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

 

Aberdeen 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, 2014 – June 30, 2015

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

 

Company Name

 

Ticker

 

Primary CUSIP

 

Meeting Date

 

Proponent

 

Proposal 
Number

 

Proposal Text

 

Management 
Recommendation

 

Vote 
Instruction

 

Vote Against 
Management

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 34.01

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

2.1

 

Elect Director Miyata, Naohiko

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

2.2

 

Elect Director Miyata, Masahiko

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

2.3

 

Elect Director Takeuchi, Kenji

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

2.4

 

Elect Director Fukui, Yoshihiko

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

2.5

 

Elect Director Miyata, Kenji

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

2.6

 

Elect Director Yugawa, Ippei

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

2.7

 

Elect Director Kato, Tadakazu

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

2.8

 

Elect Director Terai, Yoshinori

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

2.9

 

Elect Director Ito, Kiyomichi

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

2.1

 

Elect Director Ito, Masaaki

 

For

 

For

 

No

ASAHI INTECC CO. LTD.

 

7747

 

J0279C107

 

26-Sep-14

 

Management

 

3

 

Appoint Statutory Auditor Sato, Masami

 

For

 

For

 

No

Amada Co. Ltd.

 

6113

 

J01218106

 

19-Dec-14

 

Management

 

1

 

Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries

 

For

 

For

 

No

Amada Co. Ltd.

 

6113

 

J01218106

 

19-Dec-14

 

Management

 

2

 

Amend Articles to Change Company Name - Amend Business Lines

 

For

 

For

 

No

Amada Co. Ltd.

 

6113

 

J01218106

 

19-Dec-14

 

Management

 

3.1

 

Elect Director Nakamura, Kazuo

 

For

 

For

 

No

Amada Co. Ltd.

 

6113

 

J01218106

 

19-Dec-14

 

Management

 

3.2

 

Elect Director Yamamoto, Koji

 

For

 

For

 

No

Amada Co. Ltd.

 

6113

 

J01218106

 

19-Dec-14

 

Management

 

3.3

 

Elect Director Yano, Tomohiro

 

For

 

For

 

No

Amada Co. Ltd.

 

6113

 

J01218106

 

19-Dec-14

 

Management

 

3.4

 

Elect Director Miyoshi, Hidekazu

 

For

 

For

 

No

Amada Co. Ltd.

 

6113

 

J01218106

 

19-Dec-14

 

Management

 

4.1

 

Appoint Statutory Auditor Shigeta, Takaya

 

For

 

For

 

No

Amada Co. Ltd.

 

6113

 

J01218106

 

19-Dec-14

 

Management

 

4.2

 

Appoint Statutory Auditor Takeo, Kiyoshi

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

20-Mar-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 50

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

20-Mar-15

 

Management

 

2.1

 

Appoint Statutory Auditor Nakamura, Futoshi

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

20-Mar-15

 

Management

 

2.2

 

Appoint Statutory Auditor Kojima, Tomotaka

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

20-Mar-15

 

Management

 

2.3

 

Appoint Statutory Auditor Imai, Yoshinori

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

20-Mar-15

 

Management

 

2.4

 

Appoint Statutory Auditor Obayashi, Hiroshi

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

20-Mar-15

 

Management

 

3

 

Appoint Alternate Statutory Auditor Masaki, Michio

 

For

 

For

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

20-Mar-15

 

Share Holder

 

4

 

Approve Alternate Income Allocation, with a Final Dividend of JPY 150

 

Against

 

Against

 

No

Japan Tobacco Inc

 

2914

 

J27869106

 

20-Mar-15

 

Share Holder

 

5

 

Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year

 

Against

 

Against

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

26-Mar-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 26

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

26-Mar-15

 

Management

 

2.1

 

Elect Director Oku, Masayuki

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

26-Mar-15

 

Management

 

2.2

 

Elect Director Daniel O’Day

 

For

 

For

 

No

Chugai Pharmaceutical Co. Ltd.

 

4519

 

J06930101

 

26-Mar-15

 

Management

 

3

 

Appoint Statutory Auditor Yokoyama, Shunji

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

26-Mar-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 52.5

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

26-Mar-15

 

Management

 

2.1

 

Elect Director Kakutani, Keiji

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

26-Mar-15

 

Management

 

2.2

 

Elect Director Wada, Shinji

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

26-Mar-15

 

Management

 

2.3

 

Elect Director Yuasa, Satoshi

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

26-Mar-15

 

Management

 

2.4

 

Elect Director Chia Chin Seng

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

26-Mar-15

 

Management

 

2.5

 

Elect Director Otsu, Tomohiro

 

For

 

For

 

No

Shimano Inc.

 

7309

 

J72262108

 

26-Mar-15

 

Management

 

2.6

 

Elect Director Ichijo, Kazuo

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

27-Mar-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 23.5

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

27-Mar-15

 

Management

 

2.1

 

Elect Director Oyama, Motoi

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

27-Mar-15

 

Management

 

2.2

 

Elect Director Hashimoto, Kosuke

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

27-Mar-15

 

Management

 

2.3

 

Elect Director Hijikata, Masao

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

27-Mar-15

 

Management

 

2.4

 

Elect Director Kato, Katsumi

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

27-Mar-15

 

Management

 

2.5

 

Elect Director Kato, Isao

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

27-Mar-15

 

Management

 

2.6

 

Elect Director Tanaka, Katsuro

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

27-Mar-15

 

Management

 

2.7

 

Elect Director Miyakawa, Keiji

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

27-Mar-15

 

Management

 

2.8

 

Elect Director Kajiwara, Kenji

 

For

 

For

 

No

Asics Corp.

 

7936

 

J03234150

 

27-Mar-15

 

Management

 

2.9

 

Elect Director Hanai, Takeshi

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 85

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

2

 

Amend Articles to Authorize Public Announcements in Electronic Format

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.1

 

Elect Director Mitarai, Fujio

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.2

 

Elect Director Tanaka, Toshizo

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.3

 

Elect Director Adachi, Yoroku

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.4

 

Elect Director Matsumoto, Shigeyuki

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.5

 

Elect Director Homma, Toshio

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.6

 

Elect Director Ozawa, Hideki

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.7

 

Elect Director Maeda, Masaya

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.8

 

Elect Director Tani, Yasuhiro

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.9

 

Elect Director Nagasawa, Kenichi

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.1

 

Elect Director Otsuka, Naoji

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.11

 

Elect Director Yamada, Masanori

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.12

 

Elect Director Wakiya, Aitake

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.13

 

Elect Director Kimura, Akiyoshi

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.14

 

Elect Director Osanai, Eiji

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.15

 

Elect Director Nakamura, Masaaki

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.16

 

Elect Director Saida, Kunitaro

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

3.17

 

Elect Director Kato, Haruhiko

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

4.1

 

Appoint Statutory Auditor Ono, Kazuto

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

4.2

 

Appoint Statutory Auditor Oe, Tadashi

 

For

 

For

 

No

Canon Inc.

 

7751

 

J05124144

 

27-Mar-15

 

Management

 

5

 

Approve Annual Bonus Payment to Directors

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

1

 

Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

2.1

 

Elect Director Takahara, Keiichiro

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

2.2

 

Elect Director Takahara, Takahisa

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

2.3

 

Elect Director Futagami, Gumpei

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

2.4

 

Elect Director Ishikawa, Eiji

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

2.5

 

Elect Director Mori, Shinji

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

2.6

 

Elect Director Nakano, Kennosuke

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

2.7

 

Elect Director Takai, Masakatsu

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

2.8

 

Elect Director Miyabayashi, Yoshihiro

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

3.1

 

Elect Director Takahara, Keiichiro (Effective May 1)

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

3.2

 

Elect Director Takahara, Takahisa (Effective May 1)

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

3.3

 

Elect Director Futagami, Gumpei (Effective May 1)

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

3.4

 

Elect Director Ishikawa, Eiji (Effective May 1)

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

3.5

 

Elect Director Mori, Shinji (Effective May 1)

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

3.6

 

Elect Director Nakano, Kennosuke (Effective May 1)

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

3.7

 

Elect Director Takai, Masakatsu (Effective May 1)

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

3.8

 

Elect Director Miyabayashi, Yoshihiro (Effective May 1)

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

4.1

 

Elect Director and Audit Committee Member Hirata, Masahiko (Effective May 1)

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

4.2

 

Elect Director and Audit Committee Member Fujimoto, Kimisuke (Effective May 1)

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

4.3

 

Elect Director and Audit Committee Member Maruyama, Shigeki (Effective May 1)

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

5

 

Set Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

6

 

Set Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

 

For

 

For

 

No

Unicharm Corp.

 

8113

 

J94104114

 

27-Mar-15

 

Management

 

7

 

Approve Stock Option Plan

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

28-Apr-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 60

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

28-Apr-15

 

Management

 

2

 

Amend Articles to Indemnify Directors

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

28-Apr-15

 

Management

 

3

 

Elect Director Nitta, Takayuki

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

28-Apr-15

 

Management

 

4.1

 

Appoint Statutory Auditor Takashima, Yasushi

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

28-Apr-15

 

Management

 

4.2

 

Appoint Statutory Auditor Yuda, Hiroki

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

28-Apr-15

 

Management

 

4.3

 

Appoint Statutory Auditor Nishiyama, Shigeru

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

28-Apr-15

 

Management

 

4.4

 

Appoint Statutory Auditor Idesawa, Shuji

 

For

 

For

 

No

Pigeon Corp.

 

7956

 

J63739106

 

28-Apr-15

 

Management

 

5

 

Appoint Alternate Statutory Auditor Maruno, Tokiko

 

For

 

For

 

No

SAN-A CO. LTD.

 

2659

 

J6694V109

 

28-May-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 26

 

For

 

For

 

No

SAN-A CO. LTD.

 

2659

 

J6694V109

 

28-May-15

 

Management

 

2

 

Amend Articles to Authorize Public Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

SAN-A CO. LTD.

 

2659

 

J6694V109

 

28-May-15

 

Management

 

3.1

 

Elect Director Orita, Joji

 

For

 

For

 

No

SAN-A CO. LTD.

 

2659

 

J6694V109

 

28-May-15

 

Management

 

3.2

 

Elect Director Uechi, Tessei

 

For

 

For

 

No

SAN-A CO. LTD.

 

2659

 

J6694V109

 

28-May-15

 

Management

 

3.3

 

Elect Director Nakanishi, Atsushi

 

For

 

For

 

No

 


 

SAN-A CO. LTD.

 

2659

 

J6694V109

 

28-May-15

 

Management

 

3.4

 

Elect Director Imanaka, Yasuhiro

 

For

 

For

 

No

SAN-A CO. LTD.

 

2659

 

J6694V109

 

28-May-15

 

Management

 

3.5

 

Elect Director Arashiro, Kentaro

 

For

 

For

 

No

SAN-A CO. LTD.

 

2659

 

J6694V109

 

28-May-15

 

Management

 

3.6

 

Elect Director Tasaki, Masahito

 

For

 

For

 

No

SAN-A CO. LTD.

 

2659

 

J6694V109

 

28-May-15

 

Management

 

3.7

 

Elect Director Koja, Masayuki

 

For

 

For

 

No

SAN-A CO. LTD.

 

2659

 

J6694V109

 

28-May-15

 

Management

 

3.8

 

Elect Director Nozaki, Seiko

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 36.5

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.1

 

Elect Director Suzuki, Toshifumi

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.2

 

Elect Director Murata, Noritoshi

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.3

 

Elect Director Goto, Katsuhiro

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.4

 

Elect Director Ito, Junro

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.5

 

Elect Director Takahashi, Kunio

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.6

 

Elect Director Shimizu, Akihiko

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.7

 

Elect Director Isaka, Ryuichi

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.8

 

Elect Director Anzai, Takashi

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.9

 

Elect Director Otaka, Zenko

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.1

 

Elect Director Suzuki, Yasuhiro

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.11

 

Elect Director Joseph M. DePinto

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.12

 

Elect Director Scott Trevor Davis

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.13

 

Elect Director Tsukio, Yoshio

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.14

 

Elect Director Ito, Kunio

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

2.15

 

Elect Director Yonemura, Toshiro

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

3

 

Appoint Statutory Auditor Eguchi, Masao

 

For

 

For

 

No

Seven & i Holdings Co Ltd

 

3382

 

J7165H108

 

28-May-15

 

Management

 

4

 

Approve Deep Discount Stock Option Plan

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 100

 

For

 

Against

 

Yes

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

2

 

Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

3.1

 

Elect Director Takizaki, Takemitsu

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

3.2

 

Elect Director Yamamoto, Akinori

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

3.3

 

Elect Director Kanzawa, Akira

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

3.4

 

Elect Director Kimura, Tsuyoshi

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

3.5

 

Elect Director Konishi, Masayuki

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

3.6

 

Elect Director Kimura, Keiichi

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

3.7

 

Elect Director Miki, Masayuki

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

3.8

 

Elect Director Yamada, Jumpei

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

3.9

 

Elect Director Fujimoto, Masato

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

4

 

Appoint Statutory Auditor Kitayama, Hiroaki

 

For

 

For

 

No

Keyence Corp.

 

6861

 

J32491102

 

12-Jun-15

 

Management

 

5

 

Appoint Alternate Statutory Auditor Kajiura, Kazuhito

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 125

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.1

 

Elect Director Uchiyamada, Takeshi

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.2

 

Elect Director Toyoda, Akio

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.3

 

Elect Director Kodaira, Nobuyori

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.4

 

Elect Director Kato, Mitsuhisa

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.5

 

Elect Director Sudo, Seiichi

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.6

 

Elect Director Terashi, Shigeki

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.7

 

Elect Director Hayakawa, Shigeru

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.8

 

Elect Director Didier Leroy

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.9

 

Elect Director Ijichi, Takahiko

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.1

 

Elect Director Uno, Ikuo

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.11

 

Elect Director Kato, Haruhiko

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

2.12

 

Elect Director Mark T. Hogan

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

3.1

 

Appoint Statutory Auditor Kato, Masahiro

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

3.2

 

Appoint Statutory Auditor Kagawa, Yoshiyuki

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

3.3

 

Appoint Statutory Auditor Wake, Yoko

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

3.4

 

Appoint Statutory Auditor Ozu, Hiroshi

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

4

 

Appoint Alternate Statutory Auditor Sakai, Ryuji

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

5

 

Approve Annual Bonus Payment to Directors

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

6

 

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

Toyota Motor Corp.

 

7203

 

J92676113

 

16-Jun-15

 

Management

 

7

 

Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

16-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 19.2

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

16-Jun-15

 

Management

 

2.1

 

Elect Director Ando, Yukihiro

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

16-Jun-15

 

Management

 

2.2

 

Elect Director Seta, Dai

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

16-Jun-15

 

Management

 

2.3

 

Elect Director Masuda, Motohiro

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

16-Jun-15

 

Management

 

2.4

 

Elect Director Mishima, Toshio

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

16-Jun-15

 

Management

 

2.5

 

Elect Director Yamanaka, Masafumi

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

16-Jun-15

 

Management

 

2.6

 

Elect Director Ikeda, Hiromitsu

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

16-Jun-15

 

Management

 

2.7

 

Elect Director Akase, Masayuki

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

16-Jun-15

 

Management

 

2.8

 

Elect Director Tamura, Hitoshi

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

16-Jun-15

 

Management

 

2.9

 

Elect Director Kato, Akihiko

 

For

 

For

 

No

USS Co., Ltd.

 

4732

 

J9446Z105

 

16-Jun-15

 

Management

 

2.1

 

Elect Director Aso, Mitsuhiro

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

17-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 16

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

17-Jun-15

 

Management

 

2.1

 

Elect Director Nogimori, Masafumi

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

17-Jun-15

 

Management

 

2.2

 

Elect Director Hatanaka, Yoshihiko

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

17-Jun-15

 

Management

 

2.3

 

Elect Director Miyokawa, Yoshiro

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

17-Jun-15

 

Management

 

2.4

 

Elect Director Kase, Yutaka

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

17-Jun-15

 

Management

 

2.5

 

Elect Director Yasuda, Hironobu

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

17-Jun-15

 

Management

 

2.6

 

Elect Director Okajima, Etsuko

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

17-Jun-15

 

Management

 

2.7

 

Elect Director Aizawa, Yoshiharu

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

17-Jun-15

 

Management

 

3

 

Appoint Statutory Auditor Kanamori, Hitoshi

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

17-Jun-15

 

Management

 

4

 

Approve Annual Bonus Payment to Directors

 

For

 

For

 

No

Astellas Pharma Inc.

 

4503

 

J03393105

 

17-Jun-15

 

Management

 

5

 

Approve Equity Compensation Plan

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 22

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.1

 

Elect Director Ike, Fumihiko

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.2

 

Elect Director Ito, Takanobu

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.3

 

Elect Director Iwamura, Tetsuo

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.4

 

Elect Director Fukuo, Koichi

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.5

 

Elect Director Matsumoto, Yoshiyuki

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.6

 

Elect Director Yamane, Yoshi

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.7

 

Elect Director Hachigo, Takahiro

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.8

 

Elect Director Yoshida, Masahiro

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.9

 

Elect Director Takeuchi, Kohei

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.1

 

Elect Director Kuroyanagi, Nobuo

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.11

 

Elect Director Kunii, Hideko

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.12

 

Elect Director Aoyama, Shinji

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.13

 

Elect Director Kaihara, Noriya

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

2.14

 

Elect Director Igarashi, Masayuki

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

3.1

 

Appoint Statutory Auditor Takaura, Hideo

 

For

 

For

 

No

Honda Motor Co. Ltd.

 

7267

 

J22302111

 

17-Jun-15

 

Management

 

3.2

 

Appoint Statutory Auditor Tamura, Mayumi

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 90

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

2

 

Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.1

 

Elect Director Onodera, Tadashi

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.2

 

Elect Director Tanaka, Takashi

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.3

 

Elect Director Morozumi, Hirofumi

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.4

 

Elect Director Takahashi, Makoto

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.5

 

Elect Director Ishikawa, Yuzo

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.6

 

Elect Director Inoue, Masahiro

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.7

 

Elect Director Fukuzaki, Tsutomu

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.8

 

Elect Director Tajima, Hidehiko

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.9

 

Elect Director Uchida, Yoshiaki

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.1

 

Elect Director Kuba, Tetsuo

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.11

 

Elect Director Kodaira, Nobuyori

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.12

 

Elect Director Fukukawa, Shinji

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

3.13

 

Elect Director Tanabe, Kuniko

 

For

 

For

 

No

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

4

 

Approve Equity Compensation Plan

 

For

 

For

 

No

 


 

KDDI Corporation

 

9433

 

J31843105

 

17-Jun-15

 

Management

 

5

 

Approve Disposal of Treasury Shares for a Private Placement

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 50

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

2

 

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.1

 

Elect Director Toyoda, Kanshiro

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.2

 

Elect Director Fujimori, Fumio

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.3

 

Elect Director Nagura, Toshikazu

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.4

 

Elect Director Mitsuya, Makoto

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.5

 

Elect Director Fujie, Naofumi

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.6

 

Elect Director Usami, Kazumi

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.7

 

Elect Director Enomoto, Takashi

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.8

 

Elect Director Kawata, Takeshi

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.9

 

Elect Director Kawamoto, Mutsumi

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.1

 

Elect Director Shibata, Yasuhide

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.11

 

Elect Director Kobayashi, Toshio

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.12

 

Elect Director Haraguchi, Tsunekazu

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.13

 

Elect Director Ihara, Yasumori

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

3.14

 

Elect Director Ozaki, Kazuhisa

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

4

 

Appoint Statutory Auditor Kato, Mitsuhisa

 

For

 

For

 

No

Aisin Seiki Co. Ltd.

 

7259

 

J00714105

 

18-Jun-15

 

Management

 

5

 

Approve Annual Bonus Payment to Directors

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

1

 

Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors

 

For

 

Against

 

Yes

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

2.1

 

Elect Director Miyasaka, Manabu

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

2.2

 

Elect Director Nikesh Arora

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

2.3

 

Elect Director Son, Masayoshi

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

2.4

 

Elect Director Miyauchi, Ken

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

2.5

 

Elect Director Kenneth Goldman

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

2.6

 

Elect Director Ronald Bell

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

3.1

 

Elect Director and Audit Committee Member Yoshi, Shingo

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

3.2

 

Elect Director and Audit Committee Member Onitsuka, Hiromi

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

3.3

 

Elect Director and Audit Committee Member Fujiwara, Kazuhiko

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

4

 

Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

 

For

 

For

 

No

Yahoo Japan Corporation

 

4689

 

J95402103

 

18-Jun-15

 

Management

 

5

 

Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

19-Jun-15

 

Management

 

1.1

 

Elect Director Terazawa, Tatsumaro

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

19-Jun-15

 

Management

 

1.2

 

Elect Director Mochizuki, Atsushi

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

19-Jun-15

 

Management

 

1.3

 

Elect Director Oya, Yasuyoshi

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

19-Jun-15

 

Management

 

1.4

 

Elect Director Koshida, Susumu

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

19-Jun-15

 

Management

 

1.5

 

Elect Director Kawamura, Kenichi

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

19-Jun-15

 

Management

 

1.6

 

Elect Director Shibuya, Yasuhiro

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

19-Jun-15

 

Management

 

1.7

 

Elect Director Nozawa, Yasutaka

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

19-Jun-15

 

Management

 

1.8

 

Elect Director Sakamoto, Harumi

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

19-Jun-15

 

Management

 

1.9

 

Elect Director Morio, Minoru

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

19-Jun-15

 

Management

 

1.1

 

Elect Director Takagi, Yuzo

 

For

 

For

 

No

Bank of Yokohama Ltd.

 

8332

 

J04242103

 

19-Jun-15

 

Management

 

2

 

Appoint Statutory Auditor Hiranuma, Yoshiyuki

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 63

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

2

 

Authorize Share Repurchase Program

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

3

 

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.1

 

Elect Director Kato, Nobuaki

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.2

 

Elect Director Kobayashi, Koji

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.3

 

Elect Director Arima, Koji

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.4

 

Elect Director Miyaki, Masahiko

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.5

 

Elect Director Maruyama, Haruya

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.6

 

Elect Director Yamanaka, Yasushi

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.7

 

Elect Director Tajima, Akio

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.8

 

Elect Director Makino, Yoshikazu

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.9

 

Elect Director Adachi, Michio

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.1

 

Elect Director Iwata, Satoshi

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.11

 

Elect Director Ito, Masahiko

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.12

 

Elect Director George Olcott

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

4.13

 

Elect Director Nawa, Takashi

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

5.1

 

Appoint Statutory Auditor Shimmura, Atsuhiko

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

5.2

 

Appoint Statutory Auditor Yoshida, Moritaka

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

5.3

 

Appoint Statutory Auditor Kondo, Toshimichi

 

For

 

For

 

No

Denso Corp.

 

6902

 

J12075107

 

19-Jun-15

 

Management

 

6

 

Approve Annual Bonus Payment to Directors

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

19-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 22

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

19-Jun-15

 

Management

 

2.1

 

Elect Director Ietsugu, Hisashi

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

19-Jun-15

 

Management

 

2.2

 

Elect Director Hayashi, Masayoshi

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

19-Jun-15

 

Management

 

2.3

 

Elect Director Nakajima, Yukio

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

19-Jun-15

 

Management

 

2.4

 

Elect Director Tamura, Koji

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

19-Jun-15

 

Management

 

2.5

 

Elect Director Obe, Kazuya

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

19-Jun-15

 

Management

 

2.6

 

Elect Director Watanabe, Mitsuru

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

19-Jun-15

 

Management

 

2.7

 

Elect Director Asano, Kaoru

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

19-Jun-15

 

Management

 

2.8

 

Elect Director Tachibana, Kenji

 

For

 

For

 

No

Sysmex Corp

 

6869

 

J7864H102

 

19-Jun-15

 

Management

 

2.9

 

Elect Director Nishiura, Susumu

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 60

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-15

 

Management

 

2

 

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-15

 

Management

 

3

 

Elect Director Ito, Motoshige

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-15

 

Management

 

4.1

 

Appoint Statutory Auditor Hoshino, Shigeo

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-15

 

Management

 

4.2

 

Appoint Statutory Auditor Higashikawa, Hajime

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-15

 

Management

 

4.3

 

Appoint Statutory Auditor Ishida, Yoshio

 

For

 

For

 

No

East Japan Railway Co.

 

9020

 

J1257M109

 

23-Jun-15

 

Management

 

5

 

Approve Annual Bonus Payment to Directors and Statutory Auditors

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 20

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

2

 

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

3.1

 

Elect Director Matsuda, Toshimichi

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

3.2

 

Elect Director Saito, Yoshitaka

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

3.3

 

Elect Director Itonaga, Kazuhiro

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

3.4

 

Elect Director Suzuki, Kazuto

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

3.5

 

Elect Director Matsumoto, Ryujiro

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

3.6

 

Elect Director Mukoyama, Atsuhiro

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

3.7

 

Elect Director Nakaya, Satoshi

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

3.8

 

Elect Director Inoue, Kenichi

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

3.9

 

Elect Director Sugiyama, Kazumoto

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

4.1

 

Appoint Statutory Auditor Suzuki, Hiromichi

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

4.2

 

Appoint Statutory Auditor Tsuji, Yoshinori

 

For

 

For

 

No

F.C.C. Co., Ltd.

 

7296

 

J1346G105

 

23-Jun-15

 

Management

 

5

 

Appoint Alternate Statutory Auditor Tabata, Takahisa

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

23-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 39

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

23-Jun-15

 

Management

 

2

 

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

23-Jun-15

 

Management

 

3.1

 

Elect Director Nishimura, Motonobu

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

23-Jun-15

 

Management

 

3.2

 

Elect Director Momota, Masayoshi

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

23-Jun-15

 

Management

 

3.3

 

Elect Director Terabayashi, Ryuichi

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

23-Jun-15

 

Management

 

3.4

 

Elect Director Kitamura, Tatsuyoshi

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

23-Jun-15

 

Management

 

3.5

 

Elect Director Nakajima, Satoshi

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

23-Jun-15

 

Management

 

3.6

 

Elect Director Nagao, Satoshi

 

For

 

For

 

No

Mandom Corp.

 

4917

 

J39659107

 

23-Jun-15

 

Management

 

4

 

Appoint Alternate Statutory Auditor Asada, Kazuyuki

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 24

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

2

 

Amend Articles to Change Fiscal Year End

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

3.1

 

Elect Director Kotani, Kazuaki

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

3.2

 

Elect Director Mishiro, Yosuke

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

3.3

 

Elect Director Osada, Nobutaka

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

3.4

 

Elect Director Teramoto, Katsuhiro

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

3.5

 

Elect Director Sakai, Hiroaki

 

For

 

For

 

No

 


 

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

3.6

 

Elect Director Yoshikawa, Toshio

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

3.7

 

Elect Director Hashimoto, Goro

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

3.8

 

Elect Director Hakoda, Daisuke

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

3.9

 

Elect Director Fujiwara, Yutaka

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

3.1

 

Elect Director Uchida, Norio

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

4.1

 

Appoint Statutory Auditor Onishi, Takayuki

 

For

 

For

 

No

Nabtesco Corp.

 

6268

 

J4707Q100

 

23-Jun-15

 

Management

 

4.2

 

Appoint Statutory Auditor Katayama, Hisao

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

1.1

 

Elect Director Yamashita, Akinori

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

1.2

 

Elect Director Mizuno, Masao

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

1.3

 

Elect Director Moriyama, Takamitsu

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

1.4

 

Elect Director Wakabayashi, Hideki

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

1.5

 

Elect Director Kiyonaga, Takashi

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

1.6

 

Elect Director Mangetsu, Masaaki

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

1.7

 

Elect Director Kasai, Yasuhiro

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

1.8

 

Elect Director Haraguchi, Tsunekazu

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

1.9

 

Elect Director Watanabe, Hiroyuki

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

1.1

 

Elect Director Otsuru, Motonari

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

1.11

 

Elect Director Hakoda, Junya

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

2

 

Appoint Statutory Auditor Shiraishi, Hideaki

 

For

 

For

 

No

AEON Financial Service Co., Ltd.

 

8570

 

J0021H107

 

24-Jun-15

 

Management

 

3

 

Approve Aggregate Compensation Ceiling for Directors

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

25-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 28

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

25-Jun-15

 

Management

 

2

 

Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

25-Jun-15

 

Management

 

3.1

 

Elect Director Matsumoto, Akira

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

25-Jun-15

 

Management

 

3.2

 

Elect Director Ito, Shuji

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

25-Jun-15

 

Management

 

3.3

 

Elect Director Mogi, Yuzaburo

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

25-Jun-15

 

Management

 

3.4

 

Elect Director Kawamura, Takashi

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

25-Jun-15

 

Management

 

3.5

 

Elect Director Takahara, Takahisa

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

25-Jun-15

 

Management

 

3.6

 

Elect Director Fukushima, Atsuko

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

25-Jun-15

 

Management

 

3.7

 

Elect Director Anindita Mukherjee

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

25-Jun-15

 

Management

 

4

 

Approve Annual Bonus Payment to Directors

 

For

 

For

 

No

CALBEE, Inc.

 

2229

 

 

 

25-Jun-15

 

Management

 

5

 

Approve Retirement Bonus Payment for Directors

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 7

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

2

 

Amend Articles to Reduce Directors’ Term

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

3.1

 

Elect Director Yamamoto, Takehiko

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

3.2

 

Elect Director Tamai, Katsumi

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

3.3

 

Elect Director Narita, Junichi

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

3.4

 

Elect Director Yada, Takeo

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

3.5

 

Elect Director Takamatsu, Akira

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

3.6

 

Elect Director Hatta, Hirokazu

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

4.1

 

Appoint Statutory Auditor Hashizume, Shinya

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

4.2

 

Appoint Statutory Auditor Tanaka, Hiroshi

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

5

 

Approve Annual Bonus Payment to Directors

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

6

 

Approve Special Payments Related to Retirement Bonus System Abolition

 

For

 

For

 

No

Daibiru Corp.

 

8806

 

J08463101

 

25-Jun-15

 

Management

 

7

 

Approve Aggregate Compensation Ceiling for Statutory Auditors

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 190

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

2

 

Amend Articles to Amend Business Lines

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.1

 

Elect Director Kumakiri, Naomi

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.2

 

Elect Director Kadochi, Hitoshi

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.3

 

Elect Director Kobayashi, Katsuma

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.4

 

Elect Director Kawai, Shuji

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.5

 

Elect Director Uchida, Kanitsu

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.6

 

Elect Director Takeuchi, Kei

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.7

 

Elect Director Daimon, Yukio

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.8

 

Elect Director Saito, Kazuhiko

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.9

 

Elect Director Marukawa, Shinichi

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.1

 

Elect Director Sasamoto, Yujiro

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.11

 

Elect Director Yamaguchi, Toshiaki

 

For

 

For

 

No

Daito Trust Construction Co. Ltd.

 

1878

 

J11151107

 

25-Jun-15

 

Management

 

3.12

 

Elect Director Sasaki, Mami

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 100

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.1

 

Elect Director Goto, Masahiko

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.2

 

Elect Director Hori, Shiro

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.3

 

Elect Director Torii, Tadayoshi

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.4

 

Elect Director Kato, Tomoyasu

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.5

 

Elect Director Niwa, Hisayoshi

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.6

 

Elect Director Tomita, Shinichiro

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.7

 

Elect Director Kaneko, Tetsuhisa

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.8

 

Elect Director Aoki, Yoji

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.9

 

Elect Director Ota, Tomoyuki

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.1

 

Elect Director Goto, Munetoshi

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.11

 

Elect Director Tsuchiya, Takashi

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.12

 

Elect Director Yoshida, Masaki

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.13

 

Elect Director Morita, Akiyoshi

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

2.14

 

Elect Director Sugino, Masahiro

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

3

 

Approve Annual Bonus Payment to Directors

 

For

 

For

 

No

Makita Corp.

 

6586

 

J39584107

 

25-Jun-15

 

Management

 

4

 

Approve Deep Discount Stock Option Plan

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

1.1

 

Elect Director Okano, Mitsuyoshi

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

1.2

 

Elect Director Okano, Kinosuke

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

1.3

 

Elect Director Shirai, Toshihiko

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

1.4

 

Elect Director Mochizuki, Kazuya

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

1.5

 

Elect Director Uchiyama, Yoshiro

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

1.6

 

Elect Director Haibara, Toshiyuki

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

1.7

 

Elect Director Yagi, Takeshi

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

1.8

 

Elect Director Okazaki, Yoshihiro

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

1.9

 

Elect Director Naruke, Makoto

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

1.1

 

Elect Director Ando, Yoshinori

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

1.11

 

Elect Director Oishi, Kanoko

 

For

 

For

 

No

Suruga Bank Ltd.

 

8358

 

J78400108

 

25-Jun-15

 

Management

 

2

 

Appoint Statutory Auditor Kinoshita, Shione

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 13

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

2.1

 

Elect Director Okamoto, Mitsuo

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

2.2

 

Elect Director Isobe, Tsutomu

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

2.3

 

Elect Director Abe, Atsushige

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

2.4

 

Elect Director Yamamoto, Koji

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

2.5

 

Elect Director Nakamura, Kazuo

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

2.6

 

Elect Director Kawashita, Yasuhiro

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

2.7

 

Elect Director Chino, Toshitake

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

2.8

 

Elect Director Miyoshi, Hidekazu

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

3.1

 

Appoint Statutory Auditor Shigeta, Takaya

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

3.2

 

Appoint Statutory Auditor Takeo, Kiyoshi

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

3.3

 

Appoint Statutory Auditor Saito, Masanori

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

3.4

 

Appoint Statutory Auditor Takenouchi, Akira

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

4

 

Appoint Alternate Statutory Auditor Murata, Makoto

 

For

 

For

 

No

Amada Holdings Co., Ltd.

 

6113

 

J01218106

 

26-Jun-15

 

Management

 

5

 

Approve Annual Bonus Payment to Directors

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

26-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 60

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

26-Jun-15

 

Management

 

2

 

Authorize Share Repurchase Program

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

26-Jun-15

 

Management

 

3

 

Appoint Statutory Auditor Uematsu, Kosei

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

26-Jun-15

 

Management

 

4

 

Appoint Alternate Statutory Auditor Ono, Ichiro

 

For

 

For

 

No

Daikin Industries Ltd.

 

6367

 

J10038115

 

26-Jun-15

 

Management

 

5

 

Approve Deep Discount Stock Option Plan

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 491.93

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.1

 

Elect Director Inaba, Yoshiharu

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.2

 

Elect Director Yamaguchi, Kenji

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.3

 

Elect Director Uchida, Hiroyuki

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.4

 

Elect Director Gonda, Yoshihiro

 

For

 

For

 

No

 


 

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.5

 

Elect Director Inaba, Kiyonori

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.6

 

Elect Director Matsubara, Shunsuke

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.7

 

Elect Director Noda, Hiroshi

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.8

 

Elect Director Kohari, Katsuo

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.9

 

Elect Director Okada, Toshiya

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.1

 

Elect Director Richard E. Schneider

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.11

 

Elect Director Olaf C. Gehrels

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.12

 

Elect Director Ono, Masato

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.13

 

Elect Director Tsukuda, Kazuo

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

2.14

 

Elect Director Imai, Yasuo

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

3.1

 

Appoint Statutory Auditor Kimura, Shunsuke

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

3.2

 

Appoint Statutory Auditor Shimizu, Naoki

 

For

 

For

 

No

Fanuc Corp.

 

6954

 

J13440102

 

26-Jun-15

 

Management

 

3.3

 

Appoint Statutory Auditor Nakagawa, Takeo

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 7.5

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

2.1

 

Elect Director Ishino, Hiroshi

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

2.2

 

Elect Director Mori, Kunishi

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

2.3

 

Elect Director Tanaka, Masaru

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

2.4

 

Elect Director Kamikado, Koji

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

2.5

 

Elect Director Furukawa, Hidenori

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

2.6

 

Elect Director Seno, Jun

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

2.7

 

Elect Director Nakahara, Shigeaki

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

2.8

 

Elect Director Miyazaki, Yoko

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

3.1

 

Appoint Statutory Auditor Aoyagi, Akira

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

3.2

 

Appoint Statutory Auditor Imamura, Mineo

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

3.3

 

Appoint Statutory Auditor Kishi, Hidetaka

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

4

 

Appoint Alternate Statutory Auditor Ueda, Jun

 

For

 

For

 

No

Kansai Paint Co. Ltd.

 

4613

 

J30255129

 

26-Jun-15

 

Management

 

5

 

Approve Takeover Defense Plan (Poison Pill)

 

For

 

Against

 

Yes

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 8

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.1

 

Elect Director Kimura, Keiji

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.2

 

Elect Director Sugiyama, Hirotaka

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.3

 

Elect Director Kato, Jo

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.4

 

Elect Director Kazama, Toshihiko

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.5

 

Elect Director Ono, Masamichi

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.6

 

Elect Director Aiba, Naoto

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.7

 

Elect Director Hayashi, Soichiro

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.8

 

Elect Director Okusa, Toru

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.9

 

Elect Director Tanisawa, Junichi

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.1

 

Elect Director Matsuhashi, Isao

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.11

 

Elect Director Ebihara, Shin

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.12

 

Elect Director Tomioka, Shu

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

2.13

 

Elect Director Egami, Setsuko

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

3.1

 

Appoint Statutory Auditor Yanagisawa, Yutaka

 

For

 

For

 

No

Mitsubishi Estate Co Ltd

 

8802

 

J43916113

 

26-Jun-15

 

Management

 

3.2

 

Appoint Statutory Auditor Taka, Iwao

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

26-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 12

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

26-Jun-15

 

Management

 

2.1

 

Elect Director Sakai, Kenji

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

26-Jun-15

 

Management

 

2.2

 

Elect Director Tado, Tetsushi

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

26-Jun-15

 

Management

 

2.3

 

Elect Director Nishijima, Kanji

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

26-Jun-15

 

Management

 

2.4

 

Elect Director Minami, Manabu

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

26-Jun-15

 

Management

 

2.5

 

Elect Director Goh Hup Jin

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

26-Jun-15

 

Management

 

2.6

 

Elect Director Ohara, Masatoshi

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

26-Jun-15

 

Management

 

3

 

Appoint Statutory Auditor Kuwajima, Teruaki

 

For

 

For

 

No

Nippon Paint Holdings Co., Ltd.

 

4612

 

J55053128

 

26-Jun-15

 

Management

 

4

 

Approve Deep Discount Stock Option Plan

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 23

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

2

 

Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.1

 

Elect Director Ito, Yoshiro

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.2

 

Elect Director Ito, Katsuyasu

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.3

 

Elect Director Takanami, Noriaki

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.4

 

Elect Director Ebata, Yukihisa

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.5

 

Elect Director Kawasaki, Nobuhiko

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.6

 

Elect Director Ito, Masaaki

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.7

 

Elect Director Fushimi, Ariyoshi

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.8

 

Elect Director Uchiyama, Toshihiko

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.9

 

Elect Director Shintani, Atsuyuki

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.1

 

Elect Director Iuchi, Katsuyuki

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.11

 

Elect Director Takagi, Naoshi

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.12

 

Elect Director Kawaguchi, Masahiro

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

3.13

 

Elect Director Ogino, Shigetoshi

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

4.1

 

Elect Director and Audit Committee Member Hayashido, Satomi

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

4.2

 

Elect Director and Audit Committee Member Taniguchi, Yoshitaka

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

4.3

 

Elect Director and Audit Committee Member Aiba, Yoichi

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

4.4

 

Elect Director and Audit Committee Member Akahori, Satoshi

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

4.5

 

Elect Director and Audit Committee Member Nakatani, Toshihisa

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

5

 

Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

6

 

Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

 

For

 

For

 

No

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

7

 

Approve Retirement Bonus Payment for Statutory Auditor

 

For

 

Against

 

Yes

Resorttrust Inc.

 

4681

 

J6448M108

 

26-Jun-15

 

Management

 

8

 

Approve Equity Compensation Plan

 

For

 

Against

 

Yes

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

1

 

Approve Allocation of Income, with a Final Dividend of JPY 50

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.1

 

Elect Director Saito, Yasuhiko

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.2

 

Elect Director Ishihara, Toshinobu

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.3

 

Elect Director Takasugi, Koji

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.4

 

Elect Director Matsui, Yukihiro

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.5

 

Elect Director Frank Peter Popoff

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.6

 

Elect Director Miyazaki, Tsuyoshi

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.7

 

Elect Director Fukui, Toshihiko

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.8

 

Elect Director Miyajima, Masaki

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.9

 

Elect Director Kasahara, Toshiyuki

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.1

 

Elect Director Onezawa, Hidenori

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.11

 

Elect Director Ueno, Susumu

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

2.12

 

Elect Director Maruyama, Kazumasa

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

3.1

 

Appoint Statutory Auditor Okada, Osamu

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

3.2

 

Appoint Statutory Auditor Nagano, Kiyoshi

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

3.3

 

Appoint Statutory Auditor Okamoto, Hiroaki

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

4

 

Approve Stock Option Plan

 

For

 

For

 

No

Shin-Etsu Chemical Co. Ltd.

 

4063

 

J72810120

 

26-Jun-15

 

Management

 

5

 

Approve Takeover Defense Plan (Poison Pill)

 

For

 

Against

 

Yes

 


 

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: Aberdeen Japan Equity Fund, Inc.

 

 

 

 

 

By (Signature and Title):

/s/Alan Goodson

 

 

Alan Goodson

 

 

President

 

 

 

 

 

Date: August 21, 2015