01DM01 - B175XK5 |
Quick Code |
70110 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.15 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.16 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.17 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.18 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.19 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
NOMURA HOLDINGS, INC.
|
Security |
J59009159 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3762600009 |
Agenda |
704561807 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
24-Jun-2013 |
|
SEDOL(s) |
4601045 - 4644879 - 6643108 - 6650487 - B02JR69 - B0CRGP5 - B17H033 |
Quick Code |
86040 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
MS&AD INSURANCE GROUP HOLDINGS,INC.
|
Security |
J4687C105 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3890310000 |
Agenda |
704574905 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
24-Jun-2013 |
|
SEDOL(s) |
B2Q4CS1 - B2QP477 - B2QP4R7 |
Quick Code |
87250 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
T&D HOLDINGS, INC.
|
Security |
J86796109 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3539220008 |
Agenda |
704574018 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
24-Jun-2013 |
|
SEDOL(s) |
6744294 - B00LLV0 - B05PMB4 |
Quick Code |
87950 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Increase Board Size to 12 |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
TOKYU LAND CORPORATION
|
Security |
J88849120 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3569000007 |
Agenda |
704587457 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
24-Jun-2013 |
|
SEDOL(s) |
5758638 - 6894423 - 6895084 - B03NQC9 - B1CFQX4 |
Quick Code |
88150 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2 |
|
Approve Stock-transfer to Establish a Holding Company |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
JX HOLDINGS,INC.
|
Security |
J29699105 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3386450005 |
Agenda |
704574549 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
24-Jun-2013 |
|
SEDOL(s) |
B55WTC0 - B627LW9 |
Quick Code |
50200 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
KAWASAKI HEAVY INDUSTRIES,LTD.
|
Security |
J31502107 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3224200000 |
Agenda |
704574727 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
HYOGO / Japan |
Vote Deadline Date |
24-Jun-2013 |
|
SEDOL(s) |
5716346 - 6484620 - B02HMX5 |
Quick Code |
70120 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to:Adopt Reduction of Liability System for Outside Directors |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
DAINIPPON SCREEN MFG.CO.,LTD.
|
Security |
J10626109 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3494600004 |
Agenda |
704573802 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
KYOTO / Japan |
Vote Deadline Date |
24-Jun-2013 |
|
SEDOL(s) |
5753978 - 6251028 - B021NR8 |
Quick Code |
77350 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
1.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
JAPAN SECURITIES FINANCE CO.,LTD.
|
Security |
J27617109 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
26-Jun-2013 |
|
ISIN |
JP3714400003 |
Agenda |
704574739 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
24-Jun-2013 |
|
SEDOL(s) |
5858657 - 6470760 - B3BHTH0 |
Quick Code |
85110 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Increase Board Size to 10 |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
4.1 |
|
Appoint a Director in response to the Merger |
|
Management |
|
Against |
|
Against |
|
|
4.2 |
|
Appoint a Director in response to the Merger |
|
Management |
|
Against |
|
Against |
|
|
5 |
|
Appoint a Corporate Auditor in response to the Merger |
|
Management |
|
For |
|
For |
|
|
6 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
SUMITOMO BAKELITE COMPANY,LIMITED
|
Security |
J77024115 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3409400003 |
Agenda |
704578206 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5798515 - 6858504 - B3BJN96 - B3FHRR2 |
Quick Code |
42030 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
FUJI MEDIA HOLDINGS,INC.
|
Security |
J15477102 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3819400007 |
Agenda |
704573523 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5753763 - 6036582 - B06NR01 - B1CGFN0 |
Quick Code |
46760 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to:Consolidate Trading Unit under Regulatory Requirements |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.14 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.15 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.16 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Approve Payment of Bonuses to Corporate Officers |
|
Management |
|
Against |
|
Against |
|
FUJIFILM HOLDINGS CORPORATION
|
Security |
J14208102 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3814000000 |
Agenda |
704573547 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5477591 - 6356525 - B0222J6 - B0ZGTR2 |
Quick Code |
49010 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
Abstain |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
4 |
|
Approve Renewal of Countermeasures to Large-Scale Acquisitions of the Company’s Shares |
|
Management |
|
Against |
|
Against |
|
MITSUBISHI MATERIALS CORPORATION
|
Security |
J44024107 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3903000002 |
Agenda |
704561542 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5822328 - 6597089 - B3BJ1W5 |
Quick Code |
57110 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Approve Renewal of Countermeasures to Large-Scale Acquisitions of the Company’s Shares |
|
Management |
|
Against |
|
Against |
|
MURATA MANUFACTURING COMPANY,LTD.
|
Security |
J46840104 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3914400001 |
Agenda |
704573686 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
KYOTO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5736474 - 6610362 - 6610403 - B02JDT4 |
Quick Code |
69810 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2 |
|
Amend Articles to:Expand Business Lines, Allow Use of Treasury Shares for Odd-Lot Purchases |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
MINEBEA CO.,LTD.
|
Security |
J42884130 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3906000009 |
Agenda |
704578371 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
NAGANO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5856446 - 6594615 - 6642406 - B3BJ374 |
Quick Code |
64790 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
AMADA CO.,LTD.
|
Security |
J01218106 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3122800000 |
Agenda |
704583219 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
KANAGA WA / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
6022105 - B020T11 |
Quick Code |
61130 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
MITSUBISHI ELECTRIC CORPORATION
|
Security |
J43873116 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3902400005 |
Agenda |
704578383 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
0597609 - 0641164 - 0641197 - 4590400 - 4596668 - 5485334 - 6597045 - B16TL60 |
Quick Code |
65030 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
1.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
TDK CORPORATION
|
Security |
J82141136 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3538800008 |
Agenda |
704574599 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
CHIBA / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
0711841 - 0869320 - 4872034 - 4877910 - 5575804 - 6869302 - B00LPQ3 - B1B7N63 |
Quick Code |
67620 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
IHI CORPORATION
|
Security |
J2398N105 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3134800006 |
Agenda |
704578434 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5754313 - 6466985 - B170KB0 - B3BHQH9 |
Quick Code |
70130 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.15 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
DAIHATSU MOTOR CO.,LTD.
|
Security |
J09072117 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3496600002 |
Agenda |
704595783 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
OSAKA / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5102804 - 6250304 - B021NJ0 |
Quick Code |
72620 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
4 |
|
Approve Payment of Bonuses to Directors and Corporate Auditors |
|
Management |
|
For |
|
For |
|
SUMITOMO MITSUI TRUST HOLDINGS,INC.
|
Security |
J0752J108 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3892100003 |
Agenda |
704578547 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
6431897 - B010YW8 - B06NR23 |
Quick Code |
83090 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
PLEASE NOTE THAT THIS IS THE 2nd ANNUAL GENERAL SHAREHOLDERS MEETING AND THE C-LASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO-THE ATTACHED PDF FILES.) |
|
Non-Voting |
|
|
|
|
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Approve Revisions Related to the New Capital Adequacy Requirements (Basel III), Adopt Reduction of Liability System for Outside Directors |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.4 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.5 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Amend Articles to: Approve Revisions Related to the New Capital Adequacy Requirements (Basel III), Adopt Reduction of Liability System for Outside Directors (PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) |
|
Management |
|
For |
|
For |
|
MITSUI FUDOSAN CO.,LTD.
|
Security |
J4509L101 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3893200000 |
Agenda |
704578597 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5451788 - 6597603 - B02JDD8 - B175Z21 |
Quick Code |
88010 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
|
4 |
|
Presentation of Condolence Money to a Retired Director |
|
Management |
|
Against |
|
Against |
|
MITSUBISHI UFJ FINANCIAL GROUP,INC.
|
Security |
J44497105 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3902900004 |
Agenda |
704595810 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
3198902 - 6335171 - B02JD72 - B0P9948 |
Quick Code |
83060 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
PLEASE NOTE THAT THIS IS THE 8th ANNUAL GENERAL SHAREHOLDERS MEETING AND THE C-LASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO-THE ATTACHED PDF FILES.) |
|
Non-Voting |
|
|
|
|
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Approve Revisions Related to the New Capital Adequacy Requirements (Basel III), Decrease Capital Shares to be issued to 33,800,001,000 shs. in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Eliminate Articles Related to Class 3 Preferred Shares, Establish a Record Date with Respect to General Meetings of Holders of Class Shares (PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.10 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.11 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.12 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.14 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.15 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
4.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
4.4 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
|
|
5 |
|
Abolition of Stock Option Remuneration, etc. for Outside Directors and Corporate Auditors, and Revision of the Amount and Details of Stock Option Remuneration, etc. for Directors and the Amount of Annual Remuneration for Directors and Corporate Auditors in connection with such Abolition |
|
Management |
|
For |
|
For |
|
K’S HOLDINGS CORPORATION
|
Security |
J36615102 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3277150003 |
Agenda |
704578561 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
IBARAKI / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5880445 - 6484277 - B08J3X2 |
Quick Code |
82820 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2 |
|
Amend Articles to: Increase Board Size to 20, Allow Disclosure of Shareholder Meeting Materials on the Internet, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.14 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.15 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.16 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.17 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.18 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3.19 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
4 |
|
Approve Details of Compensation as Stock Options for Directors |
|
Management |
|
For |
|
For |
|
|
5 |
|
Approve Delegation to the Board of Directors of the Decision on Matters Concerning the Offering of Stock Acquisition Rights Issued as Stock Options to Employees of the Company and Directors and Employees of the Company’s subsidiaries |
|
Management |
|
For |
|
For |
|
NIPPON EXPRESS CO.,LTD.
|
Security |
J53376117 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3729400006 |
Agenda |
704583346 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5653197 - 6642127 - B02JN61 - B17CJ42 |
Quick Code |
90620 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.10 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.13 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
2.14 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
|
|
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
4 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
ISUZU MOTORS LIMITED
|
Security |
J24994105 |
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
Meeting Date |
27-Jun-2013 |
|
ISIN |
JP3137200006 |
Agenda |
704578446 - Management |
|
Record Date |
31-Mar-2013 |
Holding Recon Date |
31-Mar-2013 |
|
City / Country |
TOKYO / Japan |
Vote Deadline Date |
25-Jun-2013 |
|
SEDOL(s) |
5101986 - 6467104 - B02H280 |
Quick Code |
72020 |
|
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
Against |
|
Against |
|
|
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
|
|
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
|
3.3 |
|
Appoint a Corporate Auditor |
|
Management |
|
Against |
|
Against |
|
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: The Japan Equity Fund, Inc.
|
By (Signature and Title)* |
/s/John J. O’Keefe |
|
|
|
John J. O’Keefe |
|
|
|
Assistant Treasurer |
|
Date: August 23, 2013