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: 811-5972
NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81105972F
Reporting Period: 07/01/2021 - 06/30/2022
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of the
Fund. The votes reported do not reflect any votes cast pursuant to a regulatory
requirement.
====================== VANGUARD PACIFIC STOCK INDEX FUND =======================
29METALS LIMITED
Ticker: 29M Security ID: Q9269W108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve 29Metals Equity Incentive Plan For For Management
3 Approve Issuance of 2021 LTI For For Management
Performance Rights to Peter Albert
4 Approve Issuance of 2022 LTI For For Management
Performance Rights to Peter Albert
5 Approve NED Salary Sacrifice Share Plan For For Management
6 Elect Owen Hegarty as Director For For Management
7 Elect Fiona Robertson as Director For For Management
8 Appoint Ernst & Young Australia as For For Management
Auditor of the Company
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AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Hongjiang as Director For For Management
2b Elect Peng Zhiyuan as Director For For Management
2c Elect Pan Benjamin Zhengmin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Audit and Risk
Committee to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt New Articles of Association For For Management
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ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Mark Bloom as Director For For Management
3.2 Elect Mark Haberlin as Director For For Management
4 Approve Grant of Security Acquisition For For Management
Rights to Steven Sewell
5 Approve the Amendments to the For For Management
Constitution of Each Company
6 Approve the Amendments to the For For Management
Constitution of Each Trust
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ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Noguchi, Minoru For For Management
3.2 Elect Director Katsunuma, Kiyoshi For For Management
3.3 Elect Director Kojima, Jo For For Management
3.4 Elect Director Kikuchi, Takashi For For Management
3.5 Elect Director Hattori, Kiichiro For For Management
3.6 Elect Director Ishii, Yasuo For For Management
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ABCLON, INC.
Ticker: 174900 Security ID: Y0R0KQ104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jong-seo as Inside Director For For Management
2.2 Elect Lee Yong-jun as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-hun as Inside Director For For Management
3.2 Elect Lee Jae-cheon as Inside Director For For Management
3.3 Elect Lee Nam-woo as Outside Director For For Management
4 Elect Kim Dong-yoon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Lee Nam-woo as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
8 Approve Stock Option Grants For For Management
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ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Gyu-ahn as Outside Director For For Management
2.2 Elect Jeong Seong-hui as Outside For For Management
Director
2.3 Elect Gwak Geum-ju as Outside Director For For Management
3.1 Elect Jeon Gyu-ahn as Audit Committee For For Management
Member
3.2 Elect Jeong Seong-hui as Audit For For Management
Committee Member
3.3 Elect Gwak Geum-ju as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
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ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Donna Player as Director For For Management
3b Elect Brett Blundy as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Daniel Agostinelli
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ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Cho Nam-guk as Outside Director For For Management
4 Elect Kim Geon-heung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Hikage, Ichiro For For Management
3.2 Elect Director Ito, Mamoru For For Management
3.3 Elect Director Fujisawa, Minoru For For Management
3.4 Elect Director Yokoyama, Hiroki For For Management
3.5 Elect Director Okura, Takaya For For Management
3.6 Elect Director Yamamoto, Katsuji For For Management
3.7 Elect Director Yanagawa, Tatsuya For For Management
3.8 Elect Director Kono, Kazuaki For For Management
3.9 Elect Director Sato, Osamu For For Management
3.10 Elect Director Tachino, Hitoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamada, Shigeru
4.2 Elect Director and Audit Committee For For Management
Member Kikuiri, Nobuyuki
4.3 Elect Director and Audit Committee For For Management
Member Suto, Masako
4.4 Elect Director and Audit Committee For For Management
Member Ariga, Yoshinori
4.5 Elect Director and Audit Committee For For Management
Member Kasahara, Chie
5 Elect Alternate Director and Audit For For Management
Committee Member Matsuoka, Kazuomi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
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ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3.1 Elect Director Kinoshita, Shigeyoshi For For Management
3.2 Elect Director Naruse, Hiroshi For For Management
3.3 Elect Director Kinoshita, Masataka For For Management
3.4 Elect Director Uchida, Tomomi For For Management
3.5 Elect Director Kiribuchi, Takashi For For Management
3.6 Elect Director Osawa, Masakazu For For Management
4 Amend Articles to Appoint at least One Against Against Shareholder
Male Director and One Female Director
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ACTIVIA PROPERTIES, INC.
Ticker: 3279 Security ID: J00089102
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Kashiwagi, For For Management
Nobuhide
3 Elect Alternate Executive Director For For Management
Murayama, Kazuyuki
4.1 Elect Supervisory Director Yamada, For For Management
Yonosuke
4.2 Elect Supervisory Director Ariga, For For Management
Yoshinori
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ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Fukuda, Michio For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Kindo, Masayuki For For Management
2.4 Elect Director Kitamura, Yoshiaki For For Management
2.5 Elect Director Fukuda, Taiki For For Management
2.6 Elect Director Akutsu, Satoshi For For Management
2.7 Elect Director Horie, Hiromi For For Management
2.8 Elect Director Mizutome, Koichi For For Management
2.9 Elect Director Matsuoka, Tatsuhiro For For Management
2.10 Elect Director Nishiyama, Kazuo For For Management
3.1 Appoint Statutory Auditor Hayama, For For Management
Yoshiko
3.2 Appoint Statutory Auditor Maekawa, For For Management
Wataru
4 Approve Trust-Type Equity Compensation For For Management
Plan
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ADBRI LTD.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Geoff Tarrant as Director For For Management
4 Elect Michael Wright as Director For For Management
5 Elect Samantha Hogg as Director For For Management
6a Approve Issuance of Awards to Nick For For Management
Miller in Respect of the FY22-25 LTI
6b Approve Issuance of Awards to Nick For For Management
Miller in Respect of the MD
Performance Award
7 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
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ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shirozume, Hidetaka For For Management
3.2 Elect Director Tomiyasu, Haruhiko For For Management
3.3 Elect Director Kobayashi, Yoshiaki For For Management
3.4 Elect Director Fujisawa, Shigeki For For Management
3.5 Elect Director Shiga, Yoji For For Management
3.6 Elect Director Yoshinaka, Atsuya For For Management
3.7 Elect Director Yasuda, Susumu For For Management
3.8 Elect Director Kawamoto, Naoshi For For Management
3.9 Elect Director Kakuta, Noriyasu For For Management
3.10 Elect Director Nagai, Kazuyuki For For Management
3.11 Elect Director Endo, Shigeru For For Management
3.12 Elect Director Horiguchi, Makoto For For Management
4 Elect Director and Audit Committee For For Management
Member Taya, Koichi
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ADVAN GROUP CO., LTD
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yamagata, Masanosuke For For Management
3.2 Elect Director Suetsugu, Hiroaki For For Management
3.3 Elect Director Yamagata, Tomomichi For For Management
3.4 Elect Director Yamagata, Satomi For For Management
3.5 Elect Director Goda, Masanori For For Management
3.6 Elect Director Takano, Katsuhiko For For Management
4 Appoint Sousei Audit Co. as New For For Management
External Audit Firm
5 Appoint Alternate Statutory Auditor For For Management
Tokutomi, Yoshiyuki
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ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule
2 Elect Executive Director Higuchi, For For Management
Wataru
3 Elect Alternate Executive Director For For Management
Kudo, Isao
4.1 Elect Supervisory Director Oba, For For Management
Yoshitsugu
4.2 Elect Supervisory Director Kobayashi, For For Management
Satoru
5 Elect Alternate Supervisory Director For For Management
Yamauchi, Hiromitsu
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ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yang Sang-hui as Inside Director For For Management
3.2 Elect Kim Gwang-su as Outside Director For For Management
3.3 Elect Cho Jung-hwi as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
2.1 Elect Director Yoshida, Yoshiaki For For Management
2.2 Elect Director Karatsu, Osamu For For Management
2.3 Elect Director Urabe, Toshimitsu For For Management
2.4 Elect Director Nicholas Benes For For Management
2.5 Elect Director Tsukakoshi, Soichi For For Management
2.6 Elect Director Fujita, Atsushi For For Management
2.7 Elect Director Tsukui, Koichi For For Management
2.8 Elect Director Douglas Lefever For For Management
3 Elect Director and Audit Committee For For Management
Member Sumida, Sayaka
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AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jong-min as Outside Director For For Management
3.2 Elect Song Heum-rae as Outside Director For For Management
3.3 Elect Lee Jang-hwan as Non-Independent For For Management
Non-Executive Director
4.1 Elect Park Jong-min as a Member of For For Management
Audit Committee
4.2 Elect Song Heum-rae as a Member of For For Management
Audit Committee
5 Elect Min Jun-gi as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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AEM HOLDINGS LTD.
Ticker: AWX Security ID: Y0019D103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Loh Kin Wah as Director For For Management
4 Elect Chou Yen Ning @ Alice Lin as For For Management
Director
5 Elect Tham Min Yew as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
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AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Okada, Motoya For For Management
2.2 Elect Director Yoshida, Akio For For Management
2.3 Elect Director Habu, Yuki For For Management
2.4 Elect Director Tsukamoto, Takashi For Against Management
2.5 Elect Director Ono, Kotaro For For Management
2.6 Elect Director Peter Child For For Management
2.7 Elect Director Carrie Yu For For Management
3 Approve Disposal of Treasury Shares For For Management
for a Private Placement
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AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hamada, Kazumasa For For Management
2.2 Elect Director Miyamae, Goro For For Management
2.3 Elect Director Mito, Hideyuki For For Management
2.4 Elect Director Watanabe, Hiroyuki For For Management
2.5 Elect Director Fujita, Masaaki For For Management
2.6 Elect Director Hompo, Yoshiaki For For Management
2.7 Elect Director Yoshikawa, Keiji For For Management
2.8 Elect Director Takada, Asako For For Management
3.1 Appoint Statutory Auditor Kuroda, For Against Management
Takashi
3.2 Appoint Statutory Auditor Ebisui, Mari For For Management
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AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Fujiwara, Nobuyuki For For Management
2.2 Elect Director Fujiwara, Tokuya For For Management
2.3 Elect Director Iseki, Yoshinori For For Management
2.4 Elect Director Kyogoku, Takeshi For For Management
2.5 Elect Director Tamura, Yoshihiro For For Management
2.6 Elect Director Koiwa, Wataru For For Management
2.7 Elect Director Oya, Kazuko For For Management
2.8 Elect Director Yamashita, Mami For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Shion
3.2 Appoint Statutory Auditor Hayashi, For For Management
Yukiko
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AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Masaki For For Management
2.2 Elect Director Fujita, Kenji For For Management
2.3 Elect Director Mangetsu, Masaaki For For Management
2.4 Elect Director Tamai, Mitsugu For For Management
2.5 Elect Director Kisaka, Yuro For For Management
2.6 Elect Director Mitsufuji, Tomoyuki For For Management
2.7 Elect Director Tominaga, Hiroki For For Management
2.8 Elect Director Watanabe, Hiroyuki For For Management
2.9 Elect Director Nakajima, Yoshimi For For Management
2.10 Elect Director Yamazawa, Kotaro For For Management
2.11 Elect Director Sakuma, Tatsuya For For Management
2.12 Elect Director Nagasaka, Takashi For For Management
3.1 Appoint Statutory Auditor Takahashi, For Against Management
Makoto
3.2 Appoint Statutory Auditor Fukuda, For For Management
Makoto
4 Approve Compensation Ceiling for For For Management
Directors
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AEON HOKKAIDO CORP.
Ticker: 7512 Security ID: J0688B104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoyagi, Hideki For For Management
2.2 Elect Director Sekiya, Mitsuru For For Management
2.3 Elect Director Yoshida, Akio For For Management
2.4 Elect Director Nakata, Michiko For For Management
2.5 Elect Director Hirobe, Masayuki For For Management
2.6 Elect Director Hamuro, Hideyuki For For Management
2.7 Elect Director Yamamoto, Osamu For For Management
2.8 Elect Director Toizumi, Minoru For For Management
2.9 Elect Director Yunoki, Kazuyo For For Management
3 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
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AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Iwamura, Yasutsugu For For Management
2.2 Elect Director Fujiki, Mitsuhiro For For Management
2.3 Elect Director Sato, Hisayuki For For Management
2.4 Elect Director Okamoto, Masahiko For For Management
2.5 Elect Director Yokoyama, Hiroshi For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Nakarai, Akiko For For Management
2.8 Elect Director Hashimoto, Tatsuya For For Management
2.9 Elect Director Koshizuka, Kunihiro For For Management
2.10 Elect Director Kurosaki, Hironobu For For Management
2.11 Elect Director Owada, Junko For For Management
2.12 Elect Director Enomoto, Chisa For For Management
2.13 Elect Director Taki, Junko For For Management
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AEON REIT INVESTMENT CORP.
Ticker: 3292 Security ID: J10006104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Change
Japanese Era Year to Western Year
2 Elect Executive Director Seki, Nobuaki For For Management
3.1 Elect Alternate Executive Director For For Management
Itosaka, Tomohiro
3.2 Elect Alternate Executive Director For For Management
Togawa, Akifumi
4.1 Elect Supervisory Director Abo, Chiyu For For Management
4.2 Elect Supervisory Director Seki, Yoko For For Management
4.3 Elect Supervisory Director Terahara, For For Management
Makiko
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AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Elana Rubin as Director For For Management
2B Elect Dana Stalder as Director For For Management
3 Approve Remuneration Report For For Management
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AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: DEC 14, 2021 Meeting Type: Court
Record Date: DEC 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Lanai (AU) 2 Pty Ltd
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AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Shimamura, Takuya For For Management
3.2 Elect Director Hirai, Yoshinori For For Management
3.3 Elect Director Miyaji, Shinji For For Management
3.4 Elect Director Kurata, Hideyuki For For Management
3.5 Elect Director Yanagi, Hiroyuki For For Management
3.6 Elect Director Honda, Keiko For For Management
3.7 Elect Director Teshirogi, Isao For For Management
4 Appoint Statutory Auditor Ishizuka, For For Management
Tatsuro
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
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AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For Against Management
3b Elect Ashjayeen Sharif as Director Against Against Shareholder
4 Approve Grant of Performance Rights For For Management
under the AGL Long Term Incentive Plan
to Graeme Hunt
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Paris Goals and Targets Against For Shareholder
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AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors
3.1 Elect Director Ono, Yuji For For Management
3.2 Elect Director Ebihara, Kenji For For Management
3.3 Elect Director Todo, Satoshi For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Ogura, Kenji For For Management
3.6 Elect Director Shimizu, Ayako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mori, Ryoji
4.2 Elect Director and Audit Committee For For Management
Member Miyamoto, Shoji
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Mitsuko
5 Elect Alternate Director and Audit For For Management
Committee Member Haruma, Manabu
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamagishi, Toshiya For For Management
2.2 Elect Director Yamamoto, Hideo For For Management
2.3 Elect Director Anzai, Koichi For For Management
2.4 Elect Director Sasaki, Takuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takatsuki, Shigehiro
3.2 Elect Director and Audit Committee For For Management
Member Tojo, Kiyoshi
3.3 Elect Director and Audit Committee For For Management
Member Kawanishi, Takuto
3.4 Elect Director and Audit Committee For For Management
Member Aonuma, Kenji
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J0039M106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Fujioka, Takahiro For For Management
2.2 Elect Director Nakamura, Motoshi For For Management
2.3 Elect Director Yasunaga, Naohiro For For Management
2.4 Elect Director Yasui, Koichi For For Management
2.5 Elect Director Arai, Yuko For For Management
2.6 Elect Director Nomura, Ichie For For Management
3 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Aida, Kimikazu For For Management
3.2 Elect Director Suzuki, Toshihiko For For Management
3.3 Elect Director Yap Teck Meng For For Management
3.4 Elect Director Ugawa, Hiromitsu For For Management
3.5 Elect Director Gomi, Hirofumi For For Management
3.6 Elect Director Mochizuki, Mikio For For Management
3.7 Elect Director Iguchi, Isao For For Management
4 Appoint Statutory Auditor Hiratsuka, For Against Management
Junichiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Fukuda, Mitsuhide For For Management
2.2 Elect Director Fukuda, Yoshitaka For For Management
2.3 Elect Director Sato, Masayuki For For Management
2.4 Elect Director Kamiyo, Akira For For Management
2.5 Elect Director Masui, Keiji For For Management
3 Elect Director and Audit Committee For For Management
Member Maeda, Shinichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
AIN HOLDINGS, INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
--------------------------------------------------------------------------------
AIPHONE CO., LTD.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichikawa, Shusaku For Against Management
3.2 Elect Director Kato, Koji For Against Management
3.3 Elect Director Suzuki, Tomio For For Management
3.4 Elect Director Iritani, Masaaki For For Management
3.5 Elect Director Yamada, Junji For For Management
--------------------------------------------------------------------------------
AIR NEW ZEALAND LIMITED
Ticker: AIR Security ID: Q0169V100
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claudia Batten as Director For For Management
2 Elect Alison Gerry as Director For For Management
3 Elect Paul Goulter as Director For For Management
--------------------------------------------------------------------------------
AIR WATER, INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Toyoda, Masahiro For For Management
2.2 Elect Director Toyoda, Kikuo For For Management
2.3 Elect Director Shirai, Kiyoshi For For Management
2.4 Elect Director Machida, Masato For For Management
2.5 Elect Director Matsubayashi, Ryosuke For For Management
2.6 Elect Director Mizuno, Kazuya For For Management
2.7 Elect Director Hara, Keita For For Management
2.8 Elect Director Sakamoto, Yukiko For For Management
2.9 Elect Director Shimizu, Isamu For For Management
2.10 Elect Director Matsui, Takao For For Management
2.11 Elect Director Senzai, Yoshihiro For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles - Remove
All Provisions on Advisory Positions
3.1 Elect Director Inada, Kenya For For Management
3.2 Elect Director Norita, Toshiaki For For Management
3.3 Elect Director Yamaguchi, Katsuhiro For For Management
3.4 Elect Director Komatsu, Keisuke For For Management
3.5 Elect Director Tamura, Shigeo For For Management
3.6 Elect Director Tsuboi, Fuminori For For Management
3.7 Elect Director Sugiyama, Takehiko For For Management
3.8 Elect Director Aoyama, Kayo For For Management
3.9 Elect Director Ogura, Toshikatsu For For Management
4.1 Appoint Statutory Auditor Komiya, For For Management
Masaaki
4.2 Appoint Statutory Auditor Kubo, Shigeto For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hirotomo
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AIRTRIP CORP.
Ticker: 6191 Security ID: J0065P106
Meeting Date: DEC 24, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Shibata, Yusuke For For Management
2.2 Elect Director Oishi, Munenori For For Management
2.3 Elect Director Yoshimura, Hideki For For Management
2.4 Elect Director Niiya, Sho For For Management
2.5 Elect Director Akiyama, Masahide For For Management
2.6 Elect Director Masuda, Takeshi For For Management
2.7 Elect Director Tamura, Satoshi For For Management
2.8 Elect Director Sakai, Kazuma For For Management
2.9 Elect Director Moribe, Yoshiki For For Management
2.10 Elect Director Omori, Yasuhito For For Management
--------------------------------------------------------------------------------
AISAN INDUSTRY CO., LTD.
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nomura, Tokuhisa For For Management
2.2 Elect Director Nakane, Toru For For Management
2.3 Elect Director Kato, Shigekazu For For Management
2.4 Elect Director Miyakoshi, Hironori For For Management
2.5 Elect Director Kusano, Masaki For For Management
2.6 Elect Director Oi, Yuichi For For Management
2.7 Elect Director Tsuge, Satoe For For Management
2.8 Elect Director Iribe, Yurie For For Management
3 Appoint Statutory Auditor Ueki, Yojiro For For Management
--------------------------------------------------------------------------------
AISIN CORP.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Moritaka For For Management
2.2 Elect Director Suzuki, Kenji For For Management
2.3 Elect Director Ito, Shintaro For For Management
2.4 Elect Director Haraguchi, Tsunekazu For For Management
2.5 Elect Director Hamada, Michiyo For For Management
2.6 Elect Director Shin, Seiichi For For Management
2.7 Elect Director Kobayashi, Koji For For Management
2.8 Elect Director Yamamoto, Yoshihisa For For Management
3 Appoint Statutory Auditor Kashiwagi, For For Management
Katsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Iwata, Kimie For For Management
3.2 Elect Director Nawa, Takashi For For Management
3.3 Elect Director Nakayama, Joji For For Management
3.4 Elect Director Toki, Atsushi For For Management
3.5 Elect Director Indo, Mami For For Management
3.6 Elect Director Hatta, Yoko For For Management
3.7 Elect Director Fujie, Taro For For Management
3.8 Elect Director Shiragami, Hiroshi For For Management
3.9 Elect Director Nosaka, Chiaki For For Management
3.10 Elect Director Sasaki, Tatsuya For For Management
3.11 Elect Director Tochio, Masaya For For Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Lee Jang-hwan as Inside Director For For Management
3.2 Elect Lee Sang-shin as Inside Director For For Management
4 Elect Ryu Hwan-yeol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho So-young as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Koda, Tetsuro For For Management
3.2 Elect Director Totsuka, Yuki For For Management
3.3 Elect Director Ishikura, Kazuhiro For For Management
3.4 Elect Director Katsuya, Hisashi For For Management
3.5 Elect Director Mizuguchi, Tetsuya For For Management
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Elect Director Miyaji, Yasuhiro For For Management
3 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
ALCONIX CORP.
Ticker: 3036 Security ID: J01114107
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Takei, Masato For For Management
3.2 Elect Director Teshirogi, Hiroshi For For Management
3.3 Elect Director Suzuki, Takumi For For Management
3.4 Elect Director Imagawa, Toshiya For For Management
3.5 Elect Director Takahashi, Nobuhiko For For Management
3.6 Elect Director Hisada, Masao For For Management
3.7 Elect Director Kikuma, Yukino For For Management
3.8 Elect Director Tsugami, Toshiya For For Management
3.9 Elect Director Imazu, Yukiko For For Management
4 Appoint Statutory Auditor Nishimura, For For Management
Masahiko
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arakawa, Ryuji For For Management
2.2 Elect Director Kishida, Seiichi For For Management
2.3 Elect Director Fukujin, Yusuke For For Management
2.4 Elect Director Ohashi, Shigeki For For Management
2.5 Elect Director Tanaka, Toshiki For For Management
2.6 Elect Director Katsuki, Hisashi For For Management
2.7 Elect Director Shimada, Koichi For For Management
2.8 Elect Director Hara, Takashi For For Management
2.9 Elect Director Kinoshita, Manabu For For Management
2.10 Elect Director Takeuchi, Toshie For For Management
2.11 Elect Director Kunimasa, Kimiko For For Management
3.1 Appoint Statutory Auditor Ueda, Yuji For For Management
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony Lethlean as Director For Against Management
3 Approve Grant of Performance Rights to For For Management
Nicholas Paul Earner
4 Approve Grant of Performance Rights to For For Management
David Ian Chalmers
5 Approve Grant of Restricted For For Management
Performance Rights to Nicholas Paul
Earner
6 Approve Grant of Restricted For For Management
Performance Rights to David Ian
Chalmers
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For For Management
1.2 Elect Director Mizuno, Atsushi For For Management
1.3 Elect Director Murase, Kazuo For For Management
1.4 Elect Director Mizumaki, Yasuhiko For For Management
1.5 Elect Director Matsumoto, Ayako For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hanai, Masumi
2.2 Elect Director and Audit Committee For For Management
Member Kawase, Ryozo
2.3 Elect Director and Audit Committee For For Management
Member Yamauchi, Kazuo
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ishikawa, Yuko For For Management
2.2 Elect Director Ishikawa, Hidetomo For For Management
2.3 Elect Director Saito, Kiyoshi For For Management
2.4 Elect Director Takada, Satoshi For For Management
2.5 Elect Director Tokura, Katsumi For For Management
2.6 Elect Director Takehara, Masayoshi For For Management
2.7 Elect Director Watanabe, Nobuyuki For For Management
2.8 Elect Director Suzuki, Kazuhisa For For Management
2.9 Elect Director Yanagiya, Takashi For For Management
2.10 Elect Director Hachisu, Yuji For For Management
2.11 Elect Director Yamaguchi, Hiroyuki For For Management
2.12 Elect Director Fusegi, Takayoshi For For Management
3.1 Appoint Statutory Auditor Kameyama, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Nariai, For For Management
Hiroshi
--------------------------------------------------------------------------------
ALPS ALPINE CO., LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuriyama, Toshihiro For For Management
3.2 Elect Director Kimoto, Takashi For For Management
3.3 Elect Director Saeki, Tetsuhiro For For Management
3.4 Elect Director Izumi, Hideo For For Management
3.5 Elect Director Kodaira, Satoshi For For Management
3.6 Elect Director Fujie, Naofumi For For Management
3.7 Elect Director Oki, Noriko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sasao, Yasuo
4.2 Elect Director and Audit Committee For For Management
Member Nakaya, Kazuya
4.3 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko
5 Elect Alternate Director and Audit For For Management
Committee Member Yokoyama, Taro
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Phillips as Director For For Management
2 Elect Charlie Sartain as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Raj Naran
5 Approve Prospective Termination For For Management
Payments
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Soon-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6.1 Approve Stock Option Grants For For Management
(Previously granted)
6.2 Approve Stock Option Grants For For Management
(Previously granted)
6.3 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
ALTIUM LIMITED
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Samuel Weiss as Director For For Management
4 Elect Sergiy Kostynsky as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provision
6 Approve Increase in Non-Executive For For Management
Directors' Fee Pool
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Chen Zeng as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
AMA GROUP LTD.
Ticker: AMA Security ID: Q0280A100
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Ruiz as Director For For Management
3 Elect Kyle Loades as Director For For Management
4 Elect Simon Moore as Director For For Management
5 Elect Peter Taylor as Director Against Against Shareholder
6 Ratify Past Issuance of Convertible For For Management
Notes to Eligible Investors
7 Approve AMA Performance Rights Plan For For Management
8 Approve Issuance of FY22 Performance For For Management
Rights to Carl Bizon
9 Approve Issuance of FY21 Performance For For Management
Rights to Carl Bizon
10 Approve Selective Buy-Back of Shares For For Management
from Marissa Harding-Smith for the
Harding-Smith Family Trust
11 Approve Selective Buy-Back of Shares For For Management
from James Alexander Timuss
12 Approve Selective Buy-Back of Shares For For Management
from Stipe (Steve) Popovic and Biserka
(Betty) Popovic for the S&B Popovic
Family Trust
13 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
AMADA CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isobe, Tsutomu For For Management
3.2 Elect Director Yamanashi, Takaaki For For Management
3.3 Elect Director Tadokoro, Masahiko For For Management
3.4 Elect Director Yamamoto, Koji For For Management
3.5 Elect Director Miwa, Kazuhiko For For Management
3.6 Elect Director Mazuka, Michiyoshi For For Management
3.7 Elect Director Chino, Toshitake For For Management
3.8 Elect Director Miyoshi, Hidekazu For For Management
3.9 Elect Director Kobe, Harumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Hata, Yoshihiko For For Management
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Achal Agarwal For For Management
1e Elect Director Andrea Bertone For For Management
1f Elect Director Susan Carter For For Management
1g Elect Director Karen Guerra For For Management
1h Elect Director Nicholas (Tom) Long For For Management
1i Elect Director Arun Nayar For For Management
1j Elect Director Jeremy Sutcliffe For For Management
1k Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMICOGEN, INC.
Ticker: 092040 Security ID: Y0R76Q105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Chan-ju as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hwi-seong as Outside Director For For Management
3.2 Elect Kim Jong-dae as Outside Director For For Management
3.3 Elect Ahn Hui-jun as Outside Director For For Management
3.4 Elect Choi In-ah as Outside Director For For Management
3.5 Elect Lee Sang-mok as Inside Director For For Management
4.1 Elect Lee Hwi-seong as a Member of For For Management
Audit Committee
4.2 Elect Ahn Hui-jun as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seung-hwan as Inside Director For For Management
4 Elect Choi Jong-hak as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMP LTD.
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrea Slattery as Director For For Management
2b Elect Michael (Mike) Hirst as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alexis George
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Steven Gregg as Director For For Management
3b Elect Penelope Winn as Director For For Management
3c Elect Elizabeth Donaghey as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
5 Approve Reinsertion of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
AMUSE, INC.
Ticker: 4301 Security ID: J0142S107
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Osato, Yokichi For For Management
3.2 Elect Director Nakanishi, Masaki For For Management
3.3 Elect Director Ichige, Rumiko For For Management
3.4 Elect Director Araki, Hiroyuki For For Management
3.5 Elect Director Ono, Takahiro For For Management
3.6 Elect Director Masuda, Muneaki For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Aso, Yoichi For For Management
4 Appoint Statutory Auditor Fujimori, Jun For For Management
5 Appoint Crowe Toyo & Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Katanozaka, Shinya For For Management
2.2 Elect Director Hirako, Yuji For For Management
2.3 Elect Director Shibata, Koji For For Management
2.4 Elect Director Fukuzawa, Ichiro For For Management
2.5 Elect Director Hattori, Shigeru For For Management
2.6 Elect Director Hirasawa, Juichi For For Management
2.7 Elect Director Inoue, Shinichi For For Management
2.8 Elect Director Yamamoto, Ado For For Management
2.9 Elect Director Kobayashi, Izumi For For Management
2.10 Elect Director Katsu, Eijiro For For Management
2.11 Elect Director Minegishi, Masumi For For Management
3.1 Appoint Statutory Auditor Mitsukura, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Man-gyu as Inside Director For For Management
3.2 Elect Son Young-hui as Inside Director For For Management
3.3 Elect Lee Hwa-young as Inside Director For For Management
3.4 Elect Jim Rogers as Outside Director For Against Management
3.5 Elect Park Seong-hyeok as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ANDROMEDA METALS LIMITED
Ticker: ADN Security ID: Q0402A103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Melissa Holzberger as Director For For Management
3 Elect Rhoderick Grivas as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
5 Ratify Past Issuance of Shares to For For Management
Institutional and
Professional/Sophisticated Investors
6 Approve Issuance of Performance Rights For For Management
to James Marsh
7 Approve Issuance of Performance Rights For For Management
to Joseph Ranford
8 Approve Issuance of Options to James None For Management
Marsh
9 Approve Issuance of Options to Joseph None For Management
Ranford
10 Approve Issuance of Options to None For Management
Rhoderick Grivas
11 Approve Issuance of Options to Andrew None For Management
Shearer
12 Approve Issuance of Options to Melissa None For Management
Holzberger
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fukase, Shinichi For For Management
3.2 Elect Director Tsubota, Takahiro For For Management
3.3 Elect Director Osawa, Kenichi For For Management
3.4 Elect Director Takeda, Katsumi For For Management
3.5 Elect Director Yoneda, Kozo For For Management
3.6 Elect Director Asai, Yoshitsugu For For Management
3.7 Elect Director Shirai, Yuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masato
4.2 Elect Director and Audit Committee For For Management
Member Oshima, Kyosuke
4.3 Elect Director and Audit Committee For For Management
Member Matsuki, Kazumichi
4.4 Elect Director and Audit Committee For For Management
Member Ohashi, Reiko
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Komori, Nobuaki For For Management
3.2 Elect Director Momose, Yumiko For For Management
3.3 Elect Director Kamei, Tatsuhiko For For Management
3.4 Elect Director Tanaka, Eiichi For For Management
3.5 Elect Director Shoyama, Katsuo For For Management
3.6 Elect Director David G. Litt For For Management
3.7 Elect Director Takemi, Hiromitsu For For Management
4.1 Appoint Statutory Auditor Ito, Koichi For Against Management
4.2 Appoint Statutory Auditor Hanaoka, For For Management
Makoto
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Hirokazu For For Management
3.2 Elect Director Kubota, Akifumi For For Management
3.3 Elect Director Niimi, Masumi For For Management
3.4 Elect Director Shima, Takeshi For For Management
3.5 Elect Director Aoki, Kazuyoshi For For Management
3.6 Elect Director Masamura, Tatsuro For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Morten Falkenberg as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Approve Grant of Performance Share For For Management
Rights to Magnus Nicolin
5 Approve Grant of Performance Share For For Management
Rights to Neil Salmon
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTENGENE CORP. LTD.
Ticker: 6996 Security ID: G03957100
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2.1 Elect John F. Chin as Director For For Management
2.2 Elect Kevin Patrick Lynch as Director For For Management
2.3 Elect Donald Andrew Lung as Director For For Management
2.4 Elect Yilun Liu as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Chun-taek as Outside Director For For Management
3 Appoint Kim Won-dae as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoki, Akihiro For For Management
2.2 Elect Director Tamura, Haruo For For Management
2.3 Elect Director Shimizu, Akira For For Management
2.4 Elect Director Aoki, Masamitsu For For Management
2.5 Elect Director Terui, Norio For For Management
2.6 Elect Director Nagemoto, Keita For For Management
2.7 Elect Director Azuma, Hidekazu For For Management
2.8 Elect Director Inagaki, Minoru For For Management
2.9 Elect Director Ohara, Yoko For For Management
2.10 Elect Director Takahashi, Mitsuo For For Management
2.11 Elect Director Nakamura, Eiichi For For Management
2.12 Elect Director Sugano, Sonoko For For Management
--------------------------------------------------------------------------------
AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Statutory Auditor Okita, For For Management
Takashi
--------------------------------------------------------------------------------
AOZORA BANK LTD.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tanikawa, Kei For For Management
2.2 Elect Director Yamakoshi, Koji For For Management
2.3 Elect Director Omi, Hideto For For Management
2.4 Elect Director Akutagawa, Tomomi For For Management
2.5 Elect Director Mizuta, Hiroyuki For For Management
2.6 Elect Director Murakami, Ippei For For Management
2.7 Elect Director Ito, Tomonori For For Management
2.8 Elect Director Sakie Tachibana For For Management
Fukushima
3 Appoint Statutory Auditor Hashiguchi, For For Management
Satoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Harutoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Fraser as Director For For Management
3 Elect Debra Goodin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Teoh Chun Ming as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
3 Elect Peter Edward Jackson as Director For For Management
and Approve the Terms of His
Appointment Including Remuneration
4 Elect Charles Matthew Pecot III as For For Management
Director and Approve the Terms of His
Appointment Including Remuneration
5 Elect Freeman Hui Shen as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
6 Elect Joseph Lee as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
7 Elect Mirko Konta as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Richard Freudenstein as Director For For Management
4 Elect Stuart Davis as Director For For Management
5 Elect Vanessa Liu as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Brayan
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve Renewal of Proportional For For Management
Takeover Provision
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Jeong Min-cheol person as For For Management
Internal Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ALOG Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: MAR 21, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES LTD.
Ticker: 4968 Security ID: J01890102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Une, Takashi For For Management
3.2 Elect Director Manabe, Yoshiteru For For Management
3.3 Elect Director Nobuhiro, Toru For For Management
3.4 Elect Director Nishikawa, Manabu For For Management
3.5 Elect Director Morioka, Hirohiko For For Management
3.6 Elect Director Takagi, Nobuyuki For For Management
3.7 Elect Director Okazaki, Takumi For For Management
3.8 Elect Director Akita, Daisaburo For For Management
3.9 Elect Director Elizabeth Masamune For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizuya, Jiro
4.2 Elect Director and Audit Committee For Against Management
Member Maruta, Naohisa
4.3 Elect Director and Audit Committee For For Management
Member Nakatsukasa, Masahiro
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hatanaka, Nobuyuki For For Management
2.2 Elect Director Suzuki, Yoichi For For Management
2.3 Elect Director Suzaki, Hiroaki For For Management
2.4 Elect Director Omote, Toshiyuki For For Management
2.5 Elect Director Furiyoshi, Takahiro For For Management
2.6 Elect Director Uryu, Yoshiro For For Management
2.7 Elect Director Hatanaka, Hidetaka For For Management
2.8 Elect Director Mizuno, Akihito For For Management
2.9 Elect Director Aoki, Yoshihisa For For Management
2.10 Elect Director Ishii, Hideo For For Management
2.11 Elect Director Iwasaki, Akira For For Management
2.12 Elect Director Nasu, Yuji For For Management
--------------------------------------------------------------------------------
ARB CORPORATION LIMITED
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Roger Brown as Director For For Management
3.2 Elect Karen Phin as Director For For Management
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sakamoto, Katsuji For For Management
3.2 Elect Director Sakamoto, Masatoshi For For Management
3.3 Elect Director Sakamoto, Haruhiko For For Management
3.4 Elect Director Someya, Toshihiro For For Management
3.5 Elect Director Shida, Mitsuaki For For Management
3.6 Elect Director Hoshino, Hiroyuki For For Management
3.7 Elect Director Suto, Toshiyuki For For Management
3.8 Elect Director Omuro, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onishi, Hidetsugu
4.2 Elect Director and Audit Committee For For Management
Member Sasaki, Yasuyuki
4.3 Elect Director and Audit Committee For For Management
Member Atsumi, Masayuki
5 Elect Alternate Director and Audit For For Management
Committee Member Fujimaki, Moto
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Amend Articles to Amend Business Lines For For Management
9 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakamoto, Moritaka For For Management
3.2 Elect Director Ouchi, Yuichi For For Management
3.3 Elect Director Ito, Hisashi For For Management
3.4 Elect Director Kuwabara, Yasuhiro For For Management
3.5 Elect Director Furukawa, Noriatsu For For Management
3.6 Elect Director Miyabe, Hideo For For Management
3.7 Elect Director Kuwabara, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Imada, Yoshikazu
4.2 Elect Director and Audit Committee For For Management
Member Yagi, Yasuyuki
4.3 Elect Director and Audit Committee For For Management
Member Hanafusa, Yukinori
5 Elect Alternate Director and Audit For For Management
Committee Member Iwasaki, Fumiaki
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yokoyama, Kiyoshi For For Management
3.2 Elect Director Furukawa, Koichi For For Management
3.3 Elect Director Miura, Koichi For For Management
3.4 Elect Director Nekomiya, Kazuhisa For For Management
3.5 Elect Director Miura, Takehiko For For Management
3.6 Elect Director Fukuhara, Ikuharu For For Management
3.7 Elect Director Saeki, Hiroshi For For Management
3.8 Elect Director Sasaki, Ryoko For For Management
3.9 Elect Director Togashi, Toyoko For For Management
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dennis Wildenburg as Director For For Management
3 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
4 Approve Grant of LTI Performance For For Management
Rights to Rob de Vos
5 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
6 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fukunaga, Tetsuya For For Management
3.2 Elect Director Arioka, Hiroshi For For Management
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Gudgeon as Director For For Management
2 Elect Mike Pohio as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARIAKE JAPAN CO., LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shirakawa, Naoki For For Management
3.2 Elect Director Iwaki, Katsutoshi For For Management
3.3 Elect Director Matsumoto, Koichi For For Management
3.4 Elect Director Iwaki, Koji For For Management
3.5 Elect Director Tagawa, Tomoki For For Management
4 Elect Director and Audit Committee For Against Management
Member Hoshino, Seishi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arlene Tansey as Director For For Management
2 Elect Sylvia Summers Couder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Trevor Croker
4 Approve Aristocrat Equity Scheme For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kabumoto, Koji For For Management
2.2 Elect Director Arita, Daisuke For For Management
2.3 Elect Director Okubo, Osamu For For Management
2.4 Elect Director Esaki, Hiroshi For For Management
2.5 Elect Director Miyake, Ichiro For For Management
3.1 Appoint Statutory Auditor Shibasaki, For For Management
Hidenori
3.2 Appoint Statutory Auditor Motomura, For For Management
Takeshi
--------------------------------------------------------------------------------
ARTNATURE, INC.
Ticker: 7823 Security ID: J02037109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Igarashi, Yoshikata For For Management
3.2 Elect Director Moriyasu, Hisakazu For For Management
3.3 Elect Director Igarashi, Keisuke For For Management
3.4 Elect Director Naito, Isao For For Management
3.5 Elect Director Kawata, Takashi For For Management
3.6 Elect Director Kawazoe, Hisayuki For For Management
3.7 Elect Director Nakayama, Maya For For Management
3.8 Elect Director Kiyonaga, Takafumi For For Management
3.9 Elect Director Matsuoka, Yukiko For For Management
4.1 Appoint Statutory Auditor Matsushima, For For Management
Shunichi
4.2 Appoint Statutory Auditor Hasegawa, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Hiyama, For For Management
Satoshi
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Hiroshi For For Management
3.2 Elect Director Katsuya, Toshihiko For For Management
3.3 Elect Director Matsumoto, Yasuko For For Management
3.4 Elect Director Ide, Tokiko For For Management
3.5 Elect Director Hiura, Toshihiko For For Management
3.6 Elect Director Oshida, Hiroyuki For For Management
4 Appoint Statutory Auditor Baba, For For Management
Yasuhiro
5 Appoint Alternate Statutory Auditor For For Management
Inoue, Akihiro
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ARVIDA GROUP LIMITED
Ticker: ARV Security ID: Q05520103
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Paterson as Director For For Management
2 Elect Susan Peterson as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARVIDA GROUP LIMITED
Ticker: ARV Security ID: Q05520103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Beverley as Director For For Management
2 Ratify Past Issuance of Shares to For Abstain Management
Institutional and High Net Worth
Investors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Iuchi, Takuji For For Management
2.2 Elect Director Yamada, Kazuhito For For Management
2.3 Elect Director Kimura, Mitsushige For For Management
2.4 Elect Director Nishikawa, Keisuke For For Management
2.5 Elect Director Odaki, Kazuhiko For For Management
2.6 Elect Director Kanai, Michiko For For Management
2.7 Elect Director Endo, Yumie For For Management
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 14, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimoda, Yoshifumi For For Management
3.2 Elect Director Mochizuki, Motoi For For Management
3.3 Elect Director Nishioka, Shiro For For Management
3.4 Elect Director Mori, Shigeru For For Management
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Kataoka, Kazuki For For Management
3.2 Elect Director Ming-Shong Lan For For Management
3.3 Elect Director Hagiwara, Toshimasa For For Management
3.4 Elect Director Abe, Hideo For For Management
3.5 Elect Director Hara, Tomohiko For For Management
3.6 Elect Director Matsuda, Junichi For For Management
3.7 Elect Director Koyama, Osamu For For Management
3.8 Elect Director Nagata, Shinichi For For Management
3.9 Elect Director Ichikawa, Yuko For For Management
4 Appoint Statutory Auditor Matsuzaki, For For Management
Takemi
5 Appoint Alternate Statutory Auditor For For Management
Kawajiri, Eriko
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koji, Akiyoshi For For Management
3.2 Elect Director Katsuki, Atsushi For For Management
3.3 Elect Director Taemin Park For For Management
3.4 Elect Director Tanimura, Keizo For For Management
3.5 Elect Director Christina L. Ahmadjian For For Management
3.6 Elect Director Sakita, Kaoru For For Management
3.7 Elect Director Sasae, Kenichiro For For Management
3.8 Elect Director Ohashi, Tetsuji For For Management
4 Appoint Statutory Auditor Oyagi, Shigeo For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Higashiura, Tomoya For For Management
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.26
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobori, Hideki For For Management
2.2 Elect Director Kudo, Koshiro For For Management
2.3 Elect Director Sakamoto, Shuichi For For Management
2.4 Elect Director Kawabata, Fumitoshi For For Management
2.5 Elect Director Kuse, Kazushi For For Management
2.6 Elect Director Horie, Toshiyasu For For Management
2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Maeda, Yuko For For Management
3 Appoint Statutory Auditor Urata, For For Management
Haruyuki
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI YUKIZAI CORP.
Ticker: 4216 Security ID: J02688109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakano, Kazuya For Against Management
3.2 Elect Director Fujita, Naomitsu For For Management
3.3 Elect Director Suetome, Sueyoshi For For Management
3.4 Elect Director Onishi, Katsuhiro For For Management
3.5 Elect Director Takahashi, Hiro For For Management
4 Elect Director and Audit Committee For Against Management
Member Arima, Daichi
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the For For Management
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Directors of
the Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Trustee-Manager and REIT
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hsu, Shu-ping as Director For For Management
3b Elect Hsu, Shu-tong as Director For For Management
3c Elect Wang, Kuo-ming as Director For For Management
3d Elect Lee, Kun-yen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve 2022 Amended and Restated For For Management
Operational Procedures for Acquisition
and Disposal of Assets
9 Approve 2022 Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
10 Approve 2022 Amended and Restated For For Management
Operational Procedures for the
Provision of Guarantees by Way of
Endorsement
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ding Jian as Director For Against Management
2a2 Elect Zhang Yichen as Director For For Management
2a3 Elect Cheng Xike as Director For For Management
2a4 Elect Ge Ming as Director For For Management
2a5 Elect Tao Ping as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASIAN PAY TELEVISION TRUST
Ticker: S7OU Security ID: Y0362V106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Directors of
the Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Hirota, Yasuhito For For Management
3.3 Elect Director Kashiwaki, Hitoshi For For Management
3.4 Elect Director Sumi, Kazuo For For Management
3.5 Elect Director Yamamoto, Makiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimi, Noriatsu
4.2 Elect Director and Audit Committee For For Management
Member Suto, Miwa
4.3 Elect Director and Audit Committee For For Management
Member Yokoi, Yasushi
5 Elect Alternate Director and Audit For For Management
Committee Member Mihara, Hideaki
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4886 Security ID: J0326Y102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Maiko For For Management
3.2 Elect Director Yamaguchi, Fumiyoshi For For Management
--------------------------------------------------------------------------------
ASKUL CORP.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Yoshioka, Akira For For Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Koshimizu, Hironori For For Management
3.4 Elect Director Kimura, Miyoko For For Management
3.5 Elect Director Tamai, Tsuguhiro For For Management
3.6 Elect Director Ozawa, Takao For For Management
3.7 Elect Director Ichige, Yumiko For For Management
3.8 Elect Director Goto, Genri For For Management
3.9 Elect Director Taka, Iwao For For Management
3.10 Elect Director Tsukahara, Kazuo For For Management
3.11 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Imamura, For For Management
Toshio
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Change of Company Name For For Management
8 Amend Memorandum and Articles of For For Management
Association
9 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
10 Elect Orasa Livasiri as Director For For Management
11 Elect Wong Hon Yee as Director For For Management
12 Elect Tang Koon Hung, Eric as Director For For Management
13 Elect Paulus Antonius Henricus For For Management
Verhagen as Director
14 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yasukawa, Kenji For For Management
2.2 Elect Director Okamura, Naoki For For Management
2.3 Elect Director Sekiyama, Mamoru For For Management
2.4 Elect Director Kawabe, Hiroshi For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Sakurai, Eriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshimitsu, Toru
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Raita
3.3 Elect Director and Audit Committee For For Management
Member Nakayama, Mika
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Yasmin Allen as Director For For Management
3b Elect Peter Marriott as Director For For Management
3c Elect Heather Ridout as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
ATEAM, INC.
Ticker: 3662 Security ID: J03467107
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Allow Virtual Only Shareholder
Meetings
2.1 Elect Director Hayashi, Takao For For Management
2.2 Elect Director Nakauchi, Yukimasa For For Management
2.3 Elect Director Mase, Fumio For For Management
2.4 Elect Director Usui, Okitane For For Management
2.5 Elect Director Kato, Junya For For Management
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Bartholomew as Director For For Management
2b Elect Jean-Georges Malcor as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3a Elect Jeffrey Conyers as Director For For Management
3b Elect Caroline Foulger as Director For For Management
--------------------------------------------------------------------------------
ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
2.1 Elect Director Yamakado, Tsuyoshi For For Management
2.2 Elect Director Haruna, Hideki For For Management
2.3 Elect Director Oba, Ryoji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsuchida, Masakazu
3.2 Elect Director and Audit Committee For For Management
Member Saimon, Asako
3.3 Elect Director and Audit Committee For For Management
Member Shimizu, Rena
--------------------------------------------------------------------------------
ATRAE, INC.
Ticker: 6194 Security ID: J0339C105
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Arai, Yoshihide For For Management
2.2 Elect Director Oka, Toshiyuki For For Management
2.3 Elect Director Suzuki, Hidekazu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ozasa, Rumiko
3.2 Elect Director and Audit Committee For For Management
Member Totsuka, Takamasa
3.3 Elect Director and Audit Committee For For Management
Member Yukimaru, Shingo
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Cath Rogers as Director For For Management
3 Elect Peter Harmer as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Performance For For Management
Options to Michael Emmett
6 Approve Issuance of Share Appreciation For For Management
Rights to Michael Emmett
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Binns as Director For For Management
2 Elect Dean Hamilton as Director For For Management
3 Elect Tania Simpson as Director For For Management
4 Elect Patrick Strange as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AUDINATE GROUP LIMITED
Ticker: AD8 Security ID: Q0646U105
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alison Ledger as Director For For Management
2 Elect Tim Finlayson as Director For For Management
3 Approve Remuneration Report None For Management
4A Approve Issuance of Performance Rights For For Management
to Aidan Williams
4B Approve Pro-rata Vesting of For For Management
Performance Rights to Aidan Williams
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Helen Gillies as Director For For Management
3 Elect Robert Vassie as Director For For Management
4 Elect Peter Botten as Director For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Issuance of Rights to Daniel For For Management
Clifford
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For For Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Alan Chan Heng Loon as Director For For Management
2b Elect Robert Milliner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Tony Narvaez
6 Approve Issuance of Shares Up to 10 For For Management
Percent Pro Rata
7 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
8 Approve Issuance of Shares Pursuant to For For Management
an Employee Incentive Scheme
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JAN 28, 2022 Meeting Type: Court
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Australian Energy
Holdings No 4 Pty Ltd
--------------------------------------------------------------------------------
AUSTAL LIMITED
Ticker: ASB Security ID: Q07106109
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Chris Indermaur as Director For For Management
3 Elect Giles Everist as Director For For Management
4 Approve Issuance of Share Rights to For For Management
Sarah Adam-Gedge
5 Approve Issuance of Share Rights to For For Management
Chris Indermaur
6 Approve Issuance of Share Rights to For For Management
Giles Everist
7 Approve Issuance of STI Rights to For For Management
Patrick Gregg
8 Approve Issuance of LTI Rights to For For Management
Patrick Gregg
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Elizabeth O'Reilly as For For Management
Director
2b Elect John P Key as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LIMITED
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Donald McGauchie as Director For For Management
4 Elect Neil Reisman as Director For For Management
5 Elect Stuart Black as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN ETHICAL INVESTMENT LIMITED
Ticker: AEF Security ID: Q0951T107
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mara Bun as Director For For Management
4 Elect Michael Monaghan as Director For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Fee Pool
--------------------------------------------------------------------------------
AUSTRALIAN FINANCE GROUP LTD.
Ticker: AFG Security ID: Q0955N106
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Malcolm Watkins as Director For For Management
3 Elect Craig Carter as Director For For Management
4 Elect Greg Medcraft as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Malcom Watkins
7 Approve the Increase in Non-Executive For For Management
Director Fee Pool
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect George Tambassis as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: API Security ID: Q1075Q102
Meeting Date: MAR 17, 2022 Meeting Type: Court
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by WFM Investments Pty
Ltd
--------------------------------------------------------------------------------
AUSTRALIAN STRATEGIC MATERIALS LTD.
Ticker: ASM Security ID: Q107KZ105
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nicholas Earner as Director For Against Management
3 Approve Australian Strategic Materials For For Management
Performance Rights Plan
4 Approve Grant of Performance Rights to For For Management
David Woodall
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify Past Issuance of Shares to GW For For Management
Trust Co., Ltd and LNL Trust Co., Ltd
7 Ratify Past Issuance of Shares to For For Management
Sophisticated, Professional and
Institutional Investors
8 Approve Potential Termination Benefits None For Management
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kobayashi, Kiomi For For Management
3.2 Elect Director Horii, Yugo For For Management
3.3 Elect Director Kumakura, Eiichi For For Management
3.4 Elect Director Fujiwara, Shinichi For For Management
3.5 Elect Director Ikeda, Tomoaki For For Management
3.6 Elect Director Takayama, Yoshiko For For Management
3.7 Elect Director Mimura, Takayoshi For For Management
--------------------------------------------------------------------------------
AVENTUS GROUP
Ticker: AVN Security ID: ADPV44602
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robyn Stubbs as Director For For Management
2 Elect Kieran Pryke as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Restricted Stapled For For Management
Securities to Darren Holland
--------------------------------------------------------------------------------
AVENTUS GROUP
Ticker: AVN Security ID: ADPV44602
Meeting Date: JAN 25, 2022 Meeting Type: Court
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unstapling Resolution (Aventus For For Management
Trust)
2 Approve Trust Constitution Amendment For For Management
Resolution
3 Approve Trust Acquisition Resolution For For Management
1 Approve Unstapling Resolution (Aventus For For Management
Company)
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of All of the Shares in the Aventus
Company by HomeCo.
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsura, Masato For For Management
2.2 Elect Director Kuroiwa, Katsumi For For Management
2.3 Elect Director Hayashi, Shinji For For Management
2.4 Elect Director Kenjo, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Okubo, Keiichi
3.3 Elect Director and Audit Committee For For Management
Member Tamaki, Akihiro
3.4 Elect Director and Audit Committee For For Management
Member Sugimoto, Yoshihide
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hara, Kazuhiko For For Management
3.2 Elect Director Ueki, Takeyuki For For Management
3.3 Elect Director Yamagishi, Bungo For For Management
3.4 Elect Director Maruyama, Mitsuyuki For For Management
3.5 Elect Director Nakagawa, Manabu For For Management
3.6 Elect Director Hayakawa, Hitoshi For For Management
3.7 Elect Director Maruyama, Masanori For For Management
3.8 Elect Director Hosokai, Iwao For For Management
3.9 Elect Director Niihara, Koichi For For Management
3.10 Elect Director Kikuno, Asako For For Management
3.11 Elect Director Tsuru, Juntaro For For Management
4.1 Appoint Statutory Auditor Yako, Junichi For Against Management
4.2 Appoint Statutory Auditor Iwasaki, For For Management
Ryoji
4.3 Appoint Statutory Auditor Saito, For Against Management
Yoshihito
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sone, Hirozumi For For Management
3.2 Elect Director Yamamoto, Kiyohiro For For Management
3.3 Elect Director Yokota, Takayuki For For Management
3.4 Elect Director Katsuta, Hisaya For For Management
3.5 Elect Director Ito, Takeshi For For Management
3.6 Elect Director Fujiso, Waka For For Management
3.7 Elect Director Nagahama, Mitsuhiro For Against Management
3.8 Elect Director Anne Ka Tse Hung For For Management
3.9 Elect Director Sakuma, Minoru For For Management
3.10 Elect Director Sato, Fumitoshi For For Management
3.11 Elect Director Yoshikawa, Shigeaki For For Management
3.12 Elect Director Miura, Tomoyasu For For Management
--------------------------------------------------------------------------------
BABY BUNTING GROUP LIMITED
Ticker: BBN Security ID: Q1380X107
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: OCT 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melanie Wilson as Director For For Management
2b Elect Francine Ereira as Director For For Management
2c Elect Stephen Roche as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Matt Spencer
5 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS, INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 188
2 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kawaguchi, Masaru For For Management
3.2 Elect Director Asako, Yuji For For Management
3.3 Elect Director Momoi, Nobuhiko For For Management
3.4 Elect Director Miyakawa, Yasuo For For Management
3.5 Elect Director Takenaka, Kazuhiro For For Management
3.6 Elect Director Asanuma, Makoto For For Management
3.7 Elect Director Kawasaki, Hiroshi For For Management
3.8 Elect Director Otsu, Shuji For For Management
3.9 Elect Director Kawana, Koichi For For Management
3.10 Elect Director Shimada, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagaike, Masataka
4.2 Elect Director and Audit Committee For For Management
Member Shinoda, Toru
4.3 Elect Director and Audit Committee For For Management
Member Kuwabara, Satoko
4.4 Elect Director and Audit Committee For For Management
Member Komiya, Takayuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshii, Mitsutaka For For Management
3.2 Elect Director Ueno, Tomio For For Management
3.3 Elect Director Kashiwada, Shinji For For Management
3.4 Elect Director Someda, Atsushi For For Management
3.5 Elect Director Hata, Katsuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Kyosuke
4.2 Elect Director and Audit Committee For For Management
Member Shigematsu, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Shimizu, Haruo
4.4 Elect Director and Audit Committee For For Management
Member Yoneda, Sayuri
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 07, 2021 Meeting Type: Annual
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mickie Rosen as Director For For Management
2b Elect Deborah Kiers as Director For For Management
2c Elect Jennifer Fagg as Director For For Management
3 Approve Grant of Performance Shares For For Management
and Premium Priced Options to George
Frazis
4 Approve BOQ Equity Incentive Plan For For Management
5 Approve Remuneration Report For For Management
6 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS, LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kinjo, Tokei For For Management
3.2 Elect Director Kawakami, Yasushi For For Management
3.3 Elect Director Fukuhara, Keishi For For Management
3.4 Elect Director Tokashiki, Yasushi For For Management
3.5 Elect Director Toyoda, Ryoji For For Management
3.6 Elect Director Shimabukuro, Ken For For Management
3.7 Elect Director Fukuyama, Masanori For For Management
3.8 Elect Director Tomihara, Kanako For For Management
3.9 Elect Director Hanazaki, Masaharu For For Management
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Haseltine as Director For For Management
2 Elect Daniel Benedict Wallis as Against Against Shareholder
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of FY22 Performance For For Management
Rights to Darryl Abotomey
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
BASE CO., LTD.
Ticker: 4481 Security ID: J0433H109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nakayama, Katsunari For For Management
2.2 Elect Director Takano, Noriyuki For For Management
2.3 Elect Director Wada, Shigefumi For For Management
2.4 Elect Director Ueno, Toru For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kiwaki, Hideki
3.2 Elect Director and Audit Committee For For Management
Member Shimada, Chiko
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 170
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Sekiguchi, Satoshi For For Management
3.5 Elect Director Shoji, Toshimune For For Management
3.6 Elect Director Sato, Shintaro For For Management
4 Appoint Statutory Auditor Midorikawa, For For Management
Yoshie
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Hall as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Matthew Kay Under the Beach 2021
Long Term Incentive Offer
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Harper Kilpatrick as Director For For Management
3b Elect Barry Irvin as Director For For Management
3c Elect Raelene Murphy as Director For For Management
3d Elect Richard Cross as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: 6160 Security ID: G1146Y101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony C. Hooper For For Management
2 Elect Director Ranjeev Krishana For For Management
3 Elect Director Xiaodong Wang For For Management
4 Elect Director Qingqing Yi For For Management
5 Elect Director Margaret Han Dugan For For Management
6 Elect Director Alessandro Riva For For Management
7 Ratify Ernst & Young LLP, Ernst & For For Management
Young Hua Ming LLP and Ernst & Young
as Auditors
8 Authorize the Board of Directors to For For Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
9 Authorize Share Repurchase Program For For Management
10 Approve Connected Person Placing For For Management
Authorization I
11 Approve Connected Person Placing For For Management
Authorization II
12 Approve Direct Purchase Option For For Management
13 Approve Grant of Restricted Shares For For Management
Unit to John V. Oyler
14 Approve Grant of Restricted Shares For For Management
Unit to Xiaodong Wang
15 Approve Grant of Restricted Shares For For Management
Unit to Other Non-Executive and
Independent Non-Executive Directors
16 Amend Omnibus Stock Plan For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Fei as Director For For Management
2B Elect Chan Ngai Chi as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers Hong For For Management
Kong as Auditor and Authorize Board to
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Harashima, Tamotsu For For Management
3.2 Elect Director Harashima, Issei For For Management
3.3 Elect Director Ueda, Hideo For For Management
3.4 Elect Director Harashima, Yoichiro For For Management
3.5 Elect Director Nakamura, Mitsuhiro For For Management
3.6 Elect Director Osugi, Yoshihiro For For Management
3.7 Elect Director Ueda, Kanji For For Management
3.8 Elect Director Harada, Hiroyuki For For Management
3.9 Elect Director Hisaki, Kunihiko For For Management
3.10 Elect Director Matsushita, Kaori For For Management
3.11 Elect Director Izawa, Kyoko For For Management
3.12 Elect Director Umekuni, Tomoko For For Management
3.13 Elect Director Saito, Shuichi For For Management
3.14 Elect Director Onishi, Chiaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
5 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Michael Naylor as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Ratify Past Issuance of Placement For For Management
Shares to Eligible Institutional and
Professional Investors
5 Ratify Past Issuance of Shares to For For Management
Macquarie Bank Limited
6a Approve Issuance of Shares to Stephen For For Management
Parsons
6b Approve Issuance of Shares to Michael For For Management
Naylor
7a Approve Issuance of LTI Performance For For Management
Rights to Stephen Parsons
7b Approve Issuance of LTI Performance For For Management
Rights to Michael Naylor
8a Approve Issuance of Sustainability For For Management
Performance Rights to Stephen Parsons
8b Approve Issuance of Sustainability For For Management
Performance Rights to Michael Naylor
9 Approve the Deeds of Indemnity, None For Management
Insurance and Access
10 Approve Re-insertion of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Noda, Shunsuke For For Management
3.2 Elect Director Hayata, Noriyuki For For Management
3.3 Elect Director Tsuji, Toyohisa For For Management
3.4 Elect Director Go, Takehiko For For Management
3.5 Elect Director Horiuchi, Masato For For Management
3.6 Elect Director Yamaguchi, Takuya For For Management
3.7 Elect Director Ishizaka, Nobuya For For Management
3.8 Elect Director Tsurumaki, Aki For For Management
3.9 Elect Director Takahashi, Makiko For For Management
4 Appoint Statutory Auditor Yamaura, For Against Management
Shuichiro
5 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasuno, Kiyoshi For For Management
3.2 Elect Director Yasuno, Yuichiro For For Management
3.3 Elect Director Shishido, Junko For For Management
3.4 Elect Director Matsuda, Tomohiro For For Management
3.5 Elect Director Miyashita, Masayoshi For For Management
4 Elect Director and Audit Committee For For Management
Member Hamamoto, Junko
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vicki Carter as Director For For Management
3 Elect Richard Deutsch as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Shares to Marnie For For Management
Baker
6 Approve Grant of Performance Rights to For For Management
Marnie Baker
7 Approve the Amendments to the Bank's For For Management
Constitution
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Fukasawa, Junko For For Management
2.2 Elect Director Shiraishi, Norio For For Management
2.3 Elect Director Tanaka, Hideyo For For Management
2.4 Elect Director Ozaki, Kenji For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobayashi, Hitoshi For For Management
2.2 Elect Director Takiyama, Shinya For For Management
2.3 Elect Director Yamakawa, Kenji For For Management
2.4 Elect Director Fukutake, Hideaki For For Management
2.5 Elect Director Iwai, Mutsuo For For Management
2.6 Elect Director Noda, Yumiko For For Management
2.7 Elect Director Takashima, Kohei For For Management
2.8 Elect Director Onishi, Masaru For For Management
--------------------------------------------------------------------------------
BENEXT-YUMESHIN GROUP CO.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Yutaka For For Management
1.2 Elect Director Sato, Daio For For Management
1.3 Elect Director Ogawa, Kenjiro For For Management
1.4 Elect Director Sato, Hiroshi For For Management
1.5 Elect Director Murai, Noriyuki For For Management
1.6 Elect Director Sakamoto, Tomohiro For For Management
1.7 Elect Director Zamma, Rieko For For Management
1.8 Elect Director Shimizu, Arata For For Management
1.9 Elect Director Mita, Hajime For For Management
1.10 Elect Director Wada, Yoichi For For Management
2 Appoint Statutory Auditor Nago, Toshio For For Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Huang Ban Chin as Director For For Management
4 Elect Lee Sen Choon as Director For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Lee Sen Choon to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
9 Approve Lee Sen Choon to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
2 Approve Ratification of the Relevant For For Management
Repurchase Shares
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BETMAKERS TECHNOLOGY GROUP LTD
Ticker: BET Security ID: Q14884102
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Dulhunty as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Fee Pool
4 Ratify Past Issuance of Shares to Form For For Management
Cruncher Pty Ltd
5 Approve the Modifications to the Long For For Management
Term Incentive Plan and Adopt the U.S.
Sub-Plans
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Jeong-guk as Inside Director For For Management
3 Elect Jeon Hong as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Young-cheol as Outside For For Management
Director
3.2 Elect Han Myeong-gwan as Outside For For Management
Director
3.3 Elect Choi Ja-won as Outside Director For For Management
4 Elect Baek Bok-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Myeong-gwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01062
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Winding Up of the Company For For Management
2 Appoint Liquidator For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Ratify Auditors; Approve Remuneration For For Management
of Auditors
5 Ratify Mazars as Liquidation Auditors For For Management
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendment Relating to Change in
Legislation)
2.3 Amend Articles of Incorporation For Against Management
(Others)
2.4 Amend Articles of Incorporation For For Management
(Electronic Voting)
3.1 Elect Lee Gyeong-hwan as Inside For For Management
Director
3.2 Elect Choi Young-sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young LLP as Auditor For For Management
of the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Elect Terry Bowen as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect Xiaoqun Clever as Director For For Management
13 Elect Ian Cockerill as Director For For Management
14 Elect Gary Goldberg as Director For For Management
15 Elect Mike Henry as Director For For Management
16 Elect Ken MacKenzie as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Christine O'Reilly as Director For For Management
19 Elect Dion Weisler as Director For For Management
20 Approve Climate Transition Action Plan For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Limited For For Management
Constitution
2 Approve Limited Special Voting Share For For Management
Buy-back
3 Approve DLC Dividend Share Buy-back For For Management
4 Approve Plc Special Voting Share For For Management
Buy-back (Class Rights Action)
5 Approve Change in the Status of Plc For For Management
(Class Rights Action)
--------------------------------------------------------------------------------
BIC CAMERA, INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kimura, Kazuyoshi For For Management
2.2 Elect Director Kawamura, Hitoshi For For Management
2.3 Elect Director Abe, Toru For For Management
2.4 Elect Director Tamura, Eiji For For Management
2.5 Elect Director Akiho, Toru For For Management
2.6 Elect Director Nakagawa, Keiju For For Management
2.7 Elect Director Nakazawa, Yuji For For Management
2.8 Elect Director Nemoto, Nachika For For Management
2.9 Elect Director Sato, Masaaki For For Management
2.10 Elect Director Uemura, Takeshi For For Management
2.11 Elect Director Tokuda, Kiyoshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Toshimitsu, Takeshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Myeong-cheol as Inside For For Management
Director
2.2 Elect Cho Sang-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Exercise Period of Stock For For Management
Options
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jeong-hwan as Inside For For Management
Director
2.2 Elect Oh Dae-sik as Outside Director For For Management
3 Appoint Hong Gi-taek as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINGO INDUSTRIES LIMITED
Ticker: BIN Security ID: Q1501H106
Meeting Date: JUL 13, 2021 Meeting Type: Court
Record Date: JUL 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Recycle and Resource
Operations Pty Limited
--------------------------------------------------------------------------------
BIONEER CORP.
Ticker: 064550 Security ID: Y09069108
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIPROGY INC.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hiraoka, Akiyoshi For For Management
3.2 Elect Director Saito, Noboru For For Management
3.3 Elect Director Katsuya, Koji For For Management
3.4 Elect Director Kanazawa, Takahito For For Management
3.5 Elect Director Sonoda, Ayako For For Management
3.6 Elect Director Sato, Chie For For Management
3.7 Elect Director Nalin Advani For For Management
3.8 Elect Director Ikeda, Yoshinori For For Management
4 Appoint Statutory Auditor Hashimoto, For For Management
Hirofumi
--------------------------------------------------------------------------------
BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of STI Award to Alastair For For Management
Symington
4 Approve Grant of LTI Award to Alastair For For Management
Symington
5a Elect Anne Templeman-Jones as Director For For Management
5b Elect Wendy Stops as Director For For Management
5c Elect Sharon Warburton as Director For For Management
5d Elect Stephen Roche as Director For For Management
5e Elect Erica Mann as Director For For Management
6 Elect George Tambassis as Director Against Against Shareholder
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark Hutchinson as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Potential Termination Benefits For For Management
7 Approve the Increase in the Maximum For For Management
Number of Directors from 10 to 12
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kondo, Kensuke For Against Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Takebe, Norihisa For For Management
3.4 Elect Director Osawa, Hideaki For For Management
3.5 Elect Director Shibata, Kenji For For Management
3.6 Elect Director Yamashita, Yuji For For Management
3.7 Elect Director Yoritaka, Yukiko For For Management
3.8 Elect Director Arai, Tatsuharu For For Management
3.9 Elect Director Osawa, Shigeru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Jeong-jun as Outside Director For For Management
3.2 Elect Heo Jin-ho as Outside Director For For Management
3.3 Elect Kim Chang-rok as Outside Director For For Management
3.4 Elect Kim Su-hui as Outside Director For For Management
3.5 Elect Ahn Gam-chan as Non-Independent For For Management
Non-Executive Director
3.6 Elect Lee Du-ho as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Su-hui as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Xiaolu as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Chen Jing as Director For For Management
3d Elect Dong Zonglin as Director For For Management
3e Elect Wang Xiao as Director For For Management
3f Elect Wei Hanguang as Director For For Management
3g Elect Dai Deming as Director For For Management
3h Elect Antony Nigel Tyler as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Liange as Director For For Management
3b Elect Liu Jin as Director For For Management
3c Elect Fung Yuen Mei Anita as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Richards as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights to Zlatko For For Management
Todorcevski
5 Approve Potential Return of Capital to For For Management
Shareholders
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO., LTD.
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Five Directors (Bundled) For For Management
3 Elect Lee Jae-sool as Internal Auditor For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants (To be For For Management
Granted)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BRAINPAD, INC.
Ticker: 3655 Security ID: J04873105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors
2.1 Elect Director Sato, Seinosuke For For Management
2.2 Elect Director Kusano, Takafumi For For Management
2.3 Elect Director Ishikawa, Ko For For Management
2.4 Elect Director Sekiguchi, Tomohiro For For Management
2.5 Elect Director Sano, Tetsuya For For Management
2.6 Elect Director Ushijima, Makiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Haruo
3.2 Elect Director and Audit Committee For For Management
Member Yamaguchi, Katsuyuki
3.3 Elect Director and Audit Committee For For Management
Member Okubo, Kazutaka
4 Elect Alternate Director and Audit For For Management
Committee Member Ushijima, Makiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
7 Approve Extension of On-Market Share For For Management
Buy-Backs
8 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LIMITED
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Neil Broekhuizen as Director For For Management
3 Elect Nick Parsons as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Nick Parsons
5 Approve Grant of Performance Rights to For For Management
Martin Deda
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Cowan as Director For For Management
4 Elect Lawrence Myers as Director For For Management
5 Approve Grant of Performance Rights For For Management
and Deferred Share Rights to Jim
Clayton
6 Approve Potential Termination Benefits For For Management
7 Approve Increase of Non-Executive None For Management
Director Fee Pool
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4 Elect Robert D. Millner as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For For Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.7
3.1 Elect Director Oyama, Kenji For For Management
3.2 Elect Director Yamanaka, Kenichi For For Management
3.3 Elect Director Kizawa, Morio For For Management
3.4 Elect Director Takada, Hiroshi For For Management
3.5 Elect Director Tanaka, Risa For For Management
3.6 Elect Director Igushi, Kumiko For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Ikeda, Kinya
4.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeichi, Katsuhiro For For Management
2.2 Elect Director Sakaguchi, Shinki For For Management
2.3 Elect Director Deguchi, Yuji For For Management
2.4 Elect Director Miyamoto, Taku For For Management
2.5 Elect Director Shimono, Masatsugu For For Management
2.6 Elect Director Kamiya, Tokuhisa For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Mitsuya, Yuji
3.2 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Ikeda, Kazufumi For For Management
2.5 Elect Director Kuwabara, Satoru For For Management
2.6 Elect Director Murakami, Taizo For For Management
2.7 Elect Director Takeuchi, Keisuke For For Management
2.8 Elect Director Shirai, Aya For For Management
2.9 Elect Director Uchida, Kazunari For For Management
2.10 Elect Director Hidaka, Naoki For For Management
2.11 Elect Director Miyaki, Masahiko For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
5 Approve Annual Bonus Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Steve Lin as Director For Against Management
3 Elect Katrina Rathie as Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jan Craps as Director For For Management
3b Elect Michel Doukeris as Director For For Management
3c Elect Katherine King-suen Tsang as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Specific Mandate to the For For Management
Directors to Issue New Shares to the
Trustee in Relation to the Grant of
Restricted Share Units and Locked-up
Shares to the Non-Connected
Participants
9 Approve Specific Mandate to the For For Management
Directors to Issue New Shares to the
Trustee in Relation to the Grant of
Restricted Share Units and Locked-up
Shares to the Connected Participants
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Hui-won as Inside Director For For Management
2.2 Elect Lee Woo-hyeon as Inside Director For For Management
2.3 Elect Kim Seong-jun as Inside Director For For Management
3.1 Elect Jeon Hyeong-su as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Jeong Gil-young as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Gunawan Hariyanto as Director For For Management
4 Elect Lee Lap Wah George as Director For For Management
5 Elect Witjaksana Darmosarkoro as For For Management
Director
6 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2022
7 Approve Directors' Fees for the Period For For Management
from July 1, 2021 to December 31, 2021
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions with
IOI Corporation and its Associates
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shiozaki, Toshihiko For For Management
3.2 Elect Director Ogura, Hiroyuki For For Management
3.3 Elect Director Shimamura, Yoshinori For For Management
3.4 Elect Director Fujita, Yoshinori For For Management
3.5 Elect Director Mita, Mitsuru For For Management
3.6 Elect Director Ichikawa, Haruhiko For For Management
3.7 Elect Director Yamasaki, Hiroki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Restricted Stock Plan Against Against Shareholder
6 Initiate Share Repurchase Program Against Against Shareholder
7 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 100 Percent
8 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
9 Approve Restricted Stock Plan Against Against Shareholder
10 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Cancellation of
Treasury Shares
11 Cancel the Company's Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
BWX LIMITED
Ticker: BWX Security ID: Q1921T102
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Denis Shelley as Director For For Management
3 Approve Increase of Non-Executive None For Management
Director Fee Pool
4 Approve Financial Assistance in For For Management
Relation to the Acquisition
5 Ratify Past Issuance of Shares to For For Management
Institutional Investors
6 Approve the Issuance of Rights to For For Management
David Fenlon
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Seong-sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
C-MER EYE CARE HOLDINGS LIMITED
Ticker: 3309 Security ID: G2R51A105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Lam Shun Chiu Dennis as Director For For Management
2A2 Elect Li Xiaoting as Director For For Management
2A3 Elect Chan Chi Leong as Director For For Management
2A4 Elect Bentley Annie Liang as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Saito, Kazuya For For Management
3.2 Elect Director Fukuda, Yuji For For Management
3.3 Elect Director Miyake, Takahisa For For Management
3.4 Elect Director Ueda, Akihiro For For Management
3.5 Elect Director Hatano, Kenichi For For Management
3.6 Elect Director Kosaka, Yoshiko For For Management
3.7 Elect Director Kaide, Takeshi For For Management
4 Appoint Statutory Auditor Kanatomi, For For Management
Masamichi
5 Appoint Alternate Statutory Auditor For For Management
Honda, Takashi
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital of the Company by the
Cancellation of the Scheme Shares
2 Approve Contemporaneous Maintenance of For For Management
the Issued Share Capital, Application
of the Reserve Created in the Books of
Account and Related Transactions
3 Approve Rollover Arrangement For For Management
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: DEC 15, 2021 Meeting Type: Court
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Sako, Akihiko For For Management
3.2 Elect Director Nishimori, Ryota For For Management
3.3 Elect Director Shimizu, Togo For For Management
3.4 Elect Director Mori, Tokihiko For For Management
3.5 Elect Director Matsuo, Mika For For Management
3.6 Elect Director Otsuki, Yuki For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LIMITED
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 06, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lo Pik Ling, Anita as Director For For Management
3.2 Elect Li Kwok Sing, Aubrey as Director For For Management
3.3 Elect Au Siu Cheung, Albert as Director For For Management
3.4 Elect Lo Ming Shing, Ian as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAFE24 CORP.
Ticker: 042000 Security ID: Y7T37J102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Woo Chang-gyun as Inside Director For For Management
3.2 Elect Choi Yong-jun as Inside Director For For Management
3.3 Elect Lee Yoon-suk as Non-Independent For For Management
Non-Executive Director
4 Appoint Woo Jong-seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Shuji For For Management
3.2 Elect Director Ehara, Makoto For For Management
3.3 Elect Director Kikuchi, Koichi For For Management
3.4 Elect Director Mogi, Yuzaburo For For Management
3.5 Elect Director Takahara, Takahisa For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Miyauchi, Yoshihiko For For Management
3.8 Elect Director Wern Yuen Tan For For Management
4.1 Appoint Statutory Auditor Okafuji, For For Management
Yumiko
4.2 Appoint Statutory Auditor Demura, Taizo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Mataichi, Yoshio
6 Approve Annual Bonus For For Management
7 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakamaki, Hisashi For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Ishizuka, Takumi For For Management
3.4 Elect Director Yaomin Zhou For For Management
3.5 Elect Director Uchiyama, Takeshi For For Management
3.6 Elect Director Uetake, Toshio For For Management
3.7 Elect Director Okita, Hiroyuki For For Management
3.8 Elect Director Togari, Toshikazu For For Management
3.9 Elect Director Maekawa, Atsushi For For Management
3.10 Elect Director Sugimoto, Kazuyuki For For Management
3.11 Elect Director Kondo, Tomohiro For For Management
4 Appoint Statutory Auditor Hayashi, For For Management
Junichiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN, INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
3.1 Elect Director Adachi, Masachika For For Management
3.2 Elect Director Mizoguchi, Minoru For For Management
3.3 Elect Director Hirukawa, Hatsumi For For Management
3.4 Elect Director Osato, Tsuyoshi For For Management
3.5 Elect Director Dobashi, Akio For For Management
3.6 Elect Director Osawa, Yoshio For For Management
3.7 Elect Director Hasebe, Toshiharu For For Management
4.1 Appoint Statutory Auditor Hamada, Shiro For For Management
4.2 Appoint Statutory Auditor Hasegawa, For For Management
Shigeo
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Homma, Toshio For For Management
3.4 Elect Director Saida, Kunitaro For For Management
3.5 Elect Director Kawamura, Yusuke For For Management
4.1 Appoint Statutory Auditor Yanagibashi, For For Management
Katsuhito
4.2 Appoint Statutory Auditor Kashimoto, For For Management
Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Wing Yee Loretta as Director For For Management
4 Elect Lui Ting Cheong Alexander as For For Management
Director
5 Elect Chan Kam Kwan Jason as Director For For Management
6 Elect Chung Kwok Nam as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
and Authorize Board to Deal with All
Matters in Relation to the Adoption of
the Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of Directors
3.1 Elect Director Tsujimoto, Kenzo For For Management
3.2 Elect Director Tsujimoto, Haruhiro For For Management
3.3 Elect Director Miyazaki, Satoshi For For Management
3.4 Elect Director Egawa, Yoichi For For Management
3.5 Elect Director Nomura, Kenkichi For For Management
3.6 Elect Director Ishida, Yoshinori For For Management
3.7 Elect Director Tsujimoto, Ryozo For For Management
3.8 Elect Director Muranaka, Toru For For Management
3.9 Elect Director Mizukoshi, Yutaka For For Management
3.10 Elect Director Kotani, Wataru For For Management
3.11 Elect Director Muto, Toshiro For For Management
3.12 Elect Director Hirose, Yumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirao, Kazushi
4.2 Elect Director and Audit Committee For For Management
Member Iwasaki, Yoshihiko
4.3 Elect Director and Audit Committee For For Management
Member Matsuo, Makoto
5 Elect Alternate Director and Audit For For Management
Committee Member Kanamori, Hitoshi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
CAPITALAND CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Approve Issuance of Units Pursuant to For For Management
the CLCT Distribution Reinvestment Plan
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Remuneration For For Management
4a Elect Lee Chee Koon as Director For For Management
4b Elect Judy Hsu Chung Wei as Director For For Management
5a Elect Helen Wong Siu Ming as Director For For Management
5b Elect David Su Tuong Sing as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Investment Performance Share Plan 2021
and the CapitaLand Investment
Restricted Share Plan 2021
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Distribution in Specie
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CAPRICORN METALS LTD
Ticker: CMM Security ID: Q2090L110
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bernard De Araugo as Director For For Management
3 Approve the Increase in Total None For Management
Aggregate Remuneration for
Non-Executive Directors
4 Ratify Past Issuance of Consideration For For Management
Shares to Avenger Projects Ltd
5 Approve Issuance of Performance Rights For For Management
to Mark Clark
--------------------------------------------------------------------------------
CARNARVON ENERGY LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin Ryan as Director For For Management
2 Approve Grant of LTI Performance For For Management
Rights to Adrian Cook
3 Approve Grant of STI Performance For For Management
Rights to Adrian Cook
4 Approve the Change of Company Name to For For Management
Carnarvon Energy Limited
5 Approve Remuneration Report For For Management
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kee Wong as Director For For Management
3b Elect Edwina Gilbert as Director For For Management
4a Approve Grant of Rights to Cameron For For Management
McIntyre
4b Approve Grant of Performance Rights to For For Management
Cameron McIntyre
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CARTA HOLDINGS, INC.
Ticker: 3688 Security ID: J0536S101
Meeting Date: MAR 26, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Usami, Shinsuke For For Management
2.2 Elect Director Niizawa, Akio For For Management
2.3 Elect Director Nagaoka, Hidenori For For Management
2.4 Elect Director Saito, Taro For For Management
2.5 Elect Director Takashima, Kohei For For Management
2.6 Elect Director Yamaguchi, Shuji For For Management
2.7 Elect Director Ishiwatari, Makiko For For Management
2.8 Elect Director Watanabe, Takashi For For Management
3 Appoint Statutory Auditor Noguchi, For For Management
Yoshinari
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kashio, Kazuhiro For For Management
3.2 Elect Director Nakayama, Jin For For Management
3.3 Elect Director Takano, Shin For For Management
3.4 Elect Director Kashio, Tetsuo For For Management
3.5 Elect Director Yamagishi, Toshiyuki For For Management
3.6 Elect Director Ozaki, Motoki For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ijuin, Kunimitsu
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Chan Bernard Charnwut as Director For For Management
1b Elect John Barrie Harrison as Director For For Management
1c Elect Tung Lieh Cheung Andrew as For For Management
Director
1d Elect Guy Martin Coutts Bradley as For Against Management
Director
1e Elect Ma Chongxian as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CAWACHI LTD.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Eto, Miho For For Management
--------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Reports of the
Trustee and Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Valerie A Davies as Director For For Management
2 Elect Paul G Say as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Zero-Price Options For For Management
to Nathan Blackburne
5 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
--------------------------------------------------------------------------------
CELL BIOTECH CO., LTD.
Ticker: 049960 Security ID: Y1233N109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Myeong-jun as Inside For For Management
Director
3.2 Elect Yoon Seong-bae as Inside Director For For Management
3.3 Elect Noh Gwang-seon as Outside For For Management
Director
4 Elect Song Young-suk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CELLID CO., LTD.
Ticker: 299660 Security ID: Y1R42G106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Park Myeong-hwan as Internal For For Management
Auditor
4 Approve Stock Option Plan Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CELLIVERY THERAPEUTICS, INC.
Ticker: 268600 Security ID: Y1R42E101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Lee Byeong-hwa as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Separate Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For For Management
2.2 Elect Ra Hyeon-ju as Outside Director For For Management
2.3 Elect Jeong Woon-gap as Outside For For Management
Director
2.4 Elect Choi Won-gyeong as Outside For For Management
Director
3 Elect Choi Eung-yeol as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Ra Hyeon-ju as a Member of Audit For For Management
Committee
4.2 Elect Jeong Woon-gap as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Appropriation of Income (Stock For For Management
and Cash Dividends)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jeong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-young as Outside For For Management
Director
2.2 Elect Kim Won-seok as Outside Director For For Management
2.3 Elect Yoo Dae-hyeon as Outside Director For For Management
2.4 Elect Lee Soon-Woo as Outside Director For For Management
2.5 Elect Ko Young-hye as Outside Director For For Management
3 Elect Lee Jae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Geun-young as a Member of For For Management
Audit Committee
4.2 Elect Kim Won-seok as a Member of For For Management
Audit Committee
4.3 Elect Yoo Dae-hyeon as a Member of For For Management
Audit Committee
4.4 Elect Lee Soon-woo as a Member of For For Management
Audit Committee
4.5 Elect Ko Young-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shimizu, Tadashi For For Management
2.2 Elect Director Maeda, Kazuhiko For For Management
2.3 Elect Director Miyauchi, Toru For For Management
2.4 Elect Director Kume, Takashi For For Management
2.5 Elect Director Irisawa, Minoru For For Management
2.6 Elect Director Makihata, Yoshitada For For Management
2.7 Elect Director Nishide, Tetsuo For For Management
2.8 Elect Director Koinuma, Kimi For For Management
2.9 Elect Director Kawata, Masaya For For Management
3 Appoint Statutory Auditor Murata, For For Management
Masanori
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Reduce
Directors' Term - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tsuge, Koei For For Management
3.2 Elect Director Kaneko, Shin For For Management
3.3 Elect Director Niwa, Shunsuke For For Management
3.4 Elect Director Nakamura, Akihiko For For Management
3.5 Elect Director Uno, Mamoru For For Management
3.6 Elect Director Tanaka, Mamoru For For Management
3.7 Elect Director Mori, Atsuhito For For Management
3.8 Elect Director Torkel Patterson For For Management
3.9 Elect Director Kasama, Haruo For For Management
3.10 Elect Director Oshima, Taku For For Management
3.11 Elect Director Nagano, Tsuyoshi For For Management
3.12 Elect Director Kiba, Hiroko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
--------------------------------------------------------------------------------
CENTRAL SPORTS CO., LTD.
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Goto, Tadaharu For Against Management
2.2 Elect Director Goto, Seiji For Against Management
2.3 Elect Director Matsuda, Yuji For For Management
2.4 Elect Director Kimoto, Tadasu For For Management
2.5 Elect Director Tsuruta, Kazuhiko For For Management
3 Appoint Nihombashi Audit Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Garry Charny as Director For For Management
4 Elect Susan Wheeldon as Director For For Management
5 Elect Kristie Brown as Director For For Management
6a Approve Grant of Performance Rights to For For Management
John McBain
6b Approve Grant of Performance Rights to For For Management
Jason Huljich
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CENTURIA OFFICE REIT
Ticker: COF Security ID: Q2227Z107
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Leasehold None For Management
Interest in the Land and Building at
203 Pacific Highway, St Leonards NSW
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y1292F104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Sang-hun as Inside Director For For Management
2.2 Elect Song Jong-guk as Inside Director For For Management
2.3 Elect Kim Hui-jin as Outside Director For For Management
2.4 Elect Jeon Tae-jun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHALICE MINING LIMITED
Ticker: CHN Security ID: Q2261V103
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
In-Specie Distribution of Shares
--------------------------------------------------------------------------------
CHALICE MINING LTD.
Ticker: CHN Security ID: Q2261V103
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Stephen McIntosh as Director For For Management
3 Elect Linda Kenyon as Director For For Management
4 Elect Derek La Ferla as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Issuance of Performance Rights For For Management
to Alex Dorsch
7 Approve Issuance of Options to Stephen For For Management
McIntosh
8 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated, Professional
and Institutional Investors
9a Ratify Past Issuance of 2.30 Million For For Management
Consideration Shares to the
Properties' Land Owners
9b Ratify Past Issuance of 1.03 Million For For Management
Consideration Shares to the
Properties' Land Owners
--------------------------------------------------------------------------------
CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Duncan West as Director For For Management
2b Elect Melanie Willis as Director For For Management
2c Elect John M. Green as Director For For Management
2d Elect Heather Smith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CHAMPION IRON LIMITED
Ticker: CIA Security ID: Q22964102
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael O'Keeffe as Director For For Management
3 Elect Gary Lawler as Director For For Management
4 Elect Andrew J. Love as Director For For Management
5 Elect Michelle Cormier as Director For For Management
6 Elect Wayne Wouters as Director For For Management
7 Elect Jyothish George as Director For For Management
8 Elect David Cataford as Director For For Management
9 Elect Louise Grondin as Director For For Management
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
11 Approve Omnibus Incentive Plan None For Management
12 Approve Amendment of the Terms of For For Management
Options Held by David Cataford
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
Together with the Auditors' Report
2 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
3 Elect Cheng Wai Chee, Christopher as For For Management
Director
4 Elect Shek Lai Him, Abraham as Director For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2 Approve Capital Reduction and For For Management
Accounting Transfers
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: DEC 24, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Jimbo, Yoshihisa For For Management
2.2 Elect Director Fukudome, Hiroshi For For Management
2.3 Elect Director Ito, Akira For For Management
2.4 Elect Director Yamada, Yutaka For For Management
2.5 Elect Director Fujiwara, Hiroshi For For Management
2.6 Elect Director Hayashi, Eriko For For Management
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Kubo, For For Management
Takehiko
3.2 Appoint Statutory Auditor Sueoka, Akiko For For Management
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
6 Approve Issuance of ROP Performance For For Management
Rights to David Harrison
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ceinwen Kirk-Lennox as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: NOV 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Davis as Director For For Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Byeong-wan as Outside For For Management
Director
2.2 Elect Yoo Jeong-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD.
Ticker: 9099 Security ID: J0R428103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Aya, Hiromasa For For Management
3.2 Elect Director Muto, Akihiro For For Management
3.3 Elect Director Yata, Ichiro For For Management
3.4 Elect Director Agui, Toru For For Management
3.5 Elect Director Mizutani, Akihiro For For Management
--------------------------------------------------------------------------------
CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamauchi, Hideharu For For Management
2.2 Elect Director Barada, Atsushi For For Management
2.3 Elect Director Mizukami, Takashi For For Management
2.4 Elect Director Nemoto, Hirobumi For For Management
2.5 Elect Director Ito, Hiroyuki For For Management
2.6 Elect Director Terawaki, Tsuyoshi For For Management
2.7 Elect Director Abe, Makoto For For Management
2.8 Elect Director Sato, Koya For For Management
2.9 Elect Director Tawaraguchi, Yuki For For Management
2.10 Elect Director Otake, Satoshi For For Management
2.11 Elect Director Osaki, Yuji For For Management
2.12 Elect Director Ozeki, Hitoshi For For Management
2.13 Elect Director Okita, Mieko For For Management
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Kan For For Management
Che Kin Billy Albert and Related
Transactions
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Kai Yien, Arthur Albert as For For Management
Director
2b Elect Li Siu Yui as Director For For Management
2c Elect Lam Lum Lee as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF Hong Kong Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED
Ticker: 6055 Security ID: Y14571106
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quota Purchase Agreement and For For Management
Related Transactions
2 Authorize Yang Xuemei to Deal with All For For Management
Matters in Relation to the Quota
Purchase Agreement
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED
Ticker: 6055 Security ID: Y14571106
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of the 2021-2024 For For Management
Offshore Tobacco Leaf Products
Long-Term Supply Framework Agreements,
Relevant Proposed Annual Caps and
Related Transactions
2 Approve Terms of the 2021-2024 Tobacco For For Management
Leaf Products Export Agency
Agreements, Relevant Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED
Ticker: 6055 Security ID: Y14571106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shao Yan as Director For For Management
3b Elect Li Yan as Director For For Management
3c Elect Qian Yi ung as Director For For Management
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Financial Services For For Management
Framework Agreement, Deposit Caps and
Related Transactions
2 Approve Performance and Implementation For For Management
of the General Administration Services
Provided in Hong Kong for the
Application of Tourist Visas and
Travel Permits for Entry into the PRC
Pursuant to the Agency Agreement and
Respective Annual Cap Amounts
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tse Cho Che Edward as Director For For Management
2b Elect Zhang Xiaoke as Director For For Management
2c Elect Huang Hui as Director For For Management
2d Elect Song Dawei as Director For Against Management
2e Elect Chen Xianjun as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital, Application of the Credit
Arising in the Books of Account,
Withdrawal of Listing of Shares on the
Stock Exchange and Related Transactions
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: DEC 17, 2021 Meeting Type: Court
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan, Lok-wan as Director For For Management
2.2 Elect Lau, Ming-wai as Director For For Management
2.3 Elect Amy Lau, Yuk-wai as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Funahashi, Masao For For Management
3.2 Elect Director Machino, Masatoshi For For Management
3.3 Elect Director Imada, Itaru For For Management
3.4 Elect Director Okita, Riichi For For Management
3.5 Elect Director Inoue, Yuichiro For For Management
3.6 Elect Director Sugiyama, Koichi For For Management
3.7 Elect Director Ishizuka, Ai For For Management
3.8 Elect Director Sato, Norio For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For Against Management
Capital - Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Sakakida, Masakazu For For Management
2.2 Elect Director Tarutani, Koji For For Management
2.3 Elect Director Ishikawa, Masao For For Management
2.4 Elect Director Matsukawa, Ryo For For Management
2.5 Elect Director Hasegawa, Fuminori For For Management
2.6 Elect Director Ota, Koji For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Narahashi, Mika
3.2 Elect Director and Audit Committee For Against Management
Member Ito, Hisashi
4 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Jun
5 Amend Articles to Increase Authorized For Against Management
Capital
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO., LTD.
Ticker: 6915 Security ID: J0627M104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3 Approve Restricted Stock Plan Against Against Shareholder
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawakami, Yasuo For For Management
3.2 Elect Director Taneda, Kiyotaka For For Management
3.3 Elect Director Nakamura, Shuichi For For Management
3.4 Elect Director Wada, Takeshi For For Management
3.5 Elect Director Egawa, Yoshiaki For For Management
3.6 Elect Director Hayashi, Tetsuro For For Management
3.7 Elect Director Kawakami, Yasuhiro For For Management
3.8 Elect Director Mikubo, Tadatoshi For For Management
3.9 Elect Director Nishijima, Kazuyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Imuta, Shigeru
4.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Mukunashi, Keisuke
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kang In-su as Outside Director For For Management
3.2 Elect Chang Dong-shin as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Terms of Retirement Pay For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHORI CO., LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sakihama, Kazuo For For Management
2.2 Elect Director Sakoda, Tatsuyuki For For Management
2.3 Elect Director Toge, Kazuhiro For For Management
2.4 Elect Director Oya, Mitsuo For For Management
2.5 Elect Director Noda, Hiroko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yabu, Shigemasa
3.2 Elect Director and Audit Committee For For Management
Member Sawano, Masaaki
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Hiromasa
4 Elect Alternate Director and Audit For For Management
Committee Member Nagatsuka, Yoshitomo
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q2R814102
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Strange as Director For For Management
2 Elect Murray Jordan as Director For For Management
3 Elect Miriam Dean as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED
Ticker: 116 Security ID: G2113M120
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Winston Chow Wun Sing as Director For For Management
3.2 Elect Stephen Ting Leung Huel as For For Management
Director
3.3 Elect Stephen Lau Man Lung as Director For For Management
3.4 Elect Genevieve Chow Karwing as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-Heng, Conroy as For For Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Ping-Hei, Hamilton as For For Management
Director
3d Elect Suen Chi-Keung, Peter as Director For For Management
3e Elect Or Ching-Fai, Raymond as Director For For Management
3f Elect Chia Pun-Kok, Herbert as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
9 Authorize Board to Deal with All For For Management
Matters in Relation to the Payment of
Interim Dividend
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Katsuno, Satoru For For Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Mizutani, Hitoshi For For Management
3.4 Elect Director Ito, Hisanori For For Management
3.5 Elect Director Ihara, Ichiro For For Management
3.6 Elect Director Hashimoto, Takayuki For For Management
3.7 Elect Director Shimao, Tadashi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Kudo, Yoko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Statutory Auditors
6 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
7 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Compliance
8 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Renewable Energy
9 Amend Articles to Require Disclosure Against Against Shareholder
of Asset Resilience to a Net Zero by
2050 Pathway
--------------------------------------------------------------------------------
CHUBUSHIRYO CO., LTD.
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hirano, Harunobu For For Management
3.2 Elect Director Fujita, Kyoichi For For Management
3.3 Elect Director Ito, Toshihiro For For Management
3.4 Elect Director Zenya, Kazuo For For Management
3.5 Elect Director Sakai, Eiko For For Management
3.6 Elect Director Ota, Kazundo For For Management
3.7 Elect Director Kamei, Atsushi For For Management
3.8 Elect Director Shibata, Yuki For For Management
4 Appoint Statutory Auditor Ohashi, For For Management
Hideyuki
--------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakotani, Akira For For Management
3.2 Elect Director Ueno, Kiyofumi For For Management
3.3 Elect Director Taniguchi, Jitsuo For For Management
3.4 Elect Director Higashioka, Takakazu For For Management
3.5 Elect Director Inamoto, Nobuhide For For Management
3.6 Elect Director Yorino, Naoto For For Management
3.7 Elect Director Ekuni, Shigeki For For Management
3.8 Elect Director Murata, Haruko For For Management
3.9 Elect Director Shigeto, Takafumi For For Management
3.10 Elect Director Kawakami, Seiji For For Management
3.11 Elect Director Oba, Hideaki For For Management
4 Appoint Statutory Auditor Takaba, For Against Management
Toshio
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO., LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uematsu, Hisashi For For Management
3.2 Elect Director Fukumoto, Ryoji For For Management
3.3 Elect Director Yokai, Yoshitaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kusuhara, Shoichi
4.2 Elect Director and Audit Committee For For Management
Member Yamaguchi, Toshihiko
4.3 Elect Director and Audit Committee For For Management
Member Sakurai, Kayoko
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okuda, Osamu For For Management
3.2 Elect Director Yamada, Hisafumi For For Management
3.3 Elect Director Itagaki, Toshiaki For For Management
3.4 Elect Director Momoi, Mariko For For Management
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS, LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Date, Kenshi For For Management
3.3 Elect Director Tanaka, Hideyuki For For Management
3.4 Elect Director Kobayashi, Katsunori For For Management
3.5 Elect Director Nishikawa, Motoyoshi For For Management
3.6 Elect Director Inami, Toshifumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Tetsuji
--------------------------------------------------------------------------------
CHUNBO CO., LTD.
Ticker: 278280 Security ID: Y1R14A103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Chan-geun as Outside For For Management
Director
3.2 Elect Kang Dong-wook as Outside For For Management
Director
3.3 Elect Kim Pyeong-yeol as Outside For For Management
Director
4.1 Elect Jeong Chan-geun as a Member of For For Management
Audit Committee
4.2 Elect Kang Dong-wook as a Member of For For Management
Audit Committee
4.3 Elect Kim Pyeong-yeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHUO SPRING CO., LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Koide, Kenta For For Management
2.2 Elect Director Yonekura, Koji For For Management
2.3 Elect Director Yazawa, Fumiki For For Management
2.4 Elect Director Yasuda, Kana For For Management
2.5 Elect Director Yamamoto, Mitsuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Inagaki, Akihiro
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CIMIC GROUP LIMITED
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect David Robinson as Director For For Management
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CITIC Bank International For For Management
Financial Services Agreement and
Provision of Deposit Services Subject
to the Annual Caps
2 Approve CITIC Finance International For For Management
Financial Services Agreement and
Provision of Deposit Services Subject
to the Annual Caps
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Suo Zhengang as Director For For Management
3b Elect Gao Pei Ji as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xin Yue Jiang as Director For For Management
3b Elect Luan Zhenjun as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Wen Ku as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Toshihiko For For Management
3.2 Elect Director Furukawa, Toshiyuki For For Management
3.3 Elect Director Oji, Yoshitaka For For Management
3.4 Elect Director Nakajima, Keiichi For For Management
3.5 Elect Director Shirai, Shinji For For Management
3.6 Elect Director Miyamoto, Yoshiaki For For Management
3.7 Elect Director Kuboki, Toshiko For For Management
3.8 Elect Director Osawa, Yoshio For For Management
3.9 Elect Director Yoshida, Katsuhiko For For Management
4.1 Appoint Statutory Auditor Akatsuka, For For Management
Noboru
4.2 Appoint Statutory Auditor Yanagi, For For Management
Kazunori
5 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
6 Amend Articles to Conduct Shareholder Against Against Shareholder
Meetings in Fair and Clear Way
7 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
8 Remove Incumbent Director Sato, Against Against Shareholder
Toshihiko
9 Remove Incumbent Director Miyamoto, Against Against Shareholder
Yoshiaki
--------------------------------------------------------------------------------
CITY CHIC COLLECTIVE LIMITED
Ticker: CCX Security ID: Q24574107
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Kay as Director For For Management
3 Elect Natalie McLean as Director For For Management
4 Elect Neil Thompson as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
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CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Sherman Kwek Eik Tse as Director For For Management
4c Elect Ong Lian Jin Colin as Director For For Management
5 Elect Tang Ai Ai Mrs Wong Ai Ai as For For Management
Director
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
10 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Sim Jun-beom as Inside Director For For Management
3.2 Elect Hwang I-seok as Outside Director For For Management
3.3 Elect Choi Jin-hui as Outside Director For For Management
4.1 Elect Hwang I-seok as Audit Committee For For Management
Member
4.2 Elect Choi Jin-hui as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
4 Elect Lee Si-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Jong-chang as Audit For For Management
Committee Member
5.2 Elect Kim Tae-yoon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yeon-geun as Outside Director For For Management
4 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
5 Elect Han Ae-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Sang-hyeon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4.1 Elect Choi Seok-jung as Inside Director For For Management
4.2 Elect Lee Sang-doh as Outside Director For For Management
4.3 Elect Jeon Eun-suk as Outside Director For For Management
5.1 Elect Lee Sang-doh as a Member of For For Management
Audit Committee
5.2 Elect Jeon Eun-sook as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Min Young-hak as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Chung Sun Keung, Davy as Director For For Management
3.3 Elect Pau Yee Wan, Ezra as Director For For Management
3.4 Elect Hung Siu-lin, Katherine as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect Edith Shih as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect Leung Lau Yau Fun, Sophie as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Frank John Sixt as Director For For Management
3.3 Elect Chan Loi Shun as Director For For Management
3.4 Elect Kwok Eva Lee as Director For For Management
3.5 Elect Lan Hong Tsung, David as Director For For Management
3.6 Elect George Colin Magnus as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Indemnify Statutory
Auditors
2.1 Elect Director Kajimoto, Kazunori For For Management
2.2 Elect Director Okuoka, Katsuhito For For Management
2.3 Elect Director Hirako, Yusuke For For Management
2.4 Elect Director Asai, Noriko For For Management
2.5 Elect Director Stefan Sacre For For Management
2.6 Elect Director Hayashi, Koichi For For Management
3.1 Appoint Statutory Auditor Miura, For Against Management
Kiyoshi
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LIMITED
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3A Elect Ray Smith as Director For For Management
3B Elect Ingrid Player as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Schubert
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Kyoichi For Against Management
3.2 Elect Director Takeuchi, Hiroshi For Against Management
3.3 Elect Director Yamada, Masaji For For Management
3.4 Elect Director Kawada, Kazuhiro For For Management
3.5 Elect Director Inoue, Yasunobu For For Management
3.6 Elect Director Kawasaki, Atsushi For For Management
3.7 Elect Director Chiyoda, Yuko For For Management
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CLINUVEL PHARMACEUTICALS LIMITED
Ticker: CUV Security ID: Q2516X144
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Karen Agersborg as Director For For Management
3 Elect Sue Smith as Director For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zia Mody as Director For Against Management
2b Elect May Siew Boi Tan as Director For For Management
2c Elect Philip Lawrence Kadoorie as For For Management
Director
2d Elect Roderick Ian Eddington as For For Management
Director
2e Elect William Elkin Mocatta as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G102
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: ADPV52997
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G201
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ding Zhisuo as Director For For Management
3b Elect Ng Hoi Kam as Director For For Management
3c Elect Wang Lihua as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bye-Laws and Adopt Amended and For For Management
Restated Bye-Laws
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nakamura, Kazuo For For Management
2.2 Elect Director Oishi, Keiko For For Management
2.3 Elect Director Matsukawa, Makoto For For Management
2.4 Elect Director Mochizuki, Wataru For For Management
2.5 Elect Director Fujieda, Toru For For Management
2.6 Elect Director Hamaura, Takeshi For For Management
2.7 Elect Director Inamoto, Yoshiyuki For For Management
2.8 Elect Director Iwasaki, Masaru For For Management
2.9 Elect Director Karasawa, Takeshi For For Management
2.10 Elect Director Kawai, Eriko For For Management
2.11 Elect Director Gregg Lindstrom Mayer For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Osawa, Isao For For Management
3.2 Elect Director Tedo, Kunihiko For For Management
3.3 Elect Director Yamaguchi, Yoshihisa For For Management
3.4 Elect Director Ishizaka, Yoshiaki For For Management
3.5 Elect Director Ono, Kazuto For For Management
3.6 Elect Director Ukyo, Tsuyoshi For For Management
3.7 Elect Director Sato, Rika For For Management
3.8 Elect Director Kaito, Mitsuru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Oshimi, Yukako
5 Approve Restricted Stock Plan For For Management
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COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Calin Dragan For For Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Yoshioka, Hiroshi For For Management
3.4 Elect Director Wada, Hiroko For For Management
3.5 Elect Director Yamura, Hirokazu For For Management
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
3.3 Elect Christine McLoughlin as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
--------------------------------------------------------------------------------
CODAN LIMITED
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David James Simmons as Director For For Management
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Abi Cleland as Director For For Management
2.2 Elect Richard Freudenstein as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robert Kaye as Director For For Management
3 Elect Kevin Perkins as Director For For Management
4 Approve Collins Foods Limited For For Management
Executive and Employee Incentive Plan
5 Approve Grant of Performance Rights to For For Management
Drew O'Malley
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Location of For For Management
Head Office - Allow Virtual Only
Shareholder Meetings - Clarify
Director Authority on Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Baba, Naruatsu For For Management
3.2 Elect Director Miyamoto, Takashi For For Management
3.3 Elect Director Harai, Yoshiaki For For Management
3.4 Elect Director Sugai, Kenta For For Management
3.5 Elect Director Sakamoto, Yu For For Management
3.6 Elect Director Ikeda, Yoichi For For Management
3.7 Elect Director Ishiwatari, Shinsuke For For Management
3.8 Elect Director Yanagisawa, Koji For For Management
3.9 Elect Director Tamesue, Dai For For Management
3.10 Elect Director Harold George Meij For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hasegawa, Tetsuzo
4.2 Elect Director and Audit Committee For For Management
Member Tsukioka, Ryogo
4.3 Elect Director and Audit Committee For For Management
Member Iida, Koichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Sato, Hiroshi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
2.1 Elect Director Kurodo, Kaneo For For Management
2.2 Elect Director Nojiri, Kohei For For Management
2.3 Elect Director Isono, Takeo For For Management
2.4 Elect Director Matsumi, Daisuke For For Management
2.5 Elect Director Mokuno, Junko For For Management
2.6 Elect Director Fujiyama, Yuji For For Management
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Byeong-jun as Inside For For Management
Director
3.2 Elect Lee Jon-woo as Outside Director For For Management
4 Appoint Hong Seong-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COM2US HOLDINGS CORP.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Song Byeong-jun as Inside For For Management
Director
3.2 Elect Jeong Cheol-ho as Inside Director For For Management
3.3 Elect Lee Gwan-woo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COMFORIA RESIDENTIAL REIT, INC.
Ticker: 3282 Security ID: J0816Z106
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards
2 Elect Executive Director Izawa, For For Management
Takehiro
3.1 Elect Alternate Executive Director For For Management
Yoshikawa, Kentaro
3.2 Elect Alternate Executive Director For For Management
Kawauchi, Daisuke
4.1 Elect Supervisory Director Yamamoto, For For Management
Koji
4.2 Elect Supervisory Director Oshima, For For Management
Masamichi
5 Elect Alternate Supervisory Director For For Management
Chiba, Hiroko
--------------------------------------------------------------------------------
COMFORTDELGRO CORP. LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Jessica Cheam as Director For For Management
5 Elect Chiang Chie Foo as Director For Against Management
6 Elect Ooi Beng Chin as Director For For Management
7 Elect Lee Jee Cheng Philip as Director For For Management
8 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Peter Harmer as Director For For Management
2d Elect Julie Galbo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
3.1 Elect Director Oishi, Hitoshi For For Management
3.2 Elect Director Tateishi, Hiroshi For For Management
3.3 Elect Director Kawano, Toshiro For For Management
3.4 Elect Director Tamano, Masato For For Management
3.5 Elect Director Fujiwara, Manabu For For Management
3.6 Elect Director Himeno, Takashi For For Management
3.7 Elect Director Nakayama, Shin For For Management
3.8 Elect Director Otsuka, Masahiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Nakatani, Eiichiro
4.3 Elect Director and Audit Committee For For Management
Member Taniguchi, Katsunori
5.1 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Kazuaki
5.2 Elect Alternate Director and Audit For For Management
Committee Member Hara, Etsuko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Lisa Gay as Director For For Management
3 Elect Paul Reynolds as Director For For Management
4 Elect John Nendick as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Stuart Irving
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kagaya, Takashi For For Management
3.2 Elect Director Sato, Kenichi For For Management
3.3 Elect Director Omura, Yoshihisa For For Management
3.4 Elect Director Tamamura, Satoshi For For Management
3.5 Elect Director Ozaki, Hidehiko For For Management
3.6 Elect Director Noike, Hideyuki For For Management
3.7 Elect Director Uchide, Kunihiko For For Management
3.8 Elect Director Kitaguchi, Takaya For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors
3.1 Elect Director Mukai, Koichi For Abstain Management
3.2 Elect Director Sawada, Chihiro For For Management
3.3 Elect Director Noma, Osamu For For Management
3.4 Elect Director Kamei, Takahiro For For Management
3.5 Elect Director Nakatani, Ryuta For For Management
3.6 Elect Director Dochi, Junko For For Management
3.7 Elect Director Yamashita, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tamura, Seiji
4.2 Elect Director and Audit Committee For For Management
Member Sasaki, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Tsuzuki, Masayuki
4.4 Elect Director and Audit Committee For For Management
Member Ishihara, Akira
4.5 Elect Director and Audit Committee For For Management
Member Harada, Yutaka
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Kataoka, Tatsuya For For Management
2.2 Elect Director Oishi, Yoshiyuki For For Management
2.3 Elect Director Suzuki, Yoshiaki For For Management
2.4 Elect Director Onodera, Nobuo For For Management
2.5 Elect Director Akiyoshi, Mitsuru For For Management
2.6 Elect Director Yamada, Yoshinobu For For Management
2.7 Elect Director Yoda, Mami For For Management
--------------------------------------------------------------------------------
CONEXIO CORP.
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suguta, Hiroshi For For Management
3.2 Elect Director Metoki, Riichiro For For Management
3.3 Elect Director Nakata, Shinji For For Management
3.4 Elect Director Inoue, Naoki For For Management
3.5 Elect Director Kajiwara, Hiroshi For For Management
3.6 Elect Director Hosoi, Kazuo For For Management
3.7 Elect Director Kawauchi, Yuka For For Management
3.8 Elect Director Shinno, Kazuyuki For For Management
4 Appoint Statutory Auditor Yoshida, For Against Management
Osami
5 Appoint Alternate Statutory Auditor For Against Management
Nakayama, Ichiro
--------------------------------------------------------------------------------
CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon Macdonald as Director For For Management
2 Elect David Smol as Director For For Management
3 Elect Rukumoana Schaafhausen as For For Management
Director
4 Elect Sandra Dodds as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
COOKPAD, INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sano, Akimitsu For For Management
2.2 Elect Director Iwata, Rimpei For For Management
2.3 Elect Director Kitagawa, Toru For For Management
2.4 Elect Director Iga, Yasuyo For For Management
2.5 Elect Director Raoul Foppe Maarten For For Management
Luther Oberman
2.6 Elect Director Tanaka, Hirotaka For For Management
3 Approve Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jeffrey Schneider as Director For For Management
3 Elect Elizabeth Donaghey as Director For For Management
4 Elect Giselle Collins as Director For For Management
5 Approve Issuance of Performance Rights For For Management
and Share Appreciation Rights to David
Maxwell
--------------------------------------------------------------------------------
COREANA COSMETICS CO., LTD.
Ticker: 027050 Security ID: Y1756R107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Lee Jang-woo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Kazuyoshi For For Management
3.2 Elect Director Omomo, Mitsuru For For Management
3.3 Elect Director Uchida, Mamoru For For Management
3.4 Elect Director Koike, Hitoshi For For Management
3.5 Elect Director Nishiyama, Akihiko For For Management
3.6 Elect Director Uchida, Takashi For For Management
3.7 Elect Director Shiota, Kiyotaka For For Management
3.8 Elect Director Inada, Akihiro For For Management
3.9 Elect Director Takaki, Shuya For For Management
3.10 Elect Director Nishimura, Tsuneo For For Management
3.11 Elect Director Kinefuchi, Manabu For For Management
3.12 Elect Director Sakaue, Yoshihito For For Management
4.1 Elect Director and Audit Committee For For Management
Member Koide, Tadayoshi
4.2 Elect Director and Audit Committee For For Management
Member Hiraishi, Hiroka
5 Elect Alternate Director and Audit For Against Management
Committee Member Okumura, Motofumi
--------------------------------------------------------------------------------
CORONADO GLOBAL RESOURCES INC.
Ticker: CRN Security ID: U2024H107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For For Management
2.02 Elect Garold Spindler as Director For For Management
2.03 Elect Philip Christensen as Director For For Management
2.04 Elect Greg Pritchard as Director For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2a Elect Jonathan (Jon) Brett as Director For For Management
2b Elect Laura Ruffles as Director For For Management
3a Approve Grant of Share Appreciation For For Management
Rights (with a Two Year Performance
Period) to Laura Ruffles
3b Approve Grant of Share Appreciation For For Management
Rights (with a Three Year Performance
Period) to Laura Ruffles
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Partial Disposal and For For Management
the Proposed Entry into of the
Shareholders' Agreement
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Ang Swee Tian as Director For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Renewal of Mandate for For For Management
Interested Person Transactions
7 Approve Grant of Options and Issuance For For Management
of Shares Under the COSCO Shipping
Group Executives Share Option Scheme
2020
--------------------------------------------------------------------------------
COSEL CO., LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Masato For For Management
1.2 Elect Director Saito, Morio For For Management
1.3 Elect Director Kiyosawa, Satoshi For For Management
1.4 Elect Director Yasuda, Isao For For Management
1.5 Elect Director Mano, Tatsuya For For Management
1.6 Elect Director Uchida, Yasuro For For Management
1.7 Elect Director Misuta, Akio For For Management
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COSMO AM&T CO., LTD.
Ticker: 005070 Security ID: Y1782C108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hong Dong-hwan as Inside Director For For Management
3.2 Elect Ahn Seong-deok as Inside Director For For Management
3.3 Elect Kim Seok-geun as Inside Director For For Management
3.4 Elect Kim Chang-su as Inside Director For For Management
3.5 Elect Yoo Ju-hwan as Inside Director For For Management
3.6 Elect Seon Yang-guk as Outside Director For For Management
3.7 Elect Choi Dong-ryeol as Outside For For Management
Director
3.8 Elect Kim Yong-il as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Jong-ryeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Seon Yang-guk as Audit Committee For For Management
Member
5.2 Elect Choi Dong-ryeol as Audit For For Management
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kiriyama, Hiroshi For For Management
3.2 Elect Director Uematsu, Takayuki For For Management
3.3 Elect Director Yamada, Shigeru For For Management
3.4 Elect Director Takeda, Junko For For Management
3.5 Elect Director Inoue, Ryuko For For Management
3.6 Elect Director Kurita, Takuya For For Management
4 Elect Director and Audit Committee For For Management
Member Mizui, Toshiyuki
5 Elect Alternate Director and Audit For For Management
Committee Member Wakao, Hideyuki
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Optional CB Extension For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Matters
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lo Po Man as Director For For Management
2B Elect Kenneth Wong Po Man as Director For For Management
2C Elect Kelvin Leung So Po as Director For For Management
2D Elect Alice Kan Lai Kuen as Director For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Yokoyama, Hideaki For For Management
2.3 Elect Director Shibata, Futoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kosaka, Michiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Ueta, Masao
3.3 Elect Director and Audit Committee For For Management
Member Harada, Chiyoko
4 Elect Alternate Director and Audit For For Management
Committee Member Watabe, Yuki
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Janette Kendall as Director For For Management
4 Elect Jane Wilson as Director For For Management
5 Elect Harry Debney as Director For For Management
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
7 Approve Grant of STI Performance For For Management
Rights to Sean Hallahan
8 Approve Grant of LTI Options to Sean For For Management
Hallahan
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COWELL E HOLDINGS INC.
Ticker: 1415 Security ID: G24814116
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Meng Yan as Director For For Management
2a2 Elect Wu Ying-Cheng as Director For For Management
2a3 Elect Su Yen-Hsueh as Director For For Management
2a4 Elect Liu Xia as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG, Certified Public For For Management
Accountants, as Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Existing Articles of Association For Against Management
and Adopt New Articles of Association
--------------------------------------------------------------------------------
CRE LOGISTICS REIT, INC.
Ticker: 3487 Security ID: J7008E106
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Require For Against Management
Supermajority Vote for Particular
Resolutions - Amend Provisions on
Deemed Approval System - Amend Audit
Fee Ceiling and Audit Fee Payment
Schedule - Amend Permitted Investment
Types - Amend Asset Management
Compensation
2 Elect Executive Director Ito, Tsuyoshi For For Management
3 Elect Alternate Executive Director For For Management
Toda, Hirohisa
4.1 Elect Supervisory Director Isobe, For For Management
Kensuke
4.2 Elect Supervisory Director Nakamura, For For Management
Kenichi
5 Elect Alternate Supervisory Director For For Management
Nakao, Ayako
--------------------------------------------------------------------------------
CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Goto, Hitoshi For For Management
2.2 Elect Director Kawai, Jun For For Management
2.3 Elect Director Shimamura, Akira For For Management
2.4 Elect Director Tanaka, Takakazu For For Management
2.5 Elect Director Ouchi, Genta For For Management
3.1 Elect Director and Audit Committee For For Management
Member Morimoto, Hirofumi
3.2 Elect Director and Audit Committee For For Management
Member Matsuoka, Kazuomi
3.3 Elect Director and Audit Committee For For Management
Member Otsuka, Miyuki
3.4 Elect Director and Audit Committee For For Management
Member Katayama, Noriyuki
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 23
2.1 Elect Director Yamamoto, Hisao For For Management
2.2 Elect Director Hirose, Taizo For For Management
2.3 Elect Director Nakaura, Shigeto For For Management
2.4 Elect Director Kasakawa, Kuniaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Baniwa, Shuichi
3.2 Elect Director and Audit Committee For For Management
Member Hara, Yukio
3.3 Elect Director and Audit Committee For For Management
Member Ampo, Yoko
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Takafumi
--------------------------------------------------------------------------------
CREATIVE & INNOVATIVE SYSTEM CORP.
Ticker: 222080 Security ID: Y4S992102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Su-ha as Inside Director For For Management
3.2 Elect Jeong Myeong-su as Inside For For Management
Director
3.3 Elect Tak Jong-hyeon as Inside Director For For Management
3.4 Elect Lee Bong-won as Outside Director For Against Management
3.5 Elect Lim Ja-gyun as Outside Director For For Management
4 Elect Kwon Soon-chang as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Bong-won as a Member of For Against Management
Audit Committee
5.2 Elect Lim Ja-gyun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Eric Dodd as Director For For Management
2b Elect Richard Thomas as Director For For Management
2c Elect Phillip Aris as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Rinno, Hiroshi For For Management
3.2 Elect Director Mizuno, Katsumi For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Miura, Yoshiaki For For Management
3.5 Elect Director Ono, Kazutoshi For For Management
3.6 Elect Director Mori, Kosuke For For Management
3.7 Elect Director Togashi, Naoki For For Management
3.8 Elect Director Otsuki, Nana For For Management
3.9 Elect Director Yokokura, Hitoshi For For Management
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CWBU Security ID: Y1867K124
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tanya Cox as Director For For Management
3 Elect Eng Peng Ooi as Director For For Management
4 Elect Robert Blain as Director For For Management
5 Elect Jialei Tang as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CROWN RESORTS LIMITED
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Morrison as Director For For Management
2b Elect Bruce Carter as Director For For Management
2c Elect Ziggy Switkowski as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Sign-on Performance For For Management
Rights to Steve McCann
5 Approve Potential Retirement Benefits For For Management
for Steve McCann
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CROWN RESORTS LIMITED
Ticker: CWN Security ID: Q3015N108
Meeting Date: MAY 20, 2022 Meeting Type: Court
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by SS Silver II Pty Ltd
--------------------------------------------------------------------------------
CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Ching Leung Andrew as Director For For Management
3b Elect Wong Sing Wah as Director For Against Management
3c Elect Lee Kean Phi Mark as Director For Against Management
3d Elect Chang George Ka Ki as Director For For Management
3e Elect Wong Siu Kee as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Choi Seung-hyeon as Inside For For Management
Director
2.2 Elect Song Si-young as Outside Director For For Management
3 Appoint Yoo Young-jun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
(Previously Granted)
6 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-beom as Inside Director For For Management
3.2 Elect Kim Seong-su as Outside Director For For Management
4 Elect Eom Eun-suk as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in
Constitution
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Matthew Quinn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
CTS CO., LTD.
Ticker: 4345 Security ID: J0845N108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Amend Provisions on For For Management
Number of Directors
4.1 Elect Director Yokoshima, Taizo For For Management
4.2 Elect Director Akiyama, Hideki For For Management
4.3 Elect Director Kanai, Kazutoshi For For Management
4.4 Elect Director Yokoshima, Ren For For Management
4.5 Elect Director Kitahara, Makio For For Management
4.6 Elect Director Kishimoto, Akihiko For For Management
4.7 Elect Director Miyasaka, Masaharu For For Management
4.8 Elect Director Hirano, Seiichi For For Management
5 Appoint Statutory Auditor Takemura, For For Management
Junichi
6 Approve Transfer of Capital Reserves, For For Management
Other Capital Surplus and Carried-Over
Retained Earnings to Capital
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Stock Split For For Management
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Lee Myo-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Jung-gi as Inside Director For For Management
3.2 Elect Lee Sang-gyun as Inside Director For For Management
3.3 Elect Hwang Seon-guk as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CURVES HOLDINGS CO., LTD.
Ticker: 7085 Security ID: J0845V100
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Masumoto, Takeshi For For Management
2.2 Elect Director Sakamoto, Maki For For Management
2.3 Elect Director Masumoto, Yoko For For Management
2.4 Elect Director Matsuda, Shinya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kuniyasu, Motoaki
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Sadayoshi
3.3 Elect Director and Audit Committee For For Management
Member Teraishi, Masahide
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
- Allow Virtual Only Shareholder
Meetings
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Nakayama, Go For For Management
3.4 Elect Director Nakamura, Koichi For For Management
3.5 Elect Director Takaoka, Kozo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shiotsuki, Toko
4.2 Elect Director and Audit Committee For For Management
Member Horiuchi, Masao
4.3 Elect Director and Audit Committee For For Management
Member Nakamura, Tomomi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 26, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Nishibata, Yoshihisa For For Management
2.2 Elect Director Kitahara, Yasutomi For For Management
2.3 Elect Director Tajiri, Yumika For For Management
2.4 Elect Director Hayashi, Tadamasa For For Management
2.5 Elect Director Hozumi, Masato For For Management
2.6 Elect Director Michael OConnor For For Management
2.7 Elect Director Matsukawa, Takashi For For Management
2.8 Elect Director Yoshihara, Katsushi For For Management
2.9 Elect Director Watanabe, Yuko For For Management
3 Appoint Statutory Auditor Uematsu, For For Management
Noriyuki
4 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
--------------------------------------------------------------------------------
DACIAN GOLD LIMITED
Ticker: DCN Security ID: Q3080T105
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Scheme Options For For Management
to DGO Gold Limited
2 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Sophisticated and
Institutional Investors
3 Approve Issuance of Tranche 2 For For Management
Placement Shares to Sophisticated and
Institutional Investors
--------------------------------------------------------------------------------
DACIAN GOLD LIMITED
Ticker: DCN Security ID: Q3080T105
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Eduard Eshuys as Director For Against Management
3 Elect Michael Wilkes as Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
DAE HWA PHARM CO., LTD.
Ticker: 067080 Security ID: Y1860R100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jin-woo as Inside Director For For Management
2.2 Elect Lee Sang-baek as Inside Director For For Management
2.3 Elect Won Hui-bok as Outside Director For For Management
2.4 Elect Hahm Yoon-geun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAEDUCK CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-jae as Inside Director For For Management
2.2 Elect Nam Sang-wook as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Bae Young-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
(Establishment of Audit Committee)
2 Elect Hwang Jeong-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Elect Lee Cheol-su as Outside Director For For Management
4.1 Elect Hwang Jeong-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Lee Ahn-cheol as a Member of For For Management
Audit Committee
4.3 Elect Lee Cheol-su as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Ahn-cheol as Outside Director For Against Management
3 Elect Lee Ahn-cheol as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kang Ho-cheol as Inside Director For For Management
4 Elect Lee Seung-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yong-ju as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Baek Jeong-wan as Inside Director For For Management
2.2 Elect Kim Jae-woong as Outside Director For For Management
2.3 Elect Lee In-seok as Outside Director For For Management
3 Elect Yoon Gwang-rim as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Jae-woong as a Member of For For Management
Audit Committee
4.2 Elect Lee In-seok as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jae-jung as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Seon-suk as Outside Director For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Du-seon as Inside Director For For Management
3.2 Elect Lee Young-ho as Inside Director For For Management
3.3 Elect Woo Je-hyeok as Inside Director For For Management
3.4 Elect Kim In-hyeon as Outside Director For For Management
3.5 Elect Choi Gyeong-gyu as Outside For For Management
Director
3.6 Elect Kim Bo-won as Outside Director For For Management
4 Elect Song Min-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim In-hyeon as Audit Committee For For Management
Member
5.2 Elect Choi Gyeong-gyu as Audit For For Management
Committee Member
5.3 Elect Kim Bo-won as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Yoon Jae-chun as Inside Director For For Management
2.2 Elect Lee Hun-seok as Outside Director For For Management
2.3 Elect Kang Young-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Allocation of Income (0.05 None Against Shareholder
Stock Dividend per Share) (Shareholder
Proposal)
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO., LTD.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Dae-deok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LIMITED
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gary Pak-Ling Wang as Director For For Management
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect David Wai-Hung Tam as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For Against Management
3b Elect Gary Pak-Ling Wang as Director For For Management
3c Elect Paul Michael Kennedy as Director For For Management
3d Elect Mariana Suk-Fun Ngan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitajima, Yoshitoshi For For Management
3.2 Elect Director Kitajima, Yoshinari For For Management
3.3 Elect Director Miya, Kenji For For Management
3.4 Elect Director Yamaguchi, Masato For For Management
3.5 Elect Director Inoue, Satoru For For Management
3.6 Elect Director Hashimoto, Hirofumi For For Management
3.7 Elect Director Kuroyanagi, Masafumi For For Management
3.8 Elect Director Miyama, Minako For For Management
3.9 Elect Director Miyajima, Tsukasa For For Management
3.10 Elect Director Sasajima, Kazuyuki For For Management
3.11 Elect Director Tamura, Yoshiaki For For Management
3.12 Elect Director Shirakawa, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Sato, Takayuki For Against Management
3.2 Elect Director Nagano, Tatsuhiko For For Management
3.3 Elect Director Noda, Hideyoshi For For Management
3.4 Elect Director Yamamoto, Motohiro For For Management
3.5 Elect Director Nakatani, Masayuki For For Management
3.6 Elect Director Hayashi, Kimiyo For For Management
3.7 Elect Director Sato, Hiroshi For For Management
3.8 Elect Director Baba, Koji For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Naoyuki
4.2 Appoint Statutory Auditor Fujii, For Against Management
Hiroyuki
5 Appoint Alternate Statutory Auditor For Against Management
Nishida, Kei
--------------------------------------------------------------------------------
DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitano, Shohei For For Management
3.2 Elect Director Fujisawa, Ichiro For For Management
3.3 Elect Director Ikeda, Takayuki For For Management
3.4 Elect Director Yamanaka, Yasuhiro For For Management
3.5 Elect Director Sasaki, Hisao For For Management
3.6 Elect Director Kamei, Yasuo For For Management
3.7 Elect Director Matsubara, Fumio For For Management
3.8 Elect Director Sato, Ikumi For For Management
3.9 Elect Director Kosakai, Kenkichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Isokawa, Takeshi
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 83
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Allow Virtual
Only Shareholder Meetings - Amend
Provisions on Number of Directors
3.1 Elect Director Watanabe, Koichiro For For Management
3.2 Elect Director Inagaki, Seiji For For Management
3.3 Elect Director Kikuta, Tetsuya For For Management
3.4 Elect Director Shoji, Hiroshi For For Management
3.5 Elect Director Akashi, Mamoru For For Management
3.6 Elect Director Sumino, Toshiaki For For Management
3.7 Elect Director Maeda, Koichi For For Management
3.8 Elect Director Inoue, Yuriko For For Management
3.9 Elect Director Shingai, Yasushi For For Management
3.10 Elect Director Bruce Miller For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibagaki, Takahiro
4.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
4.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
4.4 Elect Director and Audit Committee For For Management
Member Ungyong Shu
4.5 Elect Director and Audit Committee For For Management
Member Masuda, Koichi
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
6 Approve Performance Share Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Contract for Transfer of All For For Management
Shares of a Wholly-Owned Subsidiary to
an Intermediate Holding Company
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
3.1 Elect Director Ogawa, Yoshimi For For Management
3.2 Elect Director Sugimoto, Kotaro For For Management
3.3 Elect Director Sakaki, Yasuhiro For For Management
3.4 Elect Director Takabe, Akihisa For For Management
3.5 Elect Director Nogimori, Masafumi For For Management
3.6 Elect Director Kitayama, Teisuke For For Management
3.7 Elect Director Hatchoji, Sonoko For For Management
3.8 Elect Director Asano, Toshio For For Management
3.9 Elect Director Furuichi, Takeshi For For Management
3.10 Elect Director Komatsu, Yuriya For For Management
4.1 Appoint Statutory Auditor Mizuo, For For Management
Junichi
4.2 Appoint Statutory Auditor Kitayama, For For Management
Hisae
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIDO METAL CO., LTD.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Authorize
Board to Determine Income Allocation
3.1 Elect Director Hanji, Seigo For For Management
3.2 Elect Director Miyo, Motoyuki For For Management
3.3 Elect Director Sato, Yoshiaki For For Management
3.4 Elect Director Hakakoshi, Shigemasa For For Management
3.5 Elect Director Yoshida, Arihiro For For Management
3.6 Elect Director Takei, Toshikazu For For Management
3.7 Elect Director Hoshinaga, Kiyotaka For For Management
3.8 Elect Director Shirai, Miyuri For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Shimao, Tadashi For For Management
3.2 Elect Director Ishiguro, Takeshi For For Management
3.3 Elect Director Nishimura, Tsukasa For For Management
3.4 Elect Director Shimizu, Tetsuya For For Management
3.5 Elect Director Toshimitsu, Kazuhiro For For Management
3.6 Elect Director Yamashita, Toshiaki For For Management
3.7 Elect Director Kajita, Akihito For For Management
3.8 Elect Director Soma, Shuji For For Management
3.9 Elect Director Yamamoto, Ryoichi For For Management
3.10 Elect Director Jimbo, Mutsuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shimura, Susumu
4.2 Elect Director and Audit Committee For Against Management
Member Mizutani, Kiyoshi
4.3 Elect Director and Audit Committee For Against Management
Member Matsuo, Kenji
5 Elect Alternate Director and Audit For For Management
Committee Member Kawabe, Nobuyasu
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Honda, Shuichi For For Management
2.3 Elect Director Sato, Seiji For For Management
2.4 Elect Director Hayashi, Toshiaki For For Management
2.5 Elect Director Nobuta, Hiroshi For For Management
2.6 Elect Director Ozawa, Yoshiaki For For Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Tsukasa
3.2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Iba, Tatsuya For For Management
3.2 Appoint Statutory Auditor Yoshida, For For Management
Masashi
3.3 Appoint Statutory Auditor Shime, For For Management
Hiroyuki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: MAY 24, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for For For Management
a Private Placement
2 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 243
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Morishita, Kakue For For Management
3.2 Elect Director Nakamura, Momoki For For Management
3.3 Elect Director Kugimoto, Minoru For For Management
3.4 Elect Director Sechi, Akihiko For For Management
3.5 Elect Director Masuda, Hiroshi For For Management
3.6 Elect Director Aso, Iwao For For Management
3.7 Elect Director Naito, Tatsujiro For For Management
3.8 Elect Director Fujita, Kazuhiro For For Management
3.9 Elect Director Oshima, Yoshitaka For For Management
3.10 Elect Director Atsumi, Yoko For For Management
3.11 Elect Director Kamiya, Sonosuke For For Management
3.12 Elect Director Kato, Tomoharu For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIICHI JITSUGYO CO., LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Alternate Statutory Auditor For For Management
Okuda, Yoshihiko
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Manabe, Sunao For For Management
3.2 Elect Director Hirashima, Shoji For For Management
3.3 Elect Director Otsuki, Masahiko For For Management
3.4 Elect Director Okuzawa, Hiroyuki For For Management
3.5 Elect Director Uji, Noritaka For For Management
3.6 Elect Director Kama, Kazuaki For For Management
3.7 Elect Director Nohara, Sawako For For Management
3.8 Elect Director Fukuoka, Takashi For For Management
3.9 Elect Director Komatsu, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management
4.2 Appoint Statutory Auditor Matsumoto, For For Management
Mitsuhiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Umetsu, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Koizumi, For For Management
Fumiaki
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J1R278100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okuda, Masanori For For Management
3.2 Elect Director Nomura, Koshin For For Management
3.3 Elect Director Nagata, Takeshi For For Management
3.4 Elect Director Maki, Masatoshi For For Management
--------------------------------------------------------------------------------
DAIKI ALUMINIUM INDUSTRY CO., LTD.
Ticker: 5702 Security ID: J09954116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Yamaoka, Masao For For Management
4 Appoint Statutory Auditor Morikawa, For For Management
Yoshimitsu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Oga, Shoji For For Management
2.2 Elect Director Oga, Masahiko For For Management
2.3 Elect Director Omura, Masashi For For Management
2.4 Elect Director Kawada, Tomohiro For For Management
2.5 Elect Director Fujikawa, Atsushi For For Management
2.6 Elect Director Namba, Yoichi For For Management
2.7 Elect Director Inoue, Hiroshi For For Management
2.8 Elect Director Noda, Naoki For For Management
2.9 Elect Director Fukuda, Masahiko For For Management
3 Appoint Statutory Auditor Muto, Akihito For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
--------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP.
Ticker: 4246 Security ID: J10207108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uchida, Nariaki For For Management
3.2 Elect Director Noguchi, Satoru For For Management
3.3 Elect Director Hiyama, Toshio For For Management
3.4 Elect Director Nishikimura, Motoharu For For Management
3.5 Elect Director Waki, Fukami For For Management
3.6 Elect Director Hataishi, Mitsugi For For Management
3.7 Elect Director Idehara, Masahiro For For Management
3.8 Elect Director Sasaki, Shigeki For For Management
3.9 Elect Director Murata, Haruko For For Management
3.10 Elect Director Hironaka, Taketo For For Management
3.11 Elect Director Obata, Hirofumi For For Management
4 Appoint Statutory Auditor Fujihiro, For Against Management
Minoru
5.1 Appoint Alternate Statutory Auditor For For Management
Shoji, Yukio
5.2 Appoint Alternate Statutory Auditor For Against Management
Tani, Hiroko
--------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takahashi, Koji For For Management
3.2 Elect Director Koshiro, Yoshitaka For For Management
3.3 Elect Director Hirota, Keiji For For Management
3.4 Elect Director Ichinoseki, Masafumi For For Management
3.5 Elect Director Aoba, Masahiko For For Management
3.6 Elect Director Nakagawa, Yoshiaki For For Management
3.7 Elect Director Nagahama, Akiko For For Management
3.8 Elect Director Kawase, Susumu For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ikari, Shuichiro
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term - Amend
Provisions on Director Titles
3.1 Elect Director Sako, Masayoshi For For Management
3.2 Elect Director Wakabayashi, Yorifusa For For Management
3.3 Elect Director Adachi, Toshihiro For For Management
3.4 Elect Director Okazaki, Kunihiro For For Management
3.5 Elect Director Yamasaki, Hiroshi For For Management
3.6 Elect Director Tanaka, Yukihiro For For Management
3.7 Elect Director Ishida, Atsushi For For Management
3.8 Elect Director Shidara, Hiroyuki For For Management
3.9 Elect Director Takei, Yoichi For For Management
3.10 Elect Director Hiraishi, Yoshinobu For For Management
3.11 Elect Director Ozeki, Haruko For For Management
3.12 Elect Director Oda, Naosuke For For Management
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dave Cheesewright as Director For For Management
4 Elect Weiwei Chen as Director For For Management
5 Re-elect Ian McLeod as Director For For Management
6 Elect Christian Nothhaft as Director For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Approve Directors' Fees For For Management
9 Authorise Issue of Shares For For Management
10 Approve Change of Company Name to DFI For For Management
Retail Group Holdings Limited
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Tetsuya For For Management
3.2 Elect Director Ito, Yasuo For For Management
3.3 Elect Director Amano, Koji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sahashi, Norikazu
4.2 Elect Director and Audit Committee For For Management
Member Mizuno, Nobukatsu
4.3 Elect Director and Audit Committee For For Management
Member Kako, Mitsuyo
--------------------------------------------------------------------------------
DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Namiki, Fujio For For Management
2.2 Elect Director Ueguri, Michiro For For Management
2.3 Elect Director Hirokawa, Kazuyoshi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Shibata, Ken For For Management
2.6 Elect Director Tanaka, Takayoshi For For Management
2.7 Elect Director Maki, Toshiyuki For For Management
2.8 Elect Director Watanabe, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yutaka
3.2 Elect Director and Audit Committee For For Management
Member Oda, Toshizo
3.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Kazuaki
3.4 Elect Director and Audit Committee For For Management
Member Shirai, Tadashi
3.5 Elect Director and Audit Committee For For Management
Member Kikuchi, Hiroyuki
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: JAN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
3,800) (Shareholder Proposal)
2.1 Elect Yang Hong-seok as Inside Director For For Management
2.2 Elect Oh Ik-geun as Inside Director For For Management
2.3 Elect Kim Byeong-cheol as Outside For For Management
Director
2.4 Elect Lee Chang-se as Outside Director For For Management
2.5 Elect Kim Seong-ho as Outside Director For For Management
3.1 Elect Kim Byeong-cheol as Audit For For Management
Committee Member
3.2 Elect Kim Seong-ho as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Taira, Kazutoshi For For Management
3.2 Elect Director Ishida, Yasuo For For Management
3.3 Elect Director Tanabe, Takanori For For Management
3.4 Elect Director Shimakura, Toshiaki For For Management
3.5 Elect Director Miura, Ichiro For For Management
3.6 Elect Director Hirao, Kaku For For Management
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuga, Yasunobu For For Management
1.2 Elect Director Kikuta, Junichi For For Management
1.3 Elect Director Hizume, Kazushige For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tsuda, Michio
2.2 Elect Director and Audit Committee For For Management
Member Hori, Hitoshi
2.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Ichizo
2.4 Elect Director and Audit Committee For For Management
Member Saino, Atsushi
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 275
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4.1 Elect Director Yoshii, Keiichi For For Management
4.2 Elect Director Kosokabe, Takeshi For For Management
4.3 Elect Director Murata, Yoshiyuki For For Management
4.4 Elect Director Otomo, Hirotsugu For For Management
4.5 Elect Director Urakawa, Tatsuya For For Management
4.6 Elect Director Dekura, Kazuhito For For Management
4.7 Elect Director Ariyoshi, Yoshinori For For Management
4.8 Elect Director Shimonishi, Keisuke For For Management
4.9 Elect Director Ichiki, Nobuya For For Management
4.10 Elect Director Nagase, Toshiya For For Management
4.11 Elect Director Yabu, Yukiko For For Management
4.12 Elect Director Kuwano, Yukinori For For Management
4.13 Elect Director Seki, Miwa For For Management
4.14 Elect Director Yoshizawa, Kazuhiro For For Management
4.15 Elect Director Ito, Yujiro For For Management
5.1 Appoint Statutory Auditor Nakazato, For For Management
Tomoyuki
5.2 Appoint Statutory Auditor Hashimoto, For For Management
Yoshinori
6 Approve Annual Bonus For For Management
7 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORP.
Ticker: 8984 Security ID: J1236F118
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards -
Amend Asset Management Compensation
2 Elect Executive Director Asada, For For Management
Toshiharu
3 Elect Alternate Executive Director For For Management
Tsuchida, Koichi
4.1 Elect Supervisory Director Ishikawa, For For Management
Hiroshi
4.2 Elect Supervisory Director Kogayu, For For Management
Junko
5 Elect Alternate Supervisory Director For For Management
Kakishima, Fusae
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ozaki, Atsushi For For Management
2.2 Elect Director Ozaki, Masahiro For For Management
2.3 Elect Director Sugita, Toshihiro For For Management
2.4 Elect Director Ono, Yoshiaki For For Management
2.5 Elect Director Saito, Sumio For For Management
2.6 Elect Director Suido, Yoshihiro For For Management
2.7 Elect Director Soeda, Chinatsu For For Management
2.8 Elect Director Hirade, Kazushige For For Management
2.9 Elect Director Kudo, Tetsuro For For Management
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Hibino, Takashi For For Management
2.2 Elect Director Nakata, Seiji For For Management
2.3 Elect Director Matsui, Toshihiro For For Management
2.4 Elect Director Tashiro, Keiko For For Management
2.5 Elect Director Ogino, Akihiko For For Management
2.6 Elect Director Hanaoka, Sachiko For For Management
2.7 Elect Director Kawashima, Hiromasa For For Management
2.8 Elect Director Ogasawara, Michiaki For For Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Nishikawa, Ikuo For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Nishikawa, Katsuyuki For For Management
2.13 Elect Director Iwamoto, Toshio For For Management
2.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES LIVING INVESTMENT CORP.
Ticker: 8986 Security ID: J1R49P106
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Clarify
Director Authority on Board Meetings
2 Elect Executive Director Urata, Yoshio For For Management
3 Elect Alternate Executive Director For For Management
Nishigaki, Yoshiki
4.1 Elect Supervisory Director Takai, For For Management
Akimitsu
4.2 Elect Supervisory Director Nakata, For For Management
Chizuko
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishimura, Yukihiro For For Management
3.2 Elect Director Yasuda, Mitsushige For For Management
3.3 Elect Director Igari, Tsukasa For For Management
3.4 Elect Director Dohi, Kenichi For For Management
3.5 Elect Director Nakamura, Kazuyuki For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Fujiki, Takako For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling for Directors and Trust-Type
Equity Compensation Plan
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gwang-won as Outside Director For For Management
2.2 Elect Lee Moon-se as Outside Director For For Management
2.3 Elect Kim Seong-han as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DATA#3 LIMITED
Ticker: DTL Security ID: Q3118R105
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Leanne Muller as Director For For Management
3 Approve Data#3 Long Term Incentive Plan None For Management
4 Approve Issuance of Performance Rights None For Management
to Laurence Baynham
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Won-gyeong as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ho-sik as Outside Director For For Management
3.2 Elect Han Bong-hui as Outside Director For For Management
4 Elect Kim Geon-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Ho-sik as Audit Committee For For Management
Member
5.2 Elect Han Bong-hui as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-sik as Inside Director For For Management
3.2 Elect Choi Hong-geon as Outside For For Management
Director
3.3 Elect Oh Gyu-won as Outside Director For For Management
4 Elect Hwang Cheol-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Hong-geon as a Member of For For Management
Audit Committee
5.2 Elect Oh Gyu-won as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jeong-ho as Outside Director For For Management
2.2 Elect Moon Jeong-suk as Outside For For Management
Director
3 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Moon Jeong-suk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bonghan Cho as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Chng Kai Fong as Director For For Management
9 Elect Judy Lee as Director For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Hisada, Toshihiro For For Management
4.2 Elect Director Ishiguro, Yasunori For For Management
4.3 Elect Director Honda, Keizo For For Management
4.4 Elect Director Shimizu, Toshimitsu For For Management
4.5 Elect Director Nakagawa, Masayuki For For Management
4.6 Elect Director Ogame, Hiroshi For For Management
4.7 Elect Director Jitsukawa, Koji For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kumagai, Hisato
5.2 Elect Director and Audit Committee For For Management
Member Masukawa, Michio
5.3 Elect Director and Audit Committee For For Management
Member Uno, Naoki
5.4 Elect Director and Audit Committee For For Management
Member Oguchi, Hikaru
5.5 Elect Director and Audit Committee For For Management
Member Iba, Hitomi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Hood as Director For For Management
3 Elect Eduard Eshuys as Director For Against Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Zero Exercise For For Management
Price Options to Glenn Jardine
6 Approve Incentive Performance Rights For For Management
and Option Plan
7 Approve Non-Executive Directors Share For For Management
Plan
8 Approve Employee Incentive Share Plan For For Management
9 Approve Issuance of Incentive Share For For Management
Rights to Peter Hood
10 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
--------------------------------------------------------------------------------
DENA CO., LTD.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Namba, Tomoko For For Management
3.2 Elect Director Okamura, Shingo For For Management
3.3 Elect Director Oi, Jun For For Management
3.4 Elect Director Watanabe, Keigo For For Management
3.5 Elect Director Funatsu, Koji For For Management
3.6 Elect Director Asami, Hiroyasu For For Management
3.7 Elect Director Miyagi, Haruo For For Management
4 Appoint Statutory Auditor Imura, For For Management
Hirohiko
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Manabu For For Management
3.2 Elect Director Imai, Toshio For For Management
3.3 Elect Director Shimmura, Tetsuya For For Management
3.4 Elect Director Takahashi, Kazuo For For Management
3.5 Elect Director Fukuda, Yoshiyuki For For Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Jae-hong as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Seong-min as Inside For For Management
Director
2.2 Elect Lee In-jae as Inside Director For For Management
2.3 Elect Kim Hui-taek as Outside Director For For Management
2.4 Elect Lee Jong-ho as Outside Director For For Management
3.1 Elect Kim Hui-taek as a Member of For For Management
Audit Committee
3.2 Elect Lee Jong-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Timothy Andree For For Management
3.2 Elect Director Igarashi, Hiroshi For For Management
3.3 Elect Director Soga, Arinobu For For Management
3.4 Elect Director Nick Priday For For Management
3.5 Elect Director Wendy Clark For For Management
3.6 Elect Director Kuretani, Norihiro For For Management
3.7 Elect Director Takahashi, Yuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okoshi, Izumi
4.2 Elect Director and Audit Committee For For Management
Member Matsui, Gan
4.3 Elect Director and Audit Committee For For Management
Member Paul Candland
4.4 Elect Director and Audit Committee For For Management
Member Andrew House
4.5 Elect Director and Audit Committee For For Management
Member Sagawa, Keiichi
4.6 Elect Director and Audit Committee For For Management
Member Sogabe, Mihoko
--------------------------------------------------------------------------------
DENYO CO., LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Eto, Yoji For For Management
2.2 Elect Director Shiratori, Shoichi For For Management
2.3 Elect Director Moriyama, Kensaku For For Management
2.4 Elect Director Yoshinaga, Takanori For For Management
2.5 Elect Director Yamada, Masao For For Management
2.6 Elect Director Tanabe, Makoto For For Management
2.7 Elect Director Takeyama, Yoshio For For Management
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koseki, Shuichi For For Management
3.2 Elect Director Shimizu, Motonari For For Management
3.3 Elect Director Ogawa, Norio For For Management
3.4 Elect Director Azuma, Tomonori For For Management
3.5 Elect Director Sato, Seiji For For Management
3.6 Elect Director Kasahara, Yasuyo For For Management
--------------------------------------------------------------------------------
DETERRA ROYALTIES LTD.
Ticker: DRR Security ID: Q32915102
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jennifer Seabrook as Director For For Management
3 Elect Adele Stratton as Director For For Management
4 Approve Grant of STI Rights and LTI For For Management
Rights to Julian Andrews
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinya, Yoshihisa For For Management
3.2 Elect Director Satake, Toshiya For For Management
3.3 Elect Director Yokokura, Takashi For For Management
3.4 Elect Director Taguchi, Satoshi For For Management
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Warwick Negus as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For For Management
--------------------------------------------------------------------------------
DEXUS INDUSTRIA REIT
Ticker: ADI Security ID: Q0R50L105
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Brunsdon as Director For For Management
2 Elect Jennifer Horrigan as Director For For Management
3 Elect Deborah Coakley as Director For For Management
4 Ratify Past Issuance of Securities to For For Management
Professional and Sophisticated
Investors
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Gang-rae as Outside Director For For Management
2.2 Elect Lee Seung-cheon as Outside For For Management
Director
2.3 Elect Kim Hyo-shin as Outside Director For For Management
3 Elect Kim Hyo-shin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Masayuki For For Management
3.2 Elect Director Ino, Kaoru For For Management
3.3 Elect Director Tamaki, Toshifumi For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Asai, Takeshi For For Management
3.6 Elect Director Furuta, Shuji For For Management
3.7 Elect Director Tsukahara, Kazuo For For Management
3.8 Elect Director Tamura, Yoshiaki For For Management
3.9 Elect Director Shoji, Kuniko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hiyama, Satoshi
--------------------------------------------------------------------------------
DICKER DATA LTD.
Ticker: DDR Security ID: Q318AK102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Ian Welch as Director For For Management
3.2 Elect Leanne Ralph as Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Renewal of Proportional For For Management
Takeover Provision
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Dogu, Toshio For For Management
3.2 Elect Director Matsumoto, Takuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Inomata, Kiyoto
4.2 Elect Director and Audit Committee For For Management
Member Kubokawa, Hidekazu
4.3 Elect Director and Audit Committee For For Management
Member Uesugi, Masataka
5 Elect Alternate Director and Audit For For Management
Committee Member Sasaki, Komei
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G100
Meeting Date: OCT 06, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving Share Consolidation, Capital
Reduction and Application of Credit
Arising from the Capital Reduction
2a Elect Chang San-Cheng as Director For For Management
2b Elect Brian Thomas McConville as For For Management
Director
2c Elect Woo King Hang as Director For For Management
3 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G209
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Weiqiang as Director For For Management
2b Elect Cui Hao as Director For Against Management
2c Elect Duan Xiongfei as Director For For Management
2d Elect Lau Cheong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G209
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Odori, Keizo For For Management
3.3 Elect Director Okuma, Masahito For For Management
3.4 Elect Director Ito, Joichi For For Management
3.5 Elect Director Shino, Hiroshi For For Management
3.6 Elect Director Tanaka, Masashi For For Management
3.7 Elect Director Omura, Emi For For Management
3.8 Elect Director Sakai, Makoto For For Management
3.9 Elect Director Ozaki, Hiromi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Rokuyata, Yasuyuki
4.2 Elect Director and Audit Committee For For Management
Member Inoue, Junji
4.3 Elect Director and Audit Committee For For Management
Member Makino, Koji
4.4 Elect Director and Audit Committee For For Management
Member Uchino, Shuma
--------------------------------------------------------------------------------
DIGITAL HOLDINGS, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Hachimine, Noboru For For Management
2.2 Elect Director Nochi, Atsushi For For Management
2.3 Elect Director Kanazawa, Daisuke For For Management
2.4 Elect Director Mizutani, Tomoyuki For For Management
2.5 Elect Director Yanagisawa, Koji For For Management
2.6 Elect Director Ogino, Yasuhiro For For Management
2.7 Elect Director Tokioka, Mariko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okabe, Yuki
3.2 Elect Director and Audit Committee For For Management
Member Shinomiya, Fumiyuki
3.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Masahiro
3.4 Elect Director and Audit Committee For For Management
Member Kagizaki, Ryoichi
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jin-cheol as Inside Director For For Management
3.2 Elect Ra Sang-won as Inside Director For For Management
3.3 Elect Jeong Yong-seon as For For Management
Non-Independent Non-Executive Director
3.4 Elect Hong Seong-beom as For For Management
Non-Independent Non-Executive Director
3.5 Elect Lee Jae-gyu as Non-Independent For For Management
Non-Executive Director
3.6 Elect Park Heung-sik as Outside For For Management
Director
3.7 Elect Cho Byeong-wook as Outside For For Management
Director
3.8 Elect Jeon Young-jun as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Allow Sales
of Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tomita, Hideki For For Management
2.2 Elect Director Shidachi, Masatsugu For For Management
2.3 Elect Director Iwata, Kazuhisa For For Management
2.4 Elect Director Tanabe, Eriko For For Management
2.5 Elect Director Mabuchi, Kuniyoshi For For Management
2.6 Elect Director Takeuchi, Kanae For For Management
3 Appoint Statutory Auditor Imazu, Yukiko For For Management
--------------------------------------------------------------------------------
DIRECT MARKETING MIX INC.
Ticker: 7354 Security ID: J1231U102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Clarify Director Authority
on Board Meetings
2.1 Elect Director Kobayashi, Yuki For For Management
2.2 Elect Director Uehara, Daisuke For For Management
2.3 Elect Director Doi, Motoyoshi For For Management
2.4 Elect Director Ikeda, Atsuho For For Management
2.5 Elect Director Mizutani, Kensaku For Against Management
2.6 Elect Director Mishima, Masami For For Management
2.7 Elect Director Miyake, Toshio For For Management
2.8 Elect Director Maeda, Kenjiro For For Management
2.9 Elect Director Matsubara, Yuka For For Management
2.10 Elect Director Yoneda, Emi For For Management
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 609
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Reduce Directors' Term -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Tamura, Takao For For Management
3.4 Elect Director Inasaki, Ichiro For For Management
3.5 Elect Director Tamura, Shinichi For For Management
3.6 Elect Director Mimata, Tsutomu For For Management
3.7 Elect Director Takayanagi, Tadao For For Management
3.8 Elect Director Yamaguchi, Yusei For For Management
3.9 Elect Director Tokimaru, Kazuyoshi For For Management
3.10 Elect Director Oki, Noriko For For Management
--------------------------------------------------------------------------------
DKK CO., LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Kondo, Tadatoshi For Against Management
3.2 Elect Director Ito, Kazuhiro For For Management
3.3 Elect Director Shimoda, Tsuyoshi For For Management
3.4 Elect Director Asai, Takashi For For Management
3.5 Elect Director Kawahara, Toshiro For For Management
3.6 Elect Director Tsukano, Hidehiro For For Management
3.7 Elect Director Jean-Francois Minier For For Management
3.8 Elect Director Takeda, Ryoko For For Management
3.9 Elect Director Takahashi, Atsushi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hirai, Ryuichi
5 Remove Incumbent Statutory Auditor Against Against Shareholder
Akahane, Toshio
6 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by March 31, 2023
7 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
DKS CO., LTD.
Ticker: 4461 Security ID: J1303C105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakamoto, Takashi For For Management
3.2 Elect Director Yamaji, Naoki For For Management
3.3 Elect Director Okamoto, Osami For For Management
3.4 Elect Director Kawamura, Ichiji For For Management
3.5 Elect Director Shimizu, Shinji For For Management
3.6 Elect Director Aoki, Sunao For For Management
3.7 Elect Director Taniguchi, Tsutomu For For Management
3.8 Elect Director Okuyama, Kikuo For For Management
3.9 Elect Director Hashimoto, Katsumi For For Management
3.10 Elect Director Nakano, Hideyo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hidenobu
--------------------------------------------------------------------------------
DL E&C CO., LTD
Ticker: 375500 Security ID: Y2S0PJ118
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Su-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Byeong-wook as Inside For For Management
Director
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J1302P107
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Masahiko For For Management
3.2 Elect Director Christian Thones For For Management
3.3 Elect Director Tamai, Hiroaki For For Management
3.4 Elect Director Kobayashi, Hirotake For For Management
3.5 Elect Director Fujishima, Makoto For For Management
3.6 Elect Director James Nudo For For Management
3.7 Elect Director Aoyama, Tojiro For For Management
3.8 Elect Director Nakajima, Makoto For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Watanabe, Hiroko For For Management
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mike Sneesby as Director For For Management
3 Elect Diana Eilert as Director For For Management
4 Elect Greg Ellis as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jason Pellegrino
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tony Peake as Director For For Management
3 Elect Lynda O'Grady as Director For For Management
4 Approve Grant of Short Term Incentive For For Management
Options to Don Meij
5 Approve Grant of Long Term Incentive For For Management
Options to Don Meij
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Young-sam as Outside For For Management
Director
3.2 Elect Kwon Se-won as Outside Director For For Management
4 Elect Kwon Se-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Min-young as Inside Director For For Management
3.2 Elect Park Jae-hong as Inside Director For For Management
4 Elect Kim Beom-jun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jun-hyeok as Inside Director For For Management
2.2 Elect Lee Jun-gyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Song Jun-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Se-wook as Inside Director For For Management
2.2 Elect Gwak Jin-su as Inside Director For For Management
2.3 Elect Park Jin-woo as Outside Director For For Management
3 Elect Park Jin-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGSUH COS., INC.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Lee Hong-jae as Internal For Against Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO., LTD.
Ticker: 002210 Security ID: Y2095Y100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Nah Won-gyun as Inside Director For For Management
2.2 Elect Lee Young-ryeol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Moon Sang-cheol as Inside For For Management
Director
2.2 Elect Cho Young-bu as Inside Director For For Management
2.3 Elect Kim Seong-ha as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Guk Gyeong-bok as Outside For For Management
Director
4 Elect Guk Gyeong-bok as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Moon Hong-seong as Inside For Against Management
Director
5 Elect Two Outside Directors (Bundled) For For Management
6 Elect Two Members of Audit Committee For For Management
(Bundled)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Yeon-in as Inside Director For For Management
3.2 Elect Kim Dae-gi as Outside Director For For Management
3.3 Elect Lee Jun-ho as Outside Director For For Management
4.1 Elect Kim Dae-gi as a Member of Audit For For Management
Committee
4.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Young-cheol as Inside For For Management
Director
2 Approve Reduction in Capital For For Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nomura, Masaharu For For Management
3.2 Elect Director Nomura, Masayuki For For Management
3.3 Elect Director Kimbara, Toneri For For Management
3.4 Elect Director Matsumoto, Takahiro For For Management
3.5 Elect Director Goto, Chohachi For For Management
3.6 Elect Director Kumamoto, Noriaki For For Management
3.7 Elect Director Takamasu, Keiji For For Management
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Jae-young as Inside Director For For Management
4 Elect Choi Chung-gyu as Outside For For Management
Director
5 Elect Choi Chung-gyu as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO., LTD.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Obayashi, Hirofumi For For Management
3.2 Elect Director Hoshino, Masanori For For Management
3.3 Elect Director Takebayashi, Motoya For For Management
3.4 Elect Director Temma, Yasuyuki For For Management
3.5 Elect Director Kanno, Masahiro For For Management
3.6 Elect Director Goda, Tomoyo For For Management
3.7 Elect Director Sekine, Kazuhiro For For Management
3.8 Elect Director Kono, Masaharu For For Management
3.9 Elect Director Otsuka, Azuma For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hashimoto, Kunio
4.2 Elect Director and Audit Committee For For Management
Member Asai, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Seizo
5.1 Elect Alternate Director and Audit For For Management
Committee Member Otsuka, Azuma
5.2 Elect Alternate Director and Audit For For Management
Committee Member Kono, Masaharu
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dong-wook as Non-Independent For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ji Yong-gu as Inside Director For For Management
3.2 Elect Lee Cheol-hui as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamada, Masao For For Management
2.2 Elect Director Sekiguchi, Akira For For Management
2.3 Elect Director Tobita, Minoru For For Management
2.4 Elect Director Sugawara, Akira For For Management
2.5 Elect Director Katagiri, Atsushi For For Management
2.6 Elect Director Hosono, Hiroyuki For For Management
2.7 Elect Director Hosoda, Eiji For For Management
2.8 Elect Director Koizumi, Yoshiko For For Management
2.9 Elect Director Sato, Kimio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DOWNER EDI LIMITED
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Mark Chellew as Director For For Management
2B Elect Philip Garling as Director For For Management
2C Elect Nicole Hollows as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
3.1 Elect Director Nishida, Koichi For For Management
3.2 Elect Director Kitamura, Tomoaki For For Management
3.3 Elect Director Takeuchi, Minoru For For Management
3.4 Elect Director Asami, Isao For For Management
3.5 Elect Director Kobayashi, Hirotoshi For For Management
3.6 Elect Director Hirata, Masayuki For For Management
3.7 Elect Director Shishido, Shinya For For Management
3.8 Elect Director Yamada, Shinichi For For Management
3.9 Elect Director Masuda, Yumiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Takao
4.2 Elect Director and Audit Committee For For Management
Member Yukimoto, Kenji
4.3 Elect Director and Audit Committee For For Management
Member Ishii, Taeko
4.4 Elect Director and Audit Committee For For Management
Member Takei, Yutaka
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DUBBER CORPORATION LIMITED
Ticker: DUB Security ID: Q3288G111
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Peter Pawlowitsch as Director For Against Management
3 Ratify Past Issuance of Shares to For For Management
Certain Shareholders of Pinch Labs, Inc
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Lee Beom-seong as Inside Director For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DUSKIN CO., LTD.
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamura, Teruji For For Management
3.2 Elect Director Okubo, Hiroyuki For For Management
3.3 Elect Director Sumimoto, Kazushi For For Management
3.4 Elect Director Wada, Tetsuya For For Management
3.5 Elect Director Miyata, Naoto For For Management
3.6 Elect Director Ueno, Shinichiro For For Management
3.7 Elect Director Sekiguchi, Nobuko For For Management
3.8 Elect Director Tsujimoto, Yukiko For For Management
3.9 Elect Director Musashi, Fumi For For Management
4 Appoint Statutory Auditor Saruki, For For Management
Hidekazu
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takamatsu, Tomiya For For Management
3.2 Elect Director Tonokatsu, Naoki For For Management
3.3 Elect Director Nishiyama, Naoyuki For For Management
3.4 Elect Director Mori, Shinji For For Management
3.5 Elect Director Inoue, Masataka For For Management
3.6 Elect Director Kurihara, Michiaki For For Management
3.7 Elect Director Kawano, Junko For For Management
4 Appoint Statutory Auditor Kato, Sachie For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DYNAM JAPAN HOLDINGS CO., LTD.
Ticker: 6889 Security ID: J1250Z107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Issued Share For For Management
Capital
4.1 Elect Makoto Sakamoto as Director For For Management
4.2 Elect Yoji Sato as Director For For Management
4.3 Elect Kohei Sato as Director For For Management
4.4 Elect Akira Hosaka as Director For For Management
4.5 Elect Mitsutoshi Kato as Director For For Management
4.6 Elect Thomas Chun Kee Yip as Director For For Management
4.7 Elect Kei Murayama as Director For For Management
4.8 Elect Kiyohito Kanda as Director For For Management
4.9 Elect Koji Kato as Director For For Management
5 Approve PricewaterhouseCoopers Aarata For For Management
LLC as Auditor
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jeong-gwan as Outside For For Management
Director
4 Elect Kim Jeong-gwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Daniel Thomas Ryan as Director For For Management
3 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO., LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuru, Tetsuji For For Management
3.2 Elect Director Nakao, Masaki For For Management
3.3 Elect Director Abe, Shinji For For Management
3.4 Elect Director Uemura, Norio For For Management
3.5 Elect Director Shimada, Masahide For For Management
3.6 Elect Director Hogen, Kensaku For For Management
3.7 Elect Director Fujioka, Makoto For For Management
3.8 Elect Director Shimada, Naoki For For Management
4 Appoint Statutory Auditor Kajitani, For For Management
Atsushi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
EARTH CORP.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsuka, Tatsuya For For Management
2.2 Elect Director Kawabata, Katsunori For For Management
2.3 Elect Director Furuya, Yoshiyuki For For Management
2.4 Elect Director Kawamura, Yoshinori For For Management
2.5 Elect Director Karataki, Hisaaki For For Management
2.6 Elect Director Shakata, Takeshi For For Management
2.7 Elect Director Tamura, Hideyuki For For Management
2.8 Elect Director Harold George Meij For For Management
2.9 Elect Director Mikami, Naoko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
3.6 Elect Director Ouchi, Atsushi For For Management
3.7 Elect Director Ito, Atsuko For For Management
3.8 Elect Director Watari, Chiharu For For Management
3.9 Elect Director Ito, Motoshige For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Kawamoto, Hiroko For For Management
3.12 Elect Director Iwamoto, Toshio For For Management
4 Appoint Statutory Auditor Koike, For For Management
Hiroshi
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 113
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maeda, Toichi For For Management
3.2 Elect Director Asami, Masao For For Management
3.3 Elect Director Sawabe, Hajime For For Management
3.4 Elect Director Oeda, Hiroshi For For Management
3.5 Elect Director Hashimoto, Masahiro For For Management
3.6 Elect Director Nishiyama, Junko For For Management
3.7 Elect Director Fujimoto, Mie For For Management
3.8 Elect Director Kitayama, Hisae For For Management
3.9 Elect Director Nagamine, Akihiko For For Management
3.10 Elect Director Shimamura, Takuya For For Management
--------------------------------------------------------------------------------
EBASE CO., LTD.
Ticker: 3835 Security ID: J1327G108
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Tsunekane, Koji For For Management
3.2 Elect Director Iwata, Takao For For Management
3.3 Elect Director Kubota, Katsuyasu For For Management
3.4 Elect Director Nishiyama, Takashi For For Management
3.5 Elect Director Ueno, Masahiko For For Management
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Batten as Director For For Management
2 Elect Elizabeth Coutts as Director For For Management
3 Elect Peter Williams as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Allen as Director For For Management
2 Elect Russell Shields as Director For For Management
3 Elect Fiona Trafford-Walker as Director For For Management
4 Elect Cathy Yuncken as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
7 Approve Eclipx Group Limited Long-Term For For Management
Incentive Plan
8 Approve Grant of Rights to Julian For For Management
Russell
9 Approve to Exceed 10/12 Buy-Back Limit For For Management
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Jae-hwan as Inside Director For For Management
3.2 Elect Choi Moon-ho as Inside Director For For Management
3.3 Elect Park Seok-hui as Inside Director For For Management
3.4 Elect Kim Jang-woo as Inside Director For For Management
3.5 Elect Park Jae-ha as Inside Director For For Management
3.6 Elect Kang Gi-seok as Outside Director For For Management
3.7 Elect Cho Jae-jeong as Outside Director For For Management
3.8 Elect Shin Il-yong as Outside Director For For Management
3.9 Elect Oh Gyu-seop as Outside Director For For Management
4 Elect Lee Hwa-ryeon to Serve as an For For Management
Audit Committee Member
5.1 Elect Park Jae-ha as a Member of Audit For For Management
Committee
5.2 Elect Oh Gyu-seop as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Jae-jeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kim Byeong-hun as Inside Director For For Management
4.2 Elect Park Jae Ha as Inside Director For For Management
4.3 Elect Ahn Tae-sik as Outside Director For For Management
4.4 Elect Ha Jong-hwa as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO HN CO., LTD.
Ticker: 383310 Security ID: Y2246A100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ju-hyeong as Inside Director For For Management
3.2 Elect Kim Moon-sang as Inside Director For For Management
3.3 Elect Kim Myeong-seon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Yamasaki, Norio For For Management
3.3 Elect Director Kaneko, Satoshi For For Management
3.4 Elect Director Takahashi, Kozo For For Management
3.5 Elect Director Jogu, Haruyoshi For For Management
3.6 Elect Director Ishibashi, Shozo For For Management
3.7 Elect Director Takagi, Shimon For For Management
3.8 Elect Director Mayumi, Naoko For For Management
3.9 Elect Director Fukushima, Yoshihiko For For Management
3.10 Elect Director Mori, Tadatsugu For For Management
--------------------------------------------------------------------------------
EDULAB, INC.
Ticker: 4427 Security ID: J12675104
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirozane, Manabu For For Management
1.2 Elect Director Honda, Teruyuki For For Management
1.3 Elect Director Seki, Nobuhiko For Against Management
1.4 Elect Director Takamura, Junichi For Against Management
1.5 Elect Director Hombo, Yoshitaka For For Management
1.6 Elect Director Nagata, Mitsuhiro For For Management
1.7 Elect Director Fujii, Satoshi For For Management
1.8 Elect Director Imamura, Takashi For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Yamauchi, For For Management
Toshihiko
3.2 Appoint Statutory Auditor Yamaoka, For For Management
Shinichiro
3.3 Appoint Statutory Auditor Ryu, Hirohisa For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Wada, Morifumi For For Management
2.2 Elect Director Notomi, Tsugunori For For Management
2.3 Elect Director Watari, Hajime For For Management
2.4 Elect Director Nomura, Shigeru For For Management
2.5 Elect Director Hakozaki, Yukiya For For Management
2.6 Elect Director Ishii, Kiyoshi For For Management
2.7 Elect Director Nakamura, Kiyomi For For Management
2.8 Elect Director Fujiyoshi, Akira For For Management
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Kato, Yasuhiko For For Management
2.3 Elect Director Kaihori, Shuzo For For Management
2.4 Elect Director Uchiyama, Hideyo For For Management
2.5 Elect Director Hayashi, Hideki For For Management
2.6 Elect Director Miwa, Yumiko For For Management
2.7 Elect Director Ike, Fumihiko For For Management
2.8 Elect Director Kato, Yoshiteru For For Management
2.9 Elect Director Miura, Ryota For For Management
2.10 Elect Director Kato, Hiroyuki For For Management
2.11 Elect Director Richard Thornley For For Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Jitsumori, Yoshitaka For For Management
2.2 Elect Director Ebisu, Masaki For For Management
2.3 Elect Director Arise, Manabu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Deminami, Kazuhiko
3.3 Elect Director and Audit Committee For For Management
Member Takino, Hiroji
3.4 Elect Director and Audit Committee For For Management
Member Inoue, Toru
3.5 Elect Director and Audit Committee For For Management
Member Osuna, Masako
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ELAN CORP.
Ticker: 6099 Security ID: J1348H101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Sakurai, Hideharu For For Management
3.2 Elect Director Minezaki, Tomohiro For For Management
3.3 Elect Director Akiyama, Daiki For For Management
3.4 Elect Director Sakurai, Takao For For Management
3.5 Elect Director Ishizuka, Akira For For Management
3.6 Elect Director Emori, Naomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Eyama, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Fujita, Koji
4.3 Elect Director and Audit Committee For For Management
Member Takagi, Nobuyuki
4.4 Elect Director and Audit Committee For For Management
Member Aikawa, Naohide
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robyn Clubb as Director For For Management
4 Elect Raelene Murphy as Director For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Approve Stock Option Plan For For Management
4.1 Elect Director Hada, Junji For For Management
4.2 Elect Director Shibata, Yukio For For Management
4.3 Elect Director Nagashiro, Teruhiko For For Management
4.4 Elect Director Tanaka, Masaki For For Management
4.5 Elect Director Yoshida, Michiyuki For For Management
4.6 Elect Director Machi, Kazuhiro For For Management
4.7 Elect Director Nagaoka, Takashi For For Management
4.8 Elect Director Kageyama, Shuichi For For Management
4.9 Elect Director Ikeda, Hiroyuki For For Management
4.10 Elect Director Watanabe, Miki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Directors - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Murayama, Hitoshi For For Management
3.2 Elect Director Watanabe, Toshifumi For For Management
3.3 Elect Director Onoi, Yoshiki For For Management
3.4 Elect Director Sugiyama, Hiroyasu For For Management
3.5 Elect Director Kanno, Hitoshi For For Management
3.6 Elect Director Hagiwara, Osamu For For Management
3.7 Elect Director Shimada, Yoshikazu For For Management
3.8 Elect Director Sasatsu, Hiroshi For For Management
3.9 Elect Director Nomura, Takaya For For Management
3.10 Elect Director Kajitani, Go For For Management
3.11 Elect Director Ito, Tomonori For For Management
3.12 Elect Director John Buchanan For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fukuda, Naori
4.2 Elect Director and Audit Committee For For Management
Member Fujioka, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Nakanishi, Kiyoshi
4.4 Elect Director and Audit Committee For For Management
Member Oga, Kimiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Amend Articles to Disclose Business Against Against Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
9 Amend Articles to Disclose Evaluation Against Against Shareholder
concerning Consistency between Capital
Expenditures and Greenhouse Gas
Emission Reduction Target
10 Amend Articles to Disclose How Against Against Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED
Ticker: EOS Security ID: Q34521106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ben Greene as Director For For Management
3 Elect Geoffrey Brown as Director For For Management
4 Elect Deena Shiff as Director For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Yokode, Akira For For Management
2.2 Elect Director Kitahira, Masanori For For Management
2.3 Elect Director Kawafuji, Sei For For Management
2.4 Elect Director Tsuji, Naohito For For Management
2.5 Elect Director Hamada, Akio For For Management
2.6 Elect Director Komatsu, Yosuke For For Management
2.7 Elect Director Seki, Sosuke For For Management
2.8 Elect Director Maeda, Tatsumi For For Management
2.9 Elect Director Yatsu, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Noguchi, For For Management
Yoshihito
3.2 Appoint Statutory Auditor Ito, Hiroshi For For Management
3.3 Appoint Statutory Auditor Oshima, For For Management
Toshio
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunimitsu, Kozo For For Management
3.2 Elect Director Oishi, Kenji For For Management
3.3 Elect Director Kunimitsu, Hiromasa For For Management
3.4 Elect Director Aota, Gen For For Management
3.5 Elect Director Seki, Megumi For For Management
3.6 Elect Director Miyata, Takeshi For For Management
3.7 Elect Director Kamei, Miwako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsubara, Yasuhiro
4.2 Elect Director and Audit Committee For For Management
Member Matsuda, Shigemitsu
4.3 Elect Director and Audit Committee For For Management
Member Okamoto, Shinobu
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648156
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Richards as Director For Against Management
2 Elect Peter Kane as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Rights to Ian For Against Management
Testrow under the Emeco Long Term
Incentive Plan for the 2020 Financial
Year
5 Approve Issuance of Rights to Ian For Against Management
Testrow under the Emeco Long Term
Incentive Plan for the 2021 Financial
Year
--------------------------------------------------------------------------------
EML PAYMENTS LIMITED
Ticker: EML Security ID: Q3482X100
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Liddy as Director For For Management
3b Elect Emma Shand as Director For For Management
4 Approve Grant of Options to Tom Cregan For For Management
5 Approve the EML Payments Limited For For Management
Rights Plan
6 Approve Grant of Performance Rights to For For Management
Tom Cregan
--------------------------------------------------------------------------------
EN JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70.1
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Suzuki, Takatsugu For For Management
3.2 Elect Director Ochi, Michikatsu For For Management
3.3 Elect Director Kawai, Megumi For For Management
3.4 Elect Director Terada, Teruyuki For For Management
3.5 Elect Director Iwasaki, Takuo For For Management
3.6 Elect Director Murakami, Kayo For For Management
3.7 Elect Director Sakakura, Wataru For For Management
3.8 Elect Director Hayashi, Yuri For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igaki, Taisuke
4.2 Elect Director and Audit Committee For For Management
Member Otani, Naoki
4.3 Elect Director and Audit Committee For For Management
Member Ishikawa, Toshihiko
5 Elect Alternate Director and Audit For For Management
Committee Member Otsuki, Tomoyuki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD. (AUSTRALIA)
Ticker: EDV Security ID: Q3482R103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hearl as Director For For Management
2b Elect Holly Kramer as Director For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
4 Approve Remuneration Report For For Management
5 Approve Non-Executive Directors' None For Management
Equity Plan
6 Approve Grant of Performance Share For For Management
Rights to Steve Donohue
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimori, Tsutomu For For Management
3.2 Elect Director Ota, Katsuyuki For For Management
3.3 Elect Director Saito, Takeshi For For Management
3.4 Elect Director Yatabe, Yasushi For For Management
3.5 Elect Director Murayama, Seiichi For For Management
3.6 Elect Director Shiina, Hideki For For Management
3.7 Elect Director Inoue, Keitaro For For Management
3.8 Elect Director Miyata, Tomohide For For Management
3.9 Elect Director Nakahara, Toshiya For For Management
3.10 Elect Director Ota, Hiroko For For Management
3.11 Elect Director Kudo, Yasumi For For Management
3.12 Elect Director Tomita, Tetsuro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ouchi, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
4.3 Elect Director and Audit Committee For For Management
Member Oka, Toshiko
--------------------------------------------------------------------------------
ENF TECHNOLOGY CO., LTD.
Ticker: 102710 Security ID: Y2294G108
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ji Yong-seok as Inside Director For For Management
3.2 Elect Park Gi-su as Inside Director For For Management
3.3 Elect Cho In-su as Outside Director For For Management
3.4 Elect Lee Sang-min as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ENIGMO, INC.
Ticker: 3665 Security ID: J13589106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Number of Directors -
Indemnify Directors
3.1 Elect Director Suda, Shokei For For Management
3.2 Elect Director Ando, Hideo For For Management
3.3 Elect Director Kaneda, Yoichi For For Management
3.4 Elect Director Odashima, Shinji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Amemiya, Tetsuji
4.2 Elect Director and Audit Committee For For Management
Member Nishimoto, Tsuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Edogawa, Taiji
5 Elect Alternate Director and Audit For For Management
Committee Member Otani, Akinori
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yokota, Daisuke For For Management
2.2 Elect Director Fujita, Shigeya For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Hye-gyeong as Inside Director For For Management
3.2 Elect Hong Chang-gi as Outside Director For For Management
3.3 Elect Ryu Byeong-chae as For For Management
Non-Independent Non-Executive Director
3.4 Elect Kim Tae-hun as Non-Independent For For Management
Non-Executive Director
4 Appoint Kwon Taek-min as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Seong Gyu-dong as Inside Director For For Management
4.2 Elect Ko Seung-wook as Inside Director For For Management
4.3 Elect Kim Ji-won as Outside Director For For Management
5 Appoint Lim Jong-jae as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
8 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
EOFLOW CO. LTD.
Ticker: 294090 Security ID: Y2R9WL109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Chang-jeong as Inside For For Management
Director
4 Elect Jeong Hoe-hun as Outside Director For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Honna, Hitoshi For For Management
3.2 Elect Director Yasunaga, Takanobu For For Management
3.3 Elect Director Saito, Yasushi For For Management
3.4 Elect Director Tanaka, Toshimichi For For Management
3.5 Elect Director Kakuta, Tomoki For For Management
3.6 Elect Director Tamura, Makoto For For Management
3.7 Elect Director Morita, Michiaki For For Management
3.8 Elect Director Kimura, Shigeru For For Management
4 Appoint Statutory Auditor Osanai, Toru For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Takatoshi For For Management
3.2 Elect Director Nakanishi, Minoru For For Management
3.3 Elect Director Fujita, Kenji For For Management
3.4 Elect Director Kawashima, Atsushi For For Management
3.5 Elect Director Otsuki, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishitake, Masayoshi
4.2 Elect Director and Audit Committee For For Management
Member Mizobata, Hiroto
4.3 Elect Director and Audit Committee For For Management
Member Fukuda, Tadashi
5 Elect Alternate Director and Audit For For Management
Committee Member Iechika, Tomonao
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Ishida, Masaaki For For Management
3.2 Elect Director Arata, Satoshi For For Management
3.3 Elect Director Suehisa, Kazuhiro For For Management
3.4 Elect Director Oshima, Keiji For For Management
3.5 Elect Director Nishitani, Junko For For Management
3.6 Elect Director Yanagitani, Akihiko For For Management
3.7 Elect Director Hirata, Kazuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishii, Kunikazu
4.2 Elect Director and Audit Committee For For Management
Member Tanaka, Takahiro
4.3 Elect Director and Audit Committee For For Management
Member Yoshida, Yasuko
5 Elect Alternate Director and Audit For For Management
Committee Member Tsutsumi, Masahiko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Award Scheme For For Management
2 Approve Grant of Specific Mandate to For For Management
Issue Shares Pursuant to the Share
Award Scheme
3 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
4 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lo Kin Ching Joseph as Director For For Management
2b Elect Pak William Eui Won as Director For For Management
2c Elect Schlangmann Wolfgang Paul Josef For For Management
as Director
2d Elect Wright Bradley Stephen as For For Management
Director
2e Elect Ha Kee Choy Eugene as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Grant of General Mandate to For Against Management
Issue Shares Pursuant to the Share
Award Scheme
7 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Grant For For Management
of Specific Mandate to Allot the
Consideration Shares, the SMBC
Subscription Shares and the Shares
Pursuant to the Permitted Issuance and
Related Transactions
2 Elect Lim Hwee Chiang (John) as For For Management
Director
3 Elect Chiu Kwok Hung, Justin as For For Management
Director
4 Elect Rajeev Kannan as Director For For Management
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Charles Alexander Portes as For For Management
Director
2b Elect Brett Harold Krause as Director For For Management
2c Elect Serene Siew Noi Nah as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Scheme to the Board For For Management
to Grant Awards Under the Long Term
Incentive Scheme
8 Approve Change of Company Name and For For Management
Related Transactions
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan and For For Management
Conclusion of a Loan Agreement
2 Approve Stake Investment in a Real For For Management
Estate Investment Company
3 Approve Conclusion of Contract for the For For Management
Sales of Beneficiary Certificates
4 Approve Change in Business Plan For For Management
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Choi Chun-woong as For For Management
Non-Independent Non-Executive Director
4 Approve Business Plan For For Management
5 Approval of Reduction of Capital For For Management
Reserve
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of ESR-REIT and ARA For For Management
LOGOS Logistics Trust by way of Scheme
of Arrangement
2 Approve Issuance of New ESR-REIT Units For For Management
as Part of the Consideration for the
Merger
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors of the Manager
to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ESTIA HEALTH LIMITED
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Karen Penrose as Director For For Management
4 Elect Norah Barlow as Director For For Management
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Ian Thorley
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
EUBIOLOGICS CO., LTD.
Ticker: 206650 Security ID: Y2R4AE100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Baek Young-ock as Inside Director For For Management
2.2 Elect Kim Deok-sang as Non-Independent For Against Management
Non-Executive Director
2.3 Elect Lee Hyeong-woo as For Against Management
Non-Independent Non-Executive Director
2.4 Elect Cho Young-sik as Non-Independent For Against Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
(Previously granted)
6 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Chang-su as Inside Director For For Management
2.2 Elect Ko Gyeong-mo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Amend Articles to Increase Authorized For For Management
Capital
4 Amend Articles to Clarify Provisions For For Management
on Alternate Directors Who Are Audit
Committee Members - Clarify Director
Authority on Board Meetings
5.1 Elect Director Izumo, Mitsuru For For Management
5.2 Elect Director Nagata, Akihiko For For Management
5.3 Elect Director Okajima, Etsuko For For Management
5.4 Elect Director Kotosaka, Masahiro For For Management
6 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: MAR 26, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Izumo, Mitsuru For For Management
2.2 Elect Director Nagata, Akihiko For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Kotosaka, Masahiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimizu, Makoto
3.2 Elect Director and Audit Committee For For Management
Member Mochizuki, Aiko
3.3 Elect Director and Audit Committee For For Management
Member Murakami, Mirai
4 Approve Restricted Stock Plan For For Management
5 Approve Performance Share Plan For For Management
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Young-gyu as Inside Director For For Management
2.2 Elect Kim Gi-dong as Outside Director For For Management
3 Elect Oh Byeong-gwan as Outside For For Management
Director
4 Elect Kim Gi-dong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUTILEX CO., LTD.
Ticker: 263050 Security ID: Y2R4B9100
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Stock Option Grants (To Be For For Management
Granted)
5 Approve Stock Option Grants For For Management
(Previously Granted)
--------------------------------------------------------------------------------
EVENT HOSPITALITY & ENTERTAINMENT LIMITED
Ticker: EVT Security ID: Q3663F100
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Alan Graham Rydge as Director For For Management
4 Elect Peter Roland Coates as Director For For Management
5 Approve Issuance of Performance Rights For Against Management
to Jane Megan Hastings
6 Approve Issuance of Rights to Jane For Against Management
Megan Hastings
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 1952 Security ID: G3224E106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kerry Levan Blanchard as Director For For Management
2b Elect Yubo Gong as Director For For Management
2c Elect Shidong Jiang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7a Approve Grant of 2021 Awards to Kerry For For Management
Levan Blanchard Under the Post-IPO
Share Award Scheme
7b Approve Grant of 2021 Awards to Ian For For Management
Ying Woo Under the Post-IPO Share
Award Scheme
7c Approve Grant of 2021 Awards to For For Management
Xiaofan Zhang Under the Post-IPO Share
Award Scheme
7d Approve Grant of 2021 Awards to Xu Zhu For For Management
Under the Post-IPO Share Award Scheme
and the Pre-IPO ESOP
7e Approve Grant of 2021 Awards to Yang For For Management
Shi Under the Post-IPO Share Award
Scheme and the Pre-IPO ESOP
7f Approve Grant of 2021 Awards to For For Management
Zhengying Zhu Under the Post-IPO Share
Award Scheme and the Pre-IPO ESOP
7g Approve Grant of 2021 Awards to Yuan For For Management
Gao Under the Post-IPO Share Award
Scheme and the Pre-IPO ESOP
7h Approve Grant of 2021 Awards to Min Yu For For Management
Under the Post-IPO Share Award Scheme
7i Approve Grant of 2021 Awards to Zixin For For Management
Qiao Under the Post-IPO Share Award
Scheme
7j Authorize Board, Except Kerry Levan For For Management
Blanchard, Ian Ying Woo and Xiaofan
Zhang in Respect to the Grant of 2021
Awards to Each of Them, to Deal with
Matters in Relation to the Grant of
2021 Awards Under the Post-IPO Share
Award Scheme and the Pre-IPO ESOP
8a Approve Grant of 2022 Awards to Min Yu For For Management
Under the Post-IPO Share Award Scheme
8b Approve Grant of 2022 Awards to Zixin For For Management
Qiao Under the Post-IPO Share Award
Scheme
8c Approve Grant of 2022 Awards to Heasun For For Management
Park Under the Post-IPO Share Award
Scheme
8d Approve Grant of 2022 Awards to Ng Kah For For Management
San Under the Post-IPO Share Award
Scheme
8e Approve Grant of 2022 Awards to Yuan For For Management
Gao Under the Post-IPO Share Award
Scheme
8f Authorize Board to Deal with Matters For For Management
in Relation to the Grant of 2022
Awards Under the Post-IPO Share Award
Scheme
9a Approve Grant of Performance Target For For Management
Awards to Kerry Levan Blanchard Under
the Post IPO Share Award Scheme
9b Approve Grant of Performance Target For For Management
Awards to Ian Ying Woo Under the
Post-IPO Share Award Scheme
9c Approve Grant of Performance Target For For Management
Awards to Xiaofan Zhang Under the
Post-IPO Share Award Scheme
9d Authorize Board, Except Kerry Levan For For Management
Blanchard, Ian Ying Woo and Xiaofan
Zhang, to Deal with Matters in
Relation to the Grant of Performance
Target Awards Shares Under the
Post-IPO Share Award Scheme
10 Approve Increase in Scheme Limit of For For Management
Post-IPO Share Award Scheme
11 Amend Existing Memorandum of For For Management
Association and Articles of
Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Lawrence (Lawrie) Conway as For For Management
Director
3 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
4 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hisakawa, Hidehito For For Management
3.2 Elect Director Yoshinaga, Tetsuya For For Management
3.3 Elect Director Toyohara, Hiroshi For For Management
3.4 Elect Director Hirose, Yuzuru For For Management
3.5 Elect Director Yamakawa, Junji For For Management
3.6 Elect Director Yamaguchi, Mitsugu For For Management
3.7 Elect Director Yoshida, Moritaka For For Management
3.8 Elect Director Yoshikawa, Ichizo For For Management
3.9 Elect Director Takano, Toshiki For For Management
3.10 Elect Director Hayashi, Takashi For For Management
3.11 Elect Director Inoue, Fukuko For For Management
4 Appoint Statutory Auditor Ito, Shintaro For Against Management
--------------------------------------------------------------------------------
EXEO GROUP, INC.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watabe, Noriyuki For For Management
3.2 Elect Director Imaizumi, Fumitoshi For For Management
4 Appoint Statutory Auditor Otsubo, Yasuo For For Management
--------------------------------------------------------------------------------
EYEGENE, INC.
Ticker: 185490 Security ID: Y2R8NY103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Choi Jong-du as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EYEGENE, INC.
Ticker: 185490 Security ID: Y2R8NY103
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dal-hyeon as Outside Director For For Management
--------------------------------------------------------------------------------
EZAKI GLICO CO., LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Honzawa, Yutaka For For Management
2.5 Elect Director Masuda, Tetsuo For For Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
2.8 Elect Director Hara, Joji For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Toshiaki
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 383220 Security ID: Y2R81L105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Bae Jun-geun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
F&F HOLDINGS CO., LTD.
Ticker: 007700 Security ID: Y3003H106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Elect Kim Jong-moon as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Saito, Yoshitaka For For Management
2.2 Elect Director Suzuki, Kazuto For For Management
2.3 Elect Director Mukoyama, Atsuhiro For For Management
2.4 Elect Director Koshizuka, Kunihiro For For Management
2.5 Elect Director Kobayashi, Kazunori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsumoto, Ryujiro
3.2 Elect Director and Audit Committee For For Management
Member Sato, Masahide
3.3 Elect Director and Audit Committee For For Management
Member Sugiyama, Kazumoto
3.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Mayumi
--------------------------------------------------------------------------------
F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Yanagisawa, Yasuyoshi For For Management
3.2 Elect Director Matsumoto, Hiroshi For For Management
3.3 Elect Director Ninomiya, Koji For For Management
3.4 Elect Director Yoshinaga, Takashi For For Management
3.5 Elect Director Obi, Kazusuke For For Management
3.6 Elect Director Hoyano, Satoshi For For Management
4 Appoint Statutory Auditor Maruno, For For Management
Tokiko
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FANCL CORP.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shimada, Kazuyuki For For Management
2.2 Elect Director Yamaguchi, Tomochika For For Management
2.3 Elect Director Yanagisawa, Akihiro For For Management
2.4 Elect Director Sumida, Yasushi For For Management
2.5 Elect Director Fujita, Shinro For For Management
2.6 Elect Director Nakakubo, Mitsuaki For For Management
2.7 Elect Director Hashimoto, Keiichiro For For Management
2.8 Elect Director Matsumoto, Akira For For Management
2.9 Elect Director Tsuboi, Junko For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheong Thard Hoong as Director For For Management
4 Elect Wing Kwan Winnie Chiu as Director For For Management
5 Elect Kwong Siu Lam as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hattori, Nobumichi For For Management
1.3 Elect Director Shintaku, Masaaki For For Management
1.4 Elect Director Nawa, Takashi For For Management
1.5 Elect Director Ono, Naotake For For Management
1.6 Elect Director Kathy Matsui For For Management
1.7 Elect Director Okazaki, Takeshi For For Management
1.8 Elect Director Yanai, Kazumi For For Management
1.9 Elect Director Yanai, Koji For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FDK CORP.
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagano, Ryo For Against Management
2.2 Elect Director Hirano, Yoshiharu For For Management
2.3 Elect Director Murashima, Junichi For For Management
2.4 Elect Director Ishihara, Junji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Awazu, Mizue
4 Elect Alternate Director and Audit For For Management
Committee Member Nozaki, Osamu
--------------------------------------------------------------------------------
FEED ONE CO., LTD.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Shoji, Hidehiro For For Management
3.3 Elect Director Hatanaka, Naoki For For Management
3.4 Elect Director Arakida, Yukihiro For For Management
3.5 Elect Director Umemura, Yoshimasa For For Management
3.6 Elect Director Ishizuka, Akio For For Management
3.7 Elect Director Kubota, Kikue For For Management
3.8 Elect Director Goto, Keizo For For Management
3.9 Elect Director Watanabe, Osamu For For Management
3.10 Elect Director Tsuji, Takao For For Management
4.1 Appoint Statutory Auditor Aoyama, Toru For For Management
4.2 Appoint Statutory Auditor Chikada, For For Management
Naohiro
5 Appoint Alternate Statutory Auditor For For Management
Ishikubo, Yoshiyuki
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FIBERGATE, INC.
Ticker: 9450 Security ID: J1347S108
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Inomata, Masanori For For Management
3.2 Elect Director Matsumoto, Taizo For For Management
3.3 Elect Director Hamauzu, Takafumi For For Management
3.4 Elect Director Ishimaru, Mie For For Management
3.5 Elect Director Shinoda, Nobuyuki For For Management
3.6 Elect Director Shimahata, Chikako For For Management
3.7 Elect Director Kaneko, Hisashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tatsuta, Tetsuo
4.2 Elect Director and Audit Committee For For Management
Member Obata, Tomohiro
4.3 Elect Director and Audit Committee For For Management
Member Kamada, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Performance Share Plan For For Management
8 Approve Performance Share Plan For For Management
9 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO., LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tao, Yuichi For For Management
2.2 Elect Director Ito, Arata For For Management
2.3 Elect Director Matsuta, Masahiko For For Management
2.4 Elect Director Togashi, Hideo For For Management
2.5 Elect Director Nishibori, Satoru For For Management
2.6 Elect Director Ogawa, Shoichi For For Management
2.7 Elect Director Fukuda, Kyoichi For Against Management
2.8 Elect Director Hori, Yutaka For For Management
2.9 Elect Director Konno, Hiroshi For For Management
2.10 Elect Director Nunoi, Tomoko For For Management
2.11 Elect Director Hirose, Wataru For For Management
2.12 Elect Director Kai, Fumio For For Management
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chih Yu Yang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Kuo Wen-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Shares
Under the Share Scheme
9 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt New Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Geun-chang as Inside For For Management
Director
2.2 Elect Lee Hak-woo as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FINANCIAL PRODUCTS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2 Amend Articles to Amend Business Lines For Against Management
- Allow Virtual Only Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet -
Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Tanimura, Hisanaga For For Management
3.2 Elect Director Ishiguro, Tadashi For For Management
3.3 Elect Director Takahashi, Kazuki For For Management
3.4 Elect Director Ohara, Keiko For For Management
3.5 Elect Director Sakomoto, Eiji For For Management
4.1 Appoint Statutory Auditor Yoshitoshi, For For Management
Tomokatsu
4.2 Appoint Statutory Auditor Tsunemine, For For Management
Hitoshi
4.3 Appoint Statutory Auditor Kawashima, For For Management
Hideyuki
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Junji
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
FINEOS CORPORATION HOLDINGS PLC
Ticker: FCL Security ID: G3444X108
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Martin Fahy as Director For For Management
3.2 Elect David Hollander as Director For For Management
4 Approve FINEOS 2019 Equity Incentive For For Management
Plan
5.1 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5.2 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Ratify the Past Issuance of CDIs to For For Management
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
FIREFINCH LIMITED
Ticker: FFX Security ID: Q3917G102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Hepburn as Director For For Management
3 Approve Replacement of Constitution For For Management
4 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
FIREFINCH LIMITED
Ticker: FFX Security ID: Q3917G102
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equal Capital Reduction and For For Management
In-Specie Distribution of Leo Lithium
Shares (Demerger Resolution)
2 Approve New Firefinch Awards Plan For For Management
3 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the New Firefinch Awards
Plan
4 Ratify Past Issuance of Firefinch For For Management
Shares to Sophisticated and
Professional Investors and Other
Investors Qualifying under Section 708
of the Corporations Act 2001
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Grant of Firefinch Performance For For Management
Rights to Michael Anderson
7 Approve Grant of Firefinch Performance For Against Management
Rights to Brett Fraser
8 Approve Grant of Firefinch Performance For Against Management
Rights to Bradley Gordon
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Manuel V. Pangilinan as Director For For Management
4.2 Elect Edward K.Y. Chen as Director For For Management
4.3 Elect Margaret Leung Ko May Yee as For For Management
Director
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Adopt New Share Option Scheme For For Management
10 Adopt New Bye-Laws For For Management
11 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition from OUE Lippo For For Management
Healthcare Limited by Perpetual (Asia)
Limited of 100 Percent of the Issued
and Paid-up Share Capital of each of
OUELH Japan Medical Facilities Pte.
Ltd. and OUELH Japan Medical Assets
Pte. Ltd.
2 Approve Issuance of Consideration For For Management
Units as Partial Consideration for the
Proposed JMF Acquisition
3 Approve Whitewash Resolution For For Management
4 Approve Settlement, as an Interested For For Management
Person Transaction
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chang See Hiang as Director For For Management
4 Elect Fang Zhixiang as Director For For Management
5 Elect Tan Seow Kheng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
5 Approve Issuance of Options to Lewis For For Management
Gradon
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Pipkin Chester John as Director For For Management
2A2 Elect Tang Kwai Chang as Director For For Management
2A3 Elect Chan Wing Yuen Hubert as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
FIXSTARS CORP.
Ticker: 3687 Security ID: J13546106
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miki, Satoshi For For Management
2.2 Elect Director Hori, Minako For For Management
2.3 Elect Director Hachisuka, Toshiyuki For For Management
2.4 Elect Director Ishii, Makoto For For Management
2.5 Elect Director Endo, Naoki For For Management
2.6 Elect Director Kabashima, Hiroaki For For Management
2.7 Elect Director Enomoto, Yukino For For Management
3.1 Appoint Statutory Auditor Izumitani, For For Management
Yuzo
3.2 Appoint Statutory Auditor Nikaido, Yoji For For Management
3.3 Appoint Statutory Auditor Shikata, For For Management
Yoichi
4 Appoint Alternate Statutory Auditor For For Management
Saito, Satoshi
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob McDonald as Director For For Management
2 Elect Doug McKay as Director For For Management
3 Elect Cathy Quinn as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LIMITED
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colette Garnsey as Director For For Management
2 Elect Robert Baker as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Senior For For Management
Unsecured Unsubordinated Convertible
Notes to Eligible Investors
5 Ratify Past Issuance of Rights to For For Management
Employees
6 Ratify Past Issuance of Rights to For For Management
Select Senior Managers
7 Approve Future Issuances Under the For For Management
Flight Centre Employee Share Plan
8 Approve Future Issuances Under the For For Management
Flight Centre Long Term Retention Plan
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Mizutome, Koichi For For Management
2.2 Elect Director Kondo, Akira For For Management
2.3 Elect Director Takaoka, Kozo For For Management
2.4 Elect Director Miyake, Minesaburo For For Management
2.5 Elect Director Kanise, Reiko For For Management
2.6 Elect Director Sato, Koki For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yong-min as Inside Director For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sebastian Coe as Director For For Management
3 Elect Jean Baderschneider as Director For For Management
4 Elect Cao Zhiqiang as Director For For Management
5 Approve Fortescue Metals Group Ltd For For Management
Performance Rights Plan
6 Approve Issuance of Performance Rights For For Management
to Elizabeth Gaines
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Support for Improvement to Against Against Shareholder
Western Australian Cultural Heritage
Protection Law
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FOSTER ELECTRIC COMPANY, LIMITED
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Appoint Statutory Auditor Oue, Aiko For For Management
--------------------------------------------------------------------------------
FP CORP.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Clarify Director
Authority on Board Meetings
2.1 Elect Director Sato, Morimasa For For Management
2.2 Elect Director Yasuda, Kazuyuki For For Management
2.3 Elect Director Takahashi, Masanobu For For Management
2.4 Elect Director Nagai, Nobuyuki For For Management
2.5 Elect Director Ikegami, Isao For For Management
2.6 Elect Director Oka, Koji For For Management
2.7 Elect Director Nishimura, Kimiko For For Management
2.8 Elect Director Kobayashi, Kenji For For Management
2.9 Elect Director Fukiyama, Iwao For For Management
2.10 Elect Director Ogawa, Hiroshi For For Management
2.11 Elect Director Nagao, Hidetoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sueyoshi, Takejiro
3.2 Elect Director and Audit Committee For For Management
Member Midorikawa, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Shuichi
3.4 Elect Director and Audit Committee For For Management
Member Otaki, Morihiko
3.5 Elect Director and Audit Committee For For Management
Member Yamakawa, Takayoshi
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikeda, Shigeru For For Management
3.2 Elect Director Ikeda, Kazumi For For Management
3.3 Elect Director Kuwata, Tatsuhiro For For Management
3.4 Elect Director Yoshino, Yoshiro For For Management
3.5 Elect Director Osada, Akihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kimura, Akihito
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Shuichi
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Satoshi
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For Did Not Vote Management
by the Manager, and Audited Financial
Statements and Auditor's Report
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Report of the REIT
Trustee, Statement by the REIT
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For Did Not Vote Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FREIGHTWAYS LIMITED
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Fiona Oliver as Director For For Management
3 Elect Abby Foote as Director For For Management
4 Elect Peter Kean as Director For For Management
5 Approve Increase in Total Quantum of For For Management
Annual Directors' Fee Pool
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Erh Fei Liu as Director For For Management
2b Elect Jingsong Wang as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP.
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Iwado, Takao For For Management
3.1 Elect Supervisory Director Suzuki, For For Management
Toshio
3.2 Elect Supervisory Director Iida, Koji For For Management
3.3 Elect Supervisory Director Suzuki, For For Management
Noriko
4.1 Elect Alternate Executive Director For For Management
Ono, Shintaro
4.2 Elect Alternate Executive Director For For Management
Hayashi, Teruyuki
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
4.1 Elect Director Takehara, Yuji For For Management
4.2 Elect Director Okuda, Shinya For For Management
4.3 Elect Director Obayashi, Jun For For Management
4.4 Elect Director Kitagawa, Shoichi For For Management
4.5 Elect Director Tadano, Akihiko For For Management
4.6 Elect Director Niiyama, Chihiro For For Management
4.7 Elect Director Osawa, Mari For For Management
5.1 Elect Director and Audit Committee For For Management
Member Okamura, Motoji
5.2 Elect Director and Audit Committee For For Management
Member Nagata, Seiichi
5.3 Elect Director and Audit Committee For For Management
Member Kuroda, Kiyoyuki
5.4 Elect Director and Audit Committee For For Management
Member Suzuki, Masaji
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Maxvalu Nishinihon Co., Ltd.
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Allow Sales of Supplementary Shares
to Odd-Lot Holders - Clarify Director
Authority on Shareholder Meetings -
Reduce Directors' Term
4.1 Elect Director Ozaki, Hideo For For Management
4.2 Elect Director Yamaguchi, Hiroshi For For Management
4.3 Elect Director Hirao, Kenichi For For Management
4.4 Elect Director Matsukawa, Kenji For For Management
4.5 Elect Director Toyoda, Yasuhiko For For Management
4.6 Elect Director Itomura, Naoki For For Management
4.7 Elect Director Kitafuku, Nuiko For For Management
4.8 Elect Director Watase, Hiromi For For Management
4.9 Elect Director Ishibashi, Michio For For Management
5.1 Appoint Statutory Auditor Kaneno, Osamu For For Management
5.2 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
5.3 Appoint Statutory Auditor Aoki, Kenjiro For For Management
5.4 Appoint Statutory Auditor Yorii, For For Management
Shinjiro
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Soga, Nobuyuki For For Management
3.2 Elect Director Suhara, Shinsuke For For Management
3.3 Elect Director Ezaki, Hajime For For Management
3.4 Elect Director Kano, Junichi For For Management
3.5 Elect Director Isozumi, Joji For For Management
3.6 Elect Director Kawai, Nobuko For For Management
3.7 Elect Director Tamada, Hideaki For For Management
3.8 Elect Director Mizuno, Shoji For For Management
4 Appoint Statutory Auditor Sugiura, For For Management
Masaaki
5 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Arai, Junichi For For Management
2.5 Elect Director Hosen, Toru For For Management
2.6 Elect Director Tetsutani, Hiroshi For For Management
2.7 Elect Director Tamba, Toshihito For For Management
2.8 Elect Director Tachikawa, Naomi For For Management
2.9 Elect Director Hayashi, Yoshitsugu For For Management
2.10 Elect Director Tominaga, Yukari For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUJI KYUKO CO., LTD.
Ticker: 9010 Security ID: J14196109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Horiuchi, Koichiro For For Management
3.2 Elect Director Ozaki, Mamoru For For Management
3.3 Elect Director Sato, Yoshiki For For Management
3.4 Elect Director Nagaoka, Tsutomu For For Management
3.5 Elect Director Ohara, Keiko For For Management
3.6 Elect Director Shimizu, Hiroshi For For Management
3.7 Elect Director Yoneyama, Yoshiteru For For Management
3.8 Elect Director Suzuki, Kaoru For For Management
3.9 Elect Director Noda, Hiroki For For Management
3.10 Elect Director Yamada, Yoshiyuki For For Management
3.11 Elect Director Amano, Katsuhiro For For Management
3.12 Elect Director Amemiya, Masao For For Management
4.1 Appoint Statutory Auditor Hirose, For For Management
Masanori
4.2 Appoint Statutory Auditor Aikawa, Minao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kikuji
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyauchi, Masaki For Against Management
3.2 Elect Director Kanemitsu, Osamu For Against Management
3.3 Elect Director Shimizu, Kenji For For Management
3.4 Elect Director Hieda, Hisashi For For Management
3.5 Elect Director Kiyohara, Takehiko For For Management
3.6 Elect Director Shimatani, Yoshishige For For Management
3.7 Elect Director Miki, Akihiro For For Management
3.8 Elect Director Fukami, Ryosuke For For Management
3.9 Elect Director Minagawa, Tomoyuki For For Management
3.10 Elect Director Minato, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onoe, Kiyoshi
4.2 Elect Director and Audit Committee For Against Management
Member Mogi, Yuzaburo
4.3 Elect Director and Audit Committee For Against Management
Member Minami, Nobuya
4.4 Elect Director and Audit Committee For For Management
Member Okushima, Takayasu
5 Elect Alternate Director and Audit For Against Management
Committee Member Kumasaka, Takamitsu
--------------------------------------------------------------------------------
FUJI OIL HOLDINGS, INC.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Number of Directors
3.1 Elect Director Sakai, Mikio For For Management
3.2 Elect Director Matsumoto, Tomoki For For Management
3.3 Elect Director Kadota, Takashi For For Management
3.4 Elect Director Tanaka, Hiroyuki For For Management
3.5 Elect Director Ueno, Yuko For For Management
3.6 Elect Director Nishi, Hidenori For For Management
3.7 Elect Director Umehara, Toshiyuki For For Management
3.8 Elect Director Miyamoto, Shuichi For For Management
3.9 Elect Director Tsuji, Tomoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibuya, Makoto
4.2 Elect Director and Audit Committee For For Management
Member Uozumi, Ryuta
4.3 Elect Director and Audit Committee For For Management
Member Ikeda, Hirohiko
5 Elect Alternate Director and Audit For For Management
Committee Member Fukuda, Tadashi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Imai, Hirofumi For For Management
2.2 Elect Director Iwai, Takayuki For For Management
2.3 Elect Director Kamide, Toyoyuki For For Management
2.4 Elect Director Kozawa, Tadahiro For For Management
2.5 Elect Director Hirai, Keiji For For Management
2.6 Elect Director Miyake, Minesaburo For For Management
2.7 Elect Director Robert Wessman For For Management
2.8 Elect Director Kiyama, Keiko For For Management
2.9 Elect Director Araki, Yukiko For For Management
3 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Shioji, Hiromi For For Management
2.2 Elect Director Maki, Tatsundo For For Management
2.3 Elect Director Seki, Yuichi For For Management
2.4 Elect Director Okazaki, Shigeko For For Management
2.5 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 11, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nozawa, Hiroshi For For Management
2.2 Elect Director Sakashita, Satoyasu For For Management
2.3 Elect Director Morimoto, Mari For For Management
2.4 Elect Director Koyama, Minoru For For Management
2.5 Elect Director Oishi, Tateki For For Management
2.6 Elect Director Osako, Tateyuki For For Management
2.7 Elect Director Tsutsui, Tadashi For For Management
2.8 Elect Director Umetsu, Masashi For For Management
2.9 Elect Director Aramaki, Tomoko For For Management
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Restricted Stock Plan For For Management
6 Approve Stock Option Plan For For Management
7.1 Appoint Shareholder Director Nominee Against Against Shareholder
Kanya Hasegawa
7.2 Appoint Shareholder Director Nominee Against Against Shareholder
Torii, Keiji
--------------------------------------------------------------------------------
FUJIBO HOLDINGS, INC.
Ticker: 3104 Security ID: J76594100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Masahide For For Management
3.2 Elect Director Yoshida, Kazushi For For Management
3.3 Elect Director Toyoka, Yasuo For For Management
3.4 Elect Director Mochizuki, Yoshimi For For Management
3.5 Elect Director Hirano, Osamu For For Management
3.6 Elect Director Ruth Marie Jarman For For Management
3.7 Elect Director Kobayashi, Hisashi For For Management
3.8 Elect Director Sato, Rieko For For Management
--------------------------------------------------------------------------------
FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Fukui, Masakazu For For Management
3.2 Elect Director Ishida, Yoshitaka For For Management
3.3 Elect Director Arata, Kazuyuki For For Management
3.4 Elect Director Terajima, Hiromi For For Management
3.5 Elect Director Oze, Akira For For Management
3.6 Elect Director Ikeda, Junko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Akira
4.2 Elect Director and Audit Committee For Against Management
Member Ishida, Akira
4.3 Elect Director and Audit Committee For For Management
Member Uetani, Yoshihiro
5 Elect Alternate Director and Audit For For Management
Committee Member Bito, Naohito
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Iwasaki, Takashi For For Management
3.4 Elect Director Ishikawa, Takatoshi For For Management
3.5 Elect Director Higuchi, Masayuki For For Management
3.6 Elect Director Kitamura, Kunitaro For For Management
3.7 Elect Director Eda, Makiko For For Management
3.8 Elect Director Hama, Naoki For For Management
3.9 Elect Director Yoshizawa, Chisato For For Management
3.10 Elect Director Nagano, Tsuyoshi For For Management
3.11 Elect Director Sugawara, Ikuro For For Management
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Masahiko For For Management
3.2 Elect Director Okada, Naoki For For Management
3.3 Elect Director Takemoto, Koichi For For Management
3.4 Elect Director Banno, Tatsuya For For Management
3.5 Elect Director Joseph E. Gallagher For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
4.1 Elect Director Seki, Keishi For For Management
4.2 Elect Director Owaki, Toshiki For For Management
4.3 Elect Director Suzuki, Katsuhiro For For Management
4.4 Elect Director Kawashita, Masami For For Management
4.5 Elect Director Asai, Yoshitsugu For For Management
4.6 Elect Director Yoshimura, Atsuko For For Management
5 Appoint Statutory Auditor Fujikawa, For For Management
Yoshiaki
6 Appoint Alternate Statutory Auditor For For Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujimori, Akihiko For For Management
3.2 Elect Director Fujimori, Nobuhiko For For Management
3.3 Elect Director Fuyama, Eishi For For Management
3.4 Elect Director Fujimori, Yukihiko For For Management
3.5 Elect Director Saga, Hiroshi For For Management
3.6 Elect Director Sato, Michihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakai, Manabu
4.2 Elect Director and Audit Committee For For Management
Member Jenny Chang
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Eizo
--------------------------------------------------------------------------------
FUJIO FOOD GROUP, INC.
Ticker: 2752 Security ID: J1498M108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujio, Masahiro For For Management
3.2 Elect Director Kuki, Yuichiro For For Management
3.3 Elect Director Ito, Yasutaka For For Management
3.4 Elect Director Momose, Hiroki For For Management
3.5 Elect Director Ochi, Satoko For For Management
4.1 Appoint Statutory Auditor Hara, For For Management
Mitsuhiro
4.2 Appoint Statutory Auditor Takashima, For For Management
Hideya
5 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Tatsuya
--------------------------------------------------------------------------------
FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Create Class A Preferred Shares
2 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
3 Approve Capital Reduction and For For Management
Accounting Transfers
--------------------------------------------------------------------------------
FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1,041,095.89 for
Class A Preferred Shares, and No Final
Dividend for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ise, Yoshihiro For For Management
3.2 Elect Director Yamada, Takeaki For For Management
3.3 Elect Director Nozaki, Hiroyuki For For Management
3.4 Elect Director Komiya, Yasushi For For Management
3.5 Elect Director Zamma, Rieko For For Management
3.6 Elect Director Takami, Kazunori For For Management
3.7 Elect Director Takano, Shiho For For Management
3.8 Elect Director Yamada, Masao For For Management
4.1 Appoint Statutory Auditor Nakashio, For Against Management
Hiroshi
4.2 Appoint Statutory Auditor Miyamoto, For For Management
Shunji
5 Appoint Alternate Statutory Auditor For For Management
Ichimura, Yosuke
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
4 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
5.1 Elect Director Uchiyama, Takakazu For Against Management
5.2 Elect Director Okada, Takao For For Management
5.3 Elect Director Asano, Takashi For For Management
5.4 Elect Director Tsuchihata, Masashi For For Management
5.5 Elect Director Sugita, Nobuki For For Management
5.6 Elect Director Yamazoe, Shigeru For For Management
5.7 Elect Director Endo, Kunio For For Management
5.8 Elect Director Indo, Mami For For Management
5.9 Elect Director Mishina, Kazuhiro For For Management
5.10 Elect Director Oishi, Kaori For For Management
6 Appoint Statutory Auditor Yamasaki, For For Management
Yoshiyuki
7 Appoint Alternate Statutory Auditor For For Management
Igaki, Takeharu
8 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Etsuro For For Management
3.2 Elect Director Niwayama, Hiroshi For For Management
3.3 Elect Director Sakamaki, Hisashi For For Management
3.4 Elect Director Terasaka, Fumiaki For For Management
3.5 Elect Director Kuwayama, Mieko For For Management
3.6 Elect Director Maehara, Osami For For Management
3.7 Elect Director Yamaguchi, Hirohisa For For Management
3.8 Elect Director Kosuda, Tsunenao For For Management
3.9 Elect Director Hasegawa, Tadashi For For Management
3.10 Elect Director Yokoyama, Hiroyuki For For Management
3.11 Elect Director Sugiyama, Masaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yasuo
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tokita, Takahito For For Management
2.2 Elect Director Furuta, Hidenori For For Management
2.3 Elect Director Isobe, Takeshi For For Management
2.4 Elect Director Yamamoto, Masami For For Management
2.5 Elect Director Mukai, Chiaki For For Management
2.6 Elect Director Abe, Atsushi For For Management
2.7 Elect Director Kojo, Yoshiko For For Management
2.8 Elect Director Scott Callon For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
3 Appoint Statutory Auditor Catherine For For Management
OConnell
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Iijima, Mikio For For Management
3.2 Elect Director Kaminaga, Zenji For For Management
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Fukuda, Katsuyuki For For Management
2.2 Elect Director Araaki, Masanori For For Management
2.3 Elect Director Saito, Hideaki For For Management
2.4 Elect Director Yamaga, Yutaka For For Management
2.5 Elect Director Otsuka, Shinichi For For Management
2.6 Elect Director Iwasaki, Katsuhiko For For Management
2.7 Elect Director Yazawa, Kenichi For For Management
2.8 Elect Director Nakata, Yoshinao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsurui, Kazutomo
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Koichi For For Management
3.2 Elect Director Hashimoto, Akira For For Management
3.3 Elect Director Sugita, Tadashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igarashi, Akira
4.2 Elect Director and Audit Committee For Against Management
Member Takahashi, Masaru
4.3 Elect Director and Audit Committee For For Management
Member Shinatani, Tokuya
4.4 Elect Director and Audit Committee For For Management
Member Kanda, Kisei
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibato, Takashige For For Management
3.2 Elect Director Goto, Hisashi For For Management
3.3 Elect Director Miyoshi, Hiroshi For For Management
3.4 Elect Director Kobayashi, Satoru For For Management
3.5 Elect Director Hayashi, Hiroyasu For For Management
3.6 Elect Director Nomura, Toshimi For For Management
3.7 Elect Director Yamakawa, Nobuhiko For For Management
3.8 Elect Director Fukasawa, Masahiko For For Management
3.9 Elect Director Kosugi, Toshiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Kazunori
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Hideo
4.3 Elect Director and Audit Committee For For Management
Member Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
5.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
6 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Trust-Type
Equity Compensation Plan
--------------------------------------------------------------------------------
FUKUOKA REIT CORP.
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Law - Reflect Changes in
Accounting Standards
2 Elect Executive Director Koike, Zenji For For Management
3.1 Elect Supervisory Director Kawasho, For For Management
Yasuo
3.2 Elect Supervisory Director Tanabe, For For Management
Takashi
4 Elect Alternate Executive Director For For Management
Ohara, Yukitaka
5 Elect Alternate Supervisory Director For For Management
Mishima, Yoshihide
--------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Akira For For Management
3.3 Elect Director Fukushima, Go For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Hino, Tatsuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takeuchi, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Fujikawa, Takao
4.3 Elect Director and Audit Committee For For Management
Member Yodoshi, Keiichi
4.4 Elect Director and Audit Committee For For Management
Member Nashioka, Eriko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Restricted Stock Plan For For Management
8 Approve Director Retirement Bonus For Against Management
9 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Komaru, Shigehiro For For Management
2.2 Elect Director Kumano, Hiroyuki For For Management
2.3 Elect Director Nagahara, Eiju For For Management
2.4 Elect Director Fujita, Shinji For For Management
2.5 Elect Director Maeda, Miho For For Management
2.6 Elect Director Nonaka, Tomoko For For Management
2.7 Elect Director Tomimura, Kazumitsu For For Management
2.8 Elect Director Shigeda, Toyoei For For Management
2.9 Elect Director Omoto, Takushi For For Management
3 Appoint Statutory Auditor Yamane, For For Management
Shoichi
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO., LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirano, Takehito For For Management
2.2 Elect Director Sakamaki, Kazuki For For Management
2.3 Elect Director Ishikawa, Takahiro For For Management
2.4 Elect Director Kaizuka, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaki, Koji
3.2 Elect Director and Audit Committee For For Management
Member Uesugi, Masataka
3.3 Elect Director and Audit Committee For For Management
Member Totani, Hideyuki
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16296105
Meeting Date: MAR 26, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takashima, Sakae For For Management
3.2 Elect Director Nakatani, Takayuki For For Management
3.3 Elect Director Ono, Tatsuro For For Management
3.4 Elect Director Isagawa, Nobuyuki For For Management
3.5 Elect Director Mitsunari, Miki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hyakumura, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Nakao, Atsushi
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Akihiro
5 Elect Alternate Director and Audit For For Management
Committee Member Hirayama, Koichiro
6 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
FURUKAWA BATTERY CO., LTD.
Ticker: 6937 Security ID: J16380107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ono, Shinichi For For Management
3.2 Elect Director Chiba, Toru For For Management
3.3 Elect Director Taguchi, Hitoshi For For Management
3.4 Elect Director Kawai, Tetsuya For For Management
3.5 Elect Director Shimizu, Nobuaki For For Management
3.6 Elect Director Eguchi, Naoya For For Management
3.7 Elect Director Iimura, Somuku For For Management
3.8 Elect Director Sato, Tatsuro For For Management
3.9 Elect Director Nakajima, Akifumi For For Management
--------------------------------------------------------------------------------
FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Miyakawa, Naohisa For For Management
3.2 Elect Director Nakatogawa, Minoru For For Management
3.3 Elect Director Ogino, Masahiro For For Management
3.4 Elect Director Mitsumura, Kiyohito For For Management
3.5 Elect Director Nazuka, Tatsuki For For Management
3.6 Elect Director Sakai, Hiroyuki For For Management
3.7 Elect Director Tejima, Tatsuya For For Management
3.8 Elect Director Mukae, Yoichi For For Management
3.9 Elect Director Nishino, Kazumi For For Management
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO., LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibata, Mitsuyoshi For For Management
3.2 Elect Director Kobayashi, Keiichi For For Management
3.3 Elect Director Tsukamoto, Osamu For For Management
3.4 Elect Director Tsukamoto, Takashi For For Management
3.5 Elect Director Miyokawa, Yoshiro For For Management
3.6 Elect Director Yabu, Yukiko For For Management
3.7 Elect Director Saito, Tamotsu For For Management
3.8 Elect Director Miyamoto, Satoshi For For Management
3.9 Elect Director Fukunaga, Akihiro For For Management
3.10 Elect Director Moridaira, Hideya For For Management
3.11 Elect Director Masutani, Yoshio For For Management
4.1 Appoint Statutory Auditor Amano, Nozomu For For Management
4.2 Appoint Statutory Auditor Terauchi, For For Management
Masao
4.3 Appoint Statutory Auditor Sakai, For For Management
Kunihiko
5 Appoint Alternate Statutory Auditor For For Management
Koroyasu, Kenji
--------------------------------------------------------------------------------
FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furuno, Yukio For For Management
3.2 Elect Director Koike, Muneyuki For For Management
3.3 Elect Director Ishihara, Shinji For For Management
3.4 Elect Director Yamamiya, Hidenori For For Management
3.5 Elect Director Higuchi, Hideo For For Management
3.6 Elect Director Kagawa, Shingo For For Management
4.1 Appoint Statutory Auditor Wada, Yutaka For For Management
4.2 Appoint Statutory Auditor Muranaka, For For Management
Toru
4.3 Appoint Statutory Auditor Yamada, Shogo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Kurahashi, Toshifumi
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujioka, Misako For For Management
3.2 Elect Director Sugita, Shinichi For For Management
3.3 Elect Director Masauji, Haruo For For Management
3.4 Elect Director Tanimura, Takashi For For Management
3.5 Elect Director Sugimoto, Motoki For For Management
3.6 Elect Director Fujioka, Atsushi For For Management
3.7 Elect Director Hyakushima, Hakaru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Yoshiki
4.2 Elect Director and Audit Committee For For Management
Member Eguro, Sayaka
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Arima, Motoaki For For Management
4.2 Elect Director Kimizuka, Toshihide For For Management
4.3 Elect Director Iwase, Hiroyuki For For Management
4.4 Elect Director Nemoto, Yasushi For For Management
4.5 Elect Director Kunio, Takemitsu For For Management
4.6 Elect Director Tanaka, Masako For For Management
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Uozumi, Yoshihiro For For Management
2.2 Elect Director Yoshida, Takayuki For For Management
2.3 Elect Director Ohashi, Fumio For For Management
2.4 Elect Director Horie, Masaki For For Management
2.5 Elect Director Ichikawa, Masayoshi For For Management
2.6 Elect Director Miyajima, Motoko For For Management
2.7 Elect Director Miyabe, Yoshihisa For For Management
3 Appoint Statutory Auditor Hayashi, For For Management
Shigeo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanemaru, Yasufumi For For Management
3.2 Elect Director Ishibashi, Kunihito For For Management
3.3 Elect Director Shingu, Yuki For For Management
3.4 Elect Director Saito, Yohei For For Management
3.5 Elect Director Yamaoka, Hiromi For For Management
3.6 Elect Director Suzuki, Kaoru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ichihara, Noriyuki
4.2 Elect Director and Audit Committee For For Management
Member Kawamoto, Akira
4.3 Elect Director and Audit Committee For For Management
Member Nishiura, Yukiko
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 155
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsujita, Yasunori For For Management
3.2 Elect Director Oda, Hiroaki For For Management
3.3 Elect Director Hosoi, Soichi For For Management
3.4 Elect Director Takada, Keiji For For Management
3.5 Elect Director Kishida, Yusuke For For Management
3.6 Elect Director Isshiki, Seiichi For For Management
3.7 Elect Director Ichikawa, Hideo For For Management
3.8 Elect Director Yamamura, Masayuki For For Management
3.9 Elect Director Matsumoto, Hiroko For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Masaharu
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Kaneda, Tatsumi For For Management
2.2 Elect Director Kishimoto, Yasumasa For For Management
2.3 Elect Director Matsuda, Yukitoshi For For Management
2.4 Elect Director Seki, Daisaku For For Management
2.5 Elect Director Tamaki, Isao For For Management
2.6 Elect Director Sakamoto, Mitsuru For For Management
2.7 Elect Director Shida, Yukihiro For For Management
2.8 Elect Director Ito, Yugo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshida, Taizo
3.2 Elect Director and Audit Committee For For Management
Member Joko, Teiji
3.3 Elect Director and Audit Committee For For Management
Member Nishii, Hiroki
4.1 Elect Alternate Director and Audit For For Management
Committee Member Kato, Yasuhiko
4.2 Elect Alternate Director and Audit For For Management
Committee Member Yoneda, Koji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takao, Naohiro For For Management
3.2 Elect Director Yoshizawa, Isao For For Management
3.3 Elect Director Seko, Hiroshi For For Management
3.4 Elect Director Hirotaki, Fumihiko For For Management
3.5 Elect Director Ogo, Makoto For For Management
3.6 Elect Director Kasamatsu, Keiji For For Management
3.7 Elect Director Inaba, Rieko For For Management
4 Appoint Statutory Auditor Kawakubo, For For Management
Yoshiaki
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Yang-gon as Inside Director For For Management
1.2 Elect Kim Jong-won as Inside Director For For Management
1.3 Elect Lim Chang-yoon as Inside Director For For Management
1.4 Elect Ahn Gi-hong as Inside Director For For Management
1.5 Elect Moon Jeong-hwan as Inside For For Management
Director
1.6 Elect Heo Byeong-ui as Inside Director None Against Shareholder
(Shareholder Proposal)
1.7 Elect Moon Je-gyun as Inside Director None Against Shareholder
(Shareholder Proposal)
2.1 Elect Lee Jeong-sang as Outside For For Management
Director
2.2 Elect Kim Jae-hun as Outside Director For For Management
3 Appoint Kim Yeok-dong as Internal For For Management
Auditor
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Foster as Director For For Management
3 Elect Debra Singh as Director For For Management
4 Elect Antonia Thornton as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Gary Carroll
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO., LTD.
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 24, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Elect Director Caroline F. Benton For For Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management
2.2 Elect Charles Cheung Wai Bun as For For Management
Director
2.3 Elect Michael Victor Mecca as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GALAXY RESOURCES LIMITED
Ticker: GXY Security ID: Q39596194
Meeting Date: AUG 06, 2021 Meeting Type: Court
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Orocobre Limited
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GC CELL CORP.
Ticker: 144510 Security ID: Y2R8FA104
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Genyu as Director For For Management
2.2 Elect Yeung Man Chung, Charles as For For Management
Director
2.3 Elect Lee Conway Kong Wai as Director For For Management
2.4 Elect Wang Yanguo as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Phase Share Purchase For For Management
Agreement, Fourth Phase Disposal and
Related Transactions
--------------------------------------------------------------------------------
GDI PROPERTY GROUP
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Gina Anderson as Director For For Management
3 Elect Stephen Burns as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J1767P105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nobusa, Yoshiyuki For For Management
3.2 Elect Director Suzuki, Akio For For Management
3.3 Elect Director Ishizawa, Takeshi For For Management
3.4 Elect Director Hikosaka, Ryoji For For Management
3.5 Elect Director Kiyomiya, Osamu For For Management
3.6 Elect Director Asano, Mikio For For Management
4.1 Appoint Statutory Auditor Izawa, For For Management
Nobuyuki
4.2 Appoint Statutory Auditor Yamauchi, For For Management
Hirokazu
5 Appoint Alternate Statutory Auditor For For Management
Ueda, Miho
6 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Dong-hui as Inside Director For For Management
3.2 Elect Lee Se-yeol as Outside Director For For Management
4 Appoint Lee Chang-roh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENEONE LIFE SCIENCE, INC.
Ticker: 011000 Security ID: Y26876113
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Change Internal Auditor's Status from For For Management
Statutory to Full-time Auditor
--------------------------------------------------------------------------------
GENESIS ENERGY LIMITED
Ticker: GNE Security ID: Q4008P118
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara Chapman as Director For For Management
2 Elect James Moulder as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694E158
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Neil Warma as Inside Director For For Management
3.2 Elect Peter Laivins as Outside Director For For Management
3.3 Elect Bae Jin-geon as Outside Director For For Management
4 Appoint Jeon Hyeon-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
(Previously granted)
8 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujinaga, Kenichi For For Management
2.2 Elect Director Yoshioka, Nobuhiro For For Management
2.3 Elect Director Yamagata, Hiroyuki For For Management
2.4 Elect Director Kobayashi, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagata, Yasutaka
3.2 Elect Director and Audit Committee For For Management
Member Matsuoka, Shigeru
3.3 Elect Director and Audit Committee For For Management
Member Imai, Junya
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Chan Swee Liang Carolina as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Mandate for For For Management
Interested Person Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Pauline Blight-Johnston
3 Approve Further Possible On-Market For For Management
Share Buy Back
4 Elect Duncan West as Director For For Management
5 Elect Alistair Muir as Director For For Management
6 Elect Gerd Schenkel as Director For For Management
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J17768102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Endo, Yuzo For For Management
3.2 Elect Director Yoshikawa, Yasushi For For Management
3.3 Elect Director Kosaka, Masaaki For For Management
3.4 Elect Director Imai, Noriyuki For For Management
3.5 Elect Director Kubo, Koji For For Management
3.6 Elect Director Ogino, Tsunehisa For For Management
3.7 Elect Director Yasuda, Kana For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Yutaka
--------------------------------------------------------------------------------
GIFTEE, INC.
Ticker: 4449 Security ID: J1794J106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Elect Director Iyoku, Miwako For For Management
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3 Elect Director Iwaki, Takaaki For For Management
4.1 Elect Director Fukumaru, Shigeki For For Management
4.2 Elect Director Matsuoka, Toru For For Management
4.3 Elect Director Morino, Yusei For For Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Mark Alan Loynd as Director For For Management
3b Elect Barry John Buttifant as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GLOBAL ONE REAL ESTATE INVESTMENT CORP.
Ticker: 8958 Security ID: J1727U103
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Record Date for Unitholder Meetings -
Amend Provisions on Deemed Approval
System - Reflect Changes in Accounting
Standards
2 Elect Executive Director Uchida, Akio For For Management
3 Elect Alternate Executive Director For For Management
Nakajima, Kosuke
4.1 Elect Supervisory Director Natori, For For Management
Katsuya
4.2 Elect Supervisory Director Morita, For For Management
Yasuhiro
5 Elect Alternate Supervisory Director For For Management
Katsuta, Yuko
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Kazunari For For Management
2.2 Elect Director Otake, Yushi For For Management
2.3 Elect Director Suzue, Hiroyasu For For Management
2.4 Elect Director Taniguchi, Hisaki For For Management
2.5 Elect Director Kobayashi, Shinobu For For Management
2.6 Elect Director Takahashi, Tomotaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Takayuki
3.2 Elect Director and Audit Committee For For Management
Member Muramatsu, Takao
3.3 Elect Director and Audit Committee For For Management
Member Matsui, Gan
4 Elect Alternate Director and Audit For For Management
Committee Member Somiya, Shinji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Kotani, Kaname For For Management
3.5 Elect Director Harada, Akihiro For For Management
3.6 Elect Director Fujita, Tomoko For For Management
3.7 Elect Director Iki, Joji For For Management
3.8 Elect Director Uchida, Junji For For Management
3.9 Elect Director Ian Jordan For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujita, Toru
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
4.3 Elect Director and Audit Committee For For Management
Member Kato, Keiichi
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Declaration and Payment of For For Management
Interim Dividend
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yao Jianhui as Director For For Management
3 Elect Zhang Chi as Director For For Management
4 Elect Lee Kwok On, Matthew as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GLORY SUN LAND GROUP LIMITED
Ticker: 299 Security ID: G3997X117
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Approve Capital Reduction, Share For For Management
Sub-Division and Related Transactions
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Provisions on
Record Date for Unitholder Meetings -
Reflect Changes in Accounting Standards
2 Elect Executive Director Miura, For For Management
Yoshiyuki
3 Elect Alternate Executive Director For For Management
Yagiba, Shinji
4.1 Elect Supervisory Director Inoue, For For Management
Toraki
4.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director For For Management
Kase, Yutaka
--------------------------------------------------------------------------------
GMO GLOBALSIGN HOLDINGS KK
Ticker: 3788 Security ID: J1822A101
Meeting Date: MAR 19, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33.64
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Aoyama, Mitsuru For For Management
3.2 Elect Director Kumagai, Masatoshi For For Management
3.3 Elect Director Chujo, Ichiro For For Management
3.4 Elect Director Kanno, Michiari For For Management
3.5 Elect Director Yasuda, Masashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakajima, Akihiko
4.2 Elect Director and Audit Committee For For Management
Member Mizukami, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Okada, Masahito
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Kumagai, Masatoshi For For Management
2.2 Elect Director Yasuda, Masashi For For Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainora, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tachibana, Koichi
3.2 Elect Director and Audit Committee For For Management
Member Ogura, Keigo
3.3 Elect Director and Audit Committee For For Management
Member Gunjikake, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Masuda, Kaname
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 19, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors
3.1 Elect Director Ainoura, Issei For For Management
3.2 Elect Director Kumagai, Masatoshi For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Yasuda, Masashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Kawasaki, Yuki For For Management
3.8 Elect Director Sato, Akio For For Management
3.9 Elect Director Arai, Teruhiro For For Management
3.10 Elect Director Inagaki, Noriko For For Management
3.11 Elect Director Shimahara, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Kazutaka
4.2 Elect Director and Audit Committee For For Management
Member Okamoto, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Hokazono, Yumi
4.4 Elect Director and Audit Committee For For Management
Member Kai, Fumio
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
GODO STEEL, LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Uchida, Hiroyuki For For Management
2.2 Elect Director Setoguchi, Akito For For Management
2.3 Elect Director Nishinaka, Katsura For For Management
2.4 Elect Director Fujita, Tomoyuki For For Management
2.5 Elect Director Shinomiya, Akio For For Management
2.6 Elect Director Tsuchiya, Mitsuaki For For Management
2.7 Elect Director Matsuda, Michiko For For Management
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brian Levet as Director For For Management
3 Elect Denise McComish as Director For For Management
4 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
5 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
6 Approve the Increase the Maximum For For Management
Aggregate Amount of Non-Executive
Directors' Fees
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For For Management
1.2 Elect Director Ito, Masaki For For Management
1.3 Elect Director Tsumura, Masao For For Management
1.4 Elect Director Miyazawa, Hideaki For For Management
1.5 Elect Director Tanaka, Ryukichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Christian G H Gautier De For For Management
Charnace as Director
5 Elect Khemraj Sharma Sewraz as Director For For Management
6 Elect Willy Shee Ping Yah @ Shee Ping For For Management
Yan as Director
7 Elect Marie Claire Goolam Hossen as For For Management
Director
8 Elect Soh Hang Kwang as Director For For Management
9 Elect Franky Oesman Widjaja as Director For For Management
10 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
11 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Nishida, Akio For For Management
2.2 Elect Director Watanabe, Takao For For Management
2.3 Elect Director Nishida, Yoshiteru For For Management
2.4 Elect Director Homma, Eiichiro For For Management
2.5 Elect Director Shirasaki, Michio For For Management
2.6 Elect Director Mori, Hikari For For Management
2.7 Elect Director Moriguchi, Yuko For For Management
2.8 Elect Director Akiyama, Rie For For Management
2.9 Elect Director Yoshimoto, Ichiro For For Management
2.10 Elect Director Tamesue, Dai For For Management
3 Appoint Statutory Auditor Yoichi, For Against Management
Hidenao
--------------------------------------------------------------------------------
GOLFZON CO., LTD.
Ticker: 215000 Security ID: Y2R07U106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Gang-su as Inside Director For For Management
3.1 Elect Park Gi-tae as Outside Director For For Management
to Serve as an Audit Committee
3.2 Elect Kim Jin-young as Outside For For Management
Director to Serve as an Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For For Management
Goodman Limited
3a Elect Danny Peeters as Director of For For Management
Goodman Limited
3b Elect Danny Peeters as Director of For For Management
Goodman Logistics (HK) Ltd
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Ltd
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Greg Goodman
7 Approve Issuance of Performance Rights For For Management
to Danny Peeters
8 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurissa Cooney as Director For For Management
2 Elect David Gibson as Director For For Management
3 Elect Leonie Freeman as Director For For Management
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Richards as Director For For Management
3b Elect Nicki Anderson as Director For For Management
3c Elect Clive Stiff as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Spurway
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-san as Inside Director For Against Management
1.2 Elect Kim Eung-tae as Inside Director For For Management
1.3 Elect Yang Su-yong as Inside Director For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Heo Jeong-suk as Outside Director For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Moon-rak as Inside Director For For Management
1.2 Elect Ahn Deok-su as Inside Director For For Management
1.3 Elect Jeong Seong-chae as Inside For Against Management
Director
1.4 Elect Ha Seong-ryong as Inside Director For Against Management
1.5 Elect Hwang Jae-woon as Inside Director For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LIMITED
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Lo Hong Sui, Antony as Director For For Management
5 Elect Lo Ying Sui as Director For For Management
6 Elect Cheng Hoi Chuen, Vincent as For For Management
Director
7 Elect Zhu Qi as Director For For Management
8 Elect Kan Tak Kwong as Director For For Management
9 Elect Poon Ka Yeung, Larry as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LIMITED
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Yoshikazu For For Management
1.2 Elect Director Fujimoto, Masaki For For Management
1.3 Elect Director Oya, Toshiki For For Management
1.4 Elect Director Araki, Eiji For For Management
1.5 Elect Director Shino, Sanku For For Management
1.6 Elect Director Maeda, Yuta For For Management
1.7 Elect Director Yamagishi, Kotaro For For Management
1.8 Elect Director Natsuno, Takeshi For For Management
1.9 Elect Director Iijima, Kazunobu For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
GREEN CROSS CELL CORP.
Ticker: 031390 Security ID: Y4085L130
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Green For For Management
Cross Lab Cell Corporation
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Eun-cheol as Inside Director For For Management
3.2 Elect Namgoong Hyeon as Inside Director For For Management
3.3 Elect Lee Chun-woo as Outside Director For For Management
4 Elect Lee Young-tae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seok-hwa as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS LAB CELL CORP.
Ticker: 144510 Security ID: Y2R8FA104
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GREEN For For Management
CROSS CELL CORPORATION
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Deuk-ju as Inside Director For For Management
3.2 Elect Han Jun-hui as Inside Director For For Management
3.3 Elect Bae Hong-gi as Outside Director For For Management
4 Appoint Kim Chang-tae as Internal For For Management
Auditor
--------------------------------------------------------------------------------
GREMZ, INC.
Ticker: 3150 Security ID: J1773J101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Masaomi For For Management
3.2 Elect Director Nasu, Shinichi For For Management
3.3 Elect Director Miura, Motoyuki For For Management
3.4 Elect Director Zemmura, Kenji For For Management
3.5 Elect Director Kato, Kosuke For For Management
3.6 Elect Director Eda, Chieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tezuka, Hiromizu
4.2 Elect Director and Audit Committee For For Management
Member Nishimoto, Masamichi
4.3 Elect Director and Audit Committee For For Management
Member Fukushima, Taizo
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Page as Director For For Management
3b Elect Geoffrey Tomlinson as Director For Against Management
3c Elect Estienne de Klerk as Director For For Management
4 Approve Grant of FY22 Long Term For For Management
Incentive Performance Rights to
Timothy Collyer
5 Approve Grant of FY22 Short Term For For Management
Incentive Performance Rights to
Timothy Collyer
6 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Company's
Constitution
7 Approve Insertion of Proportional For For Management
Takeover Provisions in the Trust's
Constitution
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Byeong-yong as Inside For For Management
Director
3.2 Elect Kang Ho-in as Outside Director For For Management
3.3 Elect Lee Ho-young as Outside Director For For Management
4 Elect Lee Ho-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Moon Hyo-eun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Heo Yeon-su as Inside Director For For Management
3 Elect Lee Seong-rak as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murao, Osamu For For Management
3.2 Elect Director Shibutani, Masahiro For For Management
3.3 Elect Director Fukuoka, Kazuhiro For For Management
3.4 Elect Director Matsushima, Hiroaki For For Management
3.5 Elect Director Otani, Ikuo For For Management
3.6 Elect Director Matsunaga, Takayoshi For For Management
3.7 Elect Director Nonogaki, Yoshiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Carole Campbell as Director For For Management
2.2 Elect John Pollaers as Director For For Management
3.1 Elect David Robinson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Rights to Graeme For For Management
Whickman
6 Approve Financial Assistance in For For Management
Relation to the Banking Facilities and
Australian Clutch Services Acquisition
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morishita, Kazuki For For Management
2.2 Elect Director Sakai, Kazuya For For Management
2.3 Elect Director Kitamura, Yoshinori For For Management
2.4 Elect Director Yoshida, Koji For For Management
2.5 Elect Director Ichikawa, Akihiko For For Management
2.6 Elect Director Oba, Norikazu For For Management
2.7 Elect Director Onishi, Hidetsugu For For Management
2.8 Elect Director Miyakawa, Keiji For For Management
2.9 Elect Director Tanaka, Susumu For For Management
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Horie, Nobuyuki For For Management
3.2 Elect Director Fukai, Akihiko For For Management
3.3 Elect Director Irisawa, Hiroyuki For For Management
3.4 Elect Director Goto, Akihiro For For Management
3.5 Elect Director Takei, Tsutomu For For Management
3.6 Elect Director Uchibori, Takeo For For Management
3.7 Elect Director Kondo, Jun For For Management
3.8 Elect Director Nishikawa, Kuniko For For Management
3.9 Elect Director Osugi, Kazuhito For For Management
4.1 Appoint Statutory Auditor Muto, Keita For For Management
4.2 Appoint Statutory Auditor For For Management
Kasahra,Hiroshi
--------------------------------------------------------------------------------
GUNOSY, INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Kimura, Shinji For For Management
2.2 Elect Director Taketani, Yuya For For Management
2.3 Elect Director Maniwa, Yuki For For Management
2.4 Elect Director Nishio, Kentaro For For Management
2.5 Elect Director Sawada, Takuya For For Management
2.6 Elect Director Tomizuka, Suguru For For Management
2.7 Elect Director Shiroshita, Junichi For For Management
2.8 Elect Director Mashita, Hirokazu For For Management
2.9 Elect Director Nakao, Lei-Isabelle For For Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hirochi, Atsushi For For Management
3.2 Elect Director Saguchi, Toshiyasu For For Management
3.3 Elect Director Nakai, Hiroe For For Management
3.4 Elect Director Kujiraoka, Osamu For For Management
3.5 Elect Director Kida, Rie For For Management
3.6 Elect Director Kumada, Makoto For For Management
3.7 Elect Director Oikawa, Katsuhiko For For Management
3.8 Elect Director Kawanishi, Ryoji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Maekawa, Naoki
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association and For For Management
Related Transactions
2 Approve Authorization to the Directors For For Management
on Borrowing and Provision of Guarantee
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Jian as Director For For Management
1.2 Elect Hu Xupeng as Director For For Management
1.3 Elect Yu Xuping as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yim Fung as Director For For Management
3.2 Elect Fu Tingmei as Director For For Management
3.3 Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Song Ming as Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Authorization to the Directors For For Management
on Borrowing and Provision of
Guarantees
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A For For Management
Preferred Shares - Clarify Director
Authority on Shareholder Meetings -
Reduce Directors' Term - Authorize
Board to Determine Income Allocation
2 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Taki, Hisao For Against Management
2.2 Elect Director Sugihara, Akio For Against Management
2.3 Elect Director Tsukihara, Koichi For For Management
2.4 Elect Director Sato, Hidehiko For For Management
2.5 Elect Director Fujiwara, Hirohisa For For Management
2.6 Elect Director Takeda, Kazunori For For Management
2.7 Elect Director Ono, Yui For For Management
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darryl McDonough as Director For For Management
2 Elect Peter Birtles as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Urs Meyerhans
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
H.I.S. CO., LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve No Final Dividend For For Management
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Nakamori, Tatsuya For For Management
3.3 Elect Director Oda, Masayuki For For Management
3.4 Elect Director Yada, Motoshi For For Management
3.5 Elect Director Yamanobe, Atsushi For For Management
3.6 Elect Director Gomi, Mutsumi For For Management
3.7 Elect Director Sawada, Hidetaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Umeda, Tsunekazu
4.2 Elect Director and Audit Committee For For Management
Member Nabeshima, Atsushi
4.3 Elect Director and Audit Committee For For Management
Member Sekita, Sonoko
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Kitamura, Naoki For For Management
2.3 Elect Director Aoyama, Shigehiro For For Management
2.4 Elect Director Amano, Futomichi For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Shirakawa, Moegi For For Management
2.7 Elect Director Miyakawa, Keiji For For Management
2.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Araki, Naoya For For Management
2.2 Elect Director Hayashi, Katsuhiro For For Management
2.3 Elect Director Yamaguchi, Toshihiko For For Management
2.4 Elect Director Sumi, Kazuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Konishi, Toshimitsu
3.2 Elect Director and Audit Committee For For Management
Member Ban, Naoshi
3.3 Elect Director and Audit Committee For For Management
Member Nakano, Kenjiro
3.4 Elect Director and Audit Committee For For Management
Member Ishihara, Mayumi
3.5 Elect Director and Audit Committee For For Management
Member Sekiguchi, Nobuko
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: OCT 22, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bye-Laws and Related For For Management
Transactions
2 Authorize Board to Raise or Borrow For For Management
Money During the Relevant Period and
to Provide Guarantees for the
Wholly-Owned Subsidiaries
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Jun as Director For For Management
2b Elect Liu Swee Long Michael as Director For For Management
2c Elect Zhang Huaqiao as Director For For Management
2d Elect Lee Man Yuen Margaret as Director For For Management
2e Elect Sun Jianfeng as Director For For Management
2f Elect Cheng Chi Ming Brian as Director For For Management
2g Elect Zhang Xinjun as Director For For Management
2h Elect Wan Kam To as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Raise or Borrow For For Management
Money During the Relevant Period and
to Provide Guarantees for the
Wholly-Owned Subsidiaries
9 Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Toda, Hirokazu For For Management
3.2 Elect Director Mizushima, Masayuki For For Management
3.3 Elect Director Yajima, Hirotake For For Management
3.4 Elect Director Nishioka, Masanori For For Management
3.5 Elect Director Ebana, Akihiko For For Management
3.6 Elect Director Ando, Motohiro For For Management
3.7 Elect Director Matsuda, Noboru For For Management
3.8 Elect Director Hattori, Nobumichi For For Management
3.9 Elect Director Yamashita, Toru For For Management
3.10 Elect Director Arimatsu, Ikuko For For Management
4.1 Appoint Statutory Auditor Imaizumi, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Kikuchi, Shin For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Abe, Ryoji For For Management
2.2 Elect Director Takada, Yoshinae For For Management
2.3 Elect Director Togo, Akira For For Management
2.4 Elect Director Shintoku, Nobuhito For For Management
2.5 Elect Director Miyashita, Tamaki For For Management
2.6 Elect Director Ishishita, Yugo For For Management
2.7 Elect Director Takayama, Ichiro For For Management
2.8 Elect Director Kamijo, Masahito For For Management
2.9 Elect Director Murata, Tomohiro For For Management
2.10 Elect Director Minamikawa, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Fumiaki
3.2 Elect Director and Audit Committee For For Management
Member Okanan, Keiji
3.3 Elect Director and Audit Committee For For Management
Member Kato, Junko
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Seok-hwa as Inside Director For For Management
2.2 Elect Choi Gyeong-seon as Inside For For Management
Director
3 Elect Jeong Ji-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Toshiyuki For For Management
2.2 Elect Director Sato, Taishi For For Management
2.3 Elect Director Hanaoka, Hidenori For For Management
2.4 Elect Director Takahashi, Masana For For Management
2.5 Elect Director Suemitsu, Kenji For For Management
2.6 Elect Director Koshio, Tomiko For For Management
2.7 Elect Director Sunada, Kenji For For Management
2.8 Elect Director Fujii, Yoshinori For For Management
2.9 Elect Director Ikeda, Chiaki For For Management
--------------------------------------------------------------------------------
HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Osuka, Masataka For For Management
2.2 Elect Director Osuka, Hidenori For For Management
2.3 Elect Director Okutsu, Yasuo For For Management
2.4 Elect Director Yamaoka, Tsuyoshi For For Management
2.5 Elect Director Ariga, Akio For For Management
2.6 Elect Director Nasuda, Kiichi For For Management
2.7 Elect Director Miyagawa, Isamu For For Management
2.8 Elect Director Otsu, Yoshitaka For For Management
2.9 Elect Director Mori, Takeshi For For Management
2.10 Elect Director Katada, Sumiko For For Management
3 Appoint Statutory Auditor Sugiyama, For Against Management
Toshiaki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Hiruma, Akira For For Management
3.2 Elect Director Suzuki, Kenji For For Management
3.3 Elect Director Maruno, Tadashi For For Management
3.4 Elect Director Yoshida, Kenji For For Management
3.5 Elect Director Suzuki, Takayuki For For Management
3.6 Elect Director Kato, Hisaki For For Management
3.7 Elect Director Kodate, Kashiko For For Management
3.8 Elect Director Koibuchi, Ken For For Management
3.9 Elect Director Kurihara, Kazue For For Management
3.10 Elect Director Hirose, Takuo For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Tae-seung as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For For Management
3.4 Elect Lee Jeong-won as Outside Director For For Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For For Management
4 Elect Yang Dong-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For For Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Special Reward Payment For For Management
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lim Seong-yeon as Inside Director For For Management
1.2 Elect Lee Cheol-heon as Outside For For Management
Director
2 Elect Lee Cheol-heon as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Hye-ryeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Jang In-hwan as Outside Director For For Management
5 Elect Jang In-hwan as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sang-cheol as Inside Director For For Management
2.2 Elect Kim Jeong-sil as Inside Director For For Management
2.3 Elect Byeon Seong-jun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Ho-jin as Inside Director For For Management
2.2 Elect Nah Myeong-sik as Inside Director For For Management
2.3 Elect Park Cheol-gyu as Inside Director For For Management
2.4 Elect Jeon Sang-gyeong as Outside For For Management
Director
2.5 Elect Kim Chil-gu as Outside Director For For Management
3.1 Elect Jeon Sang-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Kim Chil-gu as a Member of Audit For For Management
Committee
4 Elect Choi Hyeon-min as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Simon Sik On Ip as Director For For Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Weber Wai Pak Lo as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANG SENG BANK LTD.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Diana Cesar as Director For For Management
2b Elect Cordelia Chung as Director For For Management
2c Elect Clement K M Kwok as Director For For Management
2d Elect David Y C Liao as Director For For Management
2e Elect Xiao Bin Wang as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Directors (Bundled) For Against Management
3 Appoint Park Noh-chang as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 097230 Security ID: Y3R52V106
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ju In-gi as Outside Director For For Management
2.2 Elect Ju Soon-sik as Outside Director For For Management
2.4 Elect Seo Yoon-seok as Outside None Against Shareholder
Director (Shareholder Proposal)
3 Elect Ryu Gyeong-pyo as Inside Director For For Management
4.1 Elect Choi Bang-gil as Audit Committee For For Management
Member
4.2 Elect Han Jae-jun as Audit Committee For For Management
Member
5.1 Amend Articles of Incorporation None For Shareholder
(Electronic Voting) (Shareholder
Proposal)
5.2 Amend Articles of Incorporation None For Shareholder
(Duties of Directors) (Shareholder
Proposal)
5.3 Amend Articles of Incorporation None For Shareholder
(Bylaws) (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For Against Management
(Related to Financing)
2.3 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Shin Young-hwan as Inside For For Management
Director
3.2 Elect Kim Moon-su as Outside Director For For Management
3.3 Elect Han Jong-cheol as Outside For For Management
Director
4.1 Elect Kim Moon-su as a Member of Audit For For Management
Committee
4.2 Elect Han Jong-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK & COMPANY CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Hyeon-beom as Inside Director For Against Management
2.2 Elect Ahn Jong-seon as Inside Director For For Management
2.3 Elect Park Jong-ho as Non-Independent For For Management
Non-Executive Director
2.4 Elect Park Jae-wan as Outside Director For For Management
3 Elect Park Jae-wan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yerun Peter Lamers as Inside For For Management
Director
2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors and Two For For Management
Non-Independent Non-Executive
Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS, INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Endo, Noriko For For Management
3.5 Elect Director Tsuru, Yuki For For Management
3.6 Elect Director Shimatani, Yoshishige For For Management
3.7 Elect Director Araki, Naoya For For Management
3.8 Elect Director Shimada, Yasuo For For Management
3.9 Elect Director Kobayashi, Mitsuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishibashi, Masayoshi
4.2 Elect Director and Audit Committee For For Management
Member Komiyama, Michiari
4.3 Elect Director and Audit Committee For For Management
Member Takahashi, Yuko
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuru, Yuki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Jong-su as Inside Director For For Management
2.2 Elect Lee Gwan-soon as Inside Director For For Management
2.3 Elect Kim Pil-gon as Outside Director For For Management
3 Elect Hwang Seon-hye as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Kim Pil-gon as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3081U102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gwak Tae-seon as Outside Director For For Management
2.2 Elect Shin Yoo-cheol as Outside For For Management
Director
3 Elect Kim Yong-deok as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Gwak Tae-seon as a Member of For For Management
Audit Committee
4.2 Elect Shin Yoo-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO., LTD.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Split)
2.2 Amend Articles of Incorporation For For Management
(Others)
3 Elect Gwak Dong-shin as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Non-Independent For Against Management
Non-Executive Directors and Two
Outside Directors (Bundled)
3 Elect Kim Gu as a Member of Audit For For Management
Committee
4 Elect Baek Seong-jun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Hae-woon as Outside Director For For Management
4 Elect Jin Jeong-im as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Lee Hae-woon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LIMITED
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Osborne as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Hansen
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Won-hwan as Inside Director For For Management
2.1.2 Elect Han Jang-ahn as Inside Director For For Management
2.2 Elect Lee Si-won as Outside Director For For Management
3 Elect Kim Sol as Outside Director to For For Management
Serve as an Audit Committee Member
4 Elect Lee Si-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jin-won as Outside Director For For Management
2 Elect Park Jin-won as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Hun as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Choi Seung-yong as Inside For For Management
Director
5.1 Elect Kim Hui-gwan as Outside Director For For Management
5.2 Elect Baek Bok-hyeon as Outside For For Management
Director
6.1 Elect Kim Hui-gwan as Audit Committee For For Management
Member
6.2 Elect Baek Bok-hyeon as Audit For For Management
Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Elect Park Hyeon-soon as Inside For For Management
Director
4 Elect Ji Dong-hwan as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Hae-jun as Non-Independent For For Management
Non-Executive Director
1.2 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
1.3 Elect Kim Jeong-gyun as For For Management
Non-Independent Non-Executive Director
1.4 Elect Park Jin-woo as Non-Independent For For Management
Non-Executive Director
1.5 Elect Kim Sang-taek as Outside Director For For Management
1.6 Elect Choi Chun-seok as Outside For For Management
Director
2 Elect Cha Jae-yeon as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Kim Sang-taek as a Member of For For Management
Audit Committee
3.2 Elect Choi Chun-seok as a Member of For For Management
Audit Committee
4.1 Amend Articles of Incorporation For For Management
(Correction of Existing Errors)
4.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
4.3 Amend Articles of Incorporation For For Management
(Electronic Voting)
4.4 Amend Articles of Incorporation For For Management
(Introduction of Executive Officer
System)
4.5 Amend Articles of Incorporation For For Management
(Number of Directors)
4.6 Amend Articles of Incorporation For For Management
(Interim Dividends)
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Lee Sang-hun as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Elect Lee Sang-hun as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Hironari For For Management
3.2 Elect Director Kato, Yasumichi For For Management
3.3 Elect Director Nakagawa, Yoichi For For Management
3.4 Elect Director Nagashima, Hidemi For For Management
3.5 Elect Director Kurata, Yasuharu For For Management
3.6 Elect Director Hatanaka, Yasushi For For Management
3.7 Elect Director Sasayama, Yoichi For For Management
3.8 Elect Director Hori, Ryuji For For Management
3.9 Elect Director Tejima, Tatsuya For For Management
3.10 Elect Director Nakai, Kamezo For For Management
3.11 Elect Director Furukawa, Reiko For For Management
3.12 Elect Director Matsubara, Keiji For For Management
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hyeon-woo as Inside Director For For Management
2.2 Elect Kim Sang-hui as Outside Director For For Management
2.3 Elect Choi Gang-su as Outside Director For For Management
3.1 Elect Kim Sang-hui as a Member of For For Management
Audit Committee
3.2 Elect Choi Gang-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ock Gyeong-seok as Inside For For Management
Director
2.2 Elect Kim Dong-gwan as Inside Director For For Management
2.3 Elect Kim Seung-heon as Outside For For Management
Director
2.4 Elect Lee Seok-jae as Outside Director For For Management
2.5 Elect Kwon Ik-hwan as Outside Director For For Management
3 Elect Kim Seung-heon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Jong-seok as Inside Director For For Management
3.2 Elect Kim Hyeong-tae as Outside For For Management
Director
3.3 Elect Moon Yeo-jeong as Outside For For Management
Director
4 Elect Noh Tae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Hyeong-tae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Se-jik as Outside Director For For Management
4 Elect Hwang Young-gi as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-gwan as Inside Director For For Management
3.2 Elect Ryu Du-hyeong as Inside Director For For Management
3.3 Elect Nam I-hyeon as Inside Director For For Management
3.4 Elect Choi Man-gyu as Outside Director For For Management
3.5 Elect Shima Satoshi as Outside Director For For Management
3.6 Elect Amanda Bush as Outside Director For For Management
3.7 Elect Seo Jeong-ho as Outside Director For For Management
3.8 Elect Park Ji-hyeong as Outside For For Management
Director
4.1 Elect Choi Man-gyu as a Member of For For Management
Audit Committee
4.2 Elect Park Ji-hyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SYSTEMS CO., LTD.
Ticker: 272210 Security ID: Y374FQ108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Eo Seong-cheol as Inside Director For For Management
3.2 Elect Yoon Ahn-sik as Inside Director For For Management
3.3 Elect Lee Yong-wook as Inside Director For For Management
3.4 Elect Hwang Hyeong-ju as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Note, Kazuhiko For For Management
3.2 Elect Director Enomoto, Seiichi For For Management
3.3 Elect Director Ishimaru, Hiroshi For For Management
3.4 Elect Director Tokuno, Mariko For For Management
3.5 Elect Director Nagase, Shin For For Management
3.6 Elect Director Oka, Toshiko For For Management
4 Approve Trust-Type Equity Compensation For Against Management
Plan
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hak-rim as Inside Director For For Management
2.2 Elect Jeon Jong-soon as Outside For For Management
Director
3 Elect Jeon Jong-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael John Harvey as Director For For Management
4 Elect Christopher Herbert Brown as For For Management
Director
5 Elect John Evyn Slack-Smith as Director For Against Management
6 Approve Grant of Performance Rights to For For Management
Gerald Harvey and Permit to Acquire
Shares in the Company
7 Approve Grant of Performance Rights to For For Management
Kay Lesley Page and Permit to Acquire
Shares in the Company
8 Approve Grant of Performance Rights to For For Management
David Matthew Ackery and Permit to
Acquire Shares in the Company
9 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith and Permit to
Acquire Shares in the Company
10 Approve Grant of Performance Rights to For For Management
Chris Mentis and Permit to Acquire
Shares in the Company
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuji, Noriaki For For Management
3.2 Elect Director Ikegami, Kazuo For For Management
3.3 Elect Director Tani, Junichi For For Management
3.4 Elect Director Tani, Nobuhiro For For Management
3.5 Elect Director Murakawa, Toshiyuki For For Management
3.6 Elect Director Naraoka, Shoji For For Management
3.7 Elect Director Koizumi, Masahito For For Management
3.8 Elect Director Kumano, Satoshi For For Management
3.9 Elect Director Ichimura, Kazuhiko For For Management
3.10 Elect Director Nagasaki, Mami For For Management
3.11 Elect Director Ogura, Toshikatsu For For Management
3.12 Elect Director Fujii, Shinsuke For For Management
3.13 Elect Director Izawa, Toru For For Management
4.1 Appoint Statutory Auditor Fukui, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Wee Cho Yaw as Director For Against Management
4 Elect Chew Choon Soo as Director For Against Management
5 Elect Ong Sim Ho as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fukutomi, Masato For For Management
3.2 Elect Director Ikegami, Toru For For Management
3.3 Elect Director Gomi, Muneo For For Management
3.4 Elect Director Sugao, Atsushi For For Management
3.5 Elect Director Miyamori, Shinya For For Management
3.6 Elect Director Kato, Ichiro For For Management
3.7 Elect Director Komatsu, Takeshi For For Management
3.8 Elect Director Kuniya, Kazuhiko For For Management
3.9 Elect Director Fujita, Masami For For Management
3.10 Elect Director Kitagawa, Mariko For For Management
3.11 Elect Director Kuwayama, Mieko For For Management
3.12 Elect Director Kawaguchi, Rie For For Management
4 Appoint Statutory Auditor Hirasawa, For For Management
Hirohisa
5 Appoint Alternate Statutory Auditor For For Management
Ito, Katsuhiko
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gyeong-gu as Inside For Against Management
Director
3.2 Elect Lee Bang-ju as Outside Director For For Management
3.3 Elect Kim Jin-oh as Outside Director For For Management
4.1 Elect Lee Bang-ju as a Member of Audit For For Management
Committee
4.2 Elect Kim Jin-oh as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gordon Davis as Director For For Management
4 Elect Sally Evans as Director For For Management
5 Elect Jenny Macdonald as Director For For Management
6 Elect Kate McKenzie as Director For For Management
7 Approve Issuance of Securities to For For Management
Malcolm Parmenter
8 Approve Grant of Share Rights to None For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HEARTLAND GROUP HOLDINGS LTD.
Ticker: HGH Security ID: Q4552S104
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen Comerford as Director For For Management
2 Elect Geoff Summerhayes as Director For For Management
3 Elect Kate Mitchell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Minei, Katsuya For For Management
3.2 Elect Director Moromizato, Toshinobu For For Management
3.3 Elect Director Miyara, Mikio For For Management
3.4 Elect Director Kaneshi, Tamiki For For Management
3.5 Elect Director Yamaguchi, Kota For For Management
3.6 Elect Director Endo, Akinori For For Management
4.1 Appoint Statutory Auditor Nakada, For For Management
Katsumasa
4.2 Appoint Statutory Auditor Otomo, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Sugino, For For Management
Takeshi
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
3.2 Elect Director Yamada, Kazuo For For Management
3.3 Elect Director Aoyama, Takahisa For For Management
3.4 Elect Director Kobayashi, Daisuke For For Management
3.5 Elect Director Masui, Kiichiro For For Management
3.6 Elect Director Moriguchi, Takahiro For For Management
3.7 Elect Director Utsunomiya, Junko For For Management
3.8 Elect Director Yamada, Eiji For For Management
3.9 Elect Director Yamaguchi, Mitsunobu For For Management
--------------------------------------------------------------------------------
HEIWA REAL ESTATE REIT, INC.
Ticker: 8966 Security ID: J1927C101
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Motomura, Aya For For Management
3 Elect Alternate Executive Director For For Management
Hirano, Masanori
4.1 Elect Supervisory Director Katayama, For For Management
Noriyuki
4.2 Elect Supervisory Director Suzuki, For For Management
Toshio
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hiramatsu, Masashi For For Management
3.2 Elect Director Natsuhara, Kohei For For Management
3.3 Elect Director Natsuhara, Yohei For For Management
3.4 Elect Director Kosugi, Shigeki For For Management
3.5 Elect Director Fukushima, Shigeru For For Management
3.6 Elect Director Ueyama, Shinichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamakawa, Susumu
4.2 Elect Director and Audit Committee For For Management
Member Takashima, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Motomochi, Shinji
5 Elect Alternate Director and Audit For For Management
Committee Member Yamada, Yukio
6 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
2.1 Dismiss Inside Director: Kim Seon-young Against Against Shareholder
2.2 Dismiss Inside Director: Yoo Seung-shin Against Against Shareholder
2.3 Dismiss Inside Director: Seo Je-hui Against Against Shareholder
2.4 Dismiss Outside Director: Noh Dae-rae Against Against Shareholder
2.5 Dismiss Outside Director: Oh Jae-seung Against Against Shareholder
2.6 Dismiss Outside Director: Charanjit Against Against Shareholder
Bountra
3.1 Elect Park Won-ho as Inside Director For For Management
3.2 Elect Lee Sang-gon as Outside Director For For Management
3.3 Elect Choi Dong-gyu as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.4 Elect Kim Hun-sik as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.5 Elect Jang Soon-moon as Inside Against Against Shareholder
Director (Shareholder Proposal)
3.6 Elect Choi Gyeong-jun as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.7 Elect Kim Ho-Cheol as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Elect Kim Yong-yoon as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5.1 Elect Choi Gyeong-jun as a Member of Against Against Shareholder
Audit Committee
5.2 Elect Kim Ho-Cheol as a Member of Against Against Shareholder
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Dismiss Outside Director: Noh Dae-rae Against Against Shareholder
2.2 Dismiss Outside Director: Charanjit Against Against Shareholder
Bountra
3.1 Elect Park Young-ju as Inside Director For For Management
3.2 Elect Park Jae-seok as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.3 Elect Choi Gyeong-jun as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.4 Elect Kim Ho-cheol as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as For For Management
Director
3.3 Elect Kwong Che Keung, Gordon as For For Management
Director
3.4 Elect Wu King Cheong as Director For For Management
3.5 Elect Au Siu Kee, Alexander as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HEROZ, INC.
Ticker: 4382 Security ID: J2046J100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Takahiro For For Management
1.2 Elect Director Takahashi, Tomohiro For For Management
1.3 Elect Director Asahara, Daisuke For For Management
1.4 Elect Director Iguchi, Keiichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kunimoto, Koichi
2.2 Elect Director and Audit Committee For For Management
Member Inoue, Tomohiro
2.3 Elect Director and Audit Committee For For Management
Member Kamiyama, Toru
--------------------------------------------------------------------------------
HEROZ, INC.
Ticker: 4382 Security ID: J2046J100
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Director Titles
2 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
HI-LEX CORP.
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 29, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Teraura, Taro For For Management
2.2 Elect Director Masaki, Yasuko For For Management
2.3 Elect Director Kato, Toru For For Management
2.4 Elect Director Akanishi, Yoshifumi For For Management
2.5 Elect Director Yoshikawa, Hiromi For For Management
3 Appoint Statutory Auditor Ueda, Takashi For For Management
--------------------------------------------------------------------------------
HIBIYA ENGINEERING, LTD.
Ticker: 1982 Security ID: J19320126
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuroda, Nagahiro For For Management
3.2 Elect Director Katsuki, Shigehito For For Management
3.3 Elect Director Nakagita, Hidetaka For For Management
3.4 Elect Director Tomie, Satoshi For For Management
3.5 Elect Director Kyoho, Hirohiko For For Management
3.6 Elect Director Hori, Yasuaki For For Management
3.7 Elect Director Hashimoto, Seiichi For For Management
3.8 Elect Director Osuna, Masako For For Management
3.9 Elect Director Ogushi, Junko For For Management
4 Appoint Statutory Auditor Kawashima, For Against Management
Takahiro
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kanda, Tadashi For For Management
2.2 Elect Director Aono, Hiroshige For For Management
2.3 Elect Director Arita, Akira For For Management
2.4 Elect Director Yoshida, Nobuyuki For For Management
2.5 Elect Director Kase, Hiroyuki For For Management
2.6 Elect Director Akachi, Fumio For For Management
2.7 Elect Director Nagata, Tadashi For For Management
2.8 Elect Director Ishida, Toru For For Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN, INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shigeta, Yasumitsu For For Management
2.2 Elect Director Wada, Hideaki For For Management
2.3 Elect Director Tamamura, Takeshi For For Management
2.4 Elect Director Gido, Ko For For Management
2.5 Elect Director Takahashi, Masato For For Management
2.6 Elect Director Yada, Naoko For For Management
2.7 Elect Director Yagishita, Yuki For For Management
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogiso, Satoshi For For Management
2.2 Elect Director Minagawa, Makoto For For Management
2.3 Elect Director Hisada, Ichiro For For Management
2.4 Elect Director Nakane, Taketo For For Management
2.5 Elect Director Yoshida, Motokazu For For Management
2.6 Elect Director Muto, Koichi For For Management
2.7 Elect Director Nakajima, Masahiro For For Management
2.8 Elect Director Kon, Kenta For For Management
3 Appoint Alternate Statutory Auditor For For Management
Natori, Katsuya
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Statutory Auditor Ono, Toshiko For For Management
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirata, Yuichiro For For Management
2.2 Elect Director Hiraga, Yasuhide For Abstain Management
2.3 Elect Director Hirata, Shojiro For For Management
2.4 Elect Director Fujimoto, Yasuhiro For For Management
2.5 Elect Director Maeda, Shigeru For For Management
2.6 Elect Director Kozaki, Masaru For For Management
2.7 Elect Director Ogawa, Satoru For For Management
2.8 Elect Director Koyama, Tamami For For Management
2.9 Elect Director Ueda, Ryoko For For Management
3.1 Appoint Statutory Auditor Endo, For For Management
Yasuhiko
3.2 Appoint Statutory Auditor Okabe, Asako For For Management
--------------------------------------------------------------------------------
HIROGIN HOLDINGS, INC.
Ticker: 7337 Security ID: J21045109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ikeda, Koji For For Management
2.2 Elect Director Heya, Toshio For For Management
2.3 Elect Director Kiyomune, Kazuo For For Management
2.4 Elect Director Ogi, Akira For For Management
2.5 Elect Director Kariyada, Fumitsugu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miura, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Tani, Hiroko
3.3 Elect Director and Audit Committee For For Management
Member Kitamura, Toshiaki
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 280
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Sato, Hiroshi For For Management
3.5 Elect Director Kamagata, Shin For For Management
3.6 Elect Director Inasaka, Jun For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For For Management
3.9 Elect Director Motonaga, Tetsuji For For Management
3.10 Elect Director Nishimatsu, Masanori For For Management
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeshita, Yoshikazu For For Management
2.2 Elect Director Ota, Koji For For Management
2.3 Elect Director Iizuka, Tadashi For For Management
2.4 Elect Director Funakoshi, Toshiyuki For For Management
2.5 Elect Director Usami, Toshiya For For Management
2.6 Elect Director Mizumoto, Koji For For Management
2.7 Elect Director Tsuno, Yuko For For Management
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakatomi, Kazuhide For For Management
3.2 Elect Director Sugiyama, Kosuke For For Management
3.3 Elect Director Saito, Kyu For For Management
3.4 Elect Director Tsutsumi, Nobuo For For Management
3.5 Elect Director Murayama, Shinichi For For Management
3.6 Elect Director Takiyama, Koji For For Management
3.7 Elect Director Ichikawa, Isao For For Management
3.8 Elect Director Furukawa, Teijiro For For Management
3.9 Elect Director Anzai, Yuichiro For For Management
3.10 Elect Director Matsuo, Tetsugo For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Oka, Toshiko For For Management
2.2 Elect Director Okuhara, Kazushige For For Management
2.3 Elect Director Kikuchi, Maoko For For Management
2.4 Elect Director Toyama, Haruyuki For For Management
2.5 Elect Director Moe, Hidemi For For Management
2.6 Elect Director Katsurayama, Tetsuo For For Management
2.7 Elect Director Shiojima, Keiichiro For For Management
2.8 Elect Director Tabuchi, Michifumi For For Management
2.9 Elect Director Hirano, Kotaro For For Management
2.10 Elect Director Hosoya, Yoshinori For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ravi Venkatesan For For Management
3.3 Elect Director Cynthia Carroll For For Management
3.4 Elect Director Sugawara, Ikuro For For Management
3.5 Elect Director Joe Harlan For For Management
3.6 Elect Director Louise Pentland For For Management
3.7 Elect Director Yamamoto, Takatoshi For For Management
3.8 Elect Director Yoshihara, Hiroaki For For Management
3.9 Elect Director Helmuth Ludwig For For Management
3.10 Elect Director Kojima, Keiji For For Management
3.11 Elect Director Seki, Hideaki For For Management
3.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI METALS, LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nishiie, Kenichi For For Management
2.2 Elect Director Uenoyama, Makoto For For Management
2.3 Elect Director Fukuo, Koichi For For Management
2.4 Elect Director Nishiyama, Mitsuaki For For Management
2.5 Elect Director Morita, Mamoru For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM, LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Maruta, Hiroshi For For Management
1.6 Elect Director Watanabe, Hajime For For Management
1.7 Elect Director Takagi, Hiroaki For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanisho, Takashi For For Management
3.2 Elect Director Mino, Sadao For For Management
3.3 Elect Director Shiraki, Toshiyuki For For Management
3.4 Elect Director Kamaya, Tatsuji For For Management
3.5 Elect Director Shibayama, Tadashi For For Management
3.6 Elect Director Kuwahara, Michi For For Management
3.7 Elect Director Takamatsu, Kazuko For For Management
3.8 Elect Director Richard R. Lury For For Management
3.9 Elect Director Shoji, Tetsuya For For Management
4 Appoint Statutory Auditor Morikata, For For Management
Masayuki
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Kyung-taek as Inside For For Management
Director
3.2 Elect Lee Eun-gyeong as Outside For For Management
Director
4 Elect Yoo Sang-won as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Lee Eun-gyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITO-COMMUNICATIONS HOLDINGS, INC.
Ticker: 4433 Security ID: J22316103
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.75
2.1 Elect Director Yasui, Toyomi For For Management
2.2 Elect Director Fukuhara, Naomichi For For Management
2.3 Elect Director Tamura, Jun For For Management
2.4 Elect Director Koga, Tetsuo For For Management
2.5 Elect Director Mori, Tadatsugu For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HJ SHIPBUILDING & CONSTRUCTION CO., LTD.
Ticker: 097230 Security ID: Y3R52V106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HK INNO.N CORP.
Ticker: 195940 Security ID: Y166C3102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Song Geun-seok as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-Ownership Plan IV and Grant For For Management
of Specific Mandate to Issue New
Shares Up to But Not Exceeding the
Scheme Mandate Limit
2 Approve Connected Grant to the For For Management
Connected Participants Pursuant to the
Co-Ownership Plan IV
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Teck Chien Kong as Director None None Management
3a2 Elect Zubin Jamshed Irani as Director For For Management
3a3 Elect Yee Kwan Quinn Law as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management
Director
3.2 Elect Choi Jun-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approval of Reduction of Capital For For Management
Reserve
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Han Yong-hae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HLB THERAPEUTICS CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-bae as Inside Director For For Management
2.2 Elect Park Jin-gi as Inside Director For For Management
2.3 Elect Woo Su-han as Outside Director For For Management
2.4 Elect Jeong Woo-young as Outside For For Management
Director
3.1 Elect Woo Su-han as a Member of Audit For For Management
Committee
3.2 Elect Jeong Woo-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2 Amend Articles to Increase Authorized For Against Management
Capital - Disclose Shareholder Meeting
Materials on Internet - Authorize
Board to Determine Income Allocation
3.1 Elect Director Kanamori, Kenji For Against Management
3.2 Elect Director Yamagata, Akio For Against Management
3.3 Elect Director Hosoi, Hajime For For Management
3.4 Elect Director Itani, Kazuhito For For Management
3.5 Elect Director Yoshimoto, Yasuhiro For For Management
3.6 Elect Director Uemura, Hiroyuki For For Management
3.7 Elect Director Nakano, Hideyo For For Management
3.8 Elect Director Matsunaga, Masaaki For For Management
3.9 Elect Director Amano, Kiyoshi For For Management
4 Appoint Statutory Auditor Hirai, Yuji For For Management
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO., LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsumoto, Yuto For For Management
2.2 Elect Director Kasahara, Kaoru For For Management
2.3 Elect Director Tsujitsugu, Kenji For For Management
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hoki, Junichi For For Management
2.2 Elect Director Kawakubo, Hideki For For Management
2.3 Elect Director Ishikawa, Ko For For Management
2.4 Elect Director Uesugi, Kiyoshi For For Management
2.5 Elect Director Fujita, Taisuke For For Management
2.6 Elect Director Nguyen Viet Ha For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1,500,000 for
Class B Preferred Shares, and JPY 10
for Ordinary Shares
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Mayumi, Akihiko For For Management
4.2 Elect Director Fujii, Yutaka For For Management
4.3 Elect Director Funane, Shunichi For For Management
4.4 Elect Director Seo, Hideo For For Management
4.5 Elect Director Ueno, Masahiro For For Management
4.6 Elect Director Harada, Noriaki For For Management
4.7 Elect Director Kobayashi, Tsuyoshi For For Management
4.8 Elect Director Saito, Susumu For For Management
4.9 Elect Director Ichikawa, Shigeki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Akita, Koji
5.2 Elect Director and Audit Committee For For Management
Member Ono, Hiroshi
5.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Jun
5.4 Elect Director and Audit Committee For For Management
Member Narita, Noriko
5.5 Elect Director and Audit Committee For Against Management
Member Takeuchi, Iwao
5.6 Elect Director and Audit Committee For For Management
Member Ukai, Mitsuko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Amend Articles to Realize Carbon Against Against Shareholder
Neutral Society Free from Nuclear Power
10 Amend Articles to Rigorously Conduct Against Against Shareholder
Nuclear Facility Inspection with Third
Parties Involved
11 Amend Articles to Ban Release of Against Against Shareholder
Radioactive Tritium
12 Amend Articles to Enhance Nuclear Against Against Shareholder
Accident Prevention Measures
13 Amend Articles to Contribute to Carbon Against Against Shareholder
Dioxide Reduction
14 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
15 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Advisors
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Otsuki, Hiroshi For For Management
2.2 Elect Director Tsuchiya, Hiroaki For For Management
2.3 Elect Director Izawa, Fumitoshi For For Management
2.4 Elect Director Maeya, Hiroki For For Management
2.5 Elect Director Kanazawa, Akinori For For Management
2.6 Elect Director Kawamura, Chisato For For Management
2.7 Elect Director Okada, Miyako For For Management
2.8 Elect Director Koiso, Shuji For For Management
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
2.1 Elect Director Kudo, Tsunenobu For For Management
2.2 Elect Director Ikeda, Kosuke For For Management
2.3 Elect Director Sato, Yasuhiro For For Management
2.4 Elect Director Tada, Hideaki For For Management
2.5 Elect Director Takeda, Takuya For For Management
2.6 Elect Director Sunahiro, Toshiaki For For Management
2.7 Elect Director Fujita, Akiko For For Management
2.8 Elect Director Koda, Kazuhide For For Management
2.9 Elect Director Watanabe, Atsuko For For Management
3 Appoint Statutory Auditor Tajima, For For Management
Masahiro
4 Appoint Alternate Statutory Auditor For For Management
Matsuno, Eriko
--------------------------------------------------------------------------------
HOKKOKU FINANCIAL HOLDINGS, INC.
Ticker: 7381 Security ID: J2160N101
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuemura, Shuji For For Management
3.2 Elect Director Nakamura, Kazuya For For Management
3.3 Elect Director Nakada, Koichi For For Management
3.4 Elect Director Kakuchi, Yuji For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Performance Share Plan
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Nihei, Hiroko For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Aruga, Shigeo
4.2 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Yoshitaka
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5 for Series 1
Class 5 Preferred Shares, and JPY 35
for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Nakazawa, Hiroshi For For Management
3.2 Elect Director Kanema, Yuji For For Management
3.3 Elect Director Kobayashi, Masahiko For For Management
3.4 Elect Director Takada, Yoshimasa For For Management
3.5 Elect Director Sakamoto, Yoshikazu For For Management
3.6 Elect Director Sakai, Akira For For Management
3.7 Elect Director Yokoi, Yutaka For For Management
4 Elect Director and Audit Committee For For Management
Member Ogawa, Marie
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Kanai, Yutaka For Against Management
3.2 Elect Director Matsuda, Koji For Against Management
3.3 Elect Director Mizutani, Kazuhisa For For Management
3.4 Elect Director Shiotani, Seisho For For Management
3.5 Elect Director Hirata, Wataru For For Management
3.6 Elect Director Kawada, Tatsuo For For Management
3.7 Elect Director Takagi, Shigeo For For Management
3.8 Elect Director Ataka, Tateki For For Management
3.9 Elect Director Uno, Akiko For For Management
4 Appoint Statutory Auditor Hirose, For For Management
Keiichi
5 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation, Promote
Renewable Energy, and Realize Carbon
Neutral
6 Amend Articles to Introduce Provisions Against Against Shareholder
on Prevention of Environmental
Contamination and the Utility's
Responsibility
7 Amend Articles to Introduce Provisions Against Against Shareholder
on the Utility's Responsibility for
Preservation of Natural and Life
Environment
8 Amend Articles to Establish Third Against Against Shareholder
Party Organization to Evaluate
Appropriateness of Information
Disclosure
9 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
10 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors, and Advisors
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Ikezawa, For Against Management
Minoru
3.2 Appoint Statutory Auditor Tsuchiya, For For Management
Koji
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Court
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of Home Consortium Developments
Limited by Home Consortium Limited
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brendon Gale as Director For For Management
3 Elect Zac Fried as Director For For Management
4 Elect Christopher Saxon as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to David Di Pilla
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Destapling of Home Consortium For For Management
Group Stapled Shares
2 Approve Share Consolidation of HCL For For Management
Shares
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Destapling of Home Consortium For For Management
Group Stapled Shares
--------------------------------------------------------------------------------
HOMECAST CO., LTD.
Ticker: 064240 Security ID: Y22896107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of Stocks)
2.2 Amend Articles of Incorporation For For Management
(Number of Directors)
2.3 Amend Articles of Incorporation For For Management
(Internal Auditor)
2.4 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Yun Jin S as Inside Director For For Management
3.2 Elect Song Pyeong-geun as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HOMECO DAILY NEEDS REIT
Ticker: HDN Security ID: Q46596104
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of HDN Units to For For Management
Scheme Securityholders
2 Approve Amendments to Investment For For Management
Management Agreement
3 Ratify Past Issuance of 48.28 Million For For Management
HDN Units to Professional,
Sophisticated and Institutional
Investors
4 Ratify Past Issuance of 54.85 Million For For Management
HDN Units to Professional,
Sophisticated and Institutional
Investors
5 Approve Issuance of HDN Units to Home For For Management
Consortium Limited
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For For Management
1.2 Elect Director Mibe, Toshihiro For For Management
1.3 Elect Director Takeuchi, Kohei For For Management
1.4 Elect Director Aoyama, Shinji For For Management
1.5 Elect Director Suzuki, Asako For For Management
1.6 Elect Director Suzuki, Masafumi For For Management
1.7 Elect Director Sakai, Kunihiko For For Management
1.8 Elect Director Kokubu, Fumiya For For Management
1.9 Elect Director Ogawa, Yoichiro For For Management
1.10 Elect Director Higashi, Kazuhiro For For Management
1.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HONEYS HOLDINGS CO., LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Ejiri, Yoshihisa For For Management
2.2 Elect Director Ejiri, Eisuke For For Management
2.3 Elect Director Ouchi, Noriko For For Management
2.4 Elect Director Sato, Shigenobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishina, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Kunii, Tatsuo
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Yoshio
3.4 Elect Director and Audit Committee For For Management
Member Kaneko, Motohiro
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
of the Listing Operation Governance
Committee of HKEX
6b Approve Remuneration Payable to the For For Management
Chairman and Each of the Other
Non-Executive Directors of HKEX
6c Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
in Respect of Each Committee
--------------------------------------------------------------------------------
HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED
Ticker: 1137 Security ID: Y35707101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Chi Kin, Paul as Director For For Management
2b Elect Peh Jefferson Tun Lu as Director For For Management
2c Elect Mak Wing Sum, Alvin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Existing Memorandum and Articles For For Management
of Association
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Craig Beattie as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For For Management
6 Re-elect Anthony Nightingale as For Against Management
Director
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Approve Directors' Fees For Against Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS CO., LTD.
Ticker: 3284 Security ID: J2240X103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles
3.1 Elect Director Hiroka, Tetsuya For For Management
3.2 Elect Director Ogawa, Eiichi For For Management
3.3 Elect Director Ikuma, Tsutomu For For Management
3.4 Elect Director An, Masatoshi For For Management
3.5 Elect Director Tsuboyama, Shoji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Imai, Atsuhiro
4.2 Elect Director and Audit Committee For For Management
Member Hayakawa, Mieko
4.3 Elect Director and Audit Committee For For Management
Member Sakaki, Masatoshi
4.4 Elect Director and Audit Committee For For Management
Member Watanabe, Yoshinori
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 26, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Horiba, Atsushi For For Management
2.2 Elect Director Saito, Juichi For For Management
2.3 Elect Director Adachi, Masayuki For For Management
2.4 Elect Director Okawa, Masao For For Management
2.5 Elect Director Nagano, Takashi For For Management
2.6 Elect Director Jai Hakhu For For Management
2.7 Elect Director Takeuchi, Sawako For For Management
2.8 Elect Director Toyama, Haruyuki For For Management
2.9 Elect Director Matsuda, Fumihiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshida, Kazumasa
3.2 Appoint Alternate Statutory Auditor For For Management
Motokawa, Hitoshi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan and For For Management
Equity Compensation Plan
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sakamoto, Seishi For For Management
2.2 Elect Director Kobayashi, Yasuhiro For For Management
2.3 Elect Director Tomozoe, Masanao For For Management
2.4 Elect Director Goto, Masahiko For For Management
2.5 Elect Director Maruyama, Satoru For For Management
2.6 Elect Director Kurimoto, Katsuhiro For For Management
2.7 Elect Director Ieta, Yasushi For For Management
2.8 Elect Director Yaguchi, Kyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizutani, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Motomatsu, Shigeru
4.1 Elect Alternate Director and Audit For For Management
Committee Member Kawashima, Masami
4.2 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tachio
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
3.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
4 Approve Restricted Stock Plan For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Hosokawa, Yoshio For For Management
3.2 Elect Director Hosokawa, Kohei For For Management
3.3 Elect Director Inoue, Tetsuya For For Management
3.4 Elect Director Inoki, Masahiro For For Management
3.5 Elect Director Tsujimoto, Hiroyuki For For Management
3.6 Elect Director Akiyama, Satoshi For For Management
3.7 Elect Director Takagi, Katsuhiko For For Management
3.8 Elect Director Fujioka, Tatsuo For For Management
3.9 Elect Director Sato, Yukari For For Management
3.10 Elect Director Shimosaka, Atsuko For For Management
4 Appoint Statutory Auditor Katsui, For For Management
Yoshimitsu
5 Appoint Alternate Statutory Auditor For For Management
Sasabe, Kenji
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Raymond Gunston as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Don Smith under the LTIP
5 Ratify Past Issuance of Stapled For For Management
Securities to Institutional Investors
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-hwan as Inside Director For For Management
2.2 Elect Kim Jun-gi as Outside Director For For Management
2.3 Elect Kim Hyeon-woong as Outside For For Management
Director
2.4 Elect Jin Jeong-gu as Outside Director For For Management
3.1 Elect Kim Jun-gi as a Member of Audit For For Management
Committee
3.2 Elect Kim Hyeon-woong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOUSE FOODS GROUP, INC.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Urakami, Hiroshi For For Management
3.2 Elect Director Hiroura, Yasukatsu For For Management
3.3 Elect Director Kudo, Masahiko For For Management
3.4 Elect Director Osawa, Yoshiyuki For For Management
3.5 Elect Director Miyaoku, Yoshiyuki For For Management
3.6 Elect Director Yamaguchi, Tatsumi For For Management
3.7 Elect Director Kawasaki, Kotaro For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urano, Mitsudo For For Management
1.2 Elect Director Kaihori, Shuzo For For Management
1.3 Elect Director Yoshihara, Hiroaki For For Management
1.4 Elect Director Abe, Yasuyuki For For Management
1.5 Elect Director Hasegawa, Takayo For For Management
1.6 Elect Director Nishimura, Mika For For Management
1.7 Elect Director Ikeda, Eiichiro For For Management
1.8 Elect Director Hiroka, Ryo For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
HUA MEDICINE LTD.
Ticker: 2552 Security ID: G4644K102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect George Chien Cheng Lin as For For Management
Director
2b Elect Robert Taylor Nelsen as Director For For Management
2c Elect Wei Zhao as Director For For Management
2d Elect William Robert Keller as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xia Liqun as Director For Against Management
3b Elect Lam Ka Yan as Director For Against Management
3c Elect Choy Man Har as Director For For Management
3d Elect Jonathan Jun Yan as Director For For Management
3e Elect Hou Haitao as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: DEC 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Rogan as Director For For Management
3 Elect Catherine Kovacs as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Alcock
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Election of Directors)
2.3 Amend Articles of Incorporation (Board For For Management
Committee)
3.1.1 Elect Gwak Gyeong-jik as Outside For For Management
Director
3.1.2 Elect Heo Yeon-hoe as Outside Director For For Management
3.2.1 Elect Park Ju-hwan as Inside Director For For Management
3.2.2 Elect Kim Woo-chan as Inside Director For For Management
3.2.3 Elect Park Jong-chan as Inside Director For For Management
3.3 Elect Jin Sang-young as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Seo-hong as Non-Independent For For Management
Non-Executive Director
1.2 Elect Lee Tae-hyeong as For For Management
Non-Independent Non-Executive Director
1.3 Elect Wei Fu as Non-Independent For For Management
Non-Executive Director
1.4 Elect Gyeong Han-su as Non-Independent For For Management
Non-Executive Director
1.5 Elect Patrick Holt as Outside Director For For Management
2 Elect Ji Seung-min as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Patrick Holt as a Member of For For Management
Audit Committee
3.2 Elect Lee Tae-hyeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brenton L. Saunders as For For Management
Non-Independent Non-Executive Director
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Maeda, Takaya For For Management
3.3 Elect Director Shiga, Hidehiro For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Nakajima, Tadashi For For Management
3.6 Elect Director Yoshidome, Manabu For For Management
3.7 Elect Director Miyajima, Tsukasa For For Management
3.8 Elect Director Yamada, Hideo For For Management
3.9 Elect Director Fukushima, Atsuko For For Management
3.10 Elect Director Tsuji, Shinji For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Chung-il as Inside Director For For Management
3 Appoint Jang Hyeon-ju as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUMEDIX CO., LTD.
Ticker: 200670 Security ID: Y3761C109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Seung-bae as Outside For For Management
Director
3.2 Elect Hong Gyeong-ho as Outside For For Management
Director
4 Elect Ko Jung-sik as Outside Director For For Management
to serve as an Audit Committee
5.1 Elect Park Seung-bae as Audit For For Management
Committee Member
5.2 Elect Hong Gyeong-ho as Audit For For Management
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUMM GROUP LIMITED
Ticker: HUM Security ID: Q47717105
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Alistair Muir as Director For For Management
4 Elect Andrew Abercrombie as Director For For Management
5 Elect Carole Campbell as Director For For Management
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sang-bae as Inside Director For For Management
3.2 Elect Yoon Seong-tae as For For Management
Non-Independent Non-Executive Director
3.3 Elect Song Su-young as Inside Director For For Management
3.4 Elect Jeong Doh-ik as Outside Director For For Management
4 Elect Park Yong-gon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lim Deok-ho as Audit Committee For For Management
Member
5.2 Elect Jeong Doh-ik as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Wan-seop as Non-Independent For For Management
Non-Executive Director
3.2 Elect Song Su-young as Inside Director For For Management
3.3 Elect Jang Jin-woo as Outside Director For For Management
4 Elect Lee Gyu-yeon as Outside Director For For Management
to Serve as an Audit Committee
5.1 Elect Tak Byeong-hun as a Member of For For Management
Audit Committee
5.2 Elect Jang Jin-woo as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Edith Shih as Director For For Management
3c Elect Lan Hong Tsung, David as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HUTCHMED (CHINA) LTD.
Ticker: 13 Security ID: G4672N119
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Re-elect Simon To as Director For For Management
2B Re-elect Weiguo Su as Director For For Management
2C Re-elect Johnny Cheng as Director For For Management
2D Re-elect Dan Eldar as Director For For Management
2E Re-elect Edith Shih as Director For For Management
2F Re-elect Paul Carter as Director For For Management
2G Re-elect Karen Ferrante as Director For For Management
2H Re-elect Graeme Jack as Director For For Management
2I Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorise Their
Remuneration
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5.1 Authorise Market Purchase of Shares For For Management
5.2 Approve to Refresh the Scheme Mandate For For Management
Limit under the Long Term Incentive
Plan
--------------------------------------------------------------------------------
HWASEUNG INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Chan-ho as Inside Director For For Management
2.2 Elect Oh Seung-seok as Outside Director For For Management
2.3 Elect Park Yong-seok as Outside For For Management
Director
3 Elect Park Yong-ju as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Oh Seung-seok as a Member of For For Management
Audit Committee
4.2 Elect Park Yong-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Stock Option Grants For For Management
(Previously Granted)
3 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Mi-gyeong as Outside Director For For Management
2.2 Elect Cho Baek-gyu as Outside Director For For Management
2.3 Elect Lim Su-hyeon as Outside Director For For Management
2.4 Elect Hahm Yoon-sik as Outside Director For For Management
3.1 Elect Lim Su-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Hahm Yoon-sik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
(Previously Granted)
6 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Cho Hyeon-sang as Inside Director For Against Management
2.1.2 Elect Lee Geon-jong as Inside Director For For Management
2.1.3 Elect Kim Seung-han as Inside Director For For Management
2.2.1 Elect Kim Dong-geon as Outside Director For For Management
2.2.2 Elect Lee Sang-yeop as Outside Director For For Management
3 Elect Han In-gu as Outside Director to For For Management
serve as an Audit Committee member
4.1 Elect Kim Dong-geon as Members of For For Management
Audit Committee
4.2 Elect Lee Sang-yeop as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Geon-jong as Inside Director For For Management
3.1.2 Elect Lee Cheon-seok as Inside Director For For Management
3.2.1 Elect Pyeon Ho-beom as Outside For For Management
Director to Serve as an Audit
Committee Member
3.3.1 Elect Wang Yoon-jong as Outside For For Management
Director
3.3.2 Elect Lee Chang-jae as Outside Director For For Management
4.1 Elect Wang Yoon-jong as a member of For For Management
Audit Committee
4.2 Elect Lee Chang-jae as a member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management
2.1.2 Elect Cho Hyeon-sang as Inside Director For Against Management
2.2 Elect Jeong Dong-chae as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Yang Dong-gi as Inside Director For For Management
2.1.2 Elect Ahn Seong-hun as Inside Director For For Management
2.2.1 Elect Ahn Young-ryul as Outside For For Management
Director
2.2.2 Elect Jeong Deok-gyun as Outside For For Management
Director
2.2.3 Elect Yoon Yeo-seon as Outside Director For For Management
3 Elect Shin Eon-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Ahn Young-ryul as a Member of For For Management
Audit Committee
4.2 Elect Jeong Deok-gyun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management
2.1.2 Elect Kim Chi-hyeong as Inside Director For For Management
2.2.1 Elect Oh Byeong-hui as Outside Director For Against Management
2.2.2 Elect Choi Byeong-deok as Outside For For Management
Director
3 Elect Choi In-gang as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Oh Byeong-hui as Audit Committee For Against Management
Member
4.2 Elect Choi Byeong-deok as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Fan Yan Hok Philip as Director For For Management
2.2 Elect Jebsen Hans Michael as Director For For Management
2.3 Elect Lee Anthony Hsien Pin as Director For For Management
2.4 Elect Wong Ching Ying Belinda as For For Management
Director
2.5 Elect Lui Kon Wai as Director For For Management
2.6 Elect Young Elaine Carole as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HYUNDAI AUTOEVER CORP.
Ticker: 307950 Security ID: Y3816N100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Gu-min as Outside Director For For Management
4 Elect Jeong Gu-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BIOLAND CO., LTD.
Ticker: 052260 Security ID: Y0894L105
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ko Gwang-hyeon as Outside For For Management
Director to Serve as an Audit
committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Sang-gi as Inside Director For For Management
2.2 Elect Kim Gyeong-il as Inside Director For For Management
2.3 Elect Jin Geun-woo as Inside Director For For Management
2.4 Elect Bae Je-moon as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Elect Choi Cheol-gon as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Gi-tae as Outside Director For For Management
3 Elect Park Gi-tae as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Mong-hyeok as Inside For For Management
Director
3.2 Elect Kim Won-gap as Inside Director For For Management
3.3 Elect Han I-bong as Outside Director For For Management
3.4 Elect Kim Seong-taek as Outside For For Management
Director
4.1 Elect Han I-bong as Audit Committee For For Management
Member
4.2 Elect Kim Seong-taek as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Kim Hyeong-jong as Inside For For Management
Director
3.3 Elect Jang Ho-jin as Inside Director For For Management
3.4 Elect Ko Bong-chan as Outside Director For For Management
3.5 Elect Park Ju-young as Outside Director For For Management
3.6 Elect Kwon Young-ock as Outside For For Management
Director
4.1 Elect Ko Bong-chan as a Member of For For Management
Audit Committee
4.2 Elect Park Ju-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Byeong-gyu as Inside Director For Against Management
2.2 Elect Jeong Ik-hui as Inside Director For Against Management
2.3 Elect Kwon In-so as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Amend Articles of Incorporation (New For For Management
Sustainable Management System)
4.2 Amend Articles of Incorporation None Against Shareholder
(Establishment of Clauses Related to
ESG) (Shareholder Proposal)
4.3 Amend Articles of Incorporation (Board For For Management
Committee)
4.4 Amend Articles of Incorporation For For Management
(Disclosure on Sustainable Management)
4.5 Amend Articles of Incorporation For For Management
(Bylaws)
4.6 Amend Articles of Incorporation For For Management
(Business Objectives)
--------------------------------------------------------------------------------
HYUNDAI DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3 Elect Oh Seung-hyeon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3.1 Elect Cho Seok as Inside Director For For Management
3.2 Elect Jeon Soon-ock as Outside Director For For Management
4 Elect Jeon Soon-ock as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hyeon Jeong-eun as Inside For For Management
Director
3.2 Elect Cho Jae-cheon as Inside Director For For Management
3.3 Elect Jeong Young-gi as Outside For For Management
Director
3.4 Elect Park Seong-jae as Outside For For Management
Director
3.5 Elect Park Min as Outside Director For For Management
3.6 Elect Kim Ho-jin as Non-Independent For For Management
Non-Executive Director
4.1 Elect Jeong Young-gi as a Member of For For Management
Audit Committee
4.2 Elect Park Seong-jae as a Member of For For Management
Audit Committee
4.3 Elect Park Min as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jun-ha as Inside Director For For Management
2.2 Elect Jeong Moon-gi as Outside Director For For Management
3 Elect Jeong Moon-gi as an Audit For For Management
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jan Eyvin Wang as For For Management
Non-Independent Non-Executive Director
3.2 Elect Eliot P.S. Merrill as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Jang Ho-jin as Inside Director For For Management
3.3 Elect Lee Jin-won as Inside Director For For Management
3.4 Elect Jeong Byeong-du as Outside For For Management
Director
4 Elect Jeong Byeong-du as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gi-seon as Inside Director For For Management
3.2 Elect Lee Ji-su as Outside Director For For Management
4 Elect Lee Ji-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Dae-gyu as Inside Director For For Management
3.2 Elect Kim Jae-woong as Outside Director For For Management
3.3 Elect Lee Don-hyeon as Outside Director For For Management
4 Elect Kim Jae-woong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Gi-cheol as Inside Director For For Management
3.2 Elect Yoon Young-sik as Inside Director For For Management
3.3 Elect Kang Min-su as Inside Director For For Management
3.4 Elect Baek Eun as Outside Director For For Management
4 Elect Baek Eun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Mong-yoon as Inside For For Management
Director
3.2 Elect Jang Bong-gyu as Outside Director For For Management
4 Elect Kim Tae-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jin-ho as Inside Director For For Management
2.2 Elect Kim Seong-eun as Outside Director For For Management
3 Elect Kim Seong-eun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Hwa-jin as Outside Director For For Management
3.2 Elect Cho Seong-hwan as Inside Director For For Management
3.3 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Hwa-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Yoon Chi-won as Outside Director For For Management
2.1.2 Elect Lee Sang-seung as Outside For For Management
Director
2.1.3 Elect Eugene M. Ohr as Outside Director For For Management
2.2.1 Elect Jeong Ui-seon as Inside Director For For Management
2.2.2 Elect Park Jeong-guk as Inside Director For For Management
2.2.3 Elect Lee Dong-seok as Inside Director For For Management
3.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
3.2 Elect Lee Sang-seung as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Preferred Shares)
2.2 Amend Articles of Incorporation For Against Management
(Convertible Bonds)
2.3 Amend Articles of Incorporation (Bonds For Against Management
with Warrant)
3.1 Elect Kim Du-hong as Inside Director For For Management
3.2 Elect Yeo Hyeong-gu as Outside Director For For Management
3.3 Elect Yoon Ji-won as Outside Director For For Management
4 Elect Jeon Sang-gyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Yeo Hyeong-gu as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-il as Inside Director For For Management
2.2 Elect Lee Jae-hwan as Inside Director For For Management
2.3 Elect Hong Gyeong-tae as Outside For For Management
Director
2.4 Elect Park Ji-soon as Outside Director For For Management
3.1 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Park Ji-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sa-won as Inside Director For For Management
2.2 Elect Ahn Seong-hun as Outside Director For For Management
2.3 Elect Lee Gyu-jin as Outside Director For For Management
3 Elect Kim Eun-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I'LL INC.
Ticker: 3854 Security ID: J2404N107
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Iwamoto, Tetsuo For For Management
2.2 Elect Director Ozaki, Koji For For Management
2.3 Elect Director Doi, Masashi For For Management
2.4 Elect Director Yamamoto, Hirotaka For For Management
2.5 Elect Director Iwamoto, Ryoma For For Management
2.6 Elect Director Toda, Yasuhiro For For Management
2.7 Elect Director Miyakubo, Takayoshi For For Management
2.8 Elect Director Ikemoto, Takao For For Management
2.9 Elect Director Okuda, Yoshihide For For Management
2.10 Elect Director Shimojima, Bummei For For Management
2.11 Elect Director Masawaki, Hisayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oguro, Hitoshi
3.2 Elect Director and Audit Committee For For Management
Member Mita, Yoshio
3.3 Elect Director and Audit Committee For For Management
Member Iwatani, Hironori
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
I-PEX, INC.
Ticker: 6640 Security ID: J11258100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3 Approve Performance Share Plan For For Management
4.1 Elect Director Tsuchiyama, Takaharu For For Management
4.2 Elect Director Ogata, Kenji For For Management
4.3 Elect Director Hara, Akihiko For For Management
4.4 Elect Director Konishi, Reiji For For Management
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Yoon Jong-woo as Inside Director For For Management
3.2 Elect Hwang Seong-jin as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoki, Takeshi For For Management
2.2 Elect Director Kodama, Kozo For For Management
2.3 Elect Director Ikuta, Masahiko For For Management
2.4 Elect Director Kawashima, Koji For For Management
2.5 Elect Director Yamaguchi, Chiaki For For Management
2.6 Elect Director Mita, Toshio For For Management
2.7 Elect Director Asai, Noriko For For Management
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hamajima, Toshiya For For Management
2.2 Elect Director Kuzuhara, Mamoru For For Management
2.3 Elect Director Miyazaki, Tatsuo For For Management
2.4 Elect Director Adachi, Shiro For For Management
2.5 Elect Director Sugihara, Kazushige For For Management
2.6 Elect Director Ishiguro, Keiji For For Management
2.7 Elect Director Hasegawa, Katsuhiko For For Management
2.8 Elect Director Kawasaki, Kotaro For For Management
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Hasegawa, Takuma For For Management
2.3 Elect Director Ishihara, Minoru For For Management
2.4 Elect Director Murai, Eri For For Management
2.5 Elect Director Fujita, Tetsuya For For Management
2.6 Elect Director Kawate, Noriko For For Management
2.7 Elect Director Suzuki, Yukio For For Management
2.8 Elect Director Matsuzaki, Masatoshi For For Management
2.9 Elect Director Nakaido, Nobuhide For For Management
2.10 Elect Director Sugimoto, Amina For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ali Ordoobadi For For Management
3.2 Elect Director Christophe Vilatte For For Management
3.3 Elect Director Miyashita, Kazuyuki For For Management
3.4 Elect Director Nakano, Hideo For For Management
3.5 Elect Director Shirato, Hideki For For Management
3.6 Elect Director Maurizio Martinelli For For Management
3.7 Elect Director Raul Perez For For Management
3.8 Elect Director Aomatsu, Hideo For For Management
3.9 Elect Director Jean-Jacques Lavigne For For Management
4 Appoint Alternate Statutory Auditor For For Management
Saito, Shigenori
5 Approve Two Types of Performance Share For For Management
Plans and Restricted Stock Plan
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takehi, Masashi For For Management
2.2 Elect Director Tamada, Hirofumi For For Management
2.3 Elect Director Fuwa, Toshiyuki For For Management
2.4 Elect Director Yamazaki, Shoichi For For Management
2.5 Elect Director Gokita, Akira For For Management
2.6 Elect Director Kakeya, Kenro For For Management
2.7 Elect Director Mashimo, Yoko For For Management
2.8 Elect Director Hirano, Eiji For For Management
2.9 Elect Director Numata, Yuko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICOM, INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Tokuzo For For Management
3.2 Elect Director Nakaoka, Hiroshi For For Management
3.3 Elect Director Kojiyama, Kenichi For For Management
3.4 Elect Director Yoshizawa, Haruyuki For For Management
3.5 Elect Director Honda, Akifumi For For Management
3.6 Elect Director Murakami, Yoko For For Management
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Funaki, Toshiyuki For For Management
2.2 Elect Director Funaki, Mikio For For Management
2.3 Elect Director Yamamoto, Takuji For For Management
2.4 Elect Director Kobayashi, Hiroshi For For Management
2.5 Elect Director Okubo, Hideyuki For For Management
2.6 Elect Director Sugiyama, Mariko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Himeiwa, Yasuo
3.2 Elect Director and Audit Committee For For Management
Member Kanai, Michiko
3.3 Elect Director and Audit Committee For For Management
Member Nakajima, Eri
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Elect Director Kito, Shunichi For For Management
3.2 Elect Director Nibuya, Susumu For For Management
3.3 Elect Director Hirano, Atsuhiko For For Management
3.4 Elect Director Sakai, Noriaki For For Management
3.5 Elect Director Sawa, Masahiko For For Management
3.6 Elect Director Idemitsu, Masakazu For For Management
3.7 Elect Director Kubohara, Kazunari For For Management
3.8 Elect Director Kikkawa, Takeo For For Management
3.9 Elect Director Koshiba, Mitsunobu For For Management
3.10 Elect Director Noda, Yumiko For For Management
3.11 Elect Director Kado, Maki For For Management
4.1 Appoint Statutory Auditor Kodama, For For Management
Hidefumi
4.2 Appoint Statutory Auditor Ichige, For For Management
Yumiko
--------------------------------------------------------------------------------
IDOM, INC.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Leptos as Director For Against Management
2b Elect Colin J. Stirling as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: MAR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of and Investment For For Management
in BFC Bank Limited through
Subscription of Shares in Eagles Peak
Holdings Limited
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Chung Chun as Director For For Management
3 Elect Lim Wee Kian as Director For For Management
4 Elect Wong Tin Niam Jean Paul as For For Management
Director
5 Approve Final Dividend For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares to Lim Chung Chun Under the
iFAST Employee Share Option Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue Shares Under the
Performance-Based Share Award Scheme
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hong Zhang as Director For For Management
3 Elect Jessie Shen as Director For For Management
4 Elect Feng Chen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Spence as Director For For Management
2 Elect Michael Nossal as Director For For Management
3 Elect Xiaoping Yang as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Service Rights to For For Management
Peter Bradford
6 Approve Issuance of Performance Rights For For Management
to Peter Bradford
7 Approve Amendment to Terms of For For Management
Performance Rights
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles
3.1 Elect Director Mitsuoka, Tsugio For For Management
3.2 Elect Director Ide, Hiroshi For For Management
3.3 Elect Director Yamada, Takeshi For For Management
3.4 Elect Director Kawakami, Takeshi For For Management
3.5 Elect Director Shigegaki, Yasuhiro For For Management
3.6 Elect Director Morita, Hideo For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Usui, Minoru For For Management
3.10 Elect Director Ikeyama, Masataka For For Management
3.11 Elect Director Seo, Akihiro For For Management
3.12 Elect Director Uchiyama, Toshihiro For For Management
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Murata, Nanako For For Management
4 Appoint Statutory Auditor Sasaki, For For Management
Shinichi
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Okada, Akihiko For For Management
3.2 Elect Director Osonoe, Ryuichi For For Management
3.3 Elect Director Jingu, Tomoshige For For Management
3.4 Elect Director Otani, Yusuke For For Management
3.5 Elect Director Miyoshi, Mari For For Management
4 Appoint Alternate Statutory Auditor For For Management
Miyake, Yudai
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-yeon as Inside Director For For Management
1.2 Elect Choi Gyu-young as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Jae-myung as Inside Director For For Management
2.2 Elect Yang Jeom-sik as Inside Director For For Management
2.3 Elect Jeong Gil-su as Inside Director For For Management
2.4 Elect Kim Gi-wan as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Bastos as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Share Rights and For For Management
Performance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Nam In-bong as Inside Director For For Management
2.2 Elect Kim Hak-jae as Inside Director For For Management
2.3 Elect Nam Sang-hwan as Outside Director For For Management
3 Elect Jeon Byeong-jun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Nam Sang-hwan as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Richard Gelfond as Director For For Management
3b Elect Jiande Chen as Director For For Management
3c Elect Dawn Taubin as Director For For Management
3d Elect Peter Loehr as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Mandate to Issue New For For Management
Shares Under the Restricted Share Unit
Scheme and Related Transactions
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Wooles as Director For For Management
2 Elect Trace Arlaud as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase to Non-Executive None For Management
Directors' Fees
5 Approve Employee Rights Plan None For Management
--------------------------------------------------------------------------------
IMUGENE LIMITED
Ticker: IMU Security ID: Q48850103
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Axel Hoos as Director For For Management
3 Ratify Past Issuance of Shares and For For Management
Options to Sophisticated Investors
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Moriya, Yoshihiro For For Management
3.2 Elect Director Kita, Seiichi For For Management
3.3 Elect Director Tashiro, Hiroaki For For Management
3.4 Elect Director Horike, Kazumi For For Management
3.5 Elect Director Mizokoshi, Naoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Masaaki
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Katsuhiro
4.3 Elect Director and Audit Committee For For Management
Member Fujiwara, Tomoe
4.4 Elect Director and Audit Committee For For Management
Member Hashizume, Hiroshi
--------------------------------------------------------------------------------
INABA SEISAKUSHO CO., LTD.
Ticker: 3421 Security ID: J23694102
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Inaba, Akira For For Management
2.2 Elect Director Inaba, Yujiro For For Management
2.3 Elect Director Morita, Yasumitsu For For Management
2.4 Elect Director Saeki, Norikazu For For Management
2.5 Elect Director Sugiyama, Osamu For For Management
2.6 Elect Director Komiyama, Masahiko For For Management
2.7 Elect Director Horikawa, Tomoki For For Management
2.8 Elect Director Takeda, Hiroshi For For Management
2.9 Elect Director Tanaka, Shigeki For For Management
2.10 Elect Director Mitsumura, Katsuya For For Management
2.11 Elect Director Nozaki, Shojiro For For Management
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors - Indemnify Directors
2.1 Elect Director Inabata, Katsutaro For For Management
2.2 Elect Director Akao, Toyohiro For For Management
2.3 Elect Director Yokota, Kenichi For For Management
2.4 Elect Director Sugiyama, Masahiro For For Management
2.5 Elect Director Ono, Kenji For For Management
2.6 Elect Director Sato, Kiyoshi For For Management
2.7 Elect Director Hagiwara, Takako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hamashima, Kenji
3.2 Elect Director and Audit Committee For For Management
Member Tamai, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Sanari, Minoru
3.4 Elect Director and Audit Committee For For Management
Member Fujisawa, Tomokazu
4 Elect Alternate Director and Audit For For Management
Committee Member Muranaka, Toru
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INAGEYA CO., LTD.
Ticker: 8182 Security ID: J23747116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Motosugi, Yoshikazu For For Management
3.2 Elect Director Hamura, Kazushige For For Management
3.3 Elect Director Kakui, Shintaro For For Management
3.4 Elect Director Sugaya, Makoto For For Management
3.5 Elect Director Uehara, Mikio For For Management
3.6 Elect Director Watanabe, Shinya For For Management
3.7 Elect Director Otani, Shuichi For For Management
3.8 Elect Director Suzuki, Yoshitomo For For Management
3.9 Elect Director Ishida, Yaeko For For Management
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bang Woo-seong as Inside Director For For Management
3.2 Elect Cha In-jun as Inside Director For For Management
4.1 Elect Namgoong Seong-tak as Outside For For Management
Director
4.2 Elect Park In-gyu as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INCANNEX HEALTHCARE LIMITED
Ticker: IHL Security ID: Q4886P115
Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to the For For Management
APIRx Sellers
2 Elect George Anastassov as Director For For Management
3 Approve Issuance of Shares and Options For For Management
to Joel Latham as Part of His FY22
Remuneration Package
4 Approve Issuance of Shares and Options For For Management
to Troy Valentine as Part of His FY22
Remuneration Package
5 Approve Issuance of Shares and Options For For Management
to Joel Latham as Part of His FY23
Remuneration Package
6 Approve Issuance of Shares and Options For For Management
to Troy Valentine as Part of His FY23
Remuneration Package
7 Approve Performance Rights Plan For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tonianne Dwyer as Director For For Management
3 Elect Bruce Brook as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Jeanne Johns
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Paris-aligned Targets Against Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshimura, Koichi For For Management
3.2 Elect Director Tsukahara, Susumu For For Management
3.3 Elect Director Omori, Kyota For For Management
3.4 Elect Director Qun Jin For For Management
3.5 Elect Director Murakami, Kanako For For Management
3.6 Elect Director Sato, Nobuyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayafune, Katsutoshi
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takehara, Norihiro For For Management
3.2 Elect Director Kuroda, Jun For For Management
3.3 Elect Director Kuboi, Mototaka For For Management
3.4 Elect Director Aoyagi, Teruo For For Management
3.5 Elect Director Tsuda, Kazuhiko For For Management
3.6 Elect Director Fujita, Kazuhiko For For Management
3.7 Elect Director Awai, Sachiko For For Management
3.8 Elect Director Fujita, Akihisa For For Management
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 0.96
2 Amend Articles To Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Murakami, Hajime For For Management
3.2 Elect Director Kimura, Shin For For Management
--------------------------------------------------------------------------------
INFOMEDIA LIMITED
Ticker: IFM Security ID: Q4933X103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jim Hassell as Director For For Management
3 Elect Bart Vogel as Director For For Management
--------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nawa, Ryoichi For For Management
3.2 Elect Director Kobayashi, Akira For For Management
3.3 Elect Director Ichijo, Kazuo For For Management
3.4 Elect Director Murayama, Yukari For For Management
3.5 Elect Director Takaoka, Mio For For Management
3.6 Elect Director Sano, Takeshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Tume as Director For For Management
2 Elect Paul Gough as Director For For Management
3 Elect Jason Boyes as Director For For Management
4 Approve Payment of FY2020 Incentive For For Management
Fee by Share Issue (2020 Scrip Option)
to Morrison & Co Infrastructure
Management Limited
5 Approve Payment of FY2021 Incentive For For Management
Fee by Share Issue (2021 Scrip Option)
to Morrison & Co Infrastructure
Management Limited
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
INFRONEER HOLDINGS, INC.
Ticker: 5076 Security ID: J2449Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Maeda, Soji For For Management
2.2 Elect Director Kibe, Kazunari For For Management
2.3 Elect Director Nishikawa, Hirotaka For For Management
2.4 Elect Director Shioiri, Masaaki For For Management
2.5 Elect Director Hashimoto, Keiichiro For For Management
2.6 Elect Director Yonekura, Seiichiro For For Management
2.7 Elect Director Moriya, Koichi For For Management
2.8 Elect Director Murayama, Rie For For Management
2.9 Elect Director Takagi, Atsushi For For Management
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect James Hazel as Director For For Management
3.2 Elect Sally Evans as Director For For Management
4 Approve Grant of FY22 Fixed For For Management
Remuneration Rights, Short-Term
Incentive Plan Rights and Long-Term
Incentive Plan Rights to Simon Owen
--------------------------------------------------------------------------------
INGHAMS GROUP LIMITED
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Linda Bardo Nicholls as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Reeves under the FY22 Long Term
Incentive Plan (LTIP)
5 Amend the Terms of Performance Rights For For Management
Granted to Management under the FY20
Transformational Incentive Plan (TIP)
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Seung-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Gyeong-hun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11,200 for Class
Ko Shares and JPY 28 for Ordinary
Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Ikeda, Takahiko For For Management
3.4 Elect Director Kawano, Kenji For For Management
3.5 Elect Director Kittaka, Kimihisa For For Management
3.6 Elect Director Sase, Nobuharu For For Management
3.7 Elect Director Yamada, Daisuke For For Management
3.8 Elect Director Yanai, Jun For For Management
3.9 Elect Director Iio, Norinao For For Management
3.10 Elect Director Nishimura, Atsuko For For Management
3.11 Elect Director Nishikawa, Tomo For For Management
3.12 Elect Director Morimoto, Hideka For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ho-dong as Inside Director For For Management
2.2 Elect Kim Jeong-gwan as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
(Previously granted)
6 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Funahashi, Takayuki For For Management
3.2 Elect Director Kawabata, Kumiko For For Management
3.3 Elect Director Fujimoto, Shigeo For For Management
3.4 Elect Director Sawada, Tetsuya For For Management
3.5 Elect Director Kanai, Daisuke For For Management
3.6 Elect Director Fujioka, Hidenori For For Management
3.7 Elect Director Kambayashi, Norio For For Management
3.8 Elect Director Hirotomi, Katsuko For For Management
4 Appoint Statutory Auditor Iizuka, Kazuo For For Management
5 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michelle Tredenick as Director For For Management
3 Elect David Armstrong as Director For For Management
4 Elect George Sartorel as Director For For Management
5 Approve Issuance of Share Rights to For For Management
Nick Hawkins
--------------------------------------------------------------------------------
INTAGE HOLDINGS, INC.
Ticker: 4326 Security ID: J2398M107
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ishizuka, Noriaki For For Management
2.2 Elect Director Ikeya, Kenji For For Management
2.3 Elect Director Nishi, Yoshiya For For Management
2.4 Elect Director Miyauchi, Kiyomi For For Management
2.5 Elect Director Higaki, Ayumi For For Management
2.6 Elect Director Otakeguchi, Masaru For For Management
2.7 Elect Director Kishi, Shizue For For Management
--------------------------------------------------------------------------------
INTEGRAL DIAGNOSTICS LIMITED
Ticker: IDX Security ID: Q4936S101
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Rupert Harrington as Director For For Management
3 Elect Nazar Bokani as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Rights to Ian Kadish For For Management
--------------------------------------------------------------------------------
INTERFLEX CO. LTD.
Ticker: 051370 Security ID: Y41013106
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Il-woon as Inside Director For For Management
2.2 Elect Shin Jeong-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN, INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Murabayashi, Satoshi For For Management
3.4 Elect Director Taniwaki, Yasuhiko For For Management
3.5 Elect Director Kitamura, Koichi For For Management
3.6 Elect Director Watai, Akihisa For For Management
3.7 Elect Director Kawashima, Tadashi For For Management
3.8 Elect Director Shimagami, Junichi For For Management
3.9 Elect Director Yoneyama, Naoshi For For Management
3.10 Elect Director Tsukamoto, Takashi For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
3.13 Elect Director Okamoto, Atsushi For For Management
3.14 Elect Director Tonosu, Kaori For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERPARK CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
INTERPARK CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-hyeong as Inside Director For For Management
3.2 Elect Yoon Seong-jun as Inside Director For For Management
3.3 Elect Nam In-bong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Myeong-shin as Outside For For Management
Director
4 Elect Lee Myeong-shin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-ha as Inside Director For For Management
2.2 Elect Yoon Gyu-han as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Sang-hyeon as Inside For For Management
Director
2.2 Elect Seol Jae-gu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INUI GLOBAL LOGISTICS CO., LTD.
Ticker: 9308 Security ID: J24242109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 218
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3 Amend Articles to Remove Provisions on For For Management
Takeover Defense
4.1 Elect Director Inui, Yasuyuki For For Management
4.2 Elect Director Inui, Takashi For For Management
4.3 Elect Director Kambayashi, Nobumitsu For For Management
4.4 Elect Director Murakami, Shoji For For Management
4.5 Elect Director Iwata, Kenichi For For Management
5.1 Appoint Statutory Auditor Watarai, For For Management
Yoshinori
5.2 Appoint Statutory Auditor Ueno, Yuji For For Management
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend
Provisions on Deemed Approval System -
Amend Asset Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Ichiki, Naoto
4.1 Elect Supervisory Director Tamura, For For Management
Yoshihiro
4.2 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard Davis as Director For For Management
3 Elect Megan Quinn as Director For For Management
4 Elect Kee Wong as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Olivier Chretien
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
IONEER LTD.
Ticker: INR Security ID: Q4978A109
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Sibanye-Stillwater Limited
--------------------------------------------------------------------------------
IONEER LTD.
Ticker: INR Security ID: Q4978A109
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect James D. Calaway as Director For For Management
3b Elect Rose McKinney-James as Director For For Management
3c Elect Margaret R. Walker as Director For For Management
4a Approve Issuance of Performance Rights For For Management
to James D. Calaway in Lieu of
Directors' Fees
4b Approve Issuance of Performance Rights For For Management
to Julian Babarczy in Lieu of
Directors' Fees
4c Approve Issuance of Performance Rights For For Management
to Alan Davies in Lieu of Directors'
Fees
4d Approve Issuance of Performance Rights For For Management
to Rose McKinney-James in Lieu of
Directors' Fees
4e Approve Issuance of Performance Rights For For Management
to Margaret R. Walker in Lieu of
Directors' Fees
5 Approve Grant of Performance Rights to For For Management
Bernard Rowe
6 Approve Grant of Performance Rights to For For Management
James Calaway
7 Approve Equity Incentive Plan For For Management
8 Approve Potential Termination Benefits For For Management
Under the Equity Incentive Plan
9 Approve Renewal of Proportional For For Management
Takeover Provisions
10 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Allan Griffiths as Director For For Management
2b Elect Andrew Bloore as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
5 Approve Increase of Non-Executive None For Management
Director Fee Pool
6 Approve the Change of Company Name to For For Management
Insignia Financial Ltd
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Robin Low as Director For For Management
4 Elect Peter Warne as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve Proportional Takeover For For Management
Provisions
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Terashita, Shiro For For Management
3.2 Elect Director Furuta, Atsuko For For Management
3.3 Elect Director Fujiwara, Yutaka For For Management
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Dwyer as Director For For Management
2 Approve Remuneration Report For For Management
3A Approve Grant of Equity Rights to For For Management
Andrew Walsh
3B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
4.1 Elect Director Sato, Sadao For For Management
4.2 Elect Director Suzuki, Hitoshi For For Management
4.3 Elect Director Takeda, Keiji For For Management
4.4 Elect Director Toyoshima, Mitsuyoshi For For Management
4.5 Elect Director Koyasu, Masashi For For Management
5.1 Elect Director and Audit Committee For For Management
Member Miyauchi, Toshihiko
5.2 Elect Director and Audit Committee For For Management
Member Ebata, Makoto
5.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Shimako
5.4 Elect Director and Audit Committee For For Management
Member Fujita, Koji
5.5 Elect Director and Audit Committee For For Management
Member Sato, Noboru
--------------------------------------------------------------------------------
IRONGATE GROUP
Ticker: IAP Security ID: Q496B8136
Meeting Date: JUN 29, 2022 Meeting Type: Court
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve IPF I Trust Acquisition For For Management
Resolution
2 Approve IPF II Trust Acquisition For For Management
Resolution
3 Approve IPF I Trust Constitution For For Management
Amendment Resolution
4 Approve IPF II Trust Constitution For For Management
Amendment Resolution
5 Approve IPF I De-Stapling Resolution For For Management
6 Approve IPF II De-Stapling Resolution For For Management
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kang Hye-jeong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Tomiyasu, Shiro For For Management
3.2 Elect Director Nawata, Yukio For For Management
3.3 Elect Director Fukami, Masayuki For For Management
3.4 Elect Director Odagiri, Hajime For For Management
3.5 Elect Director Jinno, Shuichi For For Management
3.6 Elect Director Tani, Kazuya For For Management
3.7 Elect Director Iwasaki, Atsushi For For Management
3.8 Elect Director Tanaka, Shoji For For Management
3.9 Elect Director Nakayama, Kazuo For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Akamatsu, Ken For For Management
3.2 Elect Director Hosoya, Toshiyuki For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Ishizuka, Yuki For For Management
3.5 Elect Director Iijima, Masami For Against Management
3.6 Elect Director Doi, Miwako For For Management
3.7 Elect Director Oyamada, Takashi For Against Management
3.8 Elect Director Furukawa, Hidetoshi For Against Management
3.9 Elect Director Hashimoto, Fukutaka For For Management
3.10 Elect Director Ando, Tomoko For For Management
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Tanaka, Kenichi For For Management
3.2 Elect Director Takahashi, Hideo For For Management
3.3 Elect Director Yoshida, Kiyomitsu For For Management
3.4 Elect Director Kawazoe, Yasunobu For For Management
3.5 Elect Director Shimojo, Masaki For For Management
3.6 Elect Director Okubo, Hiroshi For For Management
3.7 Elect Director Katsumata, Hiroshi For For Management
3.8 Elect Director Hanazawa, Tatsuo For For Management
3.9 Elect Director Ando, Satoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ISTYLE, INC.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimatsu, Tetsuro For For Management
1.2 Elect Director Sugawara, Kei For For Management
1.3 Elect Director Yamada, Meyumi For For Management
1.4 Elect Director Naka, Michimasa For For Management
1.5 Elect Director Usami, Shinsuke For For Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3.1 Elect Director Katayama, Masanori For For Management
3.2 Elect Director Takahashi, Shinichi For For Management
3.3 Elect Director Minami, Shinsuke For For Management
3.4 Elect Director Ikemoto, Tetsuya For For Management
3.5 Elect Director Fujimori, Shun For For Management
3.6 Elect Director Yamaguchi, Naohiro For For Management
3.7 Elect Director Shibata, Mitsuyoshi For For Management
3.8 Elect Director Nakayama, Kozue For For Management
--------------------------------------------------------------------------------
ITM SEMICONDUCTOR CO., LTD.
Ticker: 084850 Security ID: Y4R137105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Nah Hyeok-hwi as Inside Director For For Management
3.2 Elect Yang Byeong-su as Outside For For Management
Director
3.3 Elect Cho Dae-min as Non-Independent For For Management
Non-Executive Director
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 for Class 1
Preferred Shares and JPY 20 for
Ordinary Shares
2 Appoint Statutory Auditor Yokokura, For For Management
Hitoshi
--------------------------------------------------------------------------------
ITOCHU ADVANCE LOGISTICS INVESTMENT CORP.
Ticker: 3493 Security ID: J25034109
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change REIT Name For For Management
2 Amend Articles to Change Fiscal Term - For For Management
Amend Asset Management Compensation
3 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule - Reflect Changes
in Accounting Standards
4 Elect Executive Director Shoji, Junichi For For Management
5.1 Elect Alternate Executive Director For For Management
Kimura, Tomoyuki
5.2 Elect Alternate Executive Director For For Management
Okubo, Akihiko
6.1 Elect Supervisory Director Toyama, For For Management
Soichi
6.2 Elect Supervisory Director Dai, For For Management
Tsuyoshi
7 Elect Alternate Supervisory Director For For Management
Shimamura, Kazuya
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Ishii, Keita For For Management
3.3 Elect Director Kobayashi, Fumihiko For For Management
3.4 Elect Director Hachimura, Tsuyoshi For For Management
3.5 Elect Director Tsubai, Hiroyuki For For Management
3.6 Elect Director Naka, Hiroyuki For For Management
3.7 Elect Director Muraki, Atsuko For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
3.9 Elect Director Nakamori, Makiko For For Management
3.10 Elect Director Ishizuka, Kunio For For Management
4 Appoint Statutory Auditor Chino, For For Management
Mitsuru
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okada, Kenji For For Management
3.2 Elect Director Yoshida, Tomofumi For For Management
3.3 Elect Director Wakamatsu, Kyosuke For For Management
3.4 Elect Director Utsumi, Tatsuro For For Management
3.5 Elect Director Imazawa, Yasuhiro For For Management
3.6 Elect Director Saeki, Ichiro For For Management
3.7 Elect Director Yamane, Motoyo For For Management
3.8 Elect Director Morikawa, Takuya For For Management
4 Appoint Statutory Auditor Katsurayama, For For Management
Shuji
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuge, Ichiro For For Management
3.2 Elect Director Seki, Mamoru For For Management
3.3 Elect Director Iwasaki, Naoko For For Management
3.4 Elect Director Motomura, Aya For For Management
3.5 Elect Director Ikeda, Yasuhiro For For Management
3.6 Elect Director Nagai, Yumiko For For Management
3.7 Elect Director Kajiwara, Hiroshi For For Management
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Okamoto, Hitoshi For For Management
3.2 Elect Director Kawahara, Mitsuo For For Management
3.3 Elect Director Fukushima, Yoshihiro For For Management
3.4 Elect Director Uozumi, Naoyuki For For Management
3.5 Elect Director Omori, Masanori For For Management
3.6 Elect Director Sato, Hidenari For For Management
3.7 Elect Director Miyasaka, Yasuyuki For For Management
3.8 Elect Director Okuda, Takako For For Management
3.9 Elect Director Nakajo, Kaoru For For Management
4 Appoint Statutory Auditor Seike, Ryuta For For Management
--------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Miyashita, Isao For For Management
2.2 Elect Director Wakaki, Takamasa For For Management
2.3 Elect Director Ito, Koichi For For Management
2.4 Elect Director Ogawa, Hajime For For Management
2.5 Elect Director Ito, Aya For For Management
2.6 Elect Director Osaka, Yukie For For Management
--------------------------------------------------------------------------------
IWATANI CORP.
Ticker: 8088 Security ID: J2R14R101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Makino, Akiji For For Management
3.2 Elect Director Watanabe, Toshio For For Management
3.3 Elect Director Majima, Hiroshi For For Management
3.4 Elect Director Horiguchi, Makoto For For Management
3.5 Elect Director Okawa, Itaru For For Management
3.6 Elect Director Tsuyoshi, Manabu For For Management
3.7 Elect Director Fukushima, Hiroshi For For Management
3.8 Elect Director Hirota, Hirozumi For For Management
3.9 Elect Director Murai, Shinji For For Management
3.10 Elect Director Mori, Shosuke For For Management
3.11 Elect Director Sato, Hiroshi For For Management
3.12 Elect Director Suzuki, Hiroyuki For For Management
4 Appoint Statutory Auditor Iwatani, For For Management
Naoki
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
IZUMI CO., LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet
--------------------------------------------------------------------------------
J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Fujisawa, Nobuyoshi For For Management
2.2 Elect Director Chiba, Nobuiku For For Management
2.3 Elect Director Adachi, Nobiru For For Management
2.4 Elect Director Atsuta, Ryuichi For For Management
2.5 Elect Director Komatsu, Yushi For For Management
2.6 Elect Director Kanemaru, Masaaki For For Management
2.7 Elect Director Hatatani, Tsuyoshi For For Management
2.8 Elect Director Ishizaka, Masami For For Management
3.1 Appoint Statutory Auditor Ueda, Osamu For For Management
3.2 Appoint Statutory Auditor Igari, Minoru For For Management
4 Approve Restricted Stock Plan For For Management
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J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Lower Quorum
Requirement - Remove Provisions on
Takeover Defense - Allow Virtual Only
Shareholder Meetings - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sato, Tatsuya For For Management
3.2 Elect Director Kamigochi, Takeshi For For Management
3.3 Elect Director Matsumoto, Eizo For For Management
3.4 Elect Director Sasaki, Tatsuya For For Management
3.5 Elect Director Endo, Yoichiro For For Management
3.6 Elect Director Ishida, Yugo For For Management
3.7 Elect Director Koide, Hiroko For For Management
3.8 Elect Director Kameoka, Tsuyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Wada, Kishiko
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J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Yamamoto, Ryoichi For For Management
2.2 Elect Director Hamada, Kazuko For For Management
2.3 Elect Director Yago, Natsunosuke For For Management
2.4 Elect Director Hakoda, Junya For For Management
2.5 Elect Director Uchida, Akira For For Management
2.6 Elect Director Sato, Rieko For For Management
2.7 Elect Director Seki, Tadayuki For For Management
2.8 Elect Director Koide, Hiroko For For Management
2.9 Elect Director Yoshimoto, Tatsuya For For Management
2.10 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 73
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Tazaki, Hiromi For For Management
3.2 Elect Director Hattori, Hiro For For Management
3.3 Elect Director Tazaki, Tadayoshi For For Management
3.4 Elect Director Yamada, Hiroki For For Management
3.5 Elect Director Matsuzono, Takeshi For For Management
3.6 Elect Director Togo, Shigeoki For For Management
3.7 Elect Director Kase, Yutaka For For Management
3.8 Elect Director Gunter Zorn For For Management
3.9 Elect Director Nakaido, Nobuhide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mukaiyama, Toshiaki
4.2 Elect Director and Audit Committee For For Management
Member Ito, Hisashi
4.3 Elect Director and Audit Committee For For Management
Member Yokoi, Naoto
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
8 Elect Alternate Director and Audit For For Management
Committee Member Iwasaki, Masataka
--------------------------------------------------------------------------------
JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamazaki, Toru For For Management
3.2 Elect Director Murakami, Ryo For For Management
3.3 Elect Director Chino, Hitoshi For For Management
3.4 Elect Director Saito, Takashi For For Management
3.5 Elect Director Oshima, Kenichi For For Management
3.6 Elect Director Sotoguchi, toshio For For Management
3.7 Elect Director Ota, Osamu For For Management
3.8 Elect Director Kobayashi, Ichiro For For Management
3.9 Elect Director Suzuki, Masahito For For Management
3.10 Elect Director Nishiyama, Junko For For Management
3.11 Elect Director Okada, Kyoko For For Management
3.12 Elect Director Sampei, Hiroji For For Management
--------------------------------------------------------------------------------
JACOBIO PHARMACEUTICALS GROUP CO., LTD.
Ticker: 1167 Security ID: G4987A109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yunyan Hu as Director For For Management
2.2 Elect Te-li Chen as Director For For Management
2.3 Elect Ge Wu as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Fuki, Shinichi For For Management
2.2 Elect Director Miyoshi, Keisuke For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
JAMCO CORP.
Ticker: 7408 Security ID: J26021105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Abe, Toshiyuki For For Management
2.2 Elect Director Yonekura, Takashi For For Management
2.3 Elect Director Kimura, Toshikazu For For Management
2.4 Elect Director Segawa, Natsuki For For Management
2.5 Elect Director Harada, Shigeru For For Management
2.6 Elect Director Suzuki, Shinichi For For Management
2.7 Elect Director Watanabe, Juichi For For Management
2.8 Elect Director Tsuru, Yuki For For Management
3 Appoint Statutory Auditor Kasuya, For For Management
Toshihisa
4 Appoint Alternate Statutory Auditor For For Management
Ariyoshi, Makoto
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Suzanne B. Rowland as Director For For Management
3b Elect Dean Seavers as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Persio V. Lisboa as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Amendment to the James Hardie For For Management
Industries Equity Incentive Plan 2001
6 Approve Amendment to the James Hardie For For Management
Industries Long Term Incentive Plan
2006
7 Approve the Grant of Fiscal Year 2022 For For Management
Return on Capital Employed Restricted
Stock Units to Jack Truong
8 Approve the Grant of Fiscal Year 2022 For For Management
Relative Total Shareholder Return
Restricted Stock Units to Jack Truong
--------------------------------------------------------------------------------
JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Shimizu, Shinichiro For For Management
2.4 Elect Director Kikuyama, Hideki For For Management
2.5 Elect Director Toyoshima, Ryuzo For For Management
2.6 Elect Director Tsutsumi, Tadayuki For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
2.8 Elect Director Hatchoji, Sonoko For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3 Appoint Statutory Auditor Kubo, For For Management
Shinsuke
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO., LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Takashiro, Isao For For Management
2.2 Elect Director Yokota, Nobuaki For For Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Akahori, Masatoshi For For Management
2.5 Elect Director Onishi, Hiroshi For For Management
2.6 Elect Director Yonemoto, Yasuhide For For Management
2.7 Elect Director Tanaka, Kazuhito For For Management
2.8 Elect Director Koyama, Yoko For For Management
2.9 Elect Director Harada, Kazuyuki For For Management
2.10 Elect Director Ueki, Yoshiharu For For Management
2.11 Elect Director Kimura, Keiji For For Management
2.12 Elect Director Fukuzawa, Ichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takeshima, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Iwai, Koji
3.3 Elect Director and Audit Committee For For Management
Member Kakizaki, Tamaki
4 Elect Alternate Director and Audit For For Management
Committee Member Takeda, Ryoko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Onohara, Tsutomu For For Management
2.2 Elect Director Urano, Minoru For For Management
2.3 Elect Director Nakamura, Tetsuya For For Management
2.4 Elect Director Muraki, Masayuki For For Management
2.5 Elect Director Matsuo, Masahiro For For Management
2.6 Elect Director Hirohata, Shiro For For Management
2.7 Elect Director Kashiwagi, Shuichi For For Management
2.8 Elect Director Takahashi, Reiichiro For For Management
2.9 Elect Director Nishihara, Moto For For Management
3 Appoint Statutory Auditor Takeda, Jin For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 24, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sakakibara, Nobuhiro For For Management
3.2 Elect Director Wakatsuki, Mitsuhiro For For Management
3.3 Elect Director Shiraishi, Norio For For Management
3.4 Elect Director Iwamura, Hosei For For Management
3.5 Elect Director Hamaji, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sawada, Masakatsu
4.2 Elect Director and Audit Committee For For Management
Member Yoshioka, Tetsuro
4.3 Elect Director and Audit Committee For For Management
Member Oshida, Hiroyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
--------------------------------------------------------------------------------
JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Ueki, Toshihiro For For Management
2.3 Elect Director Kuwada, Ryosuke For For Management
2.4 Elect Director Higashi, Nobuyuki For Against Management
2.5 Elect Director Ozeki, Tamane For For Management
2.6 Elect Director Nakano, Nobuyuki For Against Management
2.7 Elect Director Ito, Shiho For For Management
--------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishida, Katsushi For For Management
3.2 Elect Director Imamura, Kimihiko For For Management
3.3 Elect Director Kuramoto, Shuji For For Management
3.4 Elect Director Uno, Shinsuke For For Management
3.5 Elect Director Watanabe, Takeshi For For Management
3.6 Elect Director Murakami, Daiki For For Management
3.7 Elect Director Watanabe, Hitoshi For For Management
3.8 Elect Director Endo, Noriko For For Management
3.9 Elect Director Yano, Mika For For Management
--------------------------------------------------------------------------------
JAPAN EXCELLENT, INC.
Ticker: 8987 Security ID: J2739K109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Specify Asset
Management Company Name - Change
Japanese Era Year to Western Year
2 Elect Executive Director Kayama, For For Management
Shuichiro
3 Elect Alternate Executive Director For For Management
Tabei, Hiroshi
4.1 Elect Supervisory Director Maekawa, For For Management
Shunichi
4.2 Elect Supervisory Director Takagi, Eiji For For Management
4.3 Elect Supervisory Director Hirakawa, For For Management
Osamu
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Yamaji, Hiromi For For Management
2.4 Elect Director Iwanaga, Moriyuki For For Management
2.5 Elect Director Shizuka, Masaki For For Management
2.6 Elect Director Endo, Nobuhiro For For Management
2.7 Elect Director Ota, Hiroko For For Management
2.8 Elect Director Ogita, Hitoshi For For Management
2.9 Elect Director Koda, Main For For Management
2.10 Elect Director Kobayashi, Eizo For For Management
2.11 Elect Director Suzuki, Yasushi For For Management
2.12 Elect Director Takeno, Yasuzo For For Management
2.13 Elect Director Mori, Kimitaka For For Management
2.14 Elect Director Yoneda, Tsuyoshi For For Management
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JAPAN HOTEL REIT INVESTMENT CORP.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Masuda, Kaname For For Management
3.1 Elect Supervisory Director Mishiku, For For Management
Tetsuya
3.2 Elect Supervisory Director Kashii, For For Management
Hiroto
3.3 Elect Supervisory Director Umezawa, For For Management
Mayumi
4 Elect Alternate Executive Director For For Management
Furukawa, Hisashi
--------------------------------------------------------------------------------
JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Suzuki, Keisuke For For Management
3.2 Elect Director Suzuki, Atsuhiro For For Management
3.3 Elect Director Yamada, Kenji For For Management
3.4 Elect Director Nogami, Kazuhiko For For Management
3.5 Elect Director Takamiya, Toru For For Management
3.6 Elect Director Idei, Tadashi For For Management
3.7 Elect Director Hoshiba, Yumiko For For Management
3.8 Elect Director Murase, Tatsuya For For Management
3.9 Elect Director Sasaki, Fumihiro For For Management
3.10 Elect Director Ikei, Yoshiaki For For Management
3.11 Elect Director Naiki, Yusuke For For Management
4 Elect Director and Audit Committee For For Management
Member Takahashi, Shogo
--------------------------------------------------------------------------------
JAPAN LOGISTICS FUND, INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Kameoka, For For Management
Naohiro
3 Elect Alternate Executive Director For For Management
Ogaku, Yasushi
4.1 Elect Supervisory Director Araki, For For Management
Toshima
4.2 Elect Supervisory Director Kikuchi, For For Management
Yumiko
4.3 Elect Supervisory Director Oyama, For For Management
Tsuyoshi
4.4 Elect Supervisory Director Oi, Motomi For For Management
--------------------------------------------------------------------------------
JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tanaka, Hisao For For Management
3.2 Elect Director Kai, Tetsuo For For Management
3.3 Elect Director Hase, Keisuke For For Management
3.4 Elect Director Sakaguchi, Yoshinori For For Management
3.5 Elect Director Yanai, Nobuharu For For Management
3.6 Elect Director Tanaka, Kosuke For For Management
3.7 Elect Director Tanaka, Tomokazu For For Management
3.8 Elect Director Oshima, Jiro For For Management
3.9 Elect Director Sugiyama, Kenichi For For Management
3.10 Elect Director Numazawa, Sadahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kita, Teruyuki
4.2 Elect Director and Audit Committee For For Management
Member Haruma, Yoko
4.3 Elect Director and Audit Committee For For Management
Member Imaeda, Tsuyoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Hayashi, Mikio
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okawa, Masao For For Management
3.2 Elect Director Hironaka, Toshiyuki For For Management
3.3 Elect Director Brent Allen Bartholomew For For Management
3.4 Elect Director Okamura, Tomoyuki For For Management
3.5 Elect Director Ishikawa, Hiroshi For For Management
3.6 Elect Director Saburi, Toshio For For Management
4 Appoint Statutory Auditor Tsuchiya, For Against Management
Takeaki
--------------------------------------------------------------------------------
JAPAN METROPOLITAN FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Nishida, For For Management
Masahiko
3.1 Elect Supervisory Director Usuki, For For Management
Masaharu
3.2 Elect Supervisory Director Ito, Osamu For For Management
4.1 Elect Alternate Executive Director For For Management
Araki, Keita
4.2 Elect Alternate Executive Director For For Management
Machida, Takuya
5 Elect Alternate Supervisory Director For For Management
Murayama, Shuhei
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JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet
3.1 Elect Director Watanabe, Osamu For For Management
3.2 Elect Director Fujita, Masahiro For For Management
3.3 Elect Director Ishii, Yoshitaka For For Management
3.4 Elect Director Yamashita, Michiro For For Management
3.5 Elect Director Hirata, Toshiyuki For For Management
3.6 Elect Director Nakajima, Toshiaki For For Management
3.7 Elect Director Ito, Tetsuo For For Management
3.8 Elect Director Yamashita, Yukari For For Management
3.9 Elect Director Kawasaki, Hideichi For For Management
3.10 Elect Director Kitai, Kumiko For For Management
3.11 Elect Director Sugiyama, Yoshikuni For For Management
4.1 Appoint Statutory Auditor Motoyama, For For Management
Yoshihiko
4.2 Appoint Statutory Auditor Kawakita, For For Management
Chikara
4.3 Appoint Statutory Auditor Motoyama, For Against Management
Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors
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JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ikeda, Norito For For Management
2.2 Elect Director Tanaka, Susumu For For Management
2.3 Elect Director Masuda, Hiroya For For Management
2.4 Elect Director Yazaki, Toshiyuki For For Management
2.5 Elect Director Chubachi, Ryoji For For Management
2.6 Elect Director Takeuchi, Keisuke For For Management
2.7 Elect Director Kaiwa, Makoto For For Management
2.8 Elect Director Aihara, Risa For For Management
2.9 Elect Director Kawamura, Hiroshi For For Management
2.10 Elect Director Yamamoto, Kenzo For For Management
2.11 Elect Director Urushi, Shihoko For For Management
2.12 Elect Director Nakazawa, Keiji For For Management
2.13 Elect Director Sato, Atsuko For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Masuda, Hiroya For For Management
2.2 Elect Director Ikeda, Norito For For Management
2.3 Elect Director Kinugawa, Kazuhide For For Management
2.4 Elect Director Senda, Tetsuya For For Management
2.5 Elect Director Ishihara, Kunio For For Management
2.6 Elect Director Charles D. Lake II For For Management
2.7 Elect Director Hirono, Michiko For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Koezuka, Miharu For For Management
2.10 Elect Director Akiyama, Sakie For For Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Satake, Akira For For Management
2.13 Elect Director Suwa, Takako For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Senda, Tetsuya For For Management
2.2 Elect Director Ichikura, Noboru For For Management
2.3 Elect Director Nara, Tomoaki For For Management
2.4 Elect Director Masuda, Hiroya For For Management
2.5 Elect Director Suzuki, Masako For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Harada, Kazuyuki For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Tonosu, Kaori For For Management
2.10 Elect Director Tomii, Satoshi For For Management
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JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Specify Asset
Management Company Name - Change
Japanese Era Year to Western Year
2 Elect Executive Director Jozaki, For For Management
Yoshihiro
3 Elect Alternate Executive Director For For Management
Nomura, Yoshinaga
4.1 Elect Supervisory Director Denawa, For For Management
Masato
4.2 Elect Supervisory Director Kusanagi, For For Management
Nobuhisa
4.3 Elect Supervisory Director Ikebe, For For Management
Konomi
5 Elect Alternate Supervisory Director For For Management
Kawaguchi, Akihiro
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO., LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Akihiko For For Management
3.2 Elect Director Katsuta, Chihiro For For Management
3.3 Elect Director Sakurai, Kazuhiko For For Management
3.4 Elect Director Izawa, Tetsuo For For Management
3.5 Elect Director Masuda, Itaru For For Management
3.6 Elect Director Takeuchi, Sumiko For For Management
3.7 Elect Director Suzuki, Yoko For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Hondo, Mitsutaka
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Obata, Naotaka For For Management
2.2 Elect Director Sugino, Shoko For For Management
2.3 Elect Director Iimura, Shuya For For Management
2.4 Elect Director Futagoishi, Kensuke For For Management
2.5 Elect Director Yamakawa, Takayoshi For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Asakura, Hiroshi For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Company
President
5 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Officers Sent from Bank of Japan
6 Amend Articles to Introduce Advisory Against Against Shareholder
Positions
7 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
8 Amend Articles to Ban Holding of Pure Against Against Shareholder
Investment Securities and Unlisted
REITs, and Dispose of Them by March
2026
9 Amend Articles to Introduce Provisions Against Against Shareholder
Concerning Voting and Vote Result
Disclosure of Shares Held as Loan
Collateral
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5.1 Elect Director Iwai, Mutsuo For For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
JAPARA HEALTHCARE LIMITED
Ticker: JHC Security ID: Q5008A100
Meeting Date: OCT 21, 2021 Meeting Type: Court
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Little Company of
Mary Health Care Limited
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Marty Natalegawa as Director For For Management
4b Elect Steven Phan as Director For For Management
4c Elect Benjamin Birks as Director For For Management
5 Elect Samuel Tsien as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Stuart Gulliver as Director For For Management
4 Re-elect Julian Hui as Director For For Management
5 Re-elect Michael Wu as Director For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Approve Directors' Fees For Against Management
8 Authorise Issue of Equity For For Management
9 Amend Bye-laws of the Company Re: For For Management
Bye-law 9
10 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gi-hong as Inside Director For For Management
3.2 Elect Jeong Jae-sik as Outside Director For For Management
3.3 Elect Kim Woo-jin as Outside Director For For Management
3.4 Elect Park Jong-il as Outside Director For For Management
3.5 Elect Lee Seong-yeop as Outside For For Management
Director
4 Elect Park Jong-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Stephen Goddard as Director For For Management
2b Elect Richard Uechtritz as Director For For Management
2c Elect Geoff Roberts as Director For For Management
2d Elect Nick Wells as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Restricted Shares to For For Management
Terry Smart
4b Approve Grant of Restricted Shares to For For Management
Nick Wells
--------------------------------------------------------------------------------
JCR PHARMACEUTICALS CO., LTD.
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Ashida, Shin For For Management
2.2 Elect Director Ashida, Toru For For Management
2.3 Elect Director Mathias Schmidt For For Management
2.4 Elect Director Sonoda, Hiroyuki For For Management
2.5 Elect Director Hiyama, Yoshio For For Management
2.6 Elect Director Ishikiriyama, Toshihiro For For Management
2.7 Elect Director Suetsuna, Takashi For For Management
2.8 Elect Director Yoda, Toshihide For For Management
2.9 Elect Director Hayashi, Yuko For For Management
2.10 Elect Director Atomi, Yutaka For For Management
2.11 Elect Director Philippe Fauchet For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kimura, Masashi For For Management
2.2 Elect Director Omori, Akihisa For For Management
2.3 Elect Director Arata, Takanori For For Management
2.4 Elect Director Ikegawa, Hirofumi For For Management
2.5 Elect Director Inoue, Yoji For For Management
2.6 Elect Director Araake, Fumihiko For For Management
2.7 Elect Director Morinaga, Koki For For Management
2.8 Elect Director Yamamoto, Mayumi For For Management
2.9 Elect Director Kiyota, Muneaki For For Management
2.10 Elect Director Itagaki, Masayuki For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Mitsuru
--------------------------------------------------------------------------------
JDC CORP. (JAPAN)
Ticker: 1887 Security ID: J28121143
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Asakura, Takeo For For Management
2.2 Elect Director Sone, Ichiro For For Management
2.3 Elect Director Mochizuki, Naoyuki For For Management
2.4 Elect Director Takatsu, Hiroaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masunari, Kimio
3.2 Elect Director and Audit Committee For For Management
Member Ohashi, Masaharu
3.3 Elect Director and Audit Committee For For Management
Member Kamoshida, Fumihiko
4 Elect Alternate Director and Audit For For Management
Committee Member Saito, Yuichi
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Approve Merger by Absorption For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
4.1 Elect Director Kurihara, Gonemon For For Management
4.2 Elect Director Tazawa, Toyohiko For For Management
4.3 Elect Director Seki, Atsushi For For Management
4.4 Elect Director Nakao, Koji For For Management
4.5 Elect Director Kobayashi, Akihiro For For Management
4.6 Elect Director Terashima, Kaoru For For Management
5.1 Appoint Statutory Auditor Fukuyama, For For Management
Koichi
5.2 Appoint Statutory Auditor Minato, For Against Management
Akihiko
6 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
--------------------------------------------------------------------------------
JERVOIS GLOBAL LIMITED
Ticker: JRV Security ID: Q5058P361
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Brian Kennedy as Director For For Management
3 Elect Peter Johnston as Director For Against Management
4 Elect Michael Callahan as Director For For Management
5 Elect David Issroff as Director For For Management
6 Approve Stock Option Plan For Against Management
7 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
8 Approve the Increase in Non-Executive None For Management
Director's Fee Pool
9 Approve Option Exercise Price None Against Management
Adjustment for Directors and Insiders
10 Approve Issuance of Performance Rights For For Management
to Bryce Crocker
11 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Kakigi, Koji For For Management
3.2 Elect Director Kitano, Yoshihisa For For Management
3.3 Elect Director Terahata, Masashi For For Management
3.4 Elect Director Oshita, Hajime For For Management
3.5 Elect Director Kobayashi, Toshinori For For Management
3.6 Elect Director Yamamoto, Masami For For Management
3.7 Elect Director Kemori, Nobumasa For For Management
3.8 Elect Director Ando, Yoshiko For For Management
4.1 Appoint Statutory Auditor Akimoto, For For Management
Nakaba
4.2 Appoint Statutory Auditor Numagami, For For Management
Tsuyoshi
4.3 Appoint Statutory Auditor Shimamura, For For Management
Takuya
--------------------------------------------------------------------------------
JGC HOLDINGS CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Masayuki For For Management
3.2 Elect Director Ishizuka, Tadashi For For Management
3.3 Elect Director Terajima, Kiyotaka For For Management
3.4 Elect Director Yamada, Shoji For For Management
3.5 Elect Director Endo, Shigeru For For Management
3.6 Elect Director Matsushima, Masayuki For For Management
3.7 Elect Director Ueda, Kazuo For For Management
3.8 Elect Director Yao, Noriko For For Management
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Gao Tianpeng as Director For For Management
2b Elect Poon Chiu Kwok as Director For For Management
2c Elect Yu Chi Kit as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Mandate for Issuance For For Management
of Shares Under Share Incentive Scheme
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, Proposed Annual For For Management
Caps, and Related Transactions
--------------------------------------------------------------------------------
JINS HOLDINGS, INC.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tanaka, Ryo For For Management
2.2 Elect Director Hayashi, Chiaki For For Management
3.1 Appoint Statutory Auditor Oi, Tetsuya For For Management
3.2 Appoint Statutory Auditor Ota, Tsuguya For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JM HOLDINGS CO., LTD.
Ticker: 3539 Security ID: J2789W102
Meeting Date: OCT 25, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakai, Masahiro For For Management
2.2 Elect Director Sakai, Koji For For Management
2.3 Elect Director Sakai, Kazuhiro For For Management
2.4 Elect Director Fujiwara, Katsuro For For Management
2.5 Elect Director Sugiyama, Yoko For For Management
2.6 Elect Director Abe, Kosei For For Management
2.7 Elect Director Midorikawa, Kiyoharu For For Management
2.8 Elect Director Otaki, Atsuko For For Management
--------------------------------------------------------------------------------
JOHNS LYNG GROUP LIMITED
Ticker: JLG Security ID: Q5081S101
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3A Elect Larisa Moran as Director For For Management
3B Elect Robert Kelly as Director For For Management
4A Approve Issuance of Performance Rights For For Management
to Scott Didier
4B Approve Issuance of Performance Rights For For Management
to Lindsay Barber
4C Approve Issuance of Performance Rights For For Management
to Adrian Gleeson
4D Approve Issuance of Performance Rights For For Management
to Philippa Turnbull
4E Approve Issuance of Performance Rights For For Management
to Nicholas Carnell
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
7 Approve Issuance of Loan Shares to For For Management
Peter Nash under the Employee Share
Loan Plan
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Repurchase of Issued Share For For Management
Capital
4a Elect Austin Jesse Wang as Director For For Management
4b Elect Peter Kin-Chung Wang as Director For For Management
4c Elect Joseph Chi-Kwong Yam as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JOSHIN DENKI CO., LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanatani, Ryuhei For For Management
3.2 Elect Director Takahashi, Tetsuya For For Management
3.3 Elect Director Yokoyama, Koichi For For Management
3.4 Elect Director Tanaka, Koji For For Management
3.5 Elect Director Oshiro, Suguru For For Management
3.6 Elect Director Naito, Kinya For For Management
3.7 Elect Director Yamahira, Keiko For For Management
3.8 Elect Director Kawano, Junko For For Management
3.9 Elect Director Nishikawa, Seiji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Terahiro, Eiki
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
JOYFUL HONDA CO. LTD.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hosoya, Taketoshi For For Management
1.2 Elect Director Hirayama, Ikuo For For Management
1.3 Elect Director Honda, Masaru For For Management
1.4 Elect Director Kugisaki, Hiromitsu For For Management
1.5 Elect Director Shirakawa, Toko For For Management
1.6 Elect Director Tokura, Keita For For Management
2.1 Appoint Statutory Auditor Okada, Shugo For For Management
2.2 Appoint Statutory Auditor Hirose, Shino For For Management
2.3 Appoint Statutory Auditor Otagiri, For For Management
Yumiko
3 Appoint Alternate Statutory Auditor For For Management
Masubuchi, Toshihiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakai, Toru For For Management
3.2 Elect Director Tsutsumi, Ryoji For For Management
3.3 Elect Director Seki, Shotaro For For Management
3.4 Elect Director Sahara, Tadakazu For For Management
3.5 Elect Director Kashiwame, Reiho For For Management
3.6 Elect Director Kobayashi, Toru For For Management
3.7 Elect Director Ikari, Hideyuki For For Management
3.8 Elect Director Yamazaki, Chie For For Management
3.9 Elect Director Satake, Yasumine For For Management
4.1 Elect Director and Audit Committee For For Management
Member Seki, Hakubun
4.2 Elect Director and Audit Committee For For Management
Member Katsumata, Hidehiro
4.3 Elect Director and Audit Committee For For Management
Member Itami, Toshihiko
4.4 Elect Director and Audit Committee For For Management
Member Tsuruya, Akinori
4.5 Elect Director and Audit Committee For For Management
Member Yaita, Masaru
5 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Agreement of Fund Replenishment For For Management
6 Approve Transaction with Affiliated For For Management
Party
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Business Plan For For Management
6 Approve Financing Plan For For Management
7 Approve Transaction with Affiliated For For Management
Party
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xuning as Director For For Management
2b Elect Han Run as Director For For Management
2c Elect Huang Shuling as Director For For Management
2d Elect Hui Chi Kin Max as Director For For Management
2e Elect Stassi Anastas Anastassov as For For Management
Director
2f Elect Sun Zhe as Director For For Management
2g Elect Wong Tin Yau Kelvin as Director For For Management
2h Elect Timothy Roberts Warner as For For Management
Director
2i Elect Yang Xianxiang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sakai, Yukio For For Management
2.2 Elect Director Okubo, Tomohiko For For Management
2.3 Elect Director Wakabayashi, Koichi For For Management
2.4 Elect Director Oikawa, Yasuo For For Management
2.5 Elect Director Tokoro, Hisao For For Management
2.6 Elect Director Uchida, Kosuke For For Management
2.7 Elect Director Komori, Yasushi For For Management
2.8 Elect Director Shima, Yoshikazu For For Management
2.9 Elect Director Yanaga, Kazufumi For For Management
2.10 Elect Director Shinozuka, Hisashi For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
2.12 Elect Director Ito, Kiyoshi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Eric Johnson For For Management
3.2 Elect Director Kawahashi, Nobuo For For Management
3.3 Elect Director Takahashi, Seiji For For Management
3.4 Elect Director Tachibana, Ichiko For For Management
3.5 Elect Director Emoto, Kenichi For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director David Robert Hale For For Management
3.8 Elect Director Iwasaki, Masato For For Management
3.9 Elect Director Ushida, Kazuo For For Management
4 Appoint Statutory Auditor Tokuhiro, For For Management
Takaaki
5.1 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasufumi
5.2 Appoint Alternate Statutory Auditor For For Management
Endo, Yukiko
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Kazuhiro For For Management
2.2 Elect Director Matsumoto, Takumi For For Management
2.3 Elect Director Yamanaka, Koichi For For Management
2.4 Elect Director Okamoto, Iwao For For Management
2.5 Elect Director Uchiyamada, Takeshi For For Management
2.6 Elect Director Kato, Yuichiro For For Management
3.1 Appoint Statutory Auditor Makino, For For Management
Kazuhisa
3.2 Appoint Statutory Auditor Sano, Makoto For For Management
3.3 Appoint Statutory Auditor Matsui, For Against Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon Christensen as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of STI Director For For Management
Rights to Mike Veverka
4 Approve Issuance of LTI Director For For Management
Rights to Mike Veverka
5 Approve Issuance of Special LTI For For Management
Director Rights to Mike Veverka
--------------------------------------------------------------------------------
JUNO MINERALS LTD.
Ticker: JNO Security ID: Q5134X107
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Priyank Thapliyal as Director For Against Management
3 Elect Hyung Nam Lee as Director For Against Management
4 Elect Patrick Murphy as Director For Against Management
5 Appoint Grant Thornton as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve the Spill Resolution Against For Management
3 Elect Paul Murray as Director For Against Management
4 Elect Andrew Bell as Director For Against Management
5 Elect Peter North as Director Against Against Shareholder
6 Elect William (Scott) Winter as None Against Shareholder
Director
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: OCT 20, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Gilbertson as Director Against Against Management
2 Elect Yeongjin Heo as Director For For Management
3 Elect Hans-Jurgen Mende as Director For Against Management
4 Remove Priyank Thapliyal as Director For Against Shareholder
--------------------------------------------------------------------------------
JUROKU FINANCIAL GROUP, INC.
Ticker: 7380 Security ID: J2872Q103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Murase, Yukio For For Management
2.2 Elect Director Ikeda, Naoki For For Management
2.3 Elect Director Ishiguro, Akihide For For Management
2.4 Elect Director Shiraki, Yukiyasu For For Management
2.5 Elect Director Ota, Hiroyuki For For Management
2.6 Elect Director Bito, Yoshiaki For For Management
2.7 Elect Director Asano, Kikuo For For Management
2.8 Elect Director Ito, Satoko For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
JUSTSYSTEMS CORP.
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sekinada, Kyotaro For For Management
3.2 Elect Director Tajiki, Masayuki For For Management
3.3 Elect Director Miki, Masayuki For For Management
3.4 Elect Director Kurihara, Manabu For For Management
3.5 Elect Director Kuwayama, Katsuhiko For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Norio
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Cheol-ju as Inside Director For For Management
2.2 Elect Shin Seong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JVCKENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Iwata, Shinjiro For For Management
2.2 Elect Director Eguchi, Shoichiro For For Management
2.3 Elect Director Nomura, Masao For For Management
2.4 Elect Director Miyamoto, Masatoshi For For Management
2.5 Elect Director Suzuki, Akira For For Management
2.6 Elect Director Kurihara, Naokazu For For Management
2.7 Elect Director Sonoda, Yoshio For For Management
2.8 Elect Director Hamasaki, Yuji For For Management
2.9 Elect Director Onitsuka, Hiromi For For Management
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD.
Ticker: 2126 Security ID: G5210T104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xing Gao as Director For For Management
2a2 Elect Chi Shing Li as Director For For Management
2a3 Elect Yiu Leung Andy Cheung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Ji-woo as Inside Director For For Management
3.2 Elect Han Jeong-hwan as Outside For Against Management
Director
4 Elect Han Jeong-hwan as a Member of For Against Management
Audit Committee
5 Elect Jeon Bi-ho as Outside Director For Against Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Moon Gyeong-mi as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
K&O ENERGY GROUP, INC.
Ticker: 1663 Security ID: J3477A105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Midorikawa, Akio For For Management
3.2 Elect Director Mori, Takeshi For For Management
3.3 Elect Director Mikami, Shichigoro For For Management
3.4 Elect Director Saito, Atsushi For For Management
3.5 Elect Director Miyo, Yasuyuki For For Management
3.6 Elect Director Otsuki, Koichiro For For Management
3.7 Elect Director Kikuchi, Misao For For Management
3.8 Elect Director Ishizuka, Tatsuro For For Management
4.1 Appoint Statutory Auditor Maru, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Otani, For Against Management
Yasuhiko
4.3 Appoint Statutory Auditor Kokaji, For For Management
Hiromichi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hiramoto, Tadashi For For Management
3.2 Elect Director Osaka, Naoto For For Management
3.3 Elect Director Mizuno, Keiichi For For Management
3.4 Elect Director Yoshihara, Yuji For For Management
3.5 Elect Director Mizutani, Taro For For Management
3.6 Elect Director Yasumura, Miyako For For Management
3.7 Elect Director Tokuda, Wakako For For Management
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Paddy Tang Lui Wai Yu as Director For For Management
3.2 Elect Alexander Lui Yiu Wah as Director For For Management
3.3 Elect Nip Yun Wing as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KADOKAWA CORP.
Ticker: 9468 Security ID: J2887C131
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of Directors
2.1 Elect Director Kadokawa, Tsuguhiko For For Management
2.2 Elect Director Matsubara, Masaki For For Management
2.3 Elect Director Natsuno, Takeshi For For Management
2.4 Elect Director Yamashita, Naohisa For For Management
2.5 Elect Director Murakawa, Shinobu For For Management
2.6 Elect Director Kase, Noriko For For Management
2.7 Elect Director Kawakami, Nobuo For For Management
2.8 Elect Director Cindy Chou For For Management
2.9 Elect Director Unora, Hiro For For Management
2.10 Elect Director Ruth Marie Jarman For For Management
3.1 Elect Director and Audit Committee For For Management
Member Moriizumi, Tomoyuki
3.2 Elect Director and Audit Committee For For Management
Member Funatsu, Koji
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Akira
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3 Appoint Statutory Auditor Kitsunai, For For Management
Susumu
4 Appoint Alternate Statutory Auditor For Against Management
Okamoto, Shunji
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KAGOME CO., LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Yamaguchi, Satoshi For For Management
2.2 Elect Director Watanabe, Yoshihide For For Management
2.3 Elect Director Hashimoto, Takashi For For Management
2.4 Elect Director Kobayashi, Hirohisa For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Sato, Hidemi For For Management
2.7 Elect Director Arakane, Kumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kodama, Hirohito
3.2 Elect Director and Audit Committee For For Management
Member Endo, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Yamagami, Asako
4 Elect Alternate Director and Audit For For Management
Committee Member Murata, Morihiro
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oshimi, Yoshikazu For For Management
3.2 Elect Director Amano, Hiromasa For For Management
3.3 Elect Director Kayano, Masayasu For For Management
3.4 Elect Director Koshijima, Keisuke For For Management
3.5 Elect Director Ishikawa, Hiroshi For For Management
3.6 Elect Director Katsumi, Takeshi For For Management
3.7 Elect Director Uchida, Ken For For Management
3.8 Elect Director Hiraizumi, Nobuyuki For For Management
3.9 Elect Director Furukawa, Koji For For Management
3.10 Elect Director Sakane, Masahiro For For Management
3.11 Elect Director Saito, Kiyomi For For Management
3.12 Elect Director Suzuki, Yoichi For For Management
3.13 Elect Director Saito, Tamotsu For For Management
4 Appoint Statutory Auditor Nakagawa, For Against Management
Masahiro
--------------------------------------------------------------------------------
KAKAKU.COM, INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Hata, Shonosuke For For Management
3.3 Elect Director Murakami, Atsuhiro For For Management
3.4 Elect Director Yuki, Shingo For For Management
3.5 Elect Director Miyazaki, Kanako For For Management
3.6 Elect Director Kato, Tomoharu For For Management
3.7 Elect Director Miyajima, Kazuyoshi For For Management
3.8 Elect Director Kinoshita, Masayuki For For Management
3.9 Elect Director Shigeno, Takashi For For Management
4 Appoint Statutory Auditor Kajiki, For For Management
Hisashi
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.2 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
2.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Namgoong Hun as Inside Director For For Management
3.2 Elect Kim Seong-su as Inside Director For For Management
3.3 Elect Hong Eun-taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKAO GAMES CORP.
Ticker: 293490 Security ID: Y451A1104
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants (To be For For Management
granted)
2 Approve Stock Option Grants For For Management
(Previously granted)
3 Approve Stock Option Grants For For Management
(Previously granted)
--------------------------------------------------------------------------------
KAKAO GAMES CORP.
Ticker: 293490 Security ID: Y451A1104
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Cho Gye-hyeon as Inside Director For For Management
3.2 Elect Cho Hyeok-min as Inside Director For For Management
3.3 Elect Kim Gi-hong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Oh Myeong-jeon as Outside For For Management
Director
3.5 Elect Choi Young-Geun as Outside For For Management
Director
4 Elect Jeong Seon-yeol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Oh Myeong-jeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAKAOBANK CORP.
Ticker: 323410 Security ID: Y451AA104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Issuance of New Shares)
2.2 Amend Articles of Incorporation For For Management
(Convocation of Board Meetings)
2.3 Amend Articles of Incorporation For For Management
(Establishment of ESG Committee)
3.1 Elect Lee Eun-gyeong as Outside For For Management
Director
3.2 Elect Hwang In-san as Outside Director For For Management
4 Elect Seong Sam-jae as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Gwang-ock as Inside Director For For Management
6 Elect Kim Seong-su as Non-Independent For For Management
Non-Executive Director
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO., LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Horiuchi, Hiroyuki For For Management
3.2 Elect Director Tanabe, Yoshio For For Management
3.3 Elect Director Matsura, Masahiro For For Management
3.4 Elect Director Ota, Minoru For For Management
3.5 Elect Director Suzudo, Masashi For For Management
3.6 Elect Director Kamibeppu, Kiyoko For For Management
3.7 Elect Director Takagi, Shoichiro For For Management
3.8 Elect Director Inoue, Yasutomo For For Management
4.1 Appoint Statutory Auditor Doi, Naomi For For Management
4.2 Appoint Statutory Auditor Ishiguro, For For Management
Kazumori
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMAKURA SHINSHO, LTD.
Ticker: 6184 Security ID: J29289105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Shimizu, Hirotaka For For Management
3.2 Elect Director Kobayashi, Fumio For For Management
3.3 Elect Director Tokita, Hideyuki For For Management
3.4 Elect Director Yogo, Kunihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawai, Junko
4.2 Elect Director and Audit Committee For For Management
Member Uematsu, Noriyuki
4.3 Elect Director and Audit Committee For For Management
Member Shimmori, Kimio
--------------------------------------------------------------------------------
KAMEDA SEIKA CO., LTD.
Ticker: 2220 Security ID: J29352101
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Lekh Raj Juneja For For Management
3.2 Elect Director Kobayashi, Akira For For Management
3.3 Elect Director Koizumi, Naoko For For Management
3.4 Elect Director Tanaka, Michiyasu For For Management
3.5 Elect Director Takagi, Masanori For For Management
3.6 Elect Director Mackenzie Clugston For For Management
3.7 Elect Director Miyake, Minesaburo For For Management
3.8 Elect Director Ito, Yoshio For For Management
3.9 Elect Director Kanai, Takayuki For For Management
3.10 Elect Director Iue, Toshimasa For For Management
3.11 Elect Director Shoyama, Katsuo For For Management
4.1 Appoint Statutory Auditor Aoki, For For Management
Kazuyoshi
4.2 Appoint Statutory Auditor Ito, Akihiro For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tsuchida, Ryo
6 Approve Annual Bonus For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Tahara, Norihito For For Management
3.4 Elect Director Horiuchi, Toshihiro For For Management
3.5 Elect Director Murakami, Katsumi For For Management
3.6 Elect Director Hiramatsu, Koichi For For Management
3.7 Elect Director Nagata, Yukihiro For For Management
3.8 Elect Director Shiino, Kazuhisa For For Management
3.9 Elect Director Ishibashi, Nobuko For For Management
3.10 Elect Director Suzuki, Mitsuo For For Management
3.11 Elect Director Hosaka, Osamu For For Management
3.12 Elect Director Matsumura, Harumi For For Management
4.1 Appoint Statutory Auditor Kobayashi, For For Management
Yasuo
4.2 Appoint Statutory Auditor Hideshima, For For Management
Tomokazu
5 Appoint Alternate Statutory Auditor For For Management
Saeki, Kuniharu
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Motohashi, Nobuyuki For For Management
2.2 Elect Director Moriya, Futoshi For For Management
2.3 Elect Director Iguchi, Akio For For Management
2.4 Elect Director Nagashima, Yoshiro For For Management
2.5 Elect Director Ito, Yayoi For For Management
2.6 Elect Director Imado, Tomoe For For Management
2.7 Elect Director Mori, Hisataka For For Management
2.8 Elect Director Saigusa, Hironori For For Management
--------------------------------------------------------------------------------
KANAGAWA CHUO KOTSU CO., LTD.
Ticker: 9081 Security ID: J29481108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Remove All
Provisions on Advisory Positions
3.1 Elect Director Hori, Yasunori For For Management
3.2 Elect Director Oki, Yoshiyuki For For Management
3.3 Elect Director Imai, Masayuki For For Management
3.4 Elect Director Hoshino, Koji For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kaneko, Hiroko
4.2 Elect Director and Audit Committee For For Management
Member Tsujioka, Akira
4.3 Elect Director and Audit Committee For For Management
Member Shibuya, Michio
5 Elect Alternate Director and Audit For Against Management
Committee Member Amimoto, Shigeyuki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KANAMIC NETWORK CO., LTD.
Ticker: 3939 Security ID: J29548104
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamamoto, Minoru For For Management
3.2 Elect Director Yamamoto, Yoko For For Management
3.3 Elect Director Yamamoto, Takuma For For Management
3.4 Elect Director Yamamoto, Keiji For For Management
3.5 Elect Director Ishikawa, Ryuta For For Management
3.6 Elect Director Wakabayashi, Kenya For For Management
3.7 Elect Director Kakizoe, Tadao For For Management
3.8 Elect Director Fukukawa, Shinji For For Management
3.9 Elect Director Futagawa, Kazuo For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hashiguchi, Kazunori For For Management
1.6 Elect Director Sannomiya, Akira For For Management
1.7 Elect Director Watanabe, Jun For For Management
1.8 Elect Director Hirose, Shun For For Management
1.9 Elect Director Yamashita, Hideaki For For Management
1.10 Elect Director Naito, Susumu For For Management
1.11 Elect Director Arita, Eiji For For Management
1.12 Elect Director Yonekawa, Motoki For For Management
1.13 Elect Director Tabata, Ayako For For Management
1.14 Elect Director Okawa, Tetsuya For For Management
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaguchi, Hiroshi For For Management
3.2 Elect Director Nakama, Toshio For For Management
3.3 Elect Director Kashiwabara, Shoichiro For For Management
3.4 Elect Director Ueda, Yuji For For Management
3.5 Elect Director Miyauchi, Shinichi For For Management
3.6 Elect Director Iida, Nobuhiro For For Management
3.7 Elect Director Fujii, Mitsuru For For Management
3.8 Elect Director Takahashi, Shinji For For Management
3.9 Elect Director Nakahito, Koichi For For Management
3.10 Elect Director Uchino, Takashi For For Management
3.11 Elect Director Saito, Hajime For For Management
3.12 Elect Director Ando, Miwako For For Management
3.13 Elect Director Tanaka, Koji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sugawara, Kimikazu For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Fujii, Kazuhiko For For Management
2.4 Elect Director Kametaka, Shinichiro For For Management
2.5 Elect Director Ishihara, Shinobu For For Management
2.6 Elect Director Doro, Katsunobu For For Management
2.7 Elect Director Enoki, Jun For For Management
2.8 Elect Director Kadokura, Mamoru For For Management
2.9 Elect Director Inokuchi, Takeo For For Management
2.10 Elect Director Mori, Mamoru For For Management
2.11 Elect Director Yokota, Jun For For Management
2.12 Elect Director Sasakawa, Yuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tanigawa, Kaoru For For Management
2.2 Elect Director Miyabe, Yoshiya For For Management
2.3 Elect Director Tsutano, Tetsuro For For Management
2.4 Elect Director Masutani, Shuji For For Management
2.5 Elect Director Tahara, Yuko For For Management
2.6 Elect Director Tanaka, Kazuhiro For For Management
2.7 Elect Director Sasa, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Ikuko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Watanabe, Akira For For Management
2.2 Elect Director Suzuki, Masato For For Management
2.3 Elect Director Tamaoka, Hideto For For Management
2.4 Elect Director Tsutano, Tetsuro For For Management
2.5 Elect Director Suzuki, Tomoyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Kaoru
3.2 Elect Director and Audit Committee For For Management
Member Kato, Kenichi
3.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Koji
3.4 Elect Director and Audit Committee For For Management
Member Kuribayashi, Miho
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Jeong-jun as Inside Director For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Shin-yung as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANSAI FOOD MARKET LTD.
Ticker: 9919 Security ID: J3030F104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles -
Indemnify Directors - Authorize Board
to Determine Income Allocation
4.1 Elect Director Hayashi, Katsuhiro For For Management
4.2 Elect Director Fukutani, Koji For For Management
4.3 Elect Director Umemoto, Tomoyuki For For Management
4.4 Elect Director Nagata, Yasuto For For Management
4.5 Elect Director Watanabe, Gaku For For Management
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
KANSAI PAINT CO., LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Kunishi For For Management
3.2 Elect Director Takahara, Shigeki For For Management
3.3 Elect Director Furukawa, Hidenori For For Management
3.4 Elect Director Teraoka, Naoto For For Management
3.5 Elect Director Nishibayashi, Hitoshi For For Management
3.6 Elect Director Yoshikawa, Keiji For For Management
3.7 Elect Director Ando, Tomoko For For Management
3.8 Elect Director John P. Durkin For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KANSAI SUPER MARKET LTD.
Ticker: 9919 Security ID: J3030F104
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Izumiya Co., Ltd. and Hankyu Oasis Co.
, Ltd.
2 Approve Adoption of Holding Company For Against Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Against Management
- Amend Business Lines - Increase
Authorized Capital
4.1 Elect Director Hayashi, Katsuhiro For Against Management
4.2 Elect Director Fukutani, Koji For Against Management
4.3 Elect Director Umemoto, Tomoyuki For Against Management
4.4 Elect Director Nagata, Yasuto For Against Management
4.5 Elect Director Watanabe, Gaku For Against Management
5.1 Elect Director and Audit Committee For Against Management
Member Konishi, Toshimitsu
5.2 Elect Director and Audit Committee For Against Management
Member Mori, Shigeo
5.3 Elect Director and Audit Committee For Against Management
Member Nishiguchi, Yoshihiro
5.4 Elect Director and Audit Committee For Against Management
Member Sawa, Chie
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO., LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hasegawa, Junichi For For Management
2.2 Elect Director Yamaguchi, Yasunari For For Management
2.3 Elect Director Niimi, Kazuki For For Management
2.4 Elect Director Abe, Yuki For For Management
2.5 Elect Director Uramoto, Kunihiko For For Management
2.6 Elect Director Masujima, Ryoji For For Management
2.7 Elect Director Takikawa, Go For For Management
2.8 Elect Director Matsui, Hideki For For Management
2.9 Elect Director Sugiyama, Masaharu For For Management
2.10 Elect Director Habuka, Hitoshi For For Management
2.11 Elect Director Kariya, Yuko For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Hasebe, Yoshihiro For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director David J. Muenz For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For For Management
3.9 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tanabe, Koki For For Management
2.2 Elect Director Ishikawa, Keisuke For For Management
2.3 Elect Director Kubota, Ryo For For Management
2.4 Elect Director Yamakado, Tsuyoshi For For Management
2.5 Elect Director Kadokura, Yasuaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsutsui, Yasuhiro
3.2 Elect Director and Audit Committee For For Management
Member Saimon, Asako
3.3 Elect Director and Audit Committee For For Management
Member Kawai, Hiroyuki
--------------------------------------------------------------------------------
KAROON ENERGY LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julian Fowles as Director For For Management
2 Elect Luciana Rachid as Director For For Management
3 Elect Bruce Phillips as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Julian Fowles
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO., LTD.
Ticker: 3001 Security ID: J30943104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sano, Kimiya For For Management
3.2 Elect Director Joko, Ryosuke For For Management
3.3 Elect Director Mizusawa, Kenichi For For Management
3.4 Elect Director Kurihara, Osamu For For Management
3.5 Elect Director Yamada, Yuho For For Management
3.6 Elect Director Omuro, Koichi For For Management
3.7 Elect Director Kuwahara, Michio For For Management
3.8 Elect Director Kai, Seiya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Itsukaichi, Takahiro
--------------------------------------------------------------------------------
KATHMANDU HOLDINGS LTD.
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Kirk as Director For For Management
2 Elect Michael Daly as Director For For Management
3 Elect Abby Foote as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV52994
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arai, Katsutoshi For For Management
2.2 Elect Director Yokota, Kazuhito For For Management
2.3 Elect Director Ushijima, Takayuki For For Management
2.4 Elect Director Shirai, Toshiyuki For For Management
2.5 Elect Director Kumagai, Seiichi For For Management
2.6 Elect Director Tsukuda, Hideaki For For Management
2.7 Elect Director Suto, Miwa For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
KATO SANGYO CO., LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Kato, Kazuya For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Ota, Takashi For For Management
2.4 Elect Director Nakamura, Toshinao For For Management
2.5 Elect Director Suga, Kimihiro For For Management
2.6 Elect Director Hibi, Keisuke For For Management
2.7 Elect Director Uchita, Masatoshi For For Management
2.8 Elect Director Tsuguie, Shigenori For For Management
2.9 Elect Director Onishi, Takashi For For Management
2.10 Elect Director Yasokawa, Yusuke For For Management
2.11 Elect Director Kaiho, Ayako For For Management
2.12 Elect Director Aoki, Hidehiko For For Management
--------------------------------------------------------------------------------
KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawada, Tadahiro For For Management
3.2 Elect Director Watanabe, Satoru For For Management
3.3 Elect Director Kawada, Takuya For For Management
3.4 Elect Director Miyata, Kensaku For For Management
3.5 Elect Director Yamakawa, Takahisa For For Management
3.6 Elect Director Takakuwa, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okada, Toshinari
4.2 Elect Director and Audit Committee For Against Management
Member Takagi, Shigeo
4.3 Elect Director and Audit Committee For For Management
Member Fukuchi, Keiko
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanehana, Yoshinori For For Management
3.2 Elect Director Hashimoto, Yasuhiko For For Management
3.3 Elect Director Yamamoto, Katsuya For For Management
3.4 Elect Director Nakatani, Hiroshi For For Management
3.5 Elect Director Jenifer Rogers For For Management
3.6 Elect Director Tsujimura, Hideo For For Management
3.7 Elect Director Yoshida, Katsuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nekoshima, Akio
4.2 Elect Director and Audit Committee For For Management
Member Kato, Nobuhisa
4.3 Elect Director and Audit Committee For For Management
Member Ishii, Atsuko
4.4 Elect Director and Audit Committee For For Management
Member Saito, Ryoichi
4.5 Elect Director and Audit Committee For For Management
Member Tsukui, Susumu
5 Elect Alternate Director and Audit For For Management
Committee Member Hada, Yuka
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Myochin, Yukikazu For For Management
3.2 Elect Director Asano, Atsuo For For Management
3.3 Elect Director Toriyama, Yukio For For Management
3.4 Elect Director Harigai, Kazuhiko For For Management
3.5 Elect Director Sonobe, Yasunari For For Management
3.6 Elect Director Yamada, Keiji For For Management
3.7 Elect Director Uchida, Ryuhei For For Management
3.8 Elect Director Shiga, Kozue For For Management
3.9 Elect Director Kameoka, Tsuyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ebisui, Mari
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside For For Management
Director
2.3 Elect Choi Myeong-hui as Outside For For Management
Director
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of For For Management
Audit Committee
4.2 Elect Choi Myeong-hui as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gu-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Seok-tae as Inside Director For For Management
2.2 Elect Oh Jeong-don as Inside Director For For Management
2.3 Elect Lim Gwan-taek as Inside Director For For Management
2.4 Elect Kim Young-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Mong-jin as Inside Director For For Management
2.2 Elect Kim Seong-won as Inside Director For For Management
2.3 Elect Han Mu-geun as Outside Director For For Management
2.4 Elect Yoon Seok-hwa as Outside Director For For Management
2.5 Elect Jang Seong-wan as Outside For For Management
Director
3 Elect Jang Seong-wan as Audit For For Management
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Han-su as Outside Director For For Management
2.2 Elect Lee Seung-ha as Outside Director For For Management
3 Elect Kwon Soon-won as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Han-su as Audit Committee For For Management
Member
4.2 Elect Lee Seung-ha as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Ho-geun as Inside Director For For Management
2.2 Elect Min Seong-guk as Inside Director For Against Management
2.3 Elect Kwon Won-taek as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Muramoto, Shinichi For For Management
3.4 Elect Director Mori, Keiichi For For Management
3.5 Elect Director Amamiya, Toshitake For For Management
3.6 Elect Director Yoshimura, Kazuyuki For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Kano, Riyo For For Management
3.10 Elect Director Goto, Shigeki For For Management
3.11 Elect Director Tannowa, Tsutomu For For Management
3.12 Elect Director Okawa, Junko For For Management
4 Appoint Statutory Auditor Edagawa, For For Management
Noboru
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KEEPER TECHNICAL LABORATORY CO., LTD.
Ticker: 6036 Security ID: J31847106
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tani, Yoshimichi For For Management
1.2 Elect Director Kaku, Toshiyuki For For Management
1.3 Elect Director Suzuoki, Chikashi For For Management
1.4 Elect Director Yajima, Hiroshi For For Management
1.5 Elect Director Miura, Kensuke For For Management
1.6 Elect Director Okada, Kunihiko For For Management
1.7 Elect Director Fukaya, Masatoshi For For Management
1.8 Elect Director Ikemoto, Shigeji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kakuta, Yoshihiro
2.2 Elect Director and Audit Committee For For Management
Member Ieda, Yoshihito
2.3 Elect Director and Audit Committee For For Management
Member Tani, Motoshi
3 Elect Alternate Director and Audit For For Management
Committee Member Haruna, Junya
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KEIHAN HOLDINGS CO., LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Kato, Yoshifumi For For Management
3.2 Elect Director Ishimaru, Masahiro For For Management
3.3 Elect Director Miura, Tatsuya For For Management
3.4 Elect Director Inachi, Toshihiko For For Management
3.5 Elect Director Ueno, Masaya For For Management
3.6 Elect Director Hirakawa, Yoshihiro For For Management
3.7 Elect Director Domoto, Yoshihisa For For Management
3.8 Elect Director Murao, Kazutoshi For For Management
3.9 Elect Director Hashizume, Shinya For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J31976103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.5
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Minami, Koichi For For Management
4.2 Elect Director Wakabayashi, Tsuneo For For Management
4.3 Elect Director Isemura, Seisuke For For Management
4.4 Elect Director Tsuji, Takashi For For Management
4.5 Elect Director Takeda, Chiho For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Hideyuki
--------------------------------------------------------------------------------
KEIKYU CORP.
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Harada, Kazuyuki For For Management
3.2 Elect Director Kawamata, Yukihiro For For Management
3.3 Elect Director Honda, Toshiaki For For Management
3.4 Elect Director Urabe, Kazuo For For Management
3.5 Elect Director Sato, Kenji For For Management
3.6 Elect Director Sakurai, Kazuhide For For Management
3.7 Elect Director Terajima, Yoshinori For For Management
3.8 Elect Director Kakizaki, Tamaki For For Management
3.9 Elect Director Nohara, Sawako For For Management
4 Appoint Statutory Auditor Harada, Osamu For Against Management
--------------------------------------------------------------------------------
KEIO CORP.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Komura, Yasushi For For Management
3.2 Elect Director Nakaoka, Kazunori For For Management
3.3 Elect Director Minami, Yoshitaka For For Management
3.4 Elect Director Tsumura, Satoshi For For Management
3.5 Elect Director Takahashi, Atsushi For For Management
3.6 Elect Director Furuichi, Takeshi For For Management
3.7 Elect Director Wakabayashi, Katsuyoshi For For Management
3.8 Elect Director Yamagishi, Masaya For For Management
3.9 Elect Director Miyasaka, Shuji For For Management
3.10 Elect Director Ono, Masahiro For For Management
3.11 Elect Director Inoue, Shinichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Shunji
4.2 Elect Director and Audit Committee For Against Management
Member Takekawa, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Kitamura, Keiko
4.4 Elect Director and Audit Committee For For Management
Member Kaneko, Masashi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO., LTD.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Toshiya For For Management
3.2 Elect Director Amano, Takao For For Management
3.3 Elect Director Tanaka, Tsuguo For For Management
3.4 Elect Director Kaneko, Shokichi For For Management
3.5 Elect Director Yamada, Koji For For Management
3.6 Elect Director Mochinaga, Hideki For For Management
3.7 Elect Director Furukawa, Yasunobu For For Management
3.8 Elect Director Tochigi, Shotaro For For Management
3.9 Elect Director Kikuchi, Misao For For Management
3.10 Elect Director Oka, Tadakazu For For Management
3.11 Elect Director Shimizu, Takeshi For For Management
3.12 Elect Director Ashizaki, Takeshi For For Management
4 Appoint Statutory Auditor Yoshida, For Against Management
Kenji
--------------------------------------------------------------------------------
KEIYO CO., LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Jitsukawa, Koji For For Management
3.2 Elect Director Terada, Kenjiro For For Management
3.3 Elect Director Nakazawa, Mitsuo For For Management
3.4 Elect Director Kitamura, Keiichi For For Management
3.5 Elect Director Shimizu, Toshimitsu For For Management
3.6 Elect Director Ojima, Tsukasa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Takehito
4.2 Elect Director and Audit Committee For For Management
Member Yoshida, Kazumi
--------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend Asset
Management Compensation
2 Elect Executive Director Teramoto, For For Management
Hikaru
3 Elect Alternate Executive Director For For Management
Momoi, Hiroaki
4.1 Elect Supervisory Director Morishima, For For Management
Yoshihiro
4.2 Elect Supervisory Director Seki, For For Management
Takahiro
4.3 Elect Supervisory Director Tokuma, For For Management
Akiko
--------------------------------------------------------------------------------
KENEDIX RESIDENTIAL NEXT INVESTMENT CORP.
Ticker: 3278 Security ID: J3243Q103
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Elect Executive Director Kawashima, For For Management
Tetsu
3 Elect Alternate Executive Director For For Management
Yamamoto, Shin
4.1 Elect Supervisory Director Chiba, Osamu For For Management
4.2 Elect Supervisory Director Ogawa, For For Management
Satoshi
4.3 Elect Supervisory Director Utsunomiya, For For Management
Osamu
--------------------------------------------------------------------------------
KENEDIX RETAIL REIT CORP.
Ticker: 3453 Security ID: J3243R101
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation - Reflect
Changes in Accounting Standards
2 Elect Executive Director Watanabe, For For Management
Moyuru
3 Elect Alternate Executive Director For For Management
Nobata, Koichiro
4.1 Elect Supervisory Director Yasu, For For Management
Yoshitoshi
4.2 Elect Supervisory Director Yamakawa, For For Management
Akiko
5 Elect Alternate Supervisory Director For For Management
Hiyama, Satoshi
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term - Indemnify
Directors - Indemnify Statutory
Auditors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sumii, Takashi For For Management
3.2 Elect Director Terajima, Yoichi For For Management
3.3 Elect Director Kawakami, Manabu For For Management
3.4 Elect Director Enya, Masaki For For Management
3.5 Elect Director Shimamoto, Kunikazu For For Management
3.6 Elect Director Tachibana, Kenji For For Management
3.7 Elect Director Sakuramoto, Kazumi For For Management
3.8 Elect Director Imashiro, Takeharu For For Management
3.9 Elect Director Mita, Tomoko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Park Beom-seo as Inside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Min-ock as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Yong-seong as Outside For For Management
Director
3 Appoint Kang Dong-shin as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Woo-gyeom as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahn Cheol-su as Inside Director For For Management
1.2 Elect Heo Sang-guk as Inside Director For Against Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Jeong-il as Outside Director For For Management
1.2 Elect Choi Yong-seon as Outside For For Management
Director
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Keppel Pegasus For For Management
Pte. Ltd., a Wholly-Owned Subsidiary,
of all the Issued and Paid-Up Ordinary
Shares in the Capital of Singapore
Press Holdings Limited (Excluding
Treasury shares) by way of a Scheme of
Arrangement
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Teo Siong Seng as Director For For Management
4 Elect Tham Sai Choy as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Shirish Apte as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NetCo Bonds and Preference For For Management
Shares Investment
2 Approve Proposed Acquisition Fee and For For Management
Authorize Issuance of Units in Payment
of the Acquisition Fee
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Kenny Kwan as Director For For Management
4 Elect Low Huan Ping as Director For For Management
5 Elect Dileep Nair as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Trustee-Manager's For For Management
Base Fee and Performance Fee Supplement
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Remuneration
3 Elect Kunnasagaran Chinniah as Director For For Management
4 Elect Christina Tan Hua Mui as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Renewal of Unitholders' For For Management
Mandate for Interested Person
Transactions
7 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Elect Peter McMillan III as Director For For Management
4 Elect Soong Hee Sang as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Yoichiro Hamaoka as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Wei as Director For For Management
4 Elect Cheung Ping Chuen Vicky as For For Management
Director
5 Elect Chan Fei as Director For For Management
6 Elect Ho Chit as Director For For Management
7 Elect Chen Keren as Director For For Management
8 Elect Cheung Wai Man as Director For For Management
9 Elect Lai Sau Cheong Simon as Director For For Management
10 Elect Tan Chuen Yan Paul as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13B Authorize Repurchase of Issued Share For For Management
Capital
13C Authorize Reissuance of Repurchased For For Management
Shares
14 Approve and Adopt Amended and Restated For For Management
Bye-Laws
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Serene Siew Noi Nah as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For For Management
1.2 Elect Director Inoue, Nobuo For For Management
1.3 Elect Director Sato, Seiya For For Management
1.4 Elect Director Hamachiyo, Yoshinori For For Management
1.5 Elect Director Watanabe, Ryota For For Management
1.6 Elect Director Takamiya, Mitsuru For For Management
1.7 Elect Director Urushi, Shihoko For For Management
1.8 Elect Director Kashiwaki, Hitoshi For For Management
1.9 Elect Director Fukushima, Atsuko For For Management
2.1 Appoint Statutory Auditor Oda, Hidekazu For For Management
2.2 Appoint Statutory Auditor Terawaki, For For Management
Kazumine
--------------------------------------------------------------------------------
KEY COFFEE, INC.
Ticker: 2594 Security ID: J3246M109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Takeover Defense
3.1 Elect Director Shibata, Yutaka For For Management
3.2 Elect Director Kawamata, Kazuo For For Management
3.3 Elect Director Ozawa, Nobuhiro For For Management
3.4 Elect Director Ando, Masaya For For Management
3.5 Elect Director Nakano, Masataka For For Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For For Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hanji, Takayuki For For Management
3.2 Elect Director Hachiya, Yoshifumi For For Management
3.3 Elect Director Nomura, Kiyoshi For For Management
3.4 Elect Director Takada, Shinya For For Management
3.5 Elect Director Urata, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibata, Yuichi
4.2 Elect Director and Audit Committee For For Management
Member Oshima, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Sunakawa, Yoshiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
KH FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Han Woo-geun as Inside Director For For Management
3.2 Elect Koo Ahn-nah as Inside Director For For Management
3.3 Elect Bae Ju-hyeong as Inside Director For For Management
3.4 Elect Bae Bo-seong as Inside Director For For Management
3.5 Elect Kim Hyeong-cheol as Inside For For Management
Director
3.6 Elect Song Byung ok as Outside Director For Against Management
3.7 Elect Gawk Ho-geun as Outside Director For For Management
4 Appoint Yoo Gyeong-eun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takahashi, Michio For For Management
3.2 Elect Director Matsuoka, Toshihiro For For Management
3.3 Elect Director Niiya, Tatsuro For For Management
3.4 Elect Director Hamamoto, Masaya For For Management
3.5 Elect Director Isogai, Yukihiro For For Management
3.6 Elect Director Miyairi, Sayoko For For Management
3.7 Elect Director Tsuchiya, Jun For For Management
3.8 Elect Director Kikuchi, Yuji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mori, Masao
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KH VATEC CO. LTD.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-suk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KI-STAR REAL ESTATE CO., LTD.
Ticker: 3465 Security ID: J33653106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Eguro, Sayaka For For Management
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For For Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mogi, Yuzaburo For For Management
3.2 Elect Director Horikiri, Noriaki For For Management
3.3 Elect Director Nakano, Shozaburo For For Management
3.4 Elect Director Yamazaki, Koichi For For Management
3.5 Elect Director Shimada, Masanao For For Management
3.6 Elect Director Mogi, Osamu For For Management
3.7 Elect Director Matsuyama, Asahi For For Management
3.8 Elect Director Kamiyama, Takao For For Management
3.9 Elect Director Fukui, Toshihiko For For Management
3.10 Elect Director Inokuchi, Takeo For For Management
3.11 Elect Director Iino, Masako For For Management
3.12 Elect Director Sugiyama, Shinsuke For For Management
4 Appoint Statutory Auditor Kajikawa, For For Management
Toru
5 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For For Management
3.4 Elect Director Yukawa, Hidehiko For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
3.10 Elect Director Yoshida, Harunori For For Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For For Management
3.13 Elect Director Morikawa, Keizo For For Management
3.14 Elect Director Sagara, Kazunobu For For Management
4 Approve Annual Bonus For For Management
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO., LTD.
Ticker: 8244 Security ID: J3337G102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takamatsu, Keiji For For Management
2.2 Elect Director Akita, Takuji For For Management
2.3 Elect Director Obara, Kenji For For Management
2.4 Elect Director Yoshida, Shigeru For For Management
2.5 Elect Director Yagi, Tetsu For For Management
2.6 Elect Director Kobayashi, Tetsuya For For Management
2.7 Elect Director Mukai, Toshiaki For For Management
2.8 Elect Director Yoshikawa, Ichizo For For Management
2.9 Elect Director Hirose, Kyoko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kadoyama, Tatsuhiko
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Tetsuya For For Management
3.2 Elect Director Ogura, Toshihide For For Management
3.3 Elect Director Shirakawa, Masaaki For For Management
3.4 Elect Director Wakai, Takashi For For Management
3.5 Elect Director Hara, Shiro For For Management
3.6 Elect Director Hayashi, Nobu For For Management
3.7 Elect Director Okamoto, Kunie For For Management
3.8 Elect Director Yanagi, Masanori For For Management
3.9 Elect Director Katayama, Toshiko For For Management
3.10 Elect Director Nagaoka, Takashi For For Management
3.11 Elect Director Matsumoto, Akihiko For For Management
3.12 Elect Director Izukawa, Kunimitsu For For Management
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ueda, Kazuyasu For For Management
3.2 Elect Director Torii, Nobutoshi For For Management
3.3 Elect Director Tomiyama, Joji For For Management
3.4 Elect Director Takahashi, Katsufumi For For Management
3.5 Elect Director Hirosawa, Kiyoyuki For For Management
3.6 Elect Director Kobayashi, Tetsuya For For Management
3.7 Elect Director Tanaka, Sanae For For Management
3.8 Elect Director Yanai, Jun For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Minamikata, Takeshi For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For For Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Kato, Kaoru For For Management
4.1 Appoint Statutory Auditor Nishitani, For For Management
Shobu
4.2 Appoint Statutory Auditor Fujinawa, For For Management
Kenichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan and Phantom Stock Plan
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Byeong-chan as Outside For For Management
Director
3 Elect Kim Byeong-chan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanzawa, Mutsuo For For Management
3.2 Elect Director Takehana, Yasuo For For Management
3.3 Elect Director Fukushima, Keiji For For Management
3.4 Elect Director Takayama, Tetsu For For Management
3.5 Elect Director Kitahara, Takahide For For Management
3.6 Elect Director Furihata, Yoshio For For Management
3.7 Elect Director Noake, Hiroshi For For Management
3.8 Elect Director Miyazawa, Keiji For For Management
3.9 Elect Director Shimizu, Shigetaka For For Management
3.10 Elect Director Nomura, Minoru For For Management
3.11 Elect Director Uchikawa, Sayuri For For Management
3.12 Elect Director Otsuki, Yoshinori For For Management
4.1 Appoint Statutory Auditor Isaji, For For Management
Masayuki
4.2 Appoint Statutory Auditor Kikuchi, For For Management
Shinji
5 Appoint Alternate Statutory Auditor For For Management
Kubota, Akio
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Ju-cheol as Inside Director For For Management
2.2 Elect Kim Sang-hong as Inside Director For For Management
2.3 Elect Lim Seong-young as Inside For For Management
Director
3 Elect Son Ae-ri as Outside Director to For For Management
Serve as an Audit Committee Member
4 Elect Kim Won-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP.
Ticker: 2930 Security ID: J34384107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.6
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kinoshita, Katsuhisa For For Management
3.2 Elect Director Horikawa, Asako For For Management
3.3 Elect Director Iimori, Maki For For Management
3.4 Elect Director Kudo, Takahito For For Management
3.5 Elect Director Shima, Koichi For For Management
3.6 Elect Director Taoka, Kei For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Okabe, Seiichi
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hotta, Yasuyuki For For Management
2.2 Elect Director Kono, Makoto For For Management
2.3 Elect Director Murasawa, Toshiyuki For For Management
2.4 Elect Director Matsumoto, Kazuyuki For For Management
2.5 Elect Director Amo, Minoru For For Management
2.6 Elect Director Fujiwara, Yutaka For For Management
2.7 Elect Director Kikuma, Yukino For For Management
3 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Freeman as Director For For Management
2 Elect Mark Powell as Director For For Management
3 Elect Chris Aiken as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Jane Daly as Director For For Management
2 Approve the Increase in Directors' Fee For For Management
Pool
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Yeon-chae as Inside Director For For Management
2.2 Elect Lee Soon-Woo as Outside Director For For Management
2.3 Elect Lee Gun-hui as Outside Director For For Management
3 Elect Lee Gun-hui as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLAB, INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morita, Hidekatsu For For Management
2.2 Elect Director Igarashi, Yosuke For For Management
2.3 Elect Director Sanada, Tetsuya For For Management
2.4 Elect Director Takata, Kazuyuki For For Management
2.5 Elect Director Nakane, Yoshiki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
3.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Kosuke
3.3 Elect Director and Audit Committee For For Management
Member Yoshikawa, Tomosada
4 Elect Alternate Director and Audit For For Management
Committee Member Yamaguchi, Hitomi
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Deok-yong as Inside Director For For Management
2.2 Elect Hong Dae-hyeong as Outside For For Management
Director
3 Appoint Lee Gyeong-roh as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoneda, Akimasa For Against Management
3.2 Elect Director Koyama, Yoshinobu For For Management
3.3 Elect Director Miyake, Sadayuki For For Management
3.4 Elect Director Nishimoto, Shinichi For For Management
3.5 Elect Director Uryu, Shuichi For For Management
3.6 Elect Director Kobayashi, Tetsuya For For Management
3.7 Elect Director Takahashi, Hiroshi For For Management
3.8 Elect Director Hori, Yasunori For For Management
3.9 Elect Director Kawasaki, Yusuke For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kanada, Ryohei
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Mukaiyama, Koichi For For Management
3.2 Elect Director Hanagata, Tadao For For Management
3.3 Elect Director Nonomura, Akira For For Management
3.4 Elect Director Momose, Katsuhiko For For Management
3.5 Elect Director Yamaoka, Etsuji For For Management
3.6 Elect Director Kojima, Toshihiro For For Management
3.7 Elect Director Mukaiyama, Kosei For For Management
3.8 Elect Director Michael John Korver For For Management
3.9 Elect Director Kitagawa, Toru For For Management
3.10 Elect Director Takahashi, Koji For For Management
3.11 Elect Director Ozawa, Hitoshi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO., LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibuya, Nobuo For Against Management
3.2 Elect Director Kuroki, Motonari For Against Management
3.3 Elect Director Setsuda, Kazuhiro For For Management
3.4 Elect Director Sugioka, Takao For For Management
3.5 Elect Director Yoshitaka, Shinsuke For For Management
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO., LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Number of Directors
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Miyanishi, Kazuhito For For Management
2.5 Elect Director Ito, Kunio For For Management
2.6 Elect Director Sasaki, Kaori For For Management
2.7 Elect Director Ariizumi, Chiaki For For Management
2.8 Elect Director Katae, Yoshiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takai, Shintaro
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Numata, Hirokazu For For Management
3.2 Elect Director Tanaka, Yasuhiro For For Management
3.3 Elect Director Asami, Kazuo For For Management
3.4 Elect Director Nishida, Satoshi For For Management
3.5 Elect Director Watanabe, Akihito For For Management
3.6 Elect Director Kido, Yasuharu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Masada, Koichi
4.2 Elect Director and Audit Committee For For Management
Member Shibata, Mari
4.3 Elect Director and Audit Committee For For Management
Member Tabata, Fusao
4.4 Elect Director and Audit Committee For For Management
Member Ieki, Takeshi
4.5 Elect Director and Audit Committee For For Management
Member Nomura, Sachiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Yamaguchi, Mitsugu For For Management
2.2 Elect Director Koshiishi, Fusaki For For Management
2.3 Elect Director Shibata, Koichiro For For Management
2.4 Elect Director Katsukawa, Yoshihiko For For Management
2.5 Elect Director Nagara, Hajime For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Ito, Yumiko For For Management
2.8 Elect Director Kitagawa, Shinsuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Tsushima, Yasushi
3.3 Elect Director and Audit Committee For Against Management
Member Kono, Masaaki
3.4 Elect Director and Audit Committee For For Management
Member Miura, Kunio
3.5 Elect Director and Audit Committee For For Management
Member Sekiguchi, Nobuko
4 Elect Alternate Director and Audit For For Management
Committee Member Shioji, Hiromi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO., LTD.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 108
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Erikawa, Keiko For For Management
3.2 Elect Director Erikawa, Yoichi For For Management
3.3 Elect Director Koinuma, Hisashi For For Management
3.4 Elect Director Hayashi, Yosuke For For Management
3.5 Elect Director Asano, Kenjiro For For Management
3.6 Elect Director Sakaguchi, Kazuyoshi For For Management
3.7 Elect Director Erikawa, Mei For For Management
3.8 Elect Director Kakihara, Yasuharu For For Management
3.9 Elect Director Tejima, Masao For For Management
3.10 Elect Director Kobayashi, Hiroshi For For Management
3.11 Elect Director Sato, Tatsuo For For Management
3.12 Elect Director Ogasawara, Michiaki For For Management
3.13 Elect Director Hayashi, Fumiko For For Management
4 Appoint Statutory Auditor Kimura, For For Management
Masaki
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None Against Management
3 Elect David Shafer as Director For For Management
4 Elect Janine Allis as Director For For Management
5 Elect James Spenceley as Director For For Management
6 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
7 Approve Renewal of Equity Incentive For For Management
Plan
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Woo-young as Inside Director For For Management
3.2 Elect Ko Yoo-ri as Inside Director For For Management
3.3 Elect Kim Jeong-ho as Outside Director For For Management
4 Appoint Lee Jong-gi as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hikida, Naotaro For For Management
3.2 Elect Director Kato, Takaaki For For Management
3.3 Elect Director Narita, Yukio For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Tanaka, Yoshihiro For For Management
3.6 Elect Director Murakami, Fumihiko For For Management
3.7 Elect Director Kuboyama, Mitsuru For For Management
3.8 Elect Director Komatsu, Kazuki For For Management
3.9 Elect Director Urata, Toshikazu For For Management
3.10 Elect Director Nitori, Akio For For Management
3.11 Elect Director Tabata, Akira For For Management
3.12 Elect Director Otagaki, Keiichi For For Management
3.13 Elect Director Nakazawa, Takashi For For Management
3.14 Elect Director Katayama, Hiromi For For Management
3.15 Elect Director Yamanaka, Chika For For Management
4 Appoint Statutory Auditor Nomura, For For Management
Akihiro
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Otake, Masahiro For Against Management
3.2 Elect Director Kato, Michiaki For Against Management
3.3 Elect Director Arima, Kenji For For Management
3.4 Elect Director Uchiyama, Masami For For Management
3.5 Elect Director Konagaya, Hideharu For For Management
3.6 Elect Director Kusakawa, Katsuyuki For For Management
3.7 Elect Director Uehara, Haruya For For Management
3.8 Elect Director Sakurai, Kingo For For Management
3.9 Elect Director Igarashi, Chika For For Management
--------------------------------------------------------------------------------
KOJIMA CO., LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Nakazawa, Yuji For For Management
2.2 Elect Director Arakawa, Tadashi For For Management
2.3 Elect Director Shito, Ryuji For For Management
2.4 Elect Director Kubota, Kazufumi For For Management
2.5 Elect Director Kimura, Kazuyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizunuma, Sadao
3.2 Elect Director and Audit Committee For For Management
Member Aizawa, Mitsue
3.3 Elect Director and Audit Committee For For Management
Member Doi, Mitsuru
4 Elect Alternate Director and Audit For Against Management
Committee Member Yamamiya, Shinichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuroda, Hidekuni For For Management
3.2 Elect Director Naito, Toshio For For Management
3.3 Elect Director Fujiwara, Taketsugu For For Management
3.4 Elect Director Masuyama, Mika For For Management
3.5 Elect Director Kamigama, Takehiro For For Management
3.6 Elect Director Omori, Shinichiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Choi Hyeon-gyu as Inside Director For For Management
3.2 Elect Han Sang-geun as Inside Director For For Management
3.3 Elect Lee Seong-ho as Outside Director For For Management
4.1 Appoint Lee Hui-beom as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Ahn Byeong-jun as Inside Director For For Management
3.2 Elect Moon Byeong-seok as Inside For For Management
Director
3.3 Elect Oh Se-in as Outside Director For For Management
3.4 Elect Kang Myeong-su as Outside For For Management
Director
4 Appoint Kim Seong-wan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eun Hui-gon as Outside Director For For Management
3.2 Elect Kim Ock-jeong as Outside Director For For Management
4 Elect Kim Ock-jeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ohashi, Tetsuji For For Management
3.2 Elect Director Ogawa, Hiroyuki For For Management
3.3 Elect Director Moriyama, Masayuki For For Management
3.4 Elect Director Mizuhara, Kiyoshi For For Management
3.5 Elect Director Horikoshi, Takeshi For For Management
3.6 Elect Director Kunibe, Takeshi For For Management
3.7 Elect Director Arthur M. Mitchell For For Management
3.8 Elect Director Saiki, Naoko For For Management
3.9 Elect Director Sawada, Michitaka For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Tatsuro
--------------------------------------------------------------------------------
KOMATSU MATERE CO., LTD.
Ticker: 3580 Security ID: J35802107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamashita, Shuji For For Management
3.2 Elect Director Horiuchi, Setsuro For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
Ikemizu, Ryuichi
4.2 Appoint Alternate Statutory Auditor For For Management
Okuya, Teruhiro
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Usui, Okitane For For Management
3.2 Elect Director Amari, Yuichi For For Management
3.3 Elect Director Kitagawa, Naoki For For Management
3.4 Elect Director Yamamoto, Tomohide For For Management
3.5 Elect Director Shimizu, Hiroki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimoto, Yoko
4.2 Elect Director and Audit Committee For For Management
Member Oda, Chiaki
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sasage, Yuichiro For For Management
2.2 Elect Director Tanabe, Tadashi For For Management
2.3 Elect Director Hayakawa, Hiroshi For For Management
2.4 Elect Director Matsuda, Shuichi For For Management
2.5 Elect Director Wada, Hiromu For For Management
2.6 Elect Director Kikuchi, Misako For For Management
2.7 Elect Director Hosaka, Naoshi For For Management
2.8 Elect Director Suzuki, Katsushi For For Management
2.9 Elect Director Mori, Shigeyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sumiyoshi, Shojiro
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Zenroku
3.3 Elect Director and Audit Committee For For Management
Member Takubo, Takeshi
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Han Tae-jin as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Komori, Yoshiharu For For Management
3.2 Elect Director Mochida, Satoshi For For Management
3.3 Elect Director Kajita, Eiji For For Management
3.4 Elect Director Yokoyama, Masafumi For For Management
3.5 Elect Director Matsuno, Koichi For For Management
3.6 Elect Director Funabashi, Isao For For Management
3.7 Elect Director Hashimoto, Iwao For For Management
3.8 Elect Director Kameyama, Harunobu For For Management
3.9 Elect Director Sekine, Kenji For For Management
3.10 Elect Director Sugimoto, Masataka For For Management
3.11 Elect Director Maruyama, Toshiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ito, Takeshi
5 Approve Annual Bonus For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KONAMI GROUP CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Higashio, Kimihiko For For Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA, INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taiko, Toshimitsu For For Management
1.2 Elect Director Hodo, Chikatomo For For Management
1.3 Elect Director Sakie Tachibana For For Management
Fukushima
1.4 Elect Director Sakuma, Soichiro For For Management
1.5 Elect Director Ichikawa, Akira For For Management
1.6 Elect Director Minegishi, Masumi For For Management
1.7 Elect Director Suzuki, Hiroyuki For For Management
1.8 Elect Director Yamana, Shoei For For Management
1.9 Elect Director Hatano, Seiji For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yokota, Takashi For For Management
3.2 Elect Director Oyama, Keiichi For For Management
3.3 Elect Director Kusakabe, Satoru For For Management
3.4 Elect Director Arisawa, Shozo For For Management
3.5 Elect Director Matsubata, Hirofumi For For Management
3.6 Elect Director Iwao, Toshihiko For For Management
3.7 Elect Director Takase, Keiko For For Management
3.8 Elect Director Kimura, Makoto For For Management
4 Approve Restricted Stock Plan Against Against Shareholder
5 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Konoike, Tadahiko For Against Management
2.2 Elect Director Konoike, Tadatsugu For For Management
2.3 Elect Director Ota, Yoshihito For For Management
2.4 Elect Director Masuyama, Mika For For Management
2.5 Elect Director Fujita, Taisuke For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Kwang-gi as Outside Director For For Management
2.2 Elect Park Chun-seop as Outside For For Management
Director
2.3 Elect Cho Jin-su as Outside Director For For Management
3 Elect Won Yoon-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Kwang-gi as Audit Committee For For Management
Member
4.2 Elect Park Chun-seop as Audit For For Management
Committee Member
4.3 Elect Cho Jin-su as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyu-cheol as Inside Director For For Management
2.2 Elect Kim Chung-sik as Outside Director For For Management
2.3 Elect Min Sang-gi as Outside Director For For Management
2.4 Elect Lee Geon-gi as Outside Director For For Management
3 Elect Song Gyeong-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Chung-sik as a Member of For For Management
Audit Committee
4.2 Elect Min Sang-gi as a Member of Audit For For Management
Committee
4.3 Elect Lee Geon-gi as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jae-shin as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Heung-ju as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Won-jun as Inside Director For For Management
2.2 Elect Baek Gwang-hyeon as Outside For For Management
Director
3 Elect Hong Hwi-sik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahn Hong-bok as Outside Director For For Management
2 Elect Ahn Hong-bok as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Young-ju as Inside Director For For Management
2 Elect Nam Young-ju as a Member of For For Management
Audit Committee
3 Elect Shin Dong-mi as Outside Director For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For For Management
2.2 Elect Oh Tae-gyun as Inside Director For For Management
2.3 Elect Jeong Young-rok as Outside For For Management
Director
2.4 Elect Kim Jeong-gi as Outside Director For For Management
2.5 Elect Cho Young-tae as Outside Director For For Management
2.6 Elect Kim Tae-won as Outside Director For For Management
2.7 Elect Kim Hui-jae as Outside Director For For Management
3 Elect Choi Su-mi as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Kim Man-tae as Inside Director For For Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Jeon Byeong-jo as Outside For For Management
Director
3 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Soon-gyu as Inside Director For For Management
2.2 Elect Ha Hyeon-su as Inside Director For For Management
2.3 Elect Gwak Ji-hyeon as Outside Director For For Management
3 Elect Jeong Young-gi as Outside For For Management
Director to serve as an Audit
Committee member
4.1 Elect Yoo Gyu-chang as Members of For For Management
Audit Committee
4.2 Elect Gwak Ji-hyun as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-seon as Inside Director For For Management
2.2 Elect Han Ho-gyeong as Inside Director For For Management
2.3 Elect Cho Guk-hwan as Outside Director For For Management
3 Elect Cho Guk-hwan as a Member of For For Management
Audit Committee
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ga Sam-hyeon as Inside Director For For Management
2.2 Elect Jeong Gi-seon as Inside Director For For Management
2.3 Elect Cho Young-hui as Outside Director For For Management
3 Elect Lim Seok-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Cho Young-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA UNITED PHARM, INC.
Ticker: 033270 Security ID: Y4S356100
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gwi-ja as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
2.3 Elect Seong Yong-rak as Outside For For Management
Director
2.4 Elect Lee Min-ho as Outside Director For For Management
3 Elect Kim Doh-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Seong Yong-rak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Nam-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Koo Gi-seong as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Lee Bong-ju as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Kazutoshi For For Management
3.2 Elect Director Kobayashi, Takao For For Management
3.3 Elect Director Kobayashi, Masanori For For Management
3.4 Elect Director Shibusawa, Koichi For For Management
3.5 Elect Director Kobayashi, Yusuke For For Management
3.6 Elect Director Mochizuki, Shinichi For For Management
3.7 Elect Director Horita, Masahiro For For Management
3.8 Elect Director Kikuma, Yukino For For Management
3.9 Elect Director Yuasa, Norika For For Management
3.10 Elect Director Maeda, Yuko For For Management
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Koshidaka, Hiroshi For For Management
2.2 Elect Director Asakura, Kazuhiro For For Management
2.3 Elect Director Koshidaka, Miwako For For Management
2.4 Elect Director Doi, Yoshihito For For Management
2.5 Elect Director Zama, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishi, Tomohiko
3.2 Elect Director and Audit Committee For For Management
Member Moriuchi, Shigeyuki
3.3 Elect Director and Audit Committee For For Management
Member Takai, Kenichi
--------------------------------------------------------------------------------
KOTOBUKI SPIRITS CO., LTD.
Ticker: 2222 Security ID: J36383107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawagoe, Seigo For For Management
3.2 Elect Director Matsumoto, Shinji For For Management
3.3 Elect Director Shirochi, Masayuki For For Management
3.4 Elect Director Sakamoto, Ryoichi For For Management
3.5 Elect Director Iwata, Matsuo For For Management
3.6 Elect Director Yoshimoto, Megumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamane, Masamichi
4.2 Elect Director and Audit Committee For For Management
Member Noguchi, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Tanaka, Yasuhiro
--------------------------------------------------------------------------------
KOURAKUEN HOLDINGS CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Niida, Noboru For For Management
2.2 Elect Director Watanabe, Hideo For For Management
2.3 Elect Director Ouchi, Masaki For For Management
2.4 Elect Director Kogawara, Yoshiko For For Management
2.5 Elect Director Bessho, Hiroyuki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KRAFTON, INC
Ticker: 259960 Security ID: Y0929C104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5 Approval of Reduction of Capital For For Management
Reserve
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Egawa, Kazuhiro For For Management
3.2 Elect Director Soejima, Masakazu For For Management
3.3 Elect Director Yoshida, Takeshi For For Management
3.4 Elect Director Konishi, Jumpei For For Management
3.5 Elect Director Takeshita, Masafumi For For Management
3.6 Elect Director Okumura, Hisatake For For Management
3.7 Elect Director Nishimura, Matsuji For For Management
3.8 Elect Director Michinaga, Yukinori For For Management
3.9 Elect Director Narita, Masako For For Management
4.1 Appoint Statutory Auditor Honda, Masaya For For Management
4.2 Appoint Statutory Auditor Goto, Takaki For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Kajihara, Kosuke
5.2 Appoint Alternate Statutory Auditor For For Management
Tomoda, Takahiro
5.3 Appoint Alternate Statutory Auditor For For Management
Ezoe, Haruyuki
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Cheol-su as Inside Director For For Management
3.2 Elect Kim Yong-su as Outside Director For For Management
3.3 Elect Yoo Seung-nam as Outside Director For For Management
3.4 Elect Jeong Young-mu as Outside For For Management
Director
3.5 Elect Hwang In-i as Outside Director For For Management
3.6 Elect Yoon Gyeong-rim as For For Management
Non-Independent Non-Executive Director
3.7 Elect Choi Seon-wook as For For Management
Non-Independent Non-Executive Director
4.1 Elect Kim Yong-su as a Member of Audit For For Management
Committee
4.2 Elect Hwang In-i as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Byeong-cheol as Inside For For Management
Director
4.2 Elect Choi Seok-jong as Inside Director For For Management
4.3 Elect Gi Eun-seon as Outside Director For For Management
4.4 Elect Lee Sang-mu as Outside Director For For Management
5 Elect Gi Eun-seon as a Member of Audit For For Management
Committee
6 Elect Park Chan-su as Outside Director For For Management
to Serve as an Audit Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kitao, Yuichi For For Management
2.3 Elect Director Yoshikawa, Masato For For Management
2.4 Elect Director Kurosawa, Toshihiko For For Management
2.5 Elect Director Watanabe, Dai For For Management
2.6 Elect Director Kimura, Hiroto For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Ina, Koichi For For Management
2.9 Elect Director Shintaku, Yutaro For For Management
2.10 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Fukuyama, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Hiyama, For For Management
Yasuhiko
3.3 Appoint Statutory Auditor Tsunematsu, For For Management
Masashi
3.4 Appoint Statutory Auditor Kimura, For For Management
Keijiro
4 Appoint Alternate Statutory Auditor For For Management
Fujiwara, Masaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling and For For Management
Annual Bonus Ceiling for Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KUK-IL PAPER MFG CO., LTD.
Ticker: 078130 Security ID: Y49917100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hyu-won as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Approve Accounting Transfers For For Management
4.1 Elect Director Sakurano, Yasunori For For Management
4.2 Elect Director Kato, Yoshihiko For For Management
4.3 Elect Director Ogawa, Yoshiaki For For Management
4.4 Elect Director Hidaka, Koji For For Management
4.5 Elect Director Ueda, Shin For For Management
4.6 Elect Director Okaichi, Koji For For Management
4.7 Elect Director Yoshida, Sakae For For Management
4.8 Elect Director Okada, Shigeru For For Management
4.9 Elect Director Sakuragi, Kimie For For Management
4.10 Elect Director Sato, Tatsuru For For Management
4.11 Elect Director Nara, Masaya For For Management
5.1 Appoint Statutory Auditor Kawanowa, For For Management
Masahiro
5.2 Appoint Statutory Auditor Yamada, Akio For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
Yoshikawa, Tsukasa
6.2 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
KUMHO ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Jae-hwan as Inside Director For For Management
2.2 Elect Choi Young-jun as Outside For Against Management
Director
2.3 Elect Lee Ji-hyeong as Outside Director For For Management
3.1 Elect Choi Young-jun as a Member of For Against Management
Audit Committee
3.2 Elect Lee Ji-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder
Common Share and KRW 14,950 for
Preferred Share) (Shareholder Proposal)
2.1 Elect Park Sang-su as Outside Director For For Management
2.2 Elect Park Young-woo as Outside For For Management
Director
2.3 Elect Lee Seong-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.1 Elect Park Sang-su as a Member of For For Management
Audit Committee
3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Two Non-Independent For For Management
Non-Executive Directors (Bundled)
1.2 Elect Two Outside Directors (Bundled) For For Management
2 Elect Kim Jong-gil as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Song Moon-seon as Outside For For Management
Director
4 Elect Song Moon-seon as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
KURA SUSHI, INC.
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kunihiko For Against Management
1.2 Elect Director Tanaka, Makoto For For Management
1.3 Elect Director Hisamune, Hiroyuki For For Management
1.4 Elect Director Ito, Norihito For For Management
1.5 Elect Director Tanaka, Setsuko For For Management
1.6 Elect Director Tsuda, Kyoichi For For Management
1.7 Elect Director Okamoto, Hiroyuki For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Haruya For For Management
3.2 Elect Director Kitabatake, Atsushi For For Management
3.3 Elect Director Baba, Toshio For For Management
3.4 Elect Director Kawano, Kenshi For For Management
3.5 Elect Director Honda, Katsuhide For For Management
3.6 Elect Director Inaoka, Susumu For For Management
3.7 Elect Director Fujii, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okada, Osamu
4.2 Elect Director and Audit Committee For For Management
Member Mogi, Teppei
4.3 Elect Director and Audit Committee For For Management
Member Shinkawa, Daisuke
4.4 Elect Director and Audit Committee For For Management
Member Nishimura, Motohide
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KURARAY CO., LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawahara, Hitoshi For For Management
3.2 Elect Director Hayase, Hiroaya For For Management
3.3 Elect Director Ito, Masaaki For For Management
3.4 Elect Director Sano, Yoshimasa For For Management
3.5 Elect Director Taga, Keiji For For Management
3.6 Elect Director Matthias Gutweiler For For Management
3.7 Elect Director Takai, Nobuhiko For For Management
3.8 Elect Director Hamano, Jun For For Management
3.9 Elect Director Murata, Keiko For For Management
3.10 Elect Director Tanaka, Satoshi For For Management
3.11 Elect Director Ido, Kiyoto For For Management
4 Appoint Statutory Auditor Nagahama, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobayashi, Yutaka For For Management
2.2 Elect Director Sato, Michihiro For For Management
2.3 Elect Director Noda, Yoshio For For Management
2.4 Elect Director Tanaka, Hiroyuki For For Management
2.5 Elect Director Tosaka, Osamu For For Management
2.6 Elect Director Higuchi, Kazunari For For Management
2.7 Elect Director Iida, Osamu For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KURIMOTO LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kikumoto, Kazutaka For For Management
3.2 Elect Director Kushida, Moriyoshi For For Management
3.3 Elect Director Shingu, Yoshiaki For For Management
3.4 Elect Director Oda, Akitoshi For For Management
3.5 Elect Director Yoshinaga, Yasuharu For For Management
3.6 Elect Director Uraji, Yoshihiro For For Management
3.7 Elect Director Kondo, Keiko For For Management
3.8 Elect Director Sato, Tomohiko For For Management
3.9 Elect Director Sawai, Kiyoshi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Sawai, Motohito
4.2 Appoint Alternate Statutory Auditor For Against Management
Doko, Seiji
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kadota, Michiya For For Management
3.2 Elect Director Ejiri, Hirohiko For For Management
3.3 Elect Director Yamada, Yoshio For For Management
3.4 Elect Director Suzuki, Yasuo For For Management
3.5 Elect Director Shirode, Shuji For For Management
3.6 Elect Director Amano, Katsuya For For Management
3.7 Elect Director Sugiyama, Ryoko For For Management
3.8 Elect Director Tanaka, Keiko For For Management
3.9 Elect Director Kamai, Kenichiro For For Management
3.10 Elect Director Miyazaki, Masahiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagasawa, Tetsuya
--------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO., LTD.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Yasutoshi For For Management
1.2 Elect Director Aoki, Hironori For For Management
1.3 Elect Director Aoki, Takanori For For Management
1.4 Elect Director Yahata, Ryoichi For For Management
1.5 Elect Director Iijima, Hitoshi For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Yanagida, Naoki For For Management
1.8 Elect Director Koshida, Toshiya For For Management
1.9 Elect Director Inoue, Yoshiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seong-won as Inside Director For For Management
3.2 Elect Lee Sang-won as Outside Director For For Management
4 Elect Lee Sang-won as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3,739,726 for
Class A Preferred Shares, and JPY 60
for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Nakajima, Yasusuke For For Management
3.2 Elect Director Ono, Masao For For Management
3.3 Elect Director Kato, Takaaki For For Management
3.4 Elect Director Saito, Keisuke For For Management
3.5 Elect Director Sato, Hajime For For Management
3.6 Elect Director Kawase, Masahiro For For Management
3.7 Elect Director Tsuruta, Rokuro For For Management
3.8 Elect Director Shiozawa, Shuhei For For Management
3.9 Elect Director Sakata, Masakazu For For Management
3.10 Elect Director Sunaga, Akemi For For Management
4.1 Appoint Statutory Auditor Kunihara, For For Management
Osamu
4.2 Appoint Statutory Auditor Watanabe, For Against Management
Junko
5 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
6 Approve Performance Share Plan, For For Management
Restricted Stock Plan and Annual Bonus
Ceiling for Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Bong-gwon as Inside Director For For Management
4 Elect Lee Jung-hyo as Outside Director For For Management
5.1 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5.2 Elect Lee Chan-woo as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3 Appoint Statutory Auditor Nishimura, For For Management
Yushi
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
KYODO PRINTING CO., LTD.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Fujimori, Yoshiaki For For Management
3.2 Elect Director Watanabe, Hidenori For For Management
3.3 Elect Director Matsuzaki, Hirotaka For For Management
3.4 Elect Director Takahashi, Takaharu For For Management
3.5 Elect Director Takaoka, Mika For For Management
3.6 Elect Director Naito, Tsuneo For For Management
3.7 Elect Director Mitsusada, Yosuke For For Management
4 Appoint Statutory Auditor Akimoto, For For Management
Hideo
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takashima, Hideichiro For For Management
2.2 Elect Director Hirotomi, Yasuyuki For For Management
2.3 Elect Director Sakamoto, Shogo For For Management
2.4 Elect Director Kunimaru, Hiroshi For For Management
2.5 Elect Director Kitada, Masahiro For For Management
2.6 Elect Director Kawai, Kenji For For Management
2.7 Elect Director Yamao, Tetsuya For For Management
2.8 Elect Director Kawabe, Tatsuya For For Management
2.9 Elect Director Yamamoto, Takehiko For For Management
2.10 Elect Director Funato, Kimiko For For Management
3.1 Appoint Statutory Auditor Ichihara, For For Management
Shuji
3.2 Appoint Statutory Auditor Sukegawa, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO CO., LTD.
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nunohara, Tatsuya For For Management
3.2 Elect Director Harada, Kazuhiko For For Management
3.3 Elect Director Norimitsu, Takeo For For Management
3.4 Elect Director Horimoto, Noboru For For Management
3.5 Elect Director Kizu, Teruyuki For For Management
3.6 Elect Director Michigami, Akira For For Management
3.7 Elect Director Terakawa, Hiroyuki For For Management
3.8 Elect Director Kaneko, Keiko For For Management
4 Appoint Statutory Auditor Sakurai, For For Management
Akira
5 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 100 Percent
6 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
7 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Disposal of
Rental Real Estate Properties
8 Dispose of Rental Real Estate Against Against Shareholder
Properties
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Cancellation of
Treasury Shares
10 Cancel the Company's Treasury Shares Against Against Shareholder
11 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kikuchi, Hiroyuki For For Management
2.2 Elect Director Kikuchi, Kazuhiro For For Management
2.3 Elect Director Goto, Masahiro For For Management
2.4 Elect Director Kayanuma, Shunzo For For Management
2.5 Elect Director Horikawa, Kenjiro For For Management
2.6 Elect Director Yoshino, Sadao For For Management
2.7 Elect Director Sugaya, Takako For For Management
3.1 Appoint Statutory Auditor Kaneko, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tsukuni, For Against Management
Nobuo
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
--------------------------------------------------------------------------------
KYOKUYO CO., LTD.
Ticker: 1301 Security ID: J37780103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Makoto For For Management
3.2 Elect Director Sakai, Ken For For Management
3.3 Elect Director Kondo, Shigeru For For Management
3.4 Elect Director Kiyama, Shuichi For For Management
3.5 Elect Director Higaki, Hitoshi For For Management
3.6 Elect Director Tanaka, Yutaka For For Management
3.7 Elect Director Yamaguchi, Keizo For For Management
3.8 Elect Director Miura, Masayo For For Management
3.9 Elect Director Shirao, Mika For For Management
3.10 Elect Director Machida, Katsuhiro For For Management
3.11 Elect Director Yamada, Eiji For For Management
4.1 Appoint Statutory Auditor Kanno, Yoichi For Against Management
4.2 Appoint Statutory Auditor Suzuki, Norio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Shimoda, Ichiro
--------------------------------------------------------------------------------
KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors
2 Approve Accounting Transfers For For Management
3.1 Elect Director Hogawa, Minoru For For Management
3.2 Elect Director Ogihara, Yutaka For For Management
3.3 Elect Director Ogihara, Shigeru For For Management
3.4 Elect Director Onota, Michiro For For Management
3.5 Elect Director Hagihara, Koichiro For For Management
3.6 Elect Director Yanagishima, Morio For For Management
3.7 Elect Director Shikanai, Noriyuki For For Management
3.8 Elect Director Shigematsu, Ken For For Management
3.9 Elect Director Watanabe, Hiromi For For Management
4.1 Appoint Statutory Auditor Matsumoto, For For Management
Tomiharu
4.2 Appoint Statutory Auditor Akutsu, Kenji For For Management
4.3 Appoint Statutory Auditor Ikemura, For Against Management
Yukio
4.4 Appoint Statutory Auditor Morita, For For Management
Kensuke
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishizuka, Haruhisa For For Management
3.2 Elect Director Nakamura, Koji For For Management
3.3 Elect Director Sagara, Yukihiro For For Management
3.4 Elect Director Ishii, Masahiro For For Management
3.5 Elect Director Ohara, Yasuo For For Management
3.6 Elect Director Takaku, Manabu For For Management
3.7 Elect Director Suzuki, Masaki For For Management
3.8 Elect Director Kimizuka, Yoshio For For Management
3.9 Elect Director Yokoyama, Hiroshi For For Management
3.10 Elect Director Momose, Rie For For Management
3.11 Elect Director Kubo, Shigeto For For Management
3.12 Elect Director Hirata, Yasunobu For For Management
3.13 Elect Director Hayakawa, Takayuki For For Management
3.14 Elect Director Oda, Keiko For For Management
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6742 Security ID: J37866118
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunisawa, Ryoji For For Management
3.2 Elect Director Onodera, Toru For For Management
3.3 Elect Director Tokodai, Tsutomu For For Management
3.4 Elect Director Kanzawa, Kenjiro For For Management
3.5 Elect Director Hihara, Ryu For For Management
3.6 Elect Director Sumitani, Hiroshi For For Management
3.7 Elect Director Kitamura, Mihoko For For Management
3.8 Elect Director Sasa, Hiroyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Konno, Akio
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KYOWA KIRIN CO., LTD.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Miyamoto, Masashi For For Management
3.2 Elect Director Osawa, Yutaka For For Management
3.3 Elect Director Mikayama, Toshifumi For For Management
3.4 Elect Director Minakata, Takeshi For For Management
3.5 Elect Director Morita, Akira For For Management
3.6 Elect Director Haga, Yuko For For Management
3.7 Elect Director Arai, Jun For For Management
3.8 Elect Director Oyamada, Takashi For For Management
3.9 Elect Director Suzuki, Yoshihisa For For Management
4.1 Appoint Statutory Auditor Komatsu, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Tamura, For For Management
Mayumi
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles - Indemnify
Directors
2.1 Elect Director Nishimura, Matsuji For For Management
2.2 Elect Director Sato, Naofumi For For Management
2.3 Elect Director Takei, Hideki For For Management
2.4 Elect Director Ishibashi, Kazuyuki For For Management
2.5 Elect Director Jono, Masaaki For For Management
2.6 Elect Director Kuratomi, Sumio For For Management
2.7 Elect Director Shibasaki, Hiroko For For Management
2.8 Elect Director Kaneko, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Shinji
3.2 Elect Director and Audit Committee For Against Management
Member Michinaga, Yukinori
3.3 Elect Director and Audit Committee For Against Management
Member Yoshizako, Toru
3.4 Elect Director and Audit Committee For Against Management
Member Soeda, Hidetoshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO., INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1,050,000 for
Class A Preferred Shares, and JPY 20
for Ordinary Shares
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
4.1 Elect Director Uriu, Michiaki For For Management
4.2 Elect Director Ikebe, Kazuhiro For For Management
4.3 Elect Director Fujii, Ichiro For For Management
4.4 Elect Director Toyoma, Makoto For For Management
4.5 Elect Director Toyoshima, Naoyuki For For Management
4.6 Elect Director Akiyama, Yasuji For For Management
4.7 Elect Director Fujimoto, Junichi For For Management
4.8 Elect Director Kuriyama, Yoshifumi For For Management
4.9 Elect Director Senda, Yoshiharu For For Management
4.10 Elect Director Sakie Tachibana For For Management
Fukushima
4.11 Elect Director Tsuda, Junji For For Management
5.1 Elect Director and Audit Committee For For Management
Member Fujita, Kazuko
5.2 Elect Director and Audit Committee For For Management
Member Oie, Yuji
5.3 Elect Director and Audit Committee For For Management
Member Sugihara, Tomoka
6 Amend Articles to Add Provision on Against Against Shareholder
Share Repurchase
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Disclose Members of Against Against Shareholder
Compliance Committee
9 Amend Articles to Require Prompt Against Against Shareholder
Financial Results Disclosure
10 Amend Articles to Add Provision on Against Against Shareholder
Insider Trading
11 Amend Articles to Ensure Independence Against Against Shareholder
in Compliance Investigation and
Evaluation
12 Amend Articles to Establish Against Against Shareholder
Organization to Ensure Fair Material
Procurement
13 Amend Articles to Establish Against Against Shareholder
Organization to Assess Profitability
and Feasibility of New Business
14 Amend Articles to Confirm Validity of Against Against Shareholder
Government's Requests in Legal
Proceedings
15 Amend Articles to Establish Against Against Shareholder
Organization to Evaluate Efficiency
and Operations of Group Companies
16 Amend Articles to Establish Against Against Shareholder
Organization for Fair Personnel
Evaluation
17 Amend Articles to Add Provision on Against Against Shareholder
Role of Outside Directors
18 Amend Articles to Remove Nuclear Power Against Against Shareholder
from Carbon Neutral Power Generation
19 Amend Articles to Establish Nuclear Against Against Shareholder
Accident Committee to Nurture Culture
for Nuclear Safety
20 Amend Articles to Establish Power Cost Against Against Shareholder
Evaluation Committee
21 Amend Articles to Establish Hydrogen Against Against Shareholder
Explosion Evaluation Committee
22 Amend Articles to Establish Department Against Against Shareholder
to Cope with Emergency
23 Amend Articles to Withdraw from Spent Against Against Shareholder
Nuclear Fuel Recycling Business
24 Amend Articles to Retire Sendai Against Against Shareholder
Nuclear Power Reactors 1 and 2
25 Amend Articles to Establish Active Against Against Shareholder
Fault Evaluation Committee
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kasahara, Yoshihisa For For Management
2.3 Elect Director Eto, Eiichi For For Management
2.4 Elect Director Akatsuka, Norihisa For For Management
2.5 Elect Director Tanaka, Hiroyuki For For Management
2.6 Elect Director Iwatate, Yasunari For For Management
2.7 Elect Director Kai, Takahiro For For Management
2.8 Elect Director Kamimura, Motohiro For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
2.10 Elect Director Nemoto, Yuji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Makiko
--------------------------------------------------------------------------------
KYUSHU RAILWAY CO.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors
3.1 Elect Director Aoyagi, Toshihiko For For Management
3.2 Elect Director Furumiya, Yoji For For Management
3.3 Elect Director Mori, Toshihiro For For Management
3.4 Elect Director Fukunaga, Hiroyuki For For Management
3.5 Elect Director Matsushita, Takuma For For Management
3.6 Elect Director Karaike, Koji For For Management
3.7 Elect Director Ichikawa, Toshihide For For Management
3.8 Elect Director Asatsuma, Shinji For For Management
3.9 Elect Director Muramatsu, Kuniko For For Management
3.10 Elect Director Uriu, Michiaki For For Management
3.11 Elect Director Yamamoto, Hitomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otabe, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Koji
4.3 Elect Director and Audit Committee For For Management
Member Eto, Yasunori
4.4 Elect Director and Audit Committee For For Management
Member Fujita, Hiromi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
L&C BIO CO., LTD.
Ticker: 290650 Security ID: Y5S081101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho In-sik as Outside Director For For Management
3.2 Elect Park Seong-jong as Outside For For Management
Director
4 Appoint Jeon Tae-seon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyun-bal as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Jeong Jae-hak as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Reinold Geiger as Director For For Management
3.2 Elect Andre Joseph Hoffmann as Director For For Management
3.3 Elect Karl Guenard as Director For For Management
3.4 Elect Yves Blouin as Director For For Management
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve PricewaterhouseCoopers as For For Management
Statutory Auditor
6 Approve PricewaterhouseCoopers as For For Management
External Auditor
7 Approve Free Share Plan 2021, For For Management
Authorize the Directors to Grant Free
Shares to the Participants Under the
Free Share Plan 2021 and Related
Transactions
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Statutory Auditor For For Management
11 Approve PricewaterhouseCoopers' For For Management
Remuneration as Statutory Auditor
12 Approve Renewal of the Share Capital For For Management
Authorization of the Company
13 Amend Article 3 (Corporate Purpose) of For Against Management
the Articles of Association
14 Amend Article 15.34 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acknowledgment of the For For Management
Availability of the Draft Terms in
Relation to the Transfer of
Professional Assets to L'Occitane
International (Suisse) SA, Reports on
the Transfer of Professional Assets
and Interim Accounts
2 Approve Terms of Transfer in Relation For For Management
to the Transfer of Professional Assets
to the Recipient Company
3 Approve Transfer Agreement For For Management
4 Approve Delegation of Powers to Any For For Management
Director or Any Lawyer or Employee of
the Law Firm Arendt & Medernach S.A.
to Deal with All Matters in Relation
to the Transfer of Professional Assets
5 Elect Betty Liu as Director For For Management
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LIMITED
Ticker: 558 Security ID: G5548P105
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Zhuo Ming as Director For For Management
3A2 Elect Tsang Yiu Keung as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
LAOX CO., LTD.
Ticker: 8202 Security ID: J38639126
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
LAOX CO., LTD.
Ticker: 8202 Security ID: J38639126
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Clarify
Director Authority on Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
4.1 Elect Director Yiwen Luo For For Management
4.2 Elect Director Iida, Kensaku For For Management
4.3 Elect Director Yano, Teruji For For Management
4.4 Elect Director Kyo, Shinu For For Management
4.5 Elect Director Den, E For For Management
4.6 Elect Director Akutsu, Yasuhiro For For Management
4.7 Elect Director Beibei Xu For For Management
5.1 Appoint Statutory Auditor Zhison Hua For For Management
5.2 Appoint Statutory Auditor Koyama, Yukio For For Management
--------------------------------------------------------------------------------
LASALLE LOGIPORT REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Articles to For For Management
Amend Provisions on Deemed Approval
System - Reflect Changes in Accounting
Standards
2 Elect Executive Director Fujiwara, For For Management
Toshimitsu
3 Elect Alternate Executive Director For For Management
Jigami, Taira
4.1 Elect Supervisory Director Shibata, For For Management
Kentaro
4.2 Elect Supervisory Director Nishiuchi, For For Management
Koji
4.3 Elect Supervisory Director Takenaga, For For Management
Rie
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Kusunose, Haruhiko For For Management
3.2 Elect Director Okabayashi, Osamu For For Management
3.3 Elect Director Moriizumi, Koichi For For Management
3.4 Elect Director Uchiyama, Shu For For Management
3.5 Elect Director Seki, Hirokazu For For Management
3.6 Elect Director Ebihara, Minoru For For Management
3.7 Elect Director Shimoyama, Takayuki For For Management
3.8 Elect Director Mihara, Koji For For Management
3.9 Elect Director Kamide, Kunio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Saito, Yuji
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Itonaga, Masayuki For For Management
3.3 Elect Director Iwamura, Miki For For Management
3.4 Elect Director Suzuki, Satoko For For Management
3.5 Elect Director Kikuchi, Kiyotaka For For Management
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoki, Mitsuo For For Management
2.2 Elect Director Nagamori, Takaki For For Management
2.3 Elect Director Watanabe, Norikazu For For Management
2.4 Elect Director Aoki, Isamu For For Management
2.5 Elect Director Kaihoshi, Toshihiro For For Management
2.6 Elect Director Ozawa, Kazutoshi For For Management
2.7 Elect Director Masuda, Hideo For For Management
2.8 Elect Director Ozawa, Kikuo For For Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Pulp Purchase Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Bun as Director For For Management
4 Elect Lee Jude Ho Chung as Director For For Management
5 Elect Yip Heong Kan as Director For For Management
6 Elect Peter A. Davies as Director For For Management
7 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Poon Chung Kwong as Non-Executive
Director
8 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wong Kai Tung Tony as Independent
Non-Executive Director
9 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
10 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2021
11 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2022
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association and Adopt New Memorandum
and Articles of Association
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Siu Fong as Director For For Management
4 Elect Li Xiaoyi as Director For For Management
5 Elect James Charles Gale as Director For For Management
6 Elect Lam Yat Cheong as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Adopt New Share Option Scheme and For For Management
Authorize Board to Grant Options and
Issue Shares Pursuant to the Exercise
of Any Option Granted
13 Adopt Amended and Restated Memorandum For Against Management
and Articles of Association
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-min as Inside Director For For Management
2.2 Elect Kim Jeong-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Song Rak-gyeong as Outside For For Management
Director
5.2 Elect Maeng Pil-jae as Outside Director For For Management
6 Appoint Park Du-won as Internal Auditor For For Management
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: OCT 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Ng Hsueh Ling as Director For For Management
4 Elect Tsui Kai Chong as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition as an Interested For For Management
Person Transaction
2 Approve Issuance of Consideration Unit For For Management
as an Interested Person Transaction
3 Approve Equity Fund Raising For For Management
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Proust as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Anthony Lombardo
5 Approve Proportional Takeover For For Management
Provisions
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For For Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Miyao, Bunya For For Management
2.2 Elect Director Hayashima, Mayumi For For Management
2.3 Elect Director Mochida, Naomichi For For Management
2.4 Elect Director Takekura, Shinji For For Management
2.5 Elect Director Yamashita, Akio For For Management
2.6 Elect Director Jin Ryu For For Management
2.7 Elect Director Watanabe, Akira For For Management
2.8 Elect Director Nakamura, Yutaka For For Management
2.9 Elect Director Shibata, Takumi For For Management
2.10 Elect Director Ishii, Kan For For Management
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sang-gyun as Inside Director For For Management
2.2 Elect Jeong Yeon-woo as Inside Director For For Management
2.3 Elect Lee Seok-jun as Outside Director For For Management
2.4 Elect Kim Jae-hong as Outside Director For For Management
3.1 Elect Lee Seok-jun as Audit Committee For For Management
Member
3.2 Elect Kim Jae-hong as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Bong-seok as Inside Director For For Management
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Beom-jong as Inside Director For For Management
2.2 Elect Han Jong-su as Outside Director For For Management
3 Elect Han Jong-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim Seong-hyeon as Inside For For Management
Director
3.3 Elect Lee Chang-yang as Outside For For Management
Director
3.4 Elect Kang Jeong-hye as Outside For For Management
Director
4.1 Elect Lee Chang-yang as a Member of For For Management
Audit Committee
4.2 Elect Lee Byeong-ho as a Member of For For Management
Audit Committee
4.3 Elect Kang Jeong-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Gu-young as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For For Management
Non-Executive Director
2.3 Elect Ko Jin-woong as Outside Director For For Management
2.4 Elect Oh Yang-ho as Outside Director For For Management
3 Elect Kim Jung-hyeok as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Ko Jin-woong as a Member of For For Management
Audit Committee
4.2 Elect Oh Yang-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Seok-yong as Inside Director For For Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Cheol-dong as Inside For For Management
Director
2.2 Elect Ahn Jung-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Sang-chan as Outside For For Management
Director
2.4 Elect Lee Hui-jeong as Outside Director For For Management
3.1 Elect Park Sang-chan as a Member of For For Management
Audit Committee
3.2 Elect Lee Hui-jeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeok-ju as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For For Management
Non-Executive Director
2.3 Elect Nam Hyeong-du as Outside Director For For Management
3 Elect Nam Hyeong-du as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwasaki, Takaharu For For Management
3.2 Elect Director Namiki, Toshiaki For For Management
3.3 Elect Director Morishita, Tomehisa For For Management
3.4 Elect Director Sumino, Takashi For For Management
3.5 Elect Director Kawai, Nobuyuki For For Management
3.6 Elect Director Narita, Koichi For For Management
3.7 Elect Director Yahagi, Haruhiko For For Management
3.8 Elect Director Kono, Hiroko For For Management
3.9 Elect Director Katayama, Takashi For For Management
--------------------------------------------------------------------------------
LIFE360, INC.
Ticker: 360 Security ID: U5295P104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Hulls as Director For For Management
2 Elect John Philip Coghlan as Director For For Management
3 Elect Charles (CJ) Prober as Director For For Management
4 Approve Grant of RSUs and Options to For For Management
Chris Hulls
5 Approve Grant of RSUs and Options to For For Management
John Philip Coghlan
6 Approve Grant of RSUs and Options to For For Management
Brit Morin
7 Approve Grant of RSUs and Options to For For Management
James Synge
8 Approve Grant of RSUs and Options to For For Management
Mark Goines
9 Approve Grant of RSUs and Options to For For Management
David Wiadrowski
10 Approve Grant of RSUs and Options to For For Management
Randi Zuckerberg
11 Approve Grant of RSUs and Options to For For Management
Alex Haro
12 Approve Grant of RSUs and Options to For For Management
Charles (CJ) Prober
13 Ratify Past Issuance of Shares and For For Management
Notes to Shareholders of Jio, Inc.
14 Ratify Past Issuance of CDIs to New For For Management
and Existing Institutional Investors
15 Ratify Past Issuance of Shares to For For Management
Shareholders of Tile, Inc.
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Philippa Mary Maslin Kelly as For For Management
Director
4 Elect David Paul Blight as Director For For Management
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lau Kam Shim as Director For For Management
2b Elect Lam Siu Lun, Simon as Director For For Management
2c Elect Hui Chiu Chung as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J3888A108
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.62
2 Amend Articles to Amend Business Lines For For Management
- Allow Virtual Only Shareholder
Meetings
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4.1 Elect Choi Won-wook as Outside Director For For Management
4.2 Elect Kim Jin as Outside Director For For Management
5 Elect Kim Jae-wook as Outside Director For For Management
to Serve as an Audit Committee Member
6.1 Elect Choi Won-wook as Audit Committee For For Management
Member
6.2 Elect Kim Jin as Audit Committee Member For For Management
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LINICAL CO., LTD.
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Hatano, Kazuhiro For For Management
2.2 Elect Director Tsujimoto, Keigo For For Management
2.3 Elect Director Kawai, Jun For For Management
2.4 Elect Director Takahashi, Akihiro For For Management
2.5 Elect Director Miyazaki, Masaya For For Management
2.6 Elect Director Sakamoto, Isao For For Management
2.7 Elect Director Yamaguchi, Shiori For For Management
2.8 Elect Director Nogimori, Masafumi For For Management
2.9 Elect Director Osawa, Akio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Shimomura, Kyoichi
--------------------------------------------------------------------------------
LINK & MOTIVATION, INC.
Ticker: 2170 Security ID: J39039102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ozasa, Yoshihisa For For Management
2.2 Elect Director Sakashita, Hideki For For Management
2.3 Elect Director Ono, Shunichi For For Management
2.4 Elect Director Yuasa, Tomoyuki For For Management
2.5 Elect Director Kakuyama, Takashi For For Management
3 Appoint Statutory Auditor Kuriyama, For For Management
Hiromi
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glen Boreham as Director For For Management
2 Elect Andrew Green as Director For For Management
3 Elect Fiona Trafford-Walker as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Issuance of Performance Share For For Management
Rights to Vivek Bhatia
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Christopher John Brooke as For For Management
Director
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as For For Management
Director
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Realized Losses on the Disposal of
Relevant Investments, Properties
and/or Disposal of the Special Purpose
Vehicle which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Non-Cash Losses
7 Approve Amended Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
8 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ouchi, Akihiko For For Management
2.2 Elect Director Hattori, Makoto For For Management
2.3 Elect Director Kawamura, Gohei For For Management
2.4 Elect Director Mochizuki, Tsunetoshi For For Management
2.5 Elect Director Kaiya, Takeshi For For Management
2.6 Elect Director Shibano, Yoichi For For Management
2.7 Elect Director Sebe, Akira For For Management
2.8 Elect Director Okushima, Akiko For For Management
2.9 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Hama, Itsuo For For Management
2.2 Elect Director Kikukawa, Masazumi For For Management
2.3 Elect Director Kobayashi, Kenjiro For For Management
2.4 Elect Director Kume, Yugo For For Management
2.5 Elect Director Noritake, Fumitomo For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Fukuda, Kengo For For Management
2.8 Elect Director Uchida, Kazunari For For Management
2.9 Elect Director Shiraishi, Takashi For For Management
2.10 Elect Director Sugaya, Takako For For Management
2.11 Elect Director Yasue, Reiko For For Management
--------------------------------------------------------------------------------
LIONTOWN RESOURCES LIMITED
Ticker: LTR Security ID: Q5569M105
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Company's Constitution
2 Approve Reduction of Capital and For For Management
In-Specie Distribution of Minerals 260
Shares
--------------------------------------------------------------------------------
LIONTOWN RESOURCES LIMITED
Ticker: LTR Security ID: Q5569M105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Timothy Goyder as Director For For Management
3 Elect Steven Chadwick as Director For For Management
4 Elect Jennifer Morris as Director For For Management
5 Approve Issuance of Options to For For Management
Jennifer Morris
6 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
7 Approve Replacement of Constitution For For Management
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
9 Re-approve Employee Securities For For Management
Incentive Plan
--------------------------------------------------------------------------------
LIPPO MALLS INDONESIA RETAIL TRUST
Ticker: D5IU Security ID: Y5309Y113
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
LITALICO, INC. (7366)
Ticker: 7366 Security ID: J3910Y116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Atsumi For For Management
1.2 Elect Director Yamaguchi, Fumihiro For For Management
1.3 Elect Director Tsuji, Takahiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kitamura, Yasuo
2.2 Elect Director and Audit Committee For For Management
Member Yano, Yasuhiro
2.3 Elect Director and Audit Committee For For Management
Member Komuro, Yoshie
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kinya For For Management
1.2 Elect Director Matsumoto, Sachio For For Management
1.3 Elect Director Hwa Jin Song Montesano For For Management
1.4 Elect Director Uchibori, Tamio For For Management
1.5 Elect Director Konno, Shiho For For Management
1.6 Elect Director Suzuki, Teruo For For Management
1.7 Elect Director Tamura, Mayumi For For Management
1.8 Elect Director Nishiura, Yuji For For Management
1.9 Elect Director Hamaguchi, Daisuke For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
1.11 Elect Director Watahiki, Mariko For For Management
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-hun as Inside Director For For Management
3.2 Elect Kim Seong-tae as Inside Director For For Management
3.3 Elect Choi Hyeon as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Sang-hun as Non-Independent For For Management
Non-Executive Director
3.5 Elect Kang Yeon-ah as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-jun as Inside Director For For Management
3.2 Elect Choi Hyeon-min as Outside For Against Management
Director
3.3 Elect Jeon Woon-bae as Outside Director For Against Management
3.4 Elect Lee Geum-roh as Outside Director For Against Management
3.5 Elect Kang Jeong-won as Outside For Against Management
Director
3.6 Elect Cho Woon-haeng as Outside For For Management
Director
4.1 Elect Choi Hyeon-min as Audit For Against Management
Committee Member
4.2 Elect Cho Woon-haeng as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Dong-jin as Inside Director For For Management
3.2 Elect Lim Jun-beom as Inside Director For For Management
3.3 Elect Baek Won-seon as Outside Director For For Management
3.4 Elect Moon Jeong-hun as Outside For For Management
Director
4.1 Elect Baek Won-seon as Audit Committee For For Management
Member
4.2 Elect Moon Jeong-hun as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Lee Gyeong-hwon as Inside For Against Management
Director
3.1.3 Elect Hwang Seong-wook as Inside For For Management
Director
3.2.1 Elect Lee Dong-gyu as Outside Director For Against Management
3.2.2 Elect Hwang Deok-nam as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LOTTE For For Management
FOOD Co.,Ltd
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jin-seong as Inside Director For For Management
3.2 Elect Han Hyeon-cheol as Outside For For Management
Director
3.3 Elect Jeong Yoon-hwa as Outside For For Management
Director
4.1 Elect Han Hyeon-cheol as a Member of For For Management
Audit Committee
4.2 Elect Jeong Yoon-hwa as a Member of For For Management
Audit Committee
5 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Dong-bin as Inside Director For Against Management
3.2 Elect Song Yong-deok as Inside Director For For Management
3.3 Elect Ko Jeong-wook as Inside Director For For Management
3.4 Elect Kwon Pyeong-oh as Outside For For Management
Director
3.5 Elect Lee Gyeong-chun as Outside For For Management
Director
3.6 Elect Kim Hae-gyeong as Outside For For Management
Director
3.7 Elect Park Nam-gyu as Outside Director For For Management
4.1 Elect Kim Hae-gyeong as Audit For For Management
Committee Member
4.2 Elect Park Nam-gyu as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yong-seok as Inside Director For For Management
3.2 Elect Shin Jun-hyeok as Inside Director For For Management
3.3 Elect Seong Nak-song as Outside For For Management
Director
3.4 Elect Kim Mi-young as Outside Director For For Management
4.1 Elect Seong Nak-song as a Member of For For Management
Audit Committee
4.2 Elect Kim Mi-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Song Chan-yeop as Outside For For Management
Director
4 Elect Song Chan-yeop as a Member of For For Management
Audit Committee
5 Elect Han Hyeon-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LOTTE For For Management
CONFECTIONERY Co.,Ltd
2 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Appropriation of Income For For Management
3.1 Elect Park Sang-yoon as Inside Director For For Management
3.2 Elect Lee Hui-ock as Outside Director For For Management
3.3 Elect Kim Chun-soon as Outside Director For For Management
3.4 Elect Jeong Doh-jin as Outside Director For For Management
3.5 Elect Yoo Won-sang as Outside Director For For Management
4.1 Elect Kim Chun-soon as Audit Committee For For Management
Member
4.2 Elect Jeong Doh-jin as Audit Committee For For Management
Member
5 Elect Choi Hye-ri as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business and Financing Plan For For Management
2 Approve Conclusion of Real Estate For For Management
Acquisition Agreement
3 Approve Conclusion of Master Lease For For Management
Agreement
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Business Plan and Financing For For Management
Plan
5 Elect Two Non-Independent For For Management
Non-Executive Directors (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-hyeon as Inside Director For Against Management
3.2 Elect Jeong Jun-ho as Inside Director For Against Management
3.3 Elect Jang Ho-ju as Inside Director For Against Management
3.4 Elect Kim Yong-dae as Outside Director For For Management
3.5 Elect Sim Su-ock as Outside Director For For Management
3.6 Elect Cho Sang-cheol as Outside For For Management
Director
4.1 Elect Kim Yong-dae as Audit Committee For For Management
Member
4.2 Elect Sim Su-ock as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brett Blundy as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Victor Herrero
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Myeong Noh-hyeon as Inside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS ELECTRIC CO., LTD.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Elect Song Won-ja as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3a Elect Wong Lan Sze, Nancy as Director For For Management
3b Elect Chan So Kuen as Director For For Management
3c Elect Hui Chiu Chung, JP as Director For For Management
3d Elect Ip Shu Kwan, Stephen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LUTRONIC CORP.
Ticker: 085370 Security ID: Y5363A118
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Ji-ae as Outside Director For For Management
2.2 Elect Hwang Hyeon-taek as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
LX HAUSYS LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang In-sik as Inside Director For For Management
2.2 Elect Kim Young-ju as Outside Director For For Management
3 Elect Kim Young-ju as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LX HOLDINGS CORP.
Ticker: 383800 Security ID: Y5S4KE119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Noh Jin-seo as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LX INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Chun-seong as Inside For For Management
Director
2.2 Elect Son Ran as Outside Director For For Management
3 Elect Yang Il-su as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LX SEMICON CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Wi Gyeong-woo as Outside Director For For Management
3 Elect Wi Gyeong-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LYNAS RARE EARTHS LIMITED
Ticker: LYC Security ID: Q5683J210
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Philippe Etienne as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Amanda Lacaze
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Shimoda, So For For Management
1.4 Elect Director Nishizawa, Tamio For For Management
1.5 Elect Director Matsuoka, Noboru For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Tanimura, Itaru For For Management
2.2 Elect Director Tomaru, Akihiko For For Management
2.3 Elect Director Tsuchiya, Eiji For For Management
2.4 Elect Director Izumiya, Kazuyuki For For Management
2.5 Elect Director Nakamura, Rie For For Management
2.6 Elect Director Yoshida, Kenichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Mayuka
3.2 Elect Director and Audit Committee For For Management
Member Ebata, Takako
3.3 Elect Director and Audit Committee For For Management
Member Toyama, Ryoko
--------------------------------------------------------------------------------
MABUCHI MOTOR CO., LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okoshi, Hiro For For Management
3.2 Elect Director Taniguchi, Shinichi For For Management
3.3 Elect Director Katayama, Hirotaro For For Management
3.4 Elect Director Iyoda, Tadahito For For Management
3.5 Elect Director Miyajima, Kazuaki For For Management
3.6 Elect Director Takahashi, Toru For For Management
3.7 Elect Director Mitarai, Naoki For For Management
3.8 Elect Director Tsutsumi, Kazuhiko For For Management
3.9 Elect Director Jody L. Ono For For Management
--------------------------------------------------------------------------------
MACA LIMITED
Ticker: MLD Security ID: Q56718101
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
2 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
MACA LIMITED
Ticker: MLD Security ID: Q56718101
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nicholas Marinelli as Director For For Management
3 Elect David Flanagan as Director For For Management
4 Elect Robert Ryan as Director For For Management
5 Approve the Increase in Total None For Management
Aggregate Remuneration for
Non-Executive Directors
6 Approve Issuance of Performance Rights For For Management
to Michael Sutton
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LIMITED
Ticker: MAH Security ID: Q56970132
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Denise McComish as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MACNICA FUJI ELECTRONICS HOLDINGS, INC
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Omori, Shinichiro For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca J McGrath as Director For For Management
2b Elect Mike Roche as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
2d Elect Peter H Warne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Termination Benefits For For Management
5 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
6 Ratify Past Issuance of Macquarie For For Management
Group Capital Notes 5 to Institutional
Investors
--------------------------------------------------------------------------------
MACROMILL, INC.
Ticker: 3978 Security ID: J3924V108
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Toru For For Management
1.2 Elect Director Mizushima, Atsushi For For Management
1.3 Elect Director Nishi, Naofumi For For Management
1.4 Elect Director Nishiyama, Shigeru For For Management
1.5 Elect Director Naito, Makoto For For Management
1.6 Elect Director Nakagawa, Yukiko For For Management
2 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Maeda, Yukitoshi For For Management
2.2 Elect Director Maeda, Takahiro For For Management
2.3 Elect Director Saito, Yasuo For For Management
2.4 Elect Director Akiyama, Shigenobu For For Management
2.5 Elect Director Yamada, Masaru For For Management
2.6 Elect Director Mayumi, Mitsufumi For For Management
3 Appoint Statutory Auditor Mimura, Tomo For For Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seon-hui as Inside Director For For Management
2.2 Elect Noh Yeon-hong as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO., LTD.
Ticker: 6485 Security ID: J39466107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Taniai, Yuichi For For Management
3.2 Elect Director Murata, Hideaki For For Management
3.3 Elect Director Sugimoto, Hiroshi For For Management
3.4 Elect Director Taniguchi, Yoichiro For For Management
3.5 Elect Director Iijima, Yasuo For For Management
3.6 Elect Director Kumazaki, Misugi For For Management
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LIMITED
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Hamish Macquarie Douglass as For For Management
Director
3b Elect Colette Mary Garnsey as Director For For Management
4a Approve Issuance of Plan Shares to For For Management
Colette Mary Garnsey
4b Approve Issuance of Related Party For For Management
Benefit to Colette Mary Garnsey
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO., LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nagano, Toshiyuki For For Management
3.2 Elect Director Aiba, Tatsuaki For For Management
3.3 Elect Director Shiraishi, Haruyuki For For Management
3.4 Elect Director Miyazaki, Shotaro For For Management
3.5 Elect Director Yoshidome, Shin For For Management
3.6 Elect Director Masuda, Naofumi For For Management
3.7 Elect Director Yamazaki, Kodo For For Management
3.8 Elect Director Nishino, Kazumi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Feng Guohua as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Wong Ying Ying as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Ding Yuan as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
6 Elect Ong Chor Wei as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dai Quanfa as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Alan Marnie as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
5 Elect Kan Chung Nin, Tony as Director For For Management
and Approve the Terms of His
Appointment, Including His Remuneration
6 Elect Yang Siu Shun as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Seon-young as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishimura, Motonobu For For Management
3.2 Elect Director Nishimura, Ken For For Management
3.3 Elect Director Kameda, Yasuaki For For Management
3.4 Elect Director Koshiba, Shinichiro For For Management
3.5 Elect Director Nakayama, Reiko For For Management
3.6 Elect Director Suzuki, Shigeki For For Management
3.7 Elect Director Tanii, Hitoshi For For Management
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takai, Toshihide For For Management
1.2 Elect Director Saito, Masahiko For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Morikawa, Michio For For Management
1.5 Elect Director Matsuda, Michiharu For For Management
1.6 Elect Director Yano, Tatsushi For For Management
1.7 Elect Director Moriyama, Yukiko For For Management
--------------------------------------------------------------------------------
MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by way of Trust Scheme For For Management
of Arrangement
2 Approve Issuance of Consideration Units For For Management
3 Approve Whitewash Resolution For For Management
4 Amend MCT Trust Deed For For Management
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions For For Management
2 Approve Allotment and Issuance of New For For Management
Units Pursuant to the PRC Acquisitions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend MNACT Trust Deed For For Management
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Scheme For For Management
--------------------------------------------------------------------------------
MARLEY SPOON AG
Ticker: MMM Security ID: D5S92J102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board For For Management
for the Financial Year 2021
3 Approve Discharge of Supervisory Board For For Management
for the Financial Year 2021
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Financial Year 2022
5 Approve Share Option Program 2022 and For For Management
Creation of a Conditional Capital
2022/I, as Well as the Corresponding
Amendment of the Constitution
6 Approve EUR 291,958 Capitalization of For For Management
Reserves and Amend Section 3 of the
Constitution
7 Approve Cancellation of Existing For For Management
Authorized Capital 2021/I and Creation
of an Authorized Capital 2022/I, as
Well as the Corresponding Amendment of
Section 3 Paragraph 3 of the
Constitution
8 Approve Adjustment of the Existing For For Management
Authorized Capital 2021/II and
Authorized Capital 2021/III the
Corresponding Amendment of Section 3
Paragraph 16 of the Constitution
9 Approve Creation of Authorized Capital For For Management
2022/II under the Restricted Stock
Unit Program 2022/I and the Respective
Amendment of Section 3 Paragraph 18 of
the Constitution
10 Approve Creation of Authorized Capital For For Management
2022/III under the Restricted Stock
Unit Program 2022/II and the
Respective Amendment of Section 3
Paragraph 19 of the Constitution
11 Approve Adjustment of the For For Management
Authorizations Regarding the Share
Option Program 2018, Share Option
Program 2019, Share Option Program
2020 and Share Option Program 2021
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Approve Joint Merger Plan Between For For Management
Marley Spoon AG as Acquiring Company
and MS Holding AG, Klagenfurt,
Austria, as Transferring Company
14a Elect Deena Robyn Shiff as Director For For Management
14b Elect Roy Perticucci as Director For For Management
14c Elect Kim Elizabeth Winifred Anderson For For Management
as Director
14d Elect Robin Low as Director For For Management
15 Approve Share Option Program 2022 and For For Management
Issue of Securities Under that Program
16 Approve Grant of Share Options to For For Management
Fabian Siegel
17 Approve Restricted Stock Unit Program For For Management
2022 and Issue of Securities Under
that Program
18 Ratify Past Issuance of Placement CDIs For For Management
to a European Institutional Investor
--------------------------------------------------------------------------------
MARS GROUP HOLDINGS CORP.
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsunami, Akihiro For Against Management
3.2 Elect Director Akiyama, Manabu For For Management
3.3 Elect Director Takahashi, Joji For For Management
3.4 Elect Director Kodaira, Hisashi For For Management
3.5 Elect Director Horaguchi, Haruo For For Management
3.6 Elect Director Yamashita, Yoshihisa For For Management
4.1 Appoint Statutory Auditor Sato, For For Management
Toshiaki
4.2 Appoint Statutory Auditor Yoshida, For For Management
Shigeo
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Kakinoki, Masumi For For Management
2.3 Elect Director Terakawa, Akira For For Management
2.4 Elect Director Furuya, Takayuki For For Management
2.5 Elect Director Takahashi, Kyohei For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Hatchoji, Takashi For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Ishizuka, Shigeki For For Management
2.10 Elect Director Ando, Hisayoshi For For Management
--------------------------------------------------------------------------------
MARUDAI FOOD CO., LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Ito, Shigeru For Against Management
3.2 Elect Director Ikemi, Masaru For Against Management
3.3 Elect Director Momiyama, Osamu For For Management
3.4 Elect Director Hanzawa, Sadahiko For For Management
3.5 Elect Director Nakabe, Yoshiro For For Management
3.6 Elect Director Iimura, Somuku For For Management
3.7 Elect Director Hatchoji, Sonoko For For Management
4 Appoint Statutory Auditor Ono, Taiichi For Against Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Aoi, Hiroshi For For Management
3.2 Elect Director Okajima, Etsuko For For Management
3.3 Elect Director Nakagami, Yasunori For For Management
3.4 Elect Director Peter D. Pedersen For For Management
3.5 Elect Director Kato, Hirotsugu For For Management
3.6 Elect Director Kojima, Reiko For For Management
4.1 Appoint Statutory Auditor Sasaki, For For Management
Hajime
4.2 Appoint Statutory Auditor Matsumoto, For For Management
Hiroaki
5 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Hiroyuki For For Management
2.2 Elect Director Yoshimura, Yoshinori For For Management
2.3 Elect Director Horikawa, Daiji For For Management
2.4 Elect Director Kadono, Minoru For For Management
2.5 Elect Director Morita, Wataru For For Management
2.6 Elect Director Nakano, Kenjiro For For Management
2.7 Elect Director Ushino, Kenichiro For For Management
2.8 Elect Director Fujioka, Yuka For For Management
3 Appoint Statutory Auditor Uozumi, Ryuta For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kikuchi, Minoru For For Management
3.2 Elect Director Hattori, Makoto For For Management
3.3 Elect Director Imazato, Eisaku For For Management
3.4 Elect Director Kakuda, Akiyoshi For For Management
3.5 Elect Director Tatekabe, Noriaki For For Management
3.6 Elect Director Uehara, Keiko For For Management
3.7 Elect Director Shoda, Ikuo For For Management
4.1 Appoint Statutory Auditor Shimizu, Akio For Against Management
4.2 Appoint Statutory Auditor Negishi, For Against Management
Kazuhiro
5 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARUWA CO., LTD.
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kambe, Sei For For Management
3.2 Elect Director Hayashi, Haruyuki For For Management
3.3 Elect Director Kambe, Toshiro For For Management
3.4 Elect Director Manimaran Anthony For For Management
3.5 Elect Director Morishita, Yukiko For For Management
--------------------------------------------------------------------------------
MARUWA UNYU KIKAN CO., LTD.
Ticker: 9090 Security ID: J40587107
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
4.1 Elect Director Wasami, Masaru For For Management
4.2 Elect Director Yamamoto, Teruaki For For Management
4.3 Elect Director Kuzuno, Masanao For For Management
4.4 Elect Director Fujita, Tsutomu For For Management
4.5 Elect Director Kawada, Kazumi For For Management
4.6 Elect Director Iwasaki, Akinori For For Management
4.7 Elect Director Ogura, Tomoki For For Management
4.8 Elect Director Hashimoto, Hideo For For Management
4.9 Elect Director Tanaka, Hiroshi For For Management
4.10 Elect Director Hirose, Hakaru For For Management
4.11 Elect Director Yamakawa, Yukio For For Management
4.12 Elect Director Motohashi, Katsunobu For For Management
4.13 Elect Director Tachi, Itsushi For For Management
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Asai, Toshiyuki For For Management
3.2 Elect Director Okada, Hirotsugu For For Management
3.3 Elect Director Nakamura, Masahiro For For Management
3.4 Elect Director Ishikawa, Kenichi For For Management
3.5 Elect Director Ando, Yuichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibuya, Yasuhiro
4.2 Elect Director and Audit Committee For For Management
Member Naito, Akinobu
4.3 Elect Director and Audit Committee For For Management
Member Sato, Akio
4.4 Elect Director and Audit Committee For For Management
Member Kuwano, Izumi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Motoda, Shuichi For For Management
2.2 Elect Director Sato, Suminobu For For Management
2.3 Elect Director Kato, Seiichiro For For Management
2.4 Elect Director Terui, Shinichi For For Management
2.5 Elect Director Nakamura, Shunichi For For Management
2.6 Elect Director Arima, Makoto For For Management
2.7 Elect Director Hatano, Shinji For For Management
2.8 Elect Director Shin Joon Oh For For Management
2.9 Elect Director Konishi, Sakurako For For Management
3.1 Appoint Statutory Auditor Sato, Ken For For Management
3.2 Appoint Statutory Auditor Suzuki, For For Management
Masaaki
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuda, Yoshiaki For For Management
3.2 Elect Director Tsushima, Koji For For Management
3.3 Elect Director Katayama, Yuji For For Management
3.4 Elect Director Yamazaki, Ryuichi For For Management
3.5 Elect Director Tsuzuki, Junichi For For Management
3.6 Elect Director Isawa, Kenji For For Management
3.7 Elect Director Ueda, Takehiro For For Management
--------------------------------------------------------------------------------
MATSUI SECURITIES CO., LTD.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Warita, Akira For For Management
3.2 Elect Director Uzawa, Shinichi For For Management
3.3 Elect Director Sato, Kunihiko For For Management
3.4 Elect Director Saiga, Moto For For Management
3.5 Elect Director Shibata, Masashi For For Management
3.6 Elect Director Haga, Manako For For Management
3.7 Elect Director Tanaka, Takeshi For For Management
3.8 Elect Director Matsui, Michitaro For For Management
3.9 Elect Director Imai, Takahito For For Management
3.10 Elect Director Onuki, Satoshi For For Management
3.11 Elect Director Annen, Junji For For Management
3.12 Elect Director Hori, Toshiaki For For Management
--------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsumoto, Namio For For Management
3.2 Elect Director Matsumoto, Kiyo For For Management
3.3 Elect Director Tsukamoto, Atsushi For For Management
3.4 Elect Director Matsumoto, Takashi For For Management
3.5 Elect Director Obe, Shingo For For Management
3.6 Elect Director Ishibashi, Akio For For Management
3.7 Elect Director Yamamoto, Tsuyoshi For For Management
3.8 Elect Director Watanabe, Ryoichi For For Management
3.9 Elect Director Matsuda, Takashi For For Management
3.10 Elect Director Matsushita, Isao For For Management
3.11 Elect Director Omura, Hiro For For Management
3.12 Elect Director Kimura, Keiji For For Management
3.13 Elect Director Tanima, Makoto For For Management
3.14 Elect Director Kawai, Junko For For Management
3.15 Elect Director Okiyama, Tomoko For For Management
--------------------------------------------------------------------------------
MATSUYA CO., LTD.
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Akita, Masaki For For Management
2.2 Elect Director Furuya, Takehiko For For Management
2.3 Elect Director Yokozeki, Naoki For For Management
2.4 Elect Director Morita, Kazunori For For Management
2.5 Elect Director Kawai, Akiko For For Management
2.6 Elect Director Nezu, Yoshizumi For For Management
2.7 Elect Director Kashiwaki, Hitoshi For For Management
2.8 Elect Director Yoshida, Masako For For Management
2.9 Elect Director Ishido, Nanako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mayama, Shinichi
3.2 Elect Director and Audit Committee For For Management
Member Furuhata, Yohei
3.3 Elect Director and Audit Committee For For Management
Member Furuya, Katsumasa
3.4 Elect Director and Audit Committee For For Management
Member Nakamura, Takao
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUYA FOODS HOLDINGS CO., LTD.
Ticker: 9887 Security ID: J41444100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawarabuki, Toshio For Against Management
3.2 Elect Director Kawarabuki, Kazutoshi For Against Management
3.3 Elect Director Tanzawa, Kiichiro For For Management
3.4 Elect Director Usui, Yoshito For For Management
3.5 Elect Director Fujiwara, Eri For For Management
4 Appoint Statutory Auditor Kobori, Yu For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 64
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kurosawa, Mitsuteru For For Management
3.2 Elect Director Yamamoto, Masahito For For Management
3.3 Elect Director Ogawa, Tatsushi For For Management
3.4 Elect Director Kaku, Yoshihiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Tomohiko
4.2 Elect Director and Audit Committee For For Management
Member Hirata, Minoru
4.3 Elect Director and Audit Committee For For Management
Member Kanda, Asaka
4.4 Elect Director and Audit Committee For For Management
Member Kiuchi, Shoji
5 Elect Alternate Director and Audit For For Management
Committee Member Katsuragawa, Shuichi
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAXELL LTD.
Ticker: 6810 Security ID: J4150A107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nakamura, Keiji For For Management
2.2 Elect Director Ota, Hiroyuki For For Management
2.3 Elect Director Sumoto, Seiji For For Management
2.4 Elect Director Masuda, Noritoshi For For Management
2.5 Elect Director Tsutsumi, Kazuaki For For Management
2.6 Elect Director Murase, Sachiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroyuki
3.2 Elect Director and Audit Committee For For Management
Member Aigami, Kazuhiro
3.3 Elect Director and Audit Committee For For Management
Member Hata, Kazuyoshi
--------------------------------------------------------------------------------
MAXVALU TOKAI CO., LTD.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kamio, Keiji For For Management
2.2 Elect Director Tsukurimichi, Masaaki For For Management
2.3 Elect Director Yamada, Kenichiro For For Management
2.4 Elect Director Nikami, Yoshihiko For For Management
2.5 Elect Director Saito, Satoshi For For Management
2.6 Elect Director Yabe, Kensuke For For Management
2.7 Elect Director Kajimoto, Takeki For For Management
2.8 Elect Director Ashiwa, Yumiko For For Management
3 Appoint Statutory Auditor Kumagai, For Against Management
Michio
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Condella as Director For For Management
2 Elect Ian Scholes as Director For For Management
3 Elect Patrick Blake as Director For For Management
4 Elect Carolyn Myers as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Scott Richards
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shobuda, Kiyotaka For For Management
3.2 Elect Director Marumoto, Akira For For Management
3.3 Elect Director Ono, Mitsuru For For Management
3.4 Elect Director Koga, Akira For For Management
3.5 Elect Director Moro, Masahiro For For Management
3.6 Elect Director Aoyama, Yasuhiro For For Management
3.7 Elect Director Hirose, Ichiro For For Management
3.8 Elect Director Mukai, Takeshi For For Management
3.9 Elect Director Sato, Kiyoshi For For Management
3.10 Elect Director Ogawa, Michiko For For Management
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Yamaguchi, Unemi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ross Chessari as Director For For Management
4 Elect Tim Poole as Director For For Management
5 Elect Bruce Akhurst as Director For For Management
6 Approve Long Term Incentive Plan For For Management
7 Approve Issuance of Indeterminate For For Management
Rights to Michael Salisbury
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MCNEX CO., LTD.
Ticker: 097520 Security ID: Y5S05U100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Han-seok as Outside Director For For Management
4 Elect Oh Han-seok as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Akino, Tetsuya For For Management
2.2 Elect Director Shimizu, Kazuyuki For For Management
2.3 Elect Director Nozaki, Kiyoshi For For Management
2.4 Elect Director Naito, Yoshihiro For For Management
2.5 Elect Director Ono, Toshihiko For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Shu, Yoshimi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murashima, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Tasaki, Yoshinori
3.3 Elect Director and Audit Committee For Against Management
Member Kawamata, Satoru
3.4 Elect Director and Audit Committee For For Management
Member Nagasawa, Toru
3.5 Elect Director and Audit Committee For For Management
Member Shimizu, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Shinozaki, Kazunori
--------------------------------------------------------------------------------
MEC CO., LTD.
Ticker: 4971 Security ID: J4580E109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Maeda, Kazuo For For Management
2.2 Elect Director Nakagawa, Toshiko For For Management
2.3 Elect Director Sumitomo, Sadamitsu For For Management
2.4 Elect Director Hojo, Toshihiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takao, Mitsutoshi
3.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Kaoru
3.3 Elect Director and Audit Committee For For Management
Member Hayashi, Mitsuo
4 Elect Alternate Director and Audit For For Management
Committee Member Okuda, Takao
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Two Types of Trust-Type Equity For For Management
Compensation Plans
--------------------------------------------------------------------------------
MEDIA DO CO., LTD.
Ticker: 3678 Security ID: J4180H106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Fujita, Yasushi For For Management
2.2 Elect Director Niina, Shin For For Management
2.3 Elect Director Mizoguchi, Atsushi For For Management
2.4 Elect Director Kanda, Hiroshi For For Management
2.5 Elect Director Kanamaru, Ayako For For Management
2.6 Elect Director Miyagi, Haruo For For Management
3 Appoint Statutory Auditor Owada, For For Management
Kazuyoshi
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Dalbosco as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Koczkar
--------------------------------------------------------------------------------
MEDICAL DATA VISION CO., LTD.
Ticker: 3902 Security ID: J4187J105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.6
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwasaki, Hiroyuki For For Management
3.2 Elect Director Asami, Shuji For For Management
3.3 Elect Director Yanagisawa, Takuji For For Management
3.4 Elect Director Nakamura, Masaki For For Management
3.5 Elect Director Katsuki, Soichi For For Management
3.6 Elect Director Nakamura, Takao For For Management
4.1 Appoint Statutory Auditor Takaki, For For Management
Masaaki
4.2 Appoint Statutory Auditor Matsumoto, For For Management
Yasunori
4.3 Appoint Statutory Auditor Nakagawa, For For Management
Osamu
4.4 Appoint Statutory Auditor Hamada, For For Management
Kiyohito
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Watanabe, Shuichi For For Management
2.2 Elect Director Chofuku, Yasuhiro For For Management
2.3 Elect Director Yoda, Toshihide For For Management
2.4 Elect Director Sakon, Yuji For For Management
2.5 Elect Director Mimura, Koichi For For Management
2.6 Elect Director Watanabe, Shinjiro For For Management
2.7 Elect Director Imagawa, Kuniaki For For Management
2.8 Elect Director Kasutani, Seiichi For For Management
2.9 Elect Director Kagami, Mitsuko For For Management
2.10 Elect Director Asano, Toshio For For Management
2.11 Elect Director Shoji, Kuniko For For Management
2.12 Elect Director Iwamoto, Hiroshi For For Management
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Yoon-seon as Inside Director For For Management
2.2 Elect Lee Je-won as Outside Director For For Management
3 Elect Han Yeo-seon as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Lee Je-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEDPACTO, INC.
Ticker: 235980 Security ID: Y5S06F102
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seong-jin as Inside Director For For Management
2.2 Elect Kim Young-sik as Outside Director For For Management
3 Appoint Lee Byeong-ho as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6.1 Approve Stock Option Grants For For Management
6.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MEDPEER, INC.
Ticker: 6095 Security ID: J41575101
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwami, Yo For For Management
1.2 Elect Director Tembo, Yoshihiko For For Management
1.3 Elect Director Hirabayashi, Toshio For For Management
1.4 Elect Director Kawana, Masatoshi For For Management
1.5 Elect Director Shimura, Masayuki For For Management
2.1 Appoint Statutory Auditor Sueyoshi, For For Management
Shunichi
2.2 Appoint Statutory Auditor Hayama, For For Management
Takashi
2.3 Appoint Statutory Auditor Sato, For For Management
Hiroyasu
--------------------------------------------------------------------------------
MEDY-TOX, INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hyo-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hikawa, Tetsuo For For Management
2.2 Elect Director Shindo, Masahiro For For Management
2.3 Elect Director Hayashi, Yoshimasa For For Management
2.4 Elect Director Shimomae, Yasuto For For Management
2.5 Elect Director Yamaguchi, Ikuo For For Management
2.6 Elect Director Iwama, Ikuo For For Management
2.7 Elect Director Nagata, Junko For For Management
2.8 Elect Director Nagai, Hirofumi For For Management
2.9 Elect Director Matsumoto, Heihachi For For Management
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Michael Klayko as Director For For Management
3 Elect Melinda Snowden as Director For For Management
4 Elect Glo Gordon as Director For For Management
5 Approve Employee Share Plan For For Management
6 Approve Employee Share Option Plan For For Management
General
7 Approve Grant of Options to Michael None Against Management
Klayko
8 Approve Grant of Options to Melinda None Against Management
Snowden
9 Approve Grant of Options to Glo Gordon None Against Management
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
11 Approve the Amendments to the For For Management
Company's Constitution
12 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Michael For Against Management
Klayko
2 Approve Grant of Options to Melinda For Against Management
Snowden
3 Approve Grant of Options to Glo Gordon For Against Management
--------------------------------------------------------------------------------
MEGASTUDYEDU CO., LTD.
Ticker: 215200 Security ID: Y5933R104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Chang-geo as Outside Director For For Management
2 Approve Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Masatoshi For For Management
2.2 Elect Director Ishii, Tomomi For For Management
2.3 Elect Director Motoi, Hideki For For Management
2.4 Elect Director Inoue, Takehiko For For Management
2.5 Elect Director Inaba, Satoshi For For Management
2.6 Elect Director Sueyasu, Ryoichi For For Management
2.7 Elect Director Iwahashi, Teiji For For Management
2.8 Elect Director Bando, Kumiko For For Management
2.9 Elect Director Fukushi, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kosaka, Shinya
3.2 Elect Director and Audit Committee For For Management
Member Nishikawa, Ikuo
3.3 Elect Director and Audit Committee For For Management
Member Hattori, Akito
4.1 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Kotaro
4.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Hamasaki, Yuji For For Management
3.2 Elect Director Miida, Takeshi For For Management
3.3 Elect Director Takekawa, Norio For For Management
3.4 Elect Director Iwao, Masayuki For For Management
3.5 Elect Director Takenaka, Hiroyuki For For Management
3.6 Elect Director Shin, Yoshiaki For For Management
3.7 Elect Director Adachi, Hiroji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Michihiko
4.2 Elect Director and Audit Committee For For Management
Member Hayashi, Keiko
4.3 Elect Director and Audit Committee For Against Management
Member Kuroda, Takashi
4.4 Elect Director and Audit Committee For Against Management
Member Hiraki, Hideki
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawamura, Kazuo For For Management
2.2 Elect Director Kobayashi, Daikichiro For For Management
2.3 Elect Director Matsuda, Katsunari For For Management
2.4 Elect Director Shiozaki, Koichiro For For Management
2.5 Elect Director Furuta, Jun For For Management
2.6 Elect Director Matsumura, Mariko For For Management
2.7 Elect Director Kawata, Masaya For For Management
2.8 Elect Director Kuboyama, Michiko For For Management
2.9 Elect Director Peter D. Pedersen For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class 1 Shares For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naya, Yuichiro For For Management
3.2 Elect Director Shinozaki, Masakuni For For Management
3.3 Elect Director Wada, Junya For For Management
3.4 Elect Director Sakate, Atsushi For For Management
3.5 Elect Director Kikyo, Yoshihito For For Management
3.6 Elect Director Naya, Shigeru For For Management
3.7 Elect Director Yoon Ho Shin For For Management
3.8 Elect Director Tsuchiya, Nao For For Management
3.9 Elect Director Nishiyama, Yosuke For For Management
3.10 Elect Director Harada, Takashi For For Management
3.11 Elect Director Kobayashi, Toshifumi For For Management
4.1 Appoint Statutory Auditor Matsuda, For For Management
Takahiro
4.2 Appoint Statutory Auditor Ejiri, Kotomi For For Management
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otani, Toshiteru For For Management
3.2 Elect Director Inda, Hiroshi For For Management
3.3 Elect Director Hayashi, Hideyuki For For Management
3.4 Elect Director Shinohara, Motoshi For For Management
3.5 Elect Director Fujino, Keizo For For Management
3.6 Elect Director Yanase, Tetsuji For For Management
4 Elect Director and Audit Committee For Against Management
Member Nishimura, Tsuyoki
5 Elect Alternate Director and Audit For For Management
Committee Member Utsunomiya, Hitoshi
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 139
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Maki, Hiroyuki For For Management
2.2 Elect Director Matsuo, Tamio For For Management
2.3 Elect Director Kinoshita, Norio For For Management
2.4 Elect Director Nagase, Yoshimasa For For Management
2.5 Elect Director Yano, Manabu For For Management
2.6 Elect Director Tsusaka, Iwao For For Management
2.7 Elect Director Maki, Daisuke For For Management
2.8 Elect Director Fukuhara, Kenichi For For Management
2.9 Elect Director Hirata, Ichiro For For Management
2.10 Elect Director Sasaki, Shigeru For For Management
2.11 Elect Director Kamiya, Jun For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ho, Lawrence Yau Lung as Director For For Management
2a2 Elect Ng Ching Wo as Director For For Management
2a3 Elect John William Crawford as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tanaka, Hidenari For For Management
2.2 Elect Director Takino, Yoshiyuki For For Management
2.3 Elect Director Moriyama, Hisashi For For Management
2.4 Elect Director Horinishi, Yoshimi For For Management
2.5 Elect Director Watanabe, Shingo For Against Management
2.6 Elect Director Miyake, Yozo For For Management
2.7 Elect Director Honda, Ryutaro For For Management
2.8 Elect Director Yanagawa, Katsuhiko For For Management
2.9 Elect Director Takehana, Kazushige For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Barnes as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
4 Approve the Increase in the Total Pool For For Management
of Directors' Fees
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: OCT 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Tania Simpson as Director For For Management
3 Approve the Increase in Directors' Fee For For Management
Pool
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3.1 Elect Lee Sang-hun as Outside Director For For Management
3.2 Elect Cho Hong-hui as Outside Director For For Management
4 Elect Ahn Dong-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Sang-hun as a Member of For For Management
Audit Committee
5.2 Elect Cho Hong-hui as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3 Elect Han Soon-gu as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hui-moon as Inside Director For For Management
2.2 Elect Nam Jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Philip J. Facchina as Director For For Management
4A Elect Michael Spooner as Director For For Management
4B Elect Joseph R. Swedish as Director For For Management
4C Elect Shawn Cline Tomasello as Director For For Management
5 Approve Issuance of Options to Philip For For Management
J. Facchina
6 Approve Issuance of LTI Options to For For Management
Silviu Itescu
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Ratify Past Issuance of Shares and For For Management
Warrants to Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
METAWATER CO., LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamaguchi, Kenji For For Management
2.2 Elect Director Okuda, Noboru For For Management
2.3 Elect Director Sakai, Masashi For For Management
2.4 Elect Director Fujii, Michio For For Management
2.5 Elect Director Aizawa, Kaoru For For Management
2.6 Elect Director Kosao, Fumiko For For Management
2.7 Elect Director Tanai, Tsuneo For For Management
3 Appoint Statutory Auditor Kusunoki, For For Management
Masami
4.1 Appoint Alternate Statutory Auditor For For Management
Sato, Junichi
4.2 Appoint Alternate Statutory Auditor For For Management
Shoda, Kenji
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Holman as Director For For Management
2b Elect Margaret Haseltine as Director For For Management
2c Elect Murray Jordan as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of FY21 Performance For For Management
Rights to Jeffery Adams
4b Approve Grant of FY22 Performance For For Management
Rights to Jeffery Adams
5 Approve the Increase in Non-Executive None For Management
Directors' Aggregate Fee Pool
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chae Jeong-seok as Inside For For Management
Director
3.2 Elect Kim Jae-hyeong as Inside Director For For Management
3.3 Elect Gwak Young-guk as Outside For For Management
Director
3.4 Elect Bryan H. Goldstein as Outside For For Management
Director
4 Appoint Oh Dae-sik as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect John M. McManus as Director For For Management
2A2 Elect Kenneth Xiaofeng Feng as Director For For Management
2A3 Elect Jonathan S. Halkyard as Director For For Management
2A4 Elect Russell Francis Banham as For For Management
Director
2A5 Elect Simon Meng as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MICRONICS JAPAN CO., LTD.
Ticker: 6871 Security ID: J4238M107
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hasegawa, Masayoshi For For Management
3.2 Elect Director Saito, Futoru For For Management
3.3 Elect Director Igarashi, Takahiro For For Management
3.4 Elect Director Abe, Yuichi For For Management
3.5 Elect Director Sotokawa, Ko For For Management
3.6 Elect Director Ki Sang Kang For For Management
3.7 Elect Director Katayama, Yuki For For Management
3.8 Elect Director Furuyama, Mitsuru For For Management
3.9 Elect Director Tanabe, Eitatsu For For Management
3.10 Elect Director Ueda, Yasuhiro For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Terms of the CardioFlow Share Option
Scheme
2 Approve Share Option Scheme of For For Management
Shanghai Microport MedBot (Group) Co.,
Ltd
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Norihiro Ashida as Director For Against Management
2.2 Elect Jonathan H. Chou as Director For Against Management
2.3 Elect Guoen Liu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MIDAC HOLDINGS CO., LTD.
Ticker: 6564 Security ID: J4308W100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Keiko For For Management
1.2 Elect Director Kumagai, Hiroyuki For For Management
1.3 Elect Director Takeda, Yasuho For For Management
1.4 Elect Director Takada, Hiroaki For For Management
1.5 Elect Director Suzuki, Kiyohiko For For Management
2 Elect Director and Audit Committee For For Management
Member Hyoyama, Hatsuo
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
4 Approve Capital Reduction For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okamoto, Naoyuki For For Management
3.2 Elect Director Hara, Yasushi For For Management
3.3 Elect Director Takeya, Kenichi For For Management
3.4 Elect Director Shibata, Toshiya For For Management
3.5 Elect Director Taniguchi, Hiroyuki For For Management
3.6 Elect Director Kawamura, Noriyuki For For Management
3.7 Elect Director Muto, Takayuki For For Management
3.8 Elect Director Murata, Yoko For For Management
3.9 Elect Director Nakamura, Michitaka For For Management
3.10 Elect Director Uchida, Atsumasa For For Management
3.11 Elect Director Kusui, Yoshiyuki For For Management
3.12 Elect Director Tsuji, Takashi For For Management
3.13 Elect Director Tanaka, Ayako For For Management
3.14 Elect Director Takamiya, Izumi For For Management
3.15 Elect Director Ueda, Takashi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Ryuji For For Management
3.2 Elect Director Murai, Masahiro For For Management
3.3 Elect Director Takeda, Yasufumi For For Management
3.4 Elect Director Konoike, Kazunobu For For Management
3.5 Elect Director Morimoto, Junji For For Management
3.6 Elect Director Sakashita, Hidenori For For Management
3.7 Elect Director Takahata, Shoichiro For For Management
3.8 Elect Director Hamaguchi, Taizo For For Management
3.9 Elect Director Murata, Tsuneko For For Management
3.10 Elect Director Takato, Etsuhiro For For Management
3.11 Elect Director Hayakawa, Chisa For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Nakazawa, Masayuki For For Management
2.2 Elect Director Hosoya, Nobuaki For For Management
2.3 Elect Director Katahira, Kozaburo For For Management
2.4 Elect Director Yako, Tatsuro For For Management
2.5 Elect Director Yamazaki, Tetsuo For For Management
2.6 Elect Director Haruyama, Susumu For For Management
2.7 Elect Director Tsukagoshi, Katsumi For For Management
2.8 Elect Director Kurihara, Hiroshi For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Shusuke
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Moribe, Shigeru For For Management
3.3 Elect Director Iwaya, Ryozo For For Management
3.4 Elect Director None, Shigeru For For Management
3.5 Elect Director Kagami, Michiya For For Management
3.6 Elect Director Yoshida, Katsuhiko For For Management
3.7 Elect Director Miyazaki, Yuko For For Management
3.8 Elect Director Matsumura, Atsuko For For Management
3.9 Elect Director Haga, Yuko For For Management
3.10 Elect Director Katase, Hirofumi For For Management
3.11 Elect Director Matsuoka, Takashi For For Management
4 Appoint Statutory Auditor Shibasaki, For For Management
Shinichiro
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Elect Xi Xi as Director For For Management
4 Approve Grant of LTI Share Rights to For For Management
Chris Ellison
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Fujimoto, Akihiro For For Management
2.2 Elect Director Miyazaki, Takeshi For For Management
2.3 Elect Director Hotta, Masashi For For Management
2.4 Elect Director Abe, Toyoaki For For Management
2.5 Elect Director Nakazawa, Mitsuharu For For Management
2.6 Elect Director Kamio, Keiji For For Management
2.7 Elect Director Yamakawa, Takahisa For For Management
2.8 Elect Director Kometani, Makoto For For Management
2.9 Elect Director Kagawa, Shingo For For Management
3.1 Appoint Statutory Auditor Kajita, For Against Management
Shigeru
3.2 Appoint Statutory Auditor Watanabe, For For Management
Naomi
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Specific Mandate
2 Approve Extension of the Validity For For Management
Period of the Authorization
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chin Chien Ya as Director For For Management
4 Elect Ye Guo Qiang as Director For For Management
5 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Ye Guo Qiang
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Tak Lung
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chen Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Appropriation of Income For For Management
3.1 Elect Byeon Jae-sang as Inside Director For For Management
3.2 Elect Kim Jae-sik as Inside Director For For Management
3.3 Elect Lee Gyeong-seop as Outside For For Management
Director
3.4 Elect Kim Hak-ja as Outside Director For For Management
3.5 Elect Choi Seung-jae as Outside For For Management
Director
4 Elect Wi Gyeong-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Gyeong-seop as Audit For For Management
Committee Member
5.2 Elect Kim Hak-ja as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For For Management
2.3 Elect Kang Seong-beom as Inside For For Management
Director
2.4 Elect Lee Jem-ma as Outside Director For For Management
2.5 Elect Seong Tae-yoon as Outside For For Management
Director
2.6 Elect Seok Jun-hui as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
4.2 Elect Seong Tae-yoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRAI CORP.
Ticker: 3476 Security ID: J4309J108
Meeting Date: JUL 28, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Suganuma, For For Management
Michio
3 Elect Alternate Executive Director For For Management
Wajima, Hiroki
4.1 Elect Supervisory Director Negishi, For For Management
Takehiko
4.2 Elect Supervisory Director Nishii, For For Management
Hidetomo
5 Elect Alternate Supervisory Director For For Management
Kimura, Takashi
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakayama, Toshiki For For Management
3.2 Elect Director Yamamoto, Yasuhiro For For Management
3.3 Elect Director Totake, Yasushi For For Management
3.4 Elect Director Tsukamoto, Masakazu For For Management
3.5 Elect Director Aoyama, Koji For For Management
3.6 Elect Director Igarashi, Katsuhiko For For Management
3.7 Elect Director Baba, Chiharu For For Management
3.8 Elect Director Yamamoto, Mayumi For For Management
3.9 Elect Director Kawaratani, Shinichi For For Management
4.1 Appoint Statutory Auditor Seki, Hiroshi For Against Management
4.2 Appoint Statutory Auditor Katsumaru, For For Management
Chiaki
5 Appoint Alternate Statutory Auditor For For Management
Konno, Hideyuki
6.1 Elect Director Nakayama, Toshiki in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.2 Elect Director Totake, Yasushi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.3 Elect Director Takahashi, Masayuki in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.4 Elect Director Miyazaki, Tatsumi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.5 Elect Director Tsukamoto, Masakazu in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.6 Elect Director Takaya, Yoichiro in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.7 Elect Director Wakimoto, Hiroshi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.8 Elect Director Igarashi, Katsuhiko in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.9 Elect Director Ohashi, Hiroki in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.10 Elect Director Takagi, Yasuhiro in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.11 Elect Director Baba, Chiharu in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.12 Elect Director Yamamoto, Mayumi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.13 Elect Director Kawaratani, Shinichi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.14 Elect Director Tsukasaki, Yuko in For For Management
Connection with Adoption of Board with
Audit Committee Structure
7.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Yasuhiro in
Connection with Adoption of Board with
Audit Committee Structure
7.2 Elect Director and Audit Committee For For Management
Member Aoyama, Koji in Connection with
Adoption of Board with Audit Committee
Structure
7.3 Elect Director and Audit Committee For Against Management
Member Seki, Hiroshi in Connection
with Adoption of Board with Audit
Committee Structure
7.4 Elect Director and Audit Committee For For Management
Member Katsumaru, Chiaki in Connection
with Adoption of Board with Audit
Committee Structure
7.5 Elect Director and Audit Committee For Against Management
Member Suemori, Shigeru in Connection
with Adoption of Board with Audit
Committee Structure
8 Elect Alternate Director and Audit For For Management
Committee Member Konno, Hideyuki in
Connection with Adoption of Board with
Audit Committee Structure
9 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
10 Approve Trust-Type Equity Compensation For For Management
Plan
11 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koreda, Nobuhiko For For Management
3.2 Elect Director Koreda, Hiroki For For Management
3.3 Elect Director Suzuki, Masanori For For Management
3.4 Elect Director Yui, Toshimitsu For For Management
3.5 Elect Director Terasawa, Keishi For For Management
3.6 Elect Director Iwama, Takahiro For For Management
3.7 Elect Director Okubo, Toshiharu For For Management
3.8 Elect Director Matsuda, Shuichi For For Management
3.9 Elect Director Gomi, Hirofumi For For Management
3.10 Elect Director Kitabata, Takao For For Management
3.11 Elect Director Ishiyama, Takuma For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Goto, Toshiki
4.2 Appoint Alternate Statutory Auditor For For Management
Ofuchi, Hiroyoshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
--------------------------------------------------------------------------------
MISUMI GROUP, INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.71
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3.1 Elect Director Nishimoto, Kosuke For For Management
3.2 Elect Director Ono, Ryusei For For Management
3.3 Elect Director Kanatani, Tomoki For For Management
3.4 Elect Director Shimizu, Shigetaka For For Management
3.5 Elect Director Shaochun Xu For For Management
3.6 Elect Director Nakano, Yoichi For For Management
3.7 Elect Director Shimizu, Arata For For Management
3.8 Elect Director Suseki, Tomoharu For For Management
4 Appoint Statutory Auditor Wada, Takaaki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Shizuyo
--------------------------------------------------------------------------------
MITANI SEKISAN CO., LTD.
Ticker: 5273 Security ID: J43486109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitani, Shinji For Against Management
3.2 Elect Director Tanaka, Masafumi For For Management
3.3 Elect Director Mitani, Akira For For Management
3.4 Elect Director Watanabe, Takatsugu For For Management
3.5 Elect Director Yamaguchi, Koji For For Management
3.6 Elect Director Abe, Toru For For Management
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kitada, Katsuyoshi For For Management
2.2 Elect Director Take, Nobuyuki For For Management
2.3 Elect Director Hino, Sadami For For Management
2.4 Elect Director Sugiyama, Masahiko For For Management
2.5 Elect Director Komagata, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kiuchi, Keiji
3.2 Elect Director and Audit Committee For For Management
Member Tanji, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Nakai, Yoko
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Jean-Marc Gilson For For Management
2.2 Elect Director Fujiwara, Ken For For Management
2.3 Elect Director Glenn H. Fredrickson For For Management
2.4 Elect Director Katayama, Hiroshi For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Hodo, Chikatomo For For Management
2.7 Elect Director Kikuchi, Kiyomi For For Management
2.8 Elect Director Yamada, Tatsumi For For Management
2.9 Elect Director Masai, Takako For For Management
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MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 79
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kakiuchi, Takehiko For For Management
3.2 Elect Director Nakanishi, Katsuya For For Management
3.3 Elect Director Tanaka, Norikazu For For Management
3.4 Elect Director Hirai, Yasuteru For For Management
3.5 Elect Director Kashiwagi, Yutaka For For Management
3.6 Elect Director Nochi, Yuzo For For Management
3.7 Elect Director Saiki, Akitaka For For Management
3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.9 Elect Director Miyanaga, Shunichi For For Management
3.10 Elect Director Akiyama, Sakie For For Management
3.11 Elect Director Sagiya, Mari For For Management
4.1 Appoint Statutory Auditor Icho, For For Management
Mitsumasa
4.2 Appoint Statutory Auditor Kogiso, Mari For For Management
5 Amend Articles to Disclose Greenhouse Against Against Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against Against Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yabunaka, Mitoji For For Management
2.2 Elect Director Obayashi, Hiroshi For For Management
2.3 Elect Director Watanabe, Kazunori For For Management
2.4 Elect Director Koide, Hiroko For For Management
2.5 Elect Director Oyamada, Takashi For Against Management
2.6 Elect Director Kosaka, Tatsuro For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Uruma, Kei For For Management
2.9 Elect Director Kawagoishi, Tadashi For For Management
2.10 Elect Director Masuda, Kuniaki For For Management
2.11 Elect Director Nagasawa, Jun For For Management
2.12 Elect Director Kaga, Kunihiko For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugiyama, Hirotaka For For Management
3.2 Elect Director Yoshida, Junichi For For Management
3.3 Elect Director Tanisawa, Junichi For For Management
3.4 Elect Director Nakajima, Atsushi For For Management
3.5 Elect Director Umeda, Naoki For For Management
3.6 Elect Director Kubo, Hitoshi For For Management
3.7 Elect Director Nishigai, Noboru For For Management
3.8 Elect Director Katayama, Hiroshi For For Management
3.9 Elect Director Okamoto, Tsuyoshi For For Management
3.10 Elect Director Narukawa, Tetsuo For For Management
3.11 Elect Director Shirakawa, Masaaki For For Management
3.12 Elect Director Nagase, Shin For For Management
3.13 Elect Director Egami, Setsuko For For Management
3.14 Elect Director Taka, Iwao For For Management
3.15 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kurai, Toshikiyo For For Management
2.2 Elect Director Fujii, Masashi For For Management
2.3 Elect Director Inari, Masato For For Management
2.4 Elect Director Ariyoshi, Nobuhisa For For Management
2.5 Elect Director Kato, Kenji For For Management
2.6 Elect Director Nagaoka, Naruyuki For For Management
2.7 Elect Director Kitagawa, Motoyasu For For Management
2.8 Elect Director Yamaguchi, Ryozo For For Management
2.9 Elect Director Sato, Tsugio For For Management
2.10 Elect Director Hirose, Haruko For For Management
2.11 Elect Director Suzuki, Toru For For Management
2.12 Elect Director Manabe, Yasushi For For Management
3 Appoint Statutory Auditor Watanabe, Go For Against Management
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL, INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawabe, Seiji For For Management
2.2 Elect Director Yanai, Takahiro For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Anei, Kazumi For For Management
2.5 Elect Director Hisai, Taiju For For Management
2.6 Elect Director Sato, Haruhiko For For Management
2.7 Elect Director Nakata, Hiroyasu For For Management
2.8 Elect Director Sasaki, Yuri For For Management
2.9 Elect Director Watanabe, Go For For Management
2.10 Elect Director Kuga, Takuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hamamoto, Akira
3.2 Elect Director and Audit Committee For For Management
Member Hiraiwa, Koichiro
3.3 Elect Director and Audit Committee For For Management
Member Kaneko, Hiroko
3.4 Elect Director and Audit Committee For For Management
Member Saito, Masayuki
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyanaga, Shunichi For For Management
3.2 Elect Director Izumisawa, Seiji For For Management
3.3 Elect Director Kozawa, Hisato For For Management
3.4 Elect Director Kaguchi, Hitoshi For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
3.7 Elect Director Hirano, Nobuyuki For For Management
4 Elect Director and Audit Committee For For Management
Member Takayanagi, Ryutaro
--------------------------------------------------------------------------------
MITSUBISHI LOGISNEXT CO., LTD.
Ticker: 7105 Security ID: J56558109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mikogami, Takashi For Against Management
3.2 Elect Director Suematsu, Masayuki For For Management
3.3 Elect Director Ando, Osamu For For Management
3.4 Elect Director Kobayashi, Kyoko For For Management
3.5 Elect Director Shinya, Masataka For For Management
3.6 Elect Director Mano, Yuichi For Against Management
3.7 Elect Director Uno, Takatoshi For For Management
3.8 Elect Director Kobayashi, Fumio For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Fujikura, Masao For Against Management
3.2 Elect Director Wakabayashi, Hitoshi For For Management
3.3 Elect Director Saito, Yasushi For For Management
3.4 Elect Director Kimura, Shinji For For Management
3.5 Elect Director Wakabayashi, Tatsuo For For Management
3.6 Elect Director Kitazawa, Toshifumi For For Management
3.7 Elect Director Naito, Tadaaki For For Management
3.8 Elect Director Shoji, Tetsuya For For Management
3.9 Elect Director Kimura, Kazuko For For Management
3.10 Elect Director Nakashima, Tatsushi For For Management
3.11 Elect Director Yamao, Akira For For Management
3.12 Elect Director Kimura, Munenori For For Management
3.13 Elect Director Saito, Hidechika For For Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Takayanagi, Nobuhiro For For Management
2.4 Elect Director Tokuno, Mariko For For Management
2.5 Elect Director Watanabe, Hiroshi For For Management
2.6 Elect Director Sugi, Hikaru For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Igarashi, Koji For For Management
2.9 Elect Director Takeda, Kazuhiko For For Management
2.10 Elect Director Beppu, Rikako For For Management
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hiraku, Tomofumi For For Management
2.2 Elect Director Kato, Takao For For Management
2.3 Elect Director Inada, Hitoshi For For Management
2.4 Elect Director Miyanaga, Shunichi For Against Management
2.5 Elect Director Koda, Main For For Management
2.6 Elect Director Takeoka, Yaeko For For Management
2.7 Elect Director Sasae, Kenichiro For For Management
2.8 Elect Director Sakamoto, Hideyuki For For Management
2.9 Elect Director Nakamura, Yoshihiko For For Management
2.10 Elect Director Tagawa, Joji For Against Management
2.11 Elect Director Ikushima, Takahiko For Against Management
2.12 Elect Director Kakiuchi, Takehiko For For Management
2.13 Elect Director Mike, Kanetsugu For Against Management
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO., LTD.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suhara, Eiichiro For For Management
3.2 Elect Director Suhara, Shigehiko For For Management
3.3 Elect Director Yokoishi, Hiroshi For For Management
3.4 Elect Director Nagasawa, Nobuyuki For For Management
3.5 Elect Director Kirita, Kazuhisa For For Management
3.6 Elect Director Suzuki, Takao For For Management
3.7 Elect Director Aoyama, Tojiro For For Management
3.8 Elect Director Yano, Asako For For Management
3.9 Elect Director Shimamoto, Tadashi For For Management
4.1 Appoint Statutory Auditor Murakami, Emi For For Management
4.2 Appoint Statutory Auditor Ishida, Osamu For For Management
5 Appoint Alternate Statutory Auditor For For Management
Sugano, Satoshi
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Morisaki, Takashi For For Management
2.2 Elect Director Yabuta, Kenji For For Management
2.3 Elect Director Mizuhara, Hidemoto For For Management
2.4 Elect Director Nobe, Jun For For Management
2.5 Elect Director Tsukuda, Kazuo For For Management
2.6 Elect Director Bando, Mariko For For Management
2.7 Elect Director Kobayashi, Ken For For Management
2.8 Elect Director Hirano, Nobuyuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO., LTD.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kyoya, Yutaka For For Management
3.2 Elect Director Enomoto, Koichi For For Management
3.3 Elect Director Tamura, Koji For For Management
3.4 Elect Director Hosoda, Hirohide For For Management
3.5 Elect Director Kawamoto, Hiroshi For For Management
3.6 Elect Director Kato, Wataru For For Management
3.7 Elect Director Kakizaki, Tamaki For For Management
3.8 Elect Director Teshima, Nobuyuki For For Management
3.9 Elect Director Yoshikawa, Masahiro For For Management
4 Appoint Statutory Auditor Unakami, Eiji For Against Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujii, Mariko For For Management
3.2 Elect Director Honda, Keiko For For Management
3.3 Elect Director Kato, Kaoru For For Management
3.4 Elect Director Kuwabara, Satoko For For Management
3.5 Elect Director Toby S. Myerson For For Management
3.6 Elect Director Nomoto, Hirofumi For For Management
3.7 Elect Director Shingai, Yasushi For For Management
3.8 Elect Director Tsuji, Koichi For For Management
3.9 Elect Director Tarisa Watanagase For For Management
3.10 Elect Director Ogura, Ritsuo For For Management
3.11 Elect Director Miyanaga, Kenichi For For Management
3.12 Elect Director Mike, Kanetsugu For For Management
3.13 Elect Director Kamezawa, Hironori For For Management
3.14 Elect Director Nagashima, Iwao For For Management
3.15 Elect Director Hanzawa, Junichi For For Management
3.16 Elect Director Kobayashi, Makoto For For Management
4 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Which Show Disregard for
Personal Information
5 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Involved in Defamation
6 Amend Articles to Introduce Provision Against Against Shareholder
Concerning Learning from System
Failures at Mizuho Financial Group
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Ikeda, Hiroshi For For Management
3.2 Elect Director Yamaguchi, Yoshio For For Management
3.3 Elect Director Nakajima, Masayoshi For For Management
3.4 Elect Director Kumazaki, Toshimi For For Management
3.5 Elect Director Mataba, Keiji For For Management
3.6 Elect Director Kuramoto, Shinji For For Management
3.7 Elect Director Miyao, Ryuzo For For Management
3.8 Elect Director Okuda, Shinya For For Management
3.9 Elect Director Miyake, Yuka For For Management
4 Appoint Statutory Auditor Takiguchi, For For Management
Hiroko
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasunaga, Tatsuo For For Management
3.2 Elect Director Hori, Kenichi For For Management
3.3 Elect Director Kometani, Yoshio For For Management
3.4 Elect Director Uno, Motoaki For For Management
3.5 Elect Director Takemasu, Yoshiaki For For Management
3.6 Elect Director Nakai, Kazumasa For For Management
3.7 Elect Director Shigeta, Tetsuya For For Management
3.8 Elect Director Sato, Makoto For For Management
3.9 Elect Director Matsui, Toru For For Management
3.10 Elect Director Kobayashi, Izumi For For Management
3.11 Elect Director Jenifer Rogers For For Management
3.12 Elect Director Samuel Walsh For For Management
3.13 Elect Director Uchiyamada, Takeshi For For Management
3.14 Elect Director Egawa, Masako For For Management
4 Appoint Statutory Auditor Tamai, Yuko For For Management
5 Approve Two Types of Restricted Stock For For Management
Plans and Annual Bonus Ceiling
--------------------------------------------------------------------------------
MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Tannowa, Tsutomu For For Management
3.2 Elect Director Hashimoto, Osamu For For Management
3.3 Elect Director Yoshino, Tadashi For For Management
3.4 Elect Director Nakajima, Hajime For For Management
3.5 Elect Director Ando, Yoshinori For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Mabuchi, Akira For For Management
3.8 Elect Director Mimura, Takayoshi For For Management
4 Appoint Statutory Auditor Nishio, For For Management
Hiroshi
--------------------------------------------------------------------------------
MITSUI DM SUGAR HOLDINGS CO., LTD.
Ticker: 2109 Security ID: J4517A105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Morimoto, Taku For For Management
3.2 Elect Director Sato, Yu For For Management
3.3 Elect Director Nomura, Junichi For For Management
3.4 Elect Director Handa, Junichi For For Management
3.5 Elect Director Sato, Munehide For For Management
3.6 Elect Director Tonedachi, Jiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawamura, Yusuke
4.2 Elect Director and Audit Committee For For Management
Member Sogabe, Mihoko
4.3 Elect Director and Audit Committee For For Management
Member Chihara, Maiko
4.4 Elect Director and Audit Committee For For Management
Member Masumoto, Hiroshi
--------------------------------------------------------------------------------
MITSUI E&S HOLDINGS CO., LTD.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A For For Management
Preferred Shares
2 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
3 Approve Capital Reduction and For For Management
Accounting Transfers
4 Approve Accounting Transfers For For Management
5 Amend Articles to Change Company Name For For Management
6 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
7.1 Elect Director Oka, Ryoichi For For Management
7.2 Elect Director Takahashi, Takeyuki For For Management
7.3 Elect Director Matsumura, Taketsune For For Management
7.4 Elect Director Matsubara, Keigo For For Management
7.5 Elect Director Tanaka, Toshikazu For For Management
7.6 Elect Director Haga, Yoshio For For Management
7.7 Elect Director Nagata, Haruyuki For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Miki, Takayuki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK, INC.
Ticker: 3471 Security ID: J44788107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Asai, Hiroshi For For Management
3.1 Elect Alternate Executive Director For For Management
Yoshida, Yukio
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Goto, Izuru For For Management
4.2 Elect Supervisory Director Osawa, Eiko For For Management
--------------------------------------------------------------------------------
MITSUI HIGH-TEC, INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Mitsui, Yasunari For For Management
3.2 Elect Director Kuriyama, Masanori For For Management
3.3 Elect Director Mitsui, Kozo For For Management
3.4 Elect Director Kusano, Toshiaki For For Management
3.5 Elect Director Funakoshi, Tomomi For For Management
3.6 Elect Director Kyo, Masahide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shirakawa, Hiroyuki
4.2 Elect Director and Audit Committee For For Management
Member Kubota, Chiaki
4.3 Elect Director and Audit Committee For For Management
Member Kumamaru, Kuniaki
4.4 Elect Director and Audit Committee For For Management
Member Yoshida, Osami
4.5 Elect Director and Audit Committee For For Management
Member Maeda, Yoko
4.6 Elect Director and Audit Committee For For Management
Member Fukumoto, Tomoyuki
4.7 Elect Director and Audit Committee For For Management
Member Motoda, Tatsuya
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO., LTD.
Ticker: 5706 Security ID: J44948131
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director No, Takeshi For For Management
3.2 Elect Director Kibe, Hisakazu For For Management
3.3 Elect Director Tsunoda, Satoshi For For Management
3.4 Elect Director Miyaji, Makoto For For Management
3.5 Elect Director Okabe, Masato For For Management
3.6 Elect Director Matsunaga, Morio For For Management
3.7 Elect Director Toida, Kazuhiko For For Management
3.8 Elect Director Takegawa, Keiko For For Management
4 Appoint Statutory Auditor Fukumoto, For For Management
Hirotoshi
5 Remove Incumbent Director No, Takeshi Against Against Shareholder
6 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY
250
7 Initiate Share Repurchase Program Against Against Shareholder
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
9 Amend Articles to Set up Whistle Against Against Shareholder
Blowing Line at Audit Committee
10 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
11 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Ikeda, Junichiro For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Tanaka, Toshiaki For For Management
3.4 Elect Director Matsuzaka, Kenta For For Management
3.5 Elect Director Hinoka, Yutaka For For Management
3.6 Elect Director Fujii, Hideto For For Management
3.7 Elect Director Katsu, Etsuko For For Management
3.8 Elect Director Onishi, Masaru For For Management
4 Appoint Statutory Auditor Mitsumori, For For Management
Satoru
5 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
6 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Restricted Stock Plan For For Management
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Koga, Hirobumi For For Management
2.2 Elect Director Nakayama, Nobuo For For Management
2.3 Elect Director Kino, Hiroshi For For Management
2.4 Elect Director Gohara, Takeshi For For Management
2.5 Elect Director Itoi, Yuji For For Management
2.6 Elect Director Kiriyama, Tomoaki For For Management
2.7 Elect Director Nakano, Taizaburo For For Management
2.8 Elect Director Hirai, Takashi For For Management
2.9 Elect Director Kikuchi, Maoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUUROKO GROUP HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Tajima, Kohei For For Management
2.2 Elect Director Futami, Atsushi For For Management
2.3 Elect Director Kojima, Kazuhiro For For Management
2.4 Elect Director Sakanishi, Manabu For For Management
2.5 Elect Director Kawakami, Jun For For Management
2.6 Elect Director Omori, Motoyasu For For Management
2.7 Elect Director GOH Wee Meng For For Management
2.8 Elect Director Yanagisawa, Katsuhisa For For Management
2.9 Elect Director Matsui, Kaori For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Yanase, Yasutaka
--------------------------------------------------------------------------------
MIURA CO., LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyauchi, Daisuke For For Management
3.2 Elect Director Takechi, Noriyuki For For Management
3.3 Elect Director Ochi, Yasuo For For Management
3.4 Elect Director Kojima, Yoshihiro For For Management
3.5 Elect Director Yoneda, Tsuyoshi For For Management
3.6 Elect Director Hiroi, Masayuki For For Management
3.7 Elect Director Higuchi, Tateshi For For Management
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Kimura, Koki For For Management
2.2 Elect Director Osawa, Hiroyuki For For Management
2.3 Elect Director Murase, Tatsuma For For Management
2.4 Elect Director Kasahara, Kenji For For Management
2.5 Elect Director Shima, Satoshi For For Management
2.6 Elect Director Fujita, Akihisa For For Management
2.7 Elect Director Nagata, Yuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Usami, Yoshiya
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainaka, Tatsuo For For Management
1.2 Elect Director Kobayashi, Yoshimitsu For For Management
1.3 Elect Director Sato, Ryoji For For Management
1.4 Elect Director Tsukioka, Takashi For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Kobayashi, Izumi For For Management
1.7 Elect Director Imai, Seiji For For Management
1.8 Elect Director Hirama, Hisaaki For For Management
1.9 Elect Director Kihara, Masahiro For For Management
1.10 Elect Director Umemiya, Makoto For For Management
1.11 Elect Director Wakabayashi, Motonori For Against Management
1.12 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MIZUHO LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuhara, Shusaku For For Management
3.2 Elect Director Nakamura, Akira For For Management
3.3 Elect Director Nagamine, Hiroshi For For Management
3.4 Elect Director Nishiyama, Takanori For For Management
3.5 Elect Director Tokiyasu, Chihiro For For Management
3.6 Elect Director Takahashi, Toshiyuki For For Management
3.7 Elect Director Komine, Takao For For Management
3.8 Elect Director Negishi, Naofumi For For Management
3.9 Elect Director Hagihira, Hirofumi For For Management
3.10 Elect Director Sagiya, Mari For For Management
3.11 Elect Director Kawamura, Hajime For For Management
3.12 Elect Director Aonuma, Takayuki For For Management
4 Appoint Statutory Auditor Amano, Hideki For For Management
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mizuno, Akito For For Management
3.2 Elect Director Fukumoto, Daisuke For For Management
3.3 Elect Director Shichijo, Takeshi For For Management
3.4 Elect Director Sano, Osamu For For Management
3.5 Elect Director Kobashi, Kozo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hara, Takuhei
4.2 Elect Director and Audit Committee For For Management
Member Yamazoe, Shunsaku
4.3 Elect Director and Audit Committee For For Management
Member Hosokawa, Akiko
5 Elect Alternate Director and Audit For For Management
Committee Member Takeda, Kumi
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiao Jian as Director For Against Management
2b Elect Li Liangang as Director For For Management
2c Elect Peter Cassidy as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO., LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mochida, Naoyuki For For Management
3.2 Elect Director Sakata, Chu For For Management
3.3 Elect Director Sagisaka, Keiichi For For Management
3.4 Elect Director Sakaki, Junichi For For Management
3.5 Elect Director Mizuguchi, Kiyoshi For For Management
3.6 Elect Director Kawakami, Yutaka For For Management
3.7 Elect Director Hashimoto, Yoshiharu For For Management
3.8 Elect Director Kugisawa, Tomo For For Management
3.9 Elect Director Otsuki, Nana For For Management
3.10 Elect Director Sonoda, Tomoaki For For Management
4 Appoint Statutory Auditor Takeda, For For Management
Masayoshi
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kanamori, Takeshi For For Management
2.2 Elect Director Takano, Yasuhiro For For Management
2.3 Elect Director Imaizumi, Katsuyuki For For Management
2.4 Elect Director Oka, Ryoichi For For Management
2.5 Elect Director Wakana, Koichi For For Management
2.6 Elect Director Aikyo, Shigenobu For For Management
2.7 Elect Director Noda, Hiroko For For Management
2.8 Elect Director Shiraishi, Kazuko For For Management
2.9 Elect Director Nishigai, Kazuhisa For For Management
2.10 Elect Director Kobayashi, Masato For For Management
3 Appoint Statutory Auditor Takamura, For For Management
Yoshihiro
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Woo Jong-woong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dietmar Robert Voss as Director For For Management
2 Elect Enrico Buratto as Director For For Management
3 Approve Grant of Options to Robert For For Management
Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsumoto, Oki For For Management
2.2 Elect Director Seimei, Yuko For For Management
2.3 Elect Director Oyagi, Takashi For For Management
2.4 Elect Director Yamada, Naofumi For For Management
2.5 Elect Director Makihara, Jun For For Management
2.6 Elect Director Idei, Nobuyuki For For Management
2.7 Elect Director Ishiguro, Fujiyo For For Management
2.8 Elect Director Domae, Nobuo For For Management
2.9 Elect Director Koizumi, Masaaki For For Management
2.10 Elect Director Konno, Shiho For For Management
2.11 Elect Director Ungyong Shu For For Management
--------------------------------------------------------------------------------
MONEY3 CORPORATION LIMITED
Ticker: MNY Security ID: Q6290V109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kate Robb as Director For For Management
3 Approve Employee Equity Plan For For Management
4 Approve Exempt Employee Share Plan For For Management
5 Approve Issuance of Performance Rights None For Management
to Scott Baldwin
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MORINAGA & CO., LTD.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ota, Eijiro For For Management
3.2 Elect Director Miyai, Machiko For For Management
3.3 Elect Director Hirakue, Takashi For For Management
3.4 Elect Director Mori, Shinya For For Management
3.5 Elect Director Fujii, Daisuke For For Management
3.6 Elect Director Matsunaga, Hideki For For Management
3.7 Elect Director Takagi, Tetsuya For For Management
3.8 Elect Director Eto, Naomi For For Management
3.9 Elect Director Hoshi, Shuichi For For Management
3.10 Elect Director Urano, Kuniko For For Management
3.11 Elect Director Sakaki, Shinji For For Management
4 Appoint Statutory Auditor Fukunaga, For For Management
Toshiaki
5 Appoint Alternate Statutory Auditor For For Management
Sudo, Osamu
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO., LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyahara, Michio For For Management
3.2 Elect Director Onuki, Yoichi For For Management
3.3 Elect Director Okawa, Teiichiro For For Management
3.4 Elect Director Minato, Tsuyoshi For For Management
3.5 Elect Director Yanagida, Yasuhiko For For Management
3.6 Elect Director Hyodo, Hitoshi For For Management
3.7 Elect Director Nozaki, Akihiro For For Management
3.8 Elect Director Yoneda, Takatomo For For Management
3.9 Elect Director Tominaga, Yukari For For Management
3.10 Elect Director Nakamura, Hiroshi For For Management
3.11 Elect Director Ikeda, Takayuki For For Management
4 Appoint Statutory Auditor Hirota, Keiki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Michio
--------------------------------------------------------------------------------
MORIROKU HOLDINGS CO., LTD.
Ticker: 4249 Security ID: J46487104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kurita, Takashi For For Management
2.2 Elect Director Monji, Hidehito For For Management
2.3 Elect Director Shibata, Koichiro For For Management
2.4 Elect Director Hirai, Kenichi For For Management
2.5 Elect Director Otsuka, Ryo For For Management
3 Appoint Statutory Auditor Tsuji, Chiaki For For Management
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nakajima, Masahiro For For Management
2.2 Elect Director Morimoto, Kunio For For Management
2.3 Elect Director Kanaoka, Shinichi For For Management
2.4 Elect Director Isoda, Mitsuo For For Management
2.5 Elect Director Kawanishi, Takao For For Management
2.6 Elect Director Hojo, Masaki For For Management
2.7 Elect Director Murai, Shinya For For Management
2.8 Elect Director Kato, Masayoshi For For Management
2.9 Elect Director Fukunishi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Shozo
3.2 Appoint Statutory Auditor Kaneko, Mari For For Management
--------------------------------------------------------------------------------
MOS FOOD SERVICES, INC.
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nakamura, Eisuke For For Management
3.2 Elect Director Takifuka, Jun For For Management
3.3 Elect Director Fukushima, Ryuhei For For Management
3.4 Elect Director Uchida, Yuko For For Management
3.5 Elect Director Ota, Tsuneari For For Management
3.6 Elect Director Kasai, Ko For For Management
3.7 Elect Director Takaoka, Mika For For Management
3.8 Elect Director Nakayama, Isamu For For Management
3.9 Elect Director Odawara, Kana For For Management
4 Appoint Statutory Auditor Nagai, For For Management
Masahiko
5 Appoint Alternate Statutory Auditor For For Management
Hanegawa, Toshifumi
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LIMITED
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Russell Barwick as Director For For Management
2 Elect Paul Dougas as Director For For Management
3 Elect Simon Bird as Director For Against Management
4 Approve Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 97.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Karasawa, Yasuyoshi For For Management
3.2 Elect Director Kanasugi, Yasuzo For For Management
3.3 Elect Director Hara, Noriyuki For For Management
3.4 Elect Director Higuchi, Tetsuji For For Management
3.5 Elect Director Fukuda, Masahito For For Management
3.6 Elect Director Shirai, Yusuke For For Management
3.7 Elect Director Bando, Mariko For For Management
3.8 Elect Director Arima, Akira For For Management
3.9 Elect Director Tobimatsu, Junichi For For Management
3.10 Elect Director Rochelle Kopp For For Management
3.11 Elect Director Ishiwata, Akemi For For Management
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 18, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Maeta, Toshihiro For For Management
2.2 Elect Director Izumi, Hiroshi For For Management
2.3 Elect Director Takei, Minoru For For Management
2.4 Elect Director Matsumoto, Hiroshi For For Management
2.5 Elect Director Shu, Bokushi For For Management
2.6 Elect Director Yamamoto, Hikaru For For Management
2.7 Elect Director Tsuchiya, Ryosuke For For Management
2.8 Elect Director Fujita, Satoshi For For Management
2.9 Elect Director Yokoyama, Yoshinori For For Management
3.1 Appoint Statutory Auditor Yasuda, For For Management
Naruki
3.2 Appoint Statutory Auditor Okuda, Takako For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Rex Auyeung Pak-kuen as Director For For Management
3b Elect Jacob Kam Chak-pui as Director For For Management
3c Elect Walter Chan Kar-lok as Director For For Management
3d Elect Cheng Yan-kee as Director For For Management
3e Elect Jimmy Ng Wing-ka as Director For For Management
4 Elect Sunny Lee Wai-kwong as Director For For Management
5 Elect Carlson Tong as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Nakajima, Norio For For Management
3.3 Elect Director Iwatsubo, Hiroshi For For Management
3.4 Elect Director Minamide, Masanori For For Management
3.5 Elect Director Yasuda, Yuko For For Management
3.6 Elect Director Nishijima, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
4.2 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Takatoshi
4.4 Elect Director and Audit Committee For For Management
Member Munakata, Naoko
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Tracey Sivill For For Management
3.3 Elect Director Morisaki, Kenji For For Management
3.4 Elect Director Kamino, Goro For For Management
3.5 Elect Director Hari N. Nair For For Management
3.6 Elect Director Tomimatsu, Keisuke For For Management
3.7 Elect Director Munakata, Yoshie For For Management
3.8 Elect Director Onozuka, Emi For For Management
4 Elect Director and Audit Committee For Against Management
Member Okubo, Kazutaka
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Ari Mervis as Director For For Management
3b Elect Jacquie Naylor as Director For For Management
3c Elect Dave Whittle as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
John King
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Davy as Director For For Management
2 Elect Warren Lee as Director For For Management
3 Elect Robert Gordon as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Shares to Melos For For Management
Sulicich
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teramoto, Katsuhiro For For Management
3.2 Elect Director Kimura, Kazumasa For For Management
3.3 Elect Director Kitamura, Akiyoshi For For Management
3.4 Elect Director Habe, Atsushi For For Management
3.5 Elect Director Fujiwara, Toshiya For For Management
3.6 Elect Director Uchida, Norio For For Management
3.7 Elect Director Iizuka, Mari For For Management
3.8 Elect Director Mizukoshi, Naoko For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Takahata, Toshiya For For Management
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Ushimaru, Hiroyuki For For Management
2.2 Elect Director Miura, Noboru For For Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Philip Lee Wai Tuck as Director For For Management
2.2 Elect Leong Choong Wah as Director For For Management
3 Elect Lim Mun Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sawanobori, Ichiro For For Management
2.2 Elect Director Saito, Nobuhiko For For Management
2.3 Elect Director Asai, Katsuji For For Management
2.4 Elect Director Yamamoto, Yasuyoshi For For Management
2.5 Elect Director Shintani, Kinya For For Management
2.6 Elect Director Yamamura, Hiroyuki For For Management
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nagase, Hiroshi For For Management
3.2 Elect Director Nagase, Reiji For For Management
3.3 Elect Director Asakura, Kenji For For Management
3.4 Elect Director Ikemoto, Masaya For For Management
3.5 Elect Director Kamada, Masatoshi For For Management
3.6 Elect Director Ijichi, Takahiko For For Management
3.7 Elect Director Nonomiya, Ritsuko For For Management
3.8 Elect Director Ueshima, Hiroyuki For For Management
3.9 Elect Director Horikiri, Noriaki For For Management
4 Appoint Statutory Auditor Matsui, Gan For For Management
5 Appoint Alternate Statutory Auditor For For Management
Muramatsu, Takao
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NAGATANIEN HOLDINGS CO., LTD.
Ticker: 2899 Security ID: J47292107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nagatani, Eiichiro For For Management
3.2 Elect Director Nagatani, Akira For For Management
3.3 Elect Director Nagatani, Taijiro For For Management
3.4 Elect Director Nagatani, Yuichiro For For Management
3.5 Elect Director Imamura, Tadanori For For Management
3.6 Elect Director Sakomoto, Eiji For For Management
3.7 Elect Director Yamazaki, Nagahiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Matsuda, Junichi
--------------------------------------------------------------------------------
NAGAWA CO., LTD.
Ticker: 9663 Security ID: J47335104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Takashi For For Management
3.2 Elect Director Takasaki, Hiroki For For Management
3.3 Elect Director Suzuki, Kiyomi For For Management
3.4 Elect Director Yano, Hiroshi For For Management
3.5 Elect Director Ozawa, Satoshi For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Naito, Hiroyasu For For Management
3.8 Elect Director Iwakiri, Michio For For Management
3.9 Elect Director Furuhashi, Yukinaga For For Management
4.1 Appoint Statutory Auditor Sakurai, For For Management
Tetsuya
4.2 Appoint Statutory Auditor Muto, Hiroshi For For Management
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS, LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Hakomori, Kazuaki For For Management
3.2 Elect Director Nakamura, Sachio For For Management
3.3 Elect Director Naito, Nobuhiko For For Management
3.4 Elect Director Morikawa, Masahiro For For Management
3.5 Elect Director Kadono, Yasuharu For For Management
3.6 Elect Director Nakatsukasa, Masahiro For For Management
3.7 Elect Director Kitazawa, Noboru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kishida, Ryohei
4.2 Elect Director and Audit Committee For For Management
Member Kakuda, Masaya
4.3 Elect Director and Audit Committee For For Management
Member Tsuda, Kazuyoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Kazuto
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Hyeong-su as Inside Director For For Management
2.2 Elect Jeong Ahn-jun as Inside Director For For Management
2.3 Elect Gi Seung-ho as Inside Director For For Management
2.4 Elect Jeong Seung as Outside Director For For Management
2.5 Elect Jeong Jeong-su as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAMSUN ALUMINUM CO., LTD.
Ticker: 008350 Security ID: Y6200C101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Gwi-bong as Inside Director For Against Management
3.2 Elect Jeong Soon-won as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Yoon Yeo-eul as Non-Independent For For Management
Non-Executive Director
2.2 Elect Kim Seong-ju as Non-Independent For For Management
Non-Executive Director
2.3 Elect Bae Min-gyu as Non-Independent For For Management
Non-Executive Director
2.4 Elect Lee Dong-chun as Inside Director For For Management
2.5 Elect Lee Myeong-cheol as Outside For For Management
Director
2.6 Elect Lee Hui-seong as Outside Director For For Management
3 Appoint Lee Gil-ho as Internal Auditor For For Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Seung-eon as Inside Director For For Management
1.2 Elect Jeong Jae-yeon as Inside Director For For Management
1.3 Elect Lee Chang-won as Inside Director For For Management
1.4 Elect Lee Jong-min as Outside Director For For Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO., LTD.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
3.1 Elect Director Achikita, Teruhiko For For Management
3.2 Elect Director Takagi, Toshiyuki For For Management
3.3 Elect Director Ashibe, Naoto For For Management
3.4 Elect Director Kajitani, Satoshi For For Management
3.5 Elect Director Otsuka, Takahiro For For Management
3.6 Elect Director Sono, Kiyoshi For For Management
3.7 Elect Director Tsunekage, Hitoshi For For Management
3.8 Elect Director Koezuka, Miharu For For Management
3.9 Elect Director Mochizuki, Aiko For For Management
--------------------------------------------------------------------------------
NANOFILM TECHNOLOGIES INTERNATIONAL LTD.
Ticker: MZH Security ID: Y62025104
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Nanofilm Restricted Share Plan For For Management
--------------------------------------------------------------------------------
NANOFILM TECHNOLOGIES INTERNATIONAL LTD.
Ticker: MZH Security ID: Y62025104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ong Siew Koon @ Ong Siew Khoon For For Management
as Director
4 Elect Lee Lee Khoon as Director For For Management
5 Elect Wan Kum Tho as Director For For Management
6 Elect Gary Ho Hock Yong as Director For For Management
7 Elect Russell Tham Min Yew as Director For For Management
8 Approve Additional Directors' Fees for For For Management
the Financial Year Ended December 31,
2021
9 Approve Directors' Fees for Financial For For Management
Year Ending December 31, 2022
10 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Under the For Against Management
Nanofilm Employee Share Option Scheme
2017
13 Approve Grant of Options and Issuance For Against Management
of Shares Under the Nanofilm Employee
Share Option Scheme 2020
14 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Nanofilm
Restricted Share Plan
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NANOSONICS LIMITED
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Fisher as Director For For Management
2 Elect Geoff Wilson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
Michael Kavanagh
5 Approve Issuance of Share Appreciation For For Management
Rights and Performance Rights to
Michael Kavanagh
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions in Constitution
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hashimoto, Takashi For For Management
3.2 Elect Director Ishida, Satoshi For For Management
3.3 Elect Director Yokotani, Kazuya For For Management
3.4 Elect Director Nishikawa, Kazunobu For For Management
3.5 Elect Director Sugiura, Takeshi For For Management
3.6 Elect Director Funaki, Ryuichiro For For Management
3.7 Elect Director Kitamura, Matazaemon For For Management
3.8 Elect Director Matsuzaka, Hidetaka For For Management
3.9 Elect Director Aoki, Shuhei For For Management
3.10 Elect Director Nakayama, Kozue For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Deferred Rights to For For Management
Ross McEwan
4b Approve Grant of Performance Rights to For For Management
Ross McEwan
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Laurence Brindle as Director For For Management
4 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
5 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
6 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
7 Approve Issuance of Performance Rights For For Management
to Claire Fidler
8 Approve Issuance of Transitional For For Management
Performance Rights to Andrew Catsoulis
9 Approve Issuance of Transitional For For Management
Performance Rights to Claire Fidler
--------------------------------------------------------------------------------
NATURECELL CO., LTD.
Ticker: 007390 Security ID: Y7T6AF109
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Hang-young as Inside Director For For Management
3 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NATURECELL CO., LTD.
Ticker: 007390 Security ID: Y7T6AF109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Soon-mi as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LIMITED
Ticker: NGI Security ID: Q6S02S105
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael Shepherd as Director For For Management
3b Elect Suvan de Soysa as Director For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Grant of Performance Rights to For For Management
Sean McGould
6 Approve Potential Termination Benefits For For Management
7a Approve General Amendments to the For For Management
Constitution
7b Approve Technology Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Byeong-mu as For For Management
Non-Independent Non-Executive Director
3 Elect Baek Sang-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Jeong Gyo-hwa as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ross Norgard as Director For For Management
3 Approve Grant of Director Options to For For Management
Robert Newman
4 Approve Nearmap Ltd Employee Share For For Management
Option Plan
5 Approve Matching Share Rights Plan For For Management
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD.
Ticker: 8793 Security ID: J4884K108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suganuma, Masaaki For For Management
2.2 Elect Director Nagai, Katsunori For For Management
2.3 Elect Director Arai, Takashi For For Management
2.4 Elect Director Kisaki, Masamitsu For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Hagiwara, Takako For For Management
2.7 Elect Director Yamagami, Asako For For Management
2.8 Elect Director Okubo, Satoshi For For Management
2.9 Elect Director Nagai, Takanori For For Management
3 Appoint Statutory Auditor Koizumi, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Niino, Takashi For For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Matsukura, Hajime For For Management
2.4 Elect Director Nishihara, Moto For For Management
2.5 Elect Director Fujikawa, Osamu For For Management
2.6 Elect Director Iki, Noriko For For Management
2.7 Elect Director Ito, Masatoshi For For Management
2.8 Elect Director Nakamura, Kuniharu For For Management
2.9 Elect Director Christina Ahmadjian For For Management
2.10 Elect Director Oka, Masashi For For Management
3.1 Appoint Statutory Auditor Obata, For For Management
Shinobu
3.2 Appoint Statutory Auditor Okada, Kyoko For For Management
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Ushijima, Yushi For For Management
2.2 Elect Director Noda, Osamu For For Management
2.3 Elect Director Sekizawa, Hiroyuki For For Management
2.4 Elect Director Takeuchi, Kazuhiko For For Management
2.5 Elect Director Ashizawa, Michiko For For Management
2.6 Elect Director Muramatsu, Kuniko For For Management
2.7 Elect Director Yoshida, Mamoru For For Management
2.8 Elect Director Ashida, Junji For For Management
2.9 Elect Director Kawakubo, Toru For For Management
3 Appoint Statutory Auditor Isohata, For For Management
Akiko
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-cheol as Inside For For Management
Director
3.2 Elect Bae Tae-geun as Inside Director For For Management
3.3 Elect Kim Sang-wook as Inside Director For For Management
3.4 Elect Hong Ji-cheol as Inside Director For For Management
3.5 Elect Kim In-gwon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-tae as Inside Director For For Management
2.2 Elect Kim Nam-cheol as Inside Director For For Management
2.3 Elect Kim Tae-hun as Inside Director For For Management
2.4 Elect Park Hyeong-geon as Inside For For Management
Director
2.5 Elect Lee Hui-guk as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Takeshita, Takafumi For For Management
3.2 Elect Director Tanaka, Takuya For For Management
3.3 Elect Director Kiuchi, Mitsuru For For Management
3.4 Elect Director Ito, Maya For For Management
3.5 Elect Director Suda, Hideki For For Management
3.6 Elect Director Wada, Masayoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Noguchi, Kazuhiro
4.2 Elect Director and Audit Committee For For Management
Member Iizuka, Sachiko
4.3 Elect Director and Audit Committee For For Management
Member Kusaka, Shigeki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements of the
Trustee-Manager, and Independent
Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
4 Elect Eric Ang Teik Lim as Director of For For Management
the Trustee-Manager
5 Elect Ku Xian Hong as Director of the For For Management
Trustee-Manager
6 Elect Tong Yew Heng as Director of the For For Management
Trustee-Manager
7 Elect William Woo Siew Wing as For For Management
Director of the Trustee-Manager
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
NETMARBLE CORP.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-hyeon as Outside Director For For Management
2.2 Elect Lee Chan-hui as Outside Director For For Management
3 Elect Jeon Seong-ryul as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Jun-hyeon as Audit Committee For For Management
Member
4.2 Elect Lee Chan-hui as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NETUREN CO., LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Omiya, Katsumi For For Management
3.2 Elect Director Ishiki, Nobumoto For For Management
3.3 Elect Director Suzuki, Takashi For For Management
3.4 Elect Director Yasukawa, Tomokatsu For For Management
3.5 Elect Director Hanai, Mineo For For Management
3.6 Elect Director Moriyama, Yoshiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Daisuke
5 Approve Additional Allocation of Against Against Shareholder
Income so that Annual Dividend per
Share Equals to Earnings per Share
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Options and For For Management
Performance Rights to Matthew Heine
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Elect Kate Temby as Director For For Management
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Kerry Gleeson as Director For For Management
3 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Sophisticated and
Professional Investors
4 Approve Issuance of Tranche 2 For For Management
Placement Shares to Sibanye Gold
(Proprietary) Limited
5 Approve Share Consolidation For For Management
6 Approve Issuance of Performance Rights For For Management
to Patrick Walta
7a Approve Issuance of Shares to Robert For For Management
McDonald
7b Approve Issuance of Shares to Nick For For Management
Cernotta
7c Approve Issuance of Shares to Kerry For For Management
Gleeson
7d Approve Issuance of Shares to Peter For For Management
Watson
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Todd Barlow as Director For Against Management
3 Elect Thomas Millner as Director For Against Management
4 Ratify Past Issuance of Convertible For For Management
Notes to Eligible Investors
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Ping-Leung, Howard as For For Management
Director
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Cheng Chi-Heng as Director For For Management
3d Elect Sitt Nam-Hoi as Director For For Management
3e Elect Ip Yuk-Keung, Albert as Director For For Management
3f Elect Chan Johnson Ow as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
8 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane McAloon as Director For For Management
2b Elect Peter Tomsett as Director For For Management
2c Elect Philip Aiken as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED
Ticker: 342 Security ID: G6469T100
Meeting Date: AUG 09, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shum Chun, Lawrence as Director For For Management
2b Elect Cen Ziniu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kang Ho-chan as Inside Director For For Management
4.2 Elect Lee Hyeon-jong as Inside Director For For Management
4.3 Elect Hwang Gak-gyu as Outside Director For For Management
4.4 Elect Hong Yong-taek as Outside For For Management
Director
5.1 Elect Hwang Gak-gyu as Audit Committee For For Management
Member
5.2 Elect Hong Yong-taek as Audit For For Management
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Patrick Soderlund For For Management
2.4 Elect Director Kevin Mayer For Against Management
3.1 Elect Director and Audit Committee For Against Management
Member Alexander Iosilevich
3.2 Elect Director and Audit Committee For For Management
Member Honda, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEXT SCIENCE CO., LTD.
Ticker: 003580 Security ID: Y2096A101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jin Yang-gon as Inside Director For For Management
2.2 Elect Ho Nhan as Inside Director For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NEXTAGE CO., LTD.
Ticker: 3186 Security ID: J4914Y102
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hirota, Seiji For For Management
3.2 Elect Director Hamawaki, Koji For For Management
3.3 Elect Director Nomura, Masashi For For Management
3.4 Elect Director Matsui, Tadamitsu For For Management
3.5 Elect Director Endo, Isao For For Management
3.6 Elect Director Fukushima, Junko For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NEXTDC LTD.
Ticker: NXT Security ID: Q6750Y106
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Douglas Flynn as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Craig Scroggie
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhao, Guibin as None Against Shareholder
Director
2 Approve Removal of Yick, Wing Fat None Against Shareholder
Simon as Director
3 Elect Shi, Shiming as Director None Against Shareholder
4 Elect Wang, Bin as Director None Against Shareholder
5 Elect Yue, Yun as Director None Against Shareholder
6 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang, Jian as Director For Against Management
3a2 Elect Wei, Kevin Cheng as Director For For Management
3b Elect Boyer, Herve Paul Gino as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oshima, Taku For For Management
3.2 Elect Director Kobayashi, Shigeru For For Management
3.3 Elect Director Niwa, Chiaki For For Management
3.4 Elect Director Iwasaki, Ryohei For For Management
3.5 Elect Director Yamada, Tadaaki For For Management
3.6 Elect Director Shindo, Hideaki For For Management
3.7 Elect Director Kamano, Hiroyuki For For Management
3.8 Elect Director Hamada, Emiko For For Management
3.9 Elect Director Furukawa, Kazuo For For Management
4 Appoint Statutory Auditor Kimura, For Against Management
Takashi
5 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Shuzo
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Kawai, Takeshi For For Management
2.3 Elect Director Matsui, Toru For For Management
2.4 Elect Director Otaki, Morihiko For For Management
2.5 Elect Director Mackenzie Donald For For Management
Clugston
2.6 Elect Director Doi, Miwako For For Management
2.7 Elect Director Takakura, Chiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Mikihiko
3.2 Elect Director and Audit Committee For Against Management
Member Yasui, Kanemaru
3.3 Elect Director and Audit Committee For For Management
Member Nagatomi, Fumiko
3.4 Elect Director and Audit Committee For For Management
Member Christina L. Ahmadjian
4 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
5 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hata, Yoshihide For For Management
2.2 Elect Director Kito, Tetsuhiro For For Management
2.3 Elect Director Ikawa, Nobuhisa For For Management
2.4 Elect Director Maeda, Fumio For For Management
2.5 Elect Director Kataoka, Masahito For For Management
2.6 Elect Director Kono, Yasuko For For Management
2.7 Elect Director Arase, Hideo For For Management
2.8 Elect Director Yamasaki, Tokushi For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Katsumi
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Young-chae as Inside For For Management
Director
3.2 Elect Hong Seok-dong as Outside For For Management
Director
3.3 Elect Jeong Tae-seok as Outside For For Management
Director
3.4 Elect Seo Dae-seok as Non-Independent For For Management
Non-Executive Director
4 Elect Jeong Young-chae as CEO For For Management
5.1 Elect Hong Eun-ju as Outside Director For For Management
to Serve as an Audit Committee Member
5.2 Elect Park Min-pyo as Outside Director For For Management
to Serve as an Audit Committee Member
5.3 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bo-won as Inside Director to For Against Management
Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kayamoto, Takashi For For Management
3.2 Elect Director Sugiyama, Toru For For Management
3.3 Elect Director Kammei, Kiyohiko For For Management
3.4 Elect Director Yoshimura, Hidefumi For For Management
3.5 Elect Director Uemura, Kazuhisa For For Management
3.6 Elect Director Sue, Keiichiro For For Management
3.7 Elect Director Tanaka, Katsuko For For Management
3.8 Elect Director Tamakoshi, Hiromi For For Management
4 Appoint Statutory Auditor Furukawa, For For Management
Reiko
5 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jun-ho as Inside Director For For Management
3.2 Elect Ahn Hyeon-sik as Inside Director For For Management
3.3 Elect Yoo Wan-hui as Outside Director For For Management
4 Elect Yoo Wan-hui as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Extension of Stock Option Exercise For For Management
Period by the Board's Resolution
8 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Harmer as Director For For Management
4 Elect Jacqueline Chow as Director For For Management
5 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hyeon-seok as Inside Director For For Management
3.2 Elect Sim Ui-young as Non-Independent For For Management
Non-Executive Director
4 Elect Oh Gwang-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Shin Hui-bu as Inside Director For For Management
2.1.2 Elect Oh Gyu-geun as Inside Director For For Management
2.1.3 Elect Park Byeong-su as Inside Director For For Management
2.2.1 Elect Kim Yong-deok as Outside Director For For Management
2.2.2 Elect Kim Il-hwan as Outside Director For For Management
3 Elect Lee Jae-il as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Yong-deok as a Member of For For Management
Audit Committee
4.2 Elect Kim Il-hwan as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO., LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tamura, Yuichi For For Management
2.2 Elect Director Mihara, Osamu For For Management
2.3 Elect Director Naruse, Hirotoshi For For Management
2.4 Elect Director Ishida, Shuji For For Management
2.5 Elect Director Kanda, Susumu For For Management
2.6 Elect Director Imamura, Hajime For For Management
2.7 Elect Director Tanebe, Kyoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inasaka, Noboru
3.2 Elect Director and Audit Committee For For Management
Member Hori, Hitoshi
3.3 Elect Director and Audit Committee For Against Management
Member Sato, Ko
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kametsu, Katsumi For For Management
3.2 Elect Director Yamamoto, Tsukasa For For Management
3.3 Elect Director Yonezawa, Shoichi For For Management
3.4 Elect Director Tanabe, Satoshi For For Management
3.5 Elect Director Sato, Kiyoshi For For Management
3.6 Elect Director Ryuko, Yukinori For For Management
3.7 Elect Director Eto, Yoichi For For Management
3.8 Elect Director Hirabayashi, Yoshito For For Management
3.9 Elect Director Wachi, Yoko For For Management
--------------------------------------------------------------------------------
NICHIBAN CO., LTD.
Ticker: 4218 Security ID: J49291107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takatsu, Toshiaki For For Management
3.2 Elect Director Sakai, Hironori For For Management
3.3 Elect Director Hara, Hideaki For For Management
3.4 Elect Director Takahashi, Yasuhiko For For Management
3.5 Elect Director Shimizu, Yoji For For Management
3.6 Elect Director Ishihara, Tatsuo For For Management
3.7 Elect Director Sato, Akihiro For For Management
3.8 Elect Director Sanada, Hiromi For For Management
4.1 Appoint Statutory Auditor Fukuda, For For Management
Atsushi
4.2 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Ichiro
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
NICHIDEN CORP.
Ticker: 9902 Security ID: J49442106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nishiki, Toshihiko For For Management
3.2 Elect Director Fuke, Toshikazu For For Management
3.3 Elect Director Okamoto, Kenichi For For Management
3.4 Elect Director Sangawa, Atsushi For For Management
3.5 Elect Director Sasaki, Hajime For For Management
3.6 Elect Director Morita, Junji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Furuta, Kiyokazu
4.2 Elect Director and Audit Committee For For Management
Member Kawakami, Masaru
4.3 Elect Director and Audit Committee For For Management
Member Terashima, Yasuko
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshioka, Narumitsu For For Management
3.2 Elect Director Kojima, Kazuyuki For For Management
3.3 Elect Director Tonoi, Kazushi For For Management
3.4 Elect Director Kawamura, Yoshinori For For Management
3.5 Elect Director Kawashima, Hisayuki For For Management
3.6 Elect Director Yagi, Kiyofumi For For Management
3.7 Elect Director Tajiri, Naoki For For Management
3.8 Elect Director Nishi, Hiroaki For For Management
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okushi, Kenya For For Management
3.2 Elect Director Kawasaki, Junji For For Management
3.3 Elect Director Umezawa, Kazuhiko For For Management
3.4 Elect Director Takenaga, Masahiko For For Management
3.5 Elect Director Tanabe, Wataru For For Management
3.6 Elect Director Suzuki, Kenji For For Management
3.7 Elect Director Shoji, Kuniko For For Management
3.8 Elect Director Nabeshima, Mana For For Management
3.9 Elect Director Hama, Itsuo For For Management
3.10 Elect Director Hamashima, Kenji For For Management
4 Appoint Statutory Auditor Katabuchi, For For Management
Tetsuro
--------------------------------------------------------------------------------
NICHIREKI CO., LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Obata, Manabu For For Management
3.2 Elect Director Kawaguchi, Yuji For For Management
3.3 Elect Director Eri, Katsumi For For Management
3.4 Elect Director Hanyu, Akiyoshi For For Management
3.5 Elect Director Nemoto, Seiichi For For Management
3.6 Elect Director Nagasawa, Isamu For For Management
3.7 Elect Director Yamamoto, Jun For For Management
3.8 Elect Director Ito, Tatsuya For For Management
3.9 Elect Director Kobayashi, Osamu For For Management
3.10 Elect Director Shibumura, Haruko For For Management
3.11 Elect Director Kidokoro, Takuya For For Management
3.12 Elect Director Fukuda, Mieko For For Management
4 Appoint Statutory Auditor Kataoka, For For Management
Akihiko
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interest in For For Management
Oracle Development Pte Ltd
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shanghai Decent For For Management
Shares to Shanghai Decent Investment
(Group) Co., Ltd.
2 Ratify Past Issuance of Shares to For For Management
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James Crombie as Director For For Management
3 Elect Norman Seckold as Director For Against Management
4 Approve the Change of Company Name to For For Management
Nickel Industries Limited
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Seki, Jun For For Management
2.4 Elect Director Sato, Shinichi For For Management
2.5 Elect Director Komatsu, Yayoi For For Management
2.6 Elect Director Sakai, Takako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murakami, Kazuya
3.2 Elect Director and Audit Committee For For Management
Member Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nakane, Takeshi
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Aya
3.5 Elect Director and Audit Committee For For Management
Member Akamatsu, Tamame
4 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Junko
--------------------------------------------------------------------------------
NIFCO, INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Yamamoto, Toshiyuki For For Management
4.2 Elect Director Shibao, Masaharu For For Management
4.3 Elect Director Yauchi, Toshiki For For Management
4.4 Elect Director Nonogaki, Yoshiko For For Management
4.5 Elect Director Brian K. Heywood For For Management
4.6 Elect Director Abe, Masayuki For For Management
--------------------------------------------------------------------------------
NIHON CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitsuhara, Yosuke For For Management
3.2 Elect Director Kasai, Naoto For For Management
3.3 Elect Director Miyata, Noriaki For For Management
3.4 Elect Director Koyanagi, Toshiyuki For For Management
3.5 Elect Director Ogi, Kazunori For For Management
3.6 Elect Director Fujimoto, Yoshihisa For For Management
3.7 Elect Director Masuhara, Keiso For For Management
3.8 Elect Director Onji, Yoshimitsu For For Management
3.9 Elect Director Noma, Mikiharu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatakeyama, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Toyoshi, Arata
4.3 Elect Director and Audit Committee For For Management
Member Harada, Shio
5 Elect Alternate Director and Audit For For Management
Committee Member Matsubara, Kaori
6 Approve Compensation Ceilings for For For Management
Directors Who Are Not Audit Committee
Members and Directors Who Are Audit
Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ogino, Hirokazu For For Management
3.2 Elect Director Tamura, Takashi For For Management
3.3 Elect Director Hasegawa, Tadashi For For Management
3.4 Elect Director Hirose, Fumio For For Management
3.5 Elect Director Tanaka, Eiichi For For Management
3.6 Elect Director Yoshitake, Yasuhiro For For Management
3.7 Elect Director Satake, Hiroyuki For For Management
3.8 Elect Director Muraoka, Kanako For For Management
3.9 Elect Director Sasaya, Hidemitsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawatsuhara, Shigeru
4.2 Elect Director and Audit Committee For For Management
Member Shimizu, Kazuo
5 Elect Alternate Director and Audit For For Management
Committee Member Moriwaki, Sumio
--------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Wakebayashi, Yasuhiro For For Management
3.2 Elect Director Miyake, Suguru For For Management
3.3 Elect Director Naraki, Takamaro For For Management
3.4 Elect Director Otsuki, Masahiko For For Management
3.5 Elect Director Takeuchi, Naoki For For Management
3.6 Elect Director Watanabe, Tsuneo For For Management
3.7 Elect Director Kumagai, Hideyuki For For Management
3.8 Elect Director Mori, Tokihiko For For Management
3.9 Elect Director Anna Dingley For For Management
3.10 Elect Director Takeuchi, Minako For For Management
3.11 Elect Director Keneth George Smith For For Management
3.12 Elect Director Nishikido, Keiichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirayama, Iwao
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Yoshinori
4.3 Elect Director and Audit Committee For For Management
Member Matsunaga, Takayuki
5 Elect Alternate Director and Audit For For Management
Committee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomoi, Yosuke For For Management
3.2 Elect Director Shishido, Koji For For Management
3.3 Elect Director Yano, Hirohisa For For Management
3.4 Elect Director Machiya, Kozo For For Management
3.5 Elect Director Yamanoi, Hiroshi For For Management
3.6 Elect Director Yamamoto, Hideo For For Management
3.7 Elect Director Iwata, Hiroyuki For For Management
3.8 Elect Director Kori, Akio For For Management
3.9 Elect Director Matsui, Yasunori For For Management
3.10 Elect Director Tachibana, Kazuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Higashino, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Tomiyasu, Haruhiko
4.3 Elect Director and Audit Committee For For Management
Member Toigawa, Iwao
4.4 Elect Director and Audit Committee For For Management
Member Nakata, Chizuko
4.5 Elect Director and Audit Committee For For Management
Member Oshima, Yoshiko
5 Elect Alternate Director and Audit For For Management
Committee Member Murakami, Isao
--------------------------------------------------------------------------------
NIHON PARKERIZING CO., LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Satomi, Kazuichi For For Management
3.2 Elect Director Tamura, Hiroyasu For For Management
3.3 Elect Director Yoshida, Masayuki For For Management
3.4 Elect Director Fukuta, Yasumasa For For Management
3.5 Elect Director Emori, Shimako For For Management
3.6 Elect Director Mori, Tatsuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hosogane, Hayato
4.2 Elect Director and Audit Committee For For Management
Member Hazeyama, Shigetaka
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO., LTD.
Ticker: 4619 Security ID: J51054104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
NIHON TRIM CO., LTD.
Ticker: 6788 Security ID: J51065100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Morisawa, Shinkatsu For For Management
3.2 Elect Director Oda, Kojiro For For Management
3.3 Elect Director Tahara, Norio For For Management
3.4 Elect Director Nishitani, Yoshimi For For Management
3.5 Elect Director Kamei, Midori For For Management
3.6 Elect Director Daini, Kuniya For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Imahashi, Masataka
--------------------------------------------------------------------------------
NIKKISO CO., LTD.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kai, Toshihiko For For Management
2.2 Elect Director Kinoshita, Yoshihiko For For Management
2.3 Elect Director Yamamura, Masaru For For Management
2.4 Elect Director Suita, Tsunehisa For For Management
2.5 Elect Director Saito, Kenji For For Management
2.6 Elect Director Peter Wagner For For Management
2.7 Elect Director Hirose, Haruko For For Management
2.8 Elect Director Nakakubo, Mitsuaki For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Motohiro
3.2 Appoint Statutory Auditor Ogasawara, For For Management
Naoshi
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Makoto
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kuroiwa, Masakatsu For For Management
2.2 Elect Director Ooka, Seiji For For Management
2.3 Elect Director Matsuda, Yasunori For For Management
2.4 Elect Director Motohashi, Hidehiro For For Management
2.5 Elect Director Yamada, Kioi For For Management
2.6 Elect Director Koma, Aiko For For Management
2.7 Elect Director Ozeki, Ryutaro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakairi, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Miyata, Hideki
3.3 Elect Director and Audit Committee For For Management
Member Okuda, Tetsuya
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Ushida, Kazuo For For Management
3.2 Elect Director Umatate, Toshikazu For For Management
3.3 Elect Director Odajima, Takumi For For Management
3.4 Elect Director Tokunari, Muneaki For For Management
3.5 Elect Director Murayama, Shigeru For For Management
3.6 Elect Director Tatsuoka, Tsuneyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tsurumi, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Hiruta, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Yamagami, Asako
4.4 Elect Director and Audit Committee For For Management
Member Sumita, Makoto
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Catherine West as Director For For Management
3 Elect Andrew Lancaster as Director For For Management
4 Approve Grant of 2021 Performance For For Management
Rights to Michael Sneesby
5 Approve Grant of 2022 Performance For For Management
Rights to Michael Sneesby
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1410
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Shuntaro For For Management
3.2 Elect Director Miyamoto, Shigeru For For Management
3.3 Elect Director Takahashi, Shinya For For Management
3.4 Elect Director Shiota, Ko For For Management
3.5 Elect Director Shibata, Satoru For For Management
3.6 Elect Director Chris Meledandri For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Takuya
4.2 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
4.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Masao
4.4 Elect Director and Audit Committee For For Management
Member Shinkawa, Asa
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPN CORP.
Ticker: 2001 Security ID: J5179A101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maezuru, Toshiya For For Management
3.2 Elect Director Horiuchi, Toshifumi For For Management
3.3 Elect Director Ouchi, Atsuo For For Management
3.4 Elect Director Aonuma, Takaaki For For Management
3.5 Elect Director Kimura, Akiko For For Management
3.6 Elect Director Kagawa, Keizo For For Management
3.7 Elect Director Tanaka, Yasunori For For Management
3.8 Elect Director Kimura, Tomio For For Management
3.9 Elect Director Kawasaki, Hiroaki For For Management
3.10 Elect Director Kawamata, Naotaka For For Management
3.11 Elect Director Kumagai, Hitomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Akio
4.2 Elect Director and Audit Committee For For Management
Member Yoshida, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Naruse, Kentaro
4.4 Elect Director and Audit Committee For For Management
Member Tamagawa, Etsuzo
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MANUFACTURING CO., LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Emoto, Tsukasa For For Management
3.2 Elect Director Ishikuri, Shu For For Management
3.3 Elect Director Yamaki, Tadashi For For Management
3.4 Elect Director Kiyama, Kuniki For For Management
3.5 Elect Director Terasawa, Hidekazu For For Management
3.6 Elect Director Asaba, Shigeru For For Management
3.7 Elect Director Hashimoto, Shuichi For For Management
3.8 Elect Director Nakamura, Kiyomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Oi, Rintaro
--------------------------------------------------------------------------------
NIPPON CARBON CO., LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Motohashi, Yoshiji For For Management
3.2 Elect Director Miyashita, Takafumi For For Management
3.3 Elect Director Kato, Takeo For For Management
3.4 Elect Director Katayama, Yuriko For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Yoshikazu
5 Appoint Alternate Statutory Auditor For For Management
Kawai, Chihiro
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NIPPON CERAMIC CO., LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Taniguchi, Shinichi For For Management
2.2 Elect Director Fujiwara, Eiki For For Management
2.3 Elect Director Kawasaki, Haruko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ichikawa, Kazuhito
3.2 Elect Director and Audit Committee For For Management
Member Tamura, Yasuaki
3.3 Elect Director and Audit Committee For For Management
Member Seko, Tomoaki
3.4 Elect Director and Audit Committee For For Management
Member Ikehara, Koichi
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kamiyama, Norio For For Management
2.2 Elect Director Minegishi, Yoshifumi For For Management
2.3 Elect Director Ishii, Osamu For For Management
2.4 Elect Director Iwata, Takumi For For Management
2.5 Elect Director Kawakami, Kinya For For Management
2.6 Elect Director Miyata, Suzuko For For Management
3 Appoint Statutory Auditor Doi, Masaaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ogawa, Kaoru
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO., LTD.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuoka, Hiroaki For Against Management
3.2 Elect Director Shimizu, Akihiko For For Management
3.3 Elect Director Kage, Kazuya For For Management
3.4 Elect Director Tokunaga, Naoyuki For For Management
3.5 Elect Director Morikawa, Ikuhiko For For Management
3.6 Elect Director Wasaka, Sadao For For Management
4 Appoint Statutory Auditor Watanabe, For Against Management
Takashi
5 Appoint Alternate Statutory Auditor For Against Management
Yamazaki, Tomohiko
--------------------------------------------------------------------------------
NIPPON DENKO CO., LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Aoki, Yasushi For For Management
3.2 Elect Director Koshimura, Takayuki For For Management
3.3 Elect Director Yamadera, Yoshimi For For Management
3.4 Elect Director Kita, Hideshi For For Management
3.5 Elect Director Omi, Kazutoshi For For Management
3.6 Elect Director Nakano, Hokuto For For Management
3.7 Elect Director Tani, Masahiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakagaki, Kan
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuchiya, Tadami For Against Management
3.2 Elect Director Yasuda, Kazushige For Against Management
3.3 Elect Director Entsuba, Masaru For For Management
3.4 Elect Director Korenaga, Yoshinori For For Management
3.5 Elect Director Taniyama, Masaaki For For Management
3.6 Elect Director Togawa, Yuji For For Management
3.7 Elect Director Ouchi, Atsushi For For Management
3.8 Elect Director Kuramoto, Masamichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizukami, Wataru
4.2 Elect Director and Audit Committee For For Management
Member Kawamata, Naotaka
4.3 Elect Director and Audit Committee For Against Management
Member Shimoyama, Takashi
4.4 Elect Director and Audit Committee For Against Management
Member Kondo, Kunihiro
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arioka, Masayuki For For Management
3.2 Elect Director Matsumoto, Motoharu For For Management
3.3 Elect Director Takeuchi, Hirokazu For For Management
3.4 Elect Director Yamazaki, Hiroki For For Management
3.5 Elect Director Kano, Tomonori For For Management
3.6 Elect Director Morii, Mamoru For For Management
3.7 Elect Director Mori, Shuichi For For Management
3.8 Elect Director Urade, Reiko For For Management
3.9 Elect Director Ito, Hiroyuki For For Management
3.10 Elect Director Ito, Yoshio For For Management
4 Appoint Statutory Auditor Yagura, For For Management
Yukihiro
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
6 Approve Annual Bonus For For Management
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON FINE CHEMICAL CO., LTD.
Ticker: 4362 Security ID: J53505103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Remove All Provisions on Advisory
Positions - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Yano, Hiroshi For Against Management
3.2 Elect Director Yano, Susumu For Against Management
3.3 Elect Director Kawabayashi, Masanobu For For Management
3.4 Elect Director Ohashi, Yukihiro For For Management
3.5 Elect Director Murase, Chihiro For For Management
3.6 Elect Director Ota, Susumu For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Restricted Stock Plan Against Against Shareholder
7 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Wada, Shinji For Against Management
3.2 Elect Director Kashiwaya, Kunihiko For Against Management
3.3 Elect Director Watanabe, Daijo For For Management
3.4 Elect Director Yoshida, Keiichi For For Management
3.5 Elect Director Ide, Takashi For For Management
3.6 Elect Director Kawano, Tetsuo For For Management
4 Appoint Statutory Auditor Manaka, Kenji For For Management
--------------------------------------------------------------------------------
NIPPON KANZAI CO., LTD.
Ticker: 9728 Security ID: J54150107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Approve Formation of Holding Company For For Management
3 Amend Articles to Delete References to For For Management
Record Date
4.1 Elect Director Fukuda, Takeshi For For Management
4.2 Elect Director Fukuda, Shintaro For For Management
4.3 Elect Director Yasuda, Mamoru For For Management
4.4 Elect Director Tokuyama, Yoshikazu For For Management
4.5 Elect Director Takahashi, Kunio For For Management
4.6 Elect Director Furuya, Naoki For For Management
4.7 Elect Director Harada, Yasuhiro For For Management
4.8 Elect Director Wakamatsu, Masahiro For For Management
--------------------------------------------------------------------------------
NIPPON KAYAKU CO., LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Wakumoto, Atsuhiro For For Management
3.2 Elect Director Shibuya, Tomo For For Management
3.3 Elect Director Mikami, Hiroshi For For Management
3.4 Elect Director Ishida, Yoshitsugu For For Management
3.5 Elect Director Koizumi, Kazuto For For Management
3.6 Elect Director Akezuma, Masatomi For For Management
3.7 Elect Director Ota, Yo For For Management
3.8 Elect Director Fujishima, Yasuyuki For For Management
3.9 Elect Director Fusamura, Seiichi For For Management
4 Appoint Statutory Auditor Wakasa, For Against Management
Ichiro
--------------------------------------------------------------------------------
NIPPON KOEI CO., LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Arimoto, Ryuichi For For Management
2.2 Elect Director Shinya, Hiroaki For For Management
2.3 Elect Director Akiyoshi, Hiroyuki For For Management
2.4 Elect Director Tsuyusaki, Takayasu For For Management
2.5 Elect Director Kanai, Haruhiko For For Management
2.6 Elect Director Hirusaki, Yasushi For For Management
2.7 Elect Director Yoshida, Noriaki For For Management
2.8 Elect Director Fukuoka, Tomohisa For For Management
2.9 Elect Director Ichikawa, Hiizu For For Management
2.10 Elect Director Kusaka, Kazumasa For For Management
2.11 Elect Director Ishida, Yoko For For Management
3 Appoint Statutory Auditor Koizumi, For For Management
Yoshiko
4 Appoint Alternate Statutory Auditor For For Management
Yamagishi, Kazuhiko
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okamoto, Ichiro For For Management
3.2 Elect Director Murakami, Toshihide For For Management
3.3 Elect Director Okamoto, Yasunori For For Management
3.4 Elect Director Kusumoto, Kaoru For For Management
3.5 Elect Director Tanaka, Toshikazu For For Management
3.6 Elect Director Saotome, Masahito For For Management
3.7 Elect Director Matsuba, Toshihiro For For Management
3.8 Elect Director Asakuno, Shuichi For For Management
3.9 Elect Director Matsudaira, Hiroyuki For For Management
3.10 Elect Director Ono, Masato For For Management
3.11 Elect Director Hayashi, Ryoichi For For Management
3.12 Elect Director Hayano, Toshihito For For Management
3.13 Elect Director Tsuchiya, Keiko For For Management
3.14 Elect Director Tanaka, Tatsuya For For Management
4 Appoint Statutory Auditor Kawai, For For Management
Shintaro
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Indemnify
Directors
3.1 Elect Director Goh Hup Jin For For Management
3.2 Elect Director Hara, Hisashi For For Management
3.3 Elect Director Peter M Kirby For For Management
3.4 Elect Director Koezuka, Miharu For For Management
3.5 Elect Director Lim Hwee Hua For For Management
3.6 Elect Director Mitsuhashi, Masataka For For Management
3.7 Elect Director Morohoshi, Toshio For For Management
3.8 Elect Director Nakamura, Masayoshi For For Management
3.9 Elect Director Tsutsui, Takashi For For Management
3.10 Elect Director Wakatsuki, Yuichiro For For Management
3.11 Elect Director Wee Siew Kim For For Management
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Manoshiro, Fumio For For Management
3.2 Elect Director Nozawa, Toru For For Management
3.3 Elect Director Fukushima, Kazumori For For Management
3.4 Elect Director Iizuka, Masanobu For For Management
3.5 Elect Director Itakura, Tomoyasu For For Management
3.6 Elect Director Nojiri, Tomomi For For Management
3.7 Elect Director Fujioka, Makoto For For Management
3.8 Elect Director Hatta, Yoko For For Management
3.9 Elect Director Kunigo, Yutaka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Hideyasu
--------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO., LTD.
Ticker: 2353 Security ID: J5S925106
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2.1 Elect Director Tatsumi, Kazuhisa For For Management
2.2 Elect Director Kawamura, Kenji For For Management
2.3 Elect Director Atsumi, Kensuke For For Management
2.4 Elect Director Okamoto, Keiji For For Management
2.5 Elect Director Kubota, Reiko For For Management
2.6 Elect Director Fujii, Eisuke For For Management
2.7 Elect Director Ono, Masamichi For For Management
2.8 Elect Director Karasuno, Hitoshi For For Management
2.9 Elect Director Kono, Makoto For For Management
2.10 Elect Director Hasegawa, Masako For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON PILLAR PACKING CO., LTD.
Ticker: 6490 Security ID: J55182109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 61
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwanami, Kiyohisa For For Management
3.2 Elect Director Iwanami, Yoshinobu For For Management
3.3 Elect Director Hoshikawa, Ikuo For For Management
3.4 Elect Director Shukunami, Katsuhiko For For Management
3.5 Elect Director Suzuki, Yoshinori For For Management
3.6 Elect Director Komamura, Junichi For For Management
--------------------------------------------------------------------------------
NIPPON REIT INVESTMENT CORP.
Ticker: 3296 Security ID: J5530Q100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Audit Fee For For Management
Ceiling
2 Elect Executive Director Sugita, Toshio For For Management
3.1 Elect Alternate Executive Director For For Management
Mizuike, Yu
3.2 Elect Alternate Executive Director For For Management
Hayashi, Yukihiro
4.1 Elect Supervisory Director Shimada, For For Management
Yasuhiro
4.2 Elect Supervisory Director Yahagi, For For Management
Hisashi
5 Elect Alternate Supervisory Director For For Management
Morishita, Toshimitsu
--------------------------------------------------------------------------------
NIPPON RIETEC CO., LTD.
Ticker: 1938 Security ID: J06174106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
3.1 Elect Director Egusa, Shigeru For For Management
3.2 Elect Director Tanabe, Shoji For For Management
3.3 Elect Director Omori, Ikuo For For Management
3.4 Elect Director Sawamura, Masaaki For For Management
3.5 Elect Director Kitahara, Yuji For For Management
3.6 Elect Director Kato, Osamu For For Management
3.7 Elect Director Inoue, Naomi For For Management
3.8 Elect Director Hokari, Hirohisa For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Akeboshi, Hisao
4.2 Elect Director and Audit Committee For For Management
Member Jin, Sanae
4.3 Elect Director and Audit Committee For For Management
Member Ono, Masato
5 Elect Alternate Director and Audit For For Management
Committee Member Uchida, Shigeru
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NIPPON SANSO HOLDINGS CORP.
Ticker: 4091 Security ID: J5545N100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Toshihiko For For Management
3.2 Elect Director Nagata, Kenji For For Management
3.3 Elect Director Thomas Scott Kallman For For Management
3.4 Elect Director Eduardo Gil Elejoste For For Management
3.5 Elect Director Yamada, Akio For For Management
3.6 Elect Director Katsumaru, Mitsuhiro For For Management
3.7 Elect Director Hara, Miri For For Management
3.8 Elect Director Nagasawa, Katsumi For For Management
3.9 Elect Director Miyatake, Masako For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SEIKI CO., LTD.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Koichi For For Management
2.2 Elect Director Azuma, Masatoshi For For Management
2.3 Elect Director Osaki, Yuji For For Management
2.4 Elect Director Nagano, Keiichi For For Management
2.5 Elect Director Murayama, Kazuhiko For For Management
2.6 Elect Director Yoshihara, Masahiro For For Management
--------------------------------------------------------------------------------
NIPPON SHARYO, LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Igarashi, Kazuhiro For For Management
3.2 Elect Director Koyasu, Akira For For Management
3.3 Elect Director Tayama, Minoru For For Management
3.4 Elect Director Fukaya, Michikazu For For Management
3.5 Elect Director Saito, Tsutomu For For Management
3.6 Elect Director Niimi, Atsushi For For Management
3.7 Elect Director Nishihata, Akira For For Management
4 Appoint Statutory Auditor Usui, For For Management
Shunichi
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO., LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Mori, Shigeki For For Management
2.2 Elect Director Jorg Raupach Sumiya For For Management
2.3 Elect Director Ishino, Hiroshi For For Management
2.4 Elect Director Minakawa, Kunihito For For Management
2.5 Elect Director Kuroi, Yoshihiro For For Management
2.6 Elect Director Hosonuma, Munehiro For For Management
2.7 Elect Director Tony Fradgley For For Management
2.8 Elect Director Asatsuma, Shinji For For Management
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maekawa, Shigenobu For For Management
3.2 Elect Director Nakai, Toru For For Management
3.3 Elect Director Sano, Shozo For For Management
3.4 Elect Director Takaya, Takashi For For Management
3.5 Elect Director Edamitsu, Takanori For For Management
3.6 Elect Director Takagaki, Kazuchika For For Management
3.7 Elect Director Ishizawa, Hitoshi For For Management
3.8 Elect Director Kimura, Hitomi For For Management
3.9 Elect Director Sugiura, Yukio For For Management
3.10 Elect Director Sakurai, Miyuki For For Management
3.11 Elect Director Wada, Yoshinao For For Management
3.12 Elect Director Kobayashi, Yukari For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Limit Rights
of Odd-Lot Holders - Disclose
Shareholder Meeting Materials on
Internet - Remove Provisions on
Takeover Defense
3.1 Elect Director Goto, Yujiro For For Management
3.2 Elect Director Iriguchi, Jiro For For Management
3.3 Elect Director Noda, Kazuhiro For For Management
3.4 Elect Director Takagi, Kuniaki For For Management
3.5 Elect Director Watanabe, Masahiro For For Management
3.6 Elect Director Sumida, Yasutaka For For Management
3.7 Elect Director Hasebe, Shinji For For Management
3.8 Elect Director Setoguchi, Tetsuo For For Management
3.9 Elect Director Sakurai, Miyuki For For Management
4 Appoint Statutory Auditor Kobayashi, For For Management
Takashi
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NIPPON SODA CO., LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Accounting Transfers For For Management
4.1 Elect Director Ishii, Akira For For Management
4.2 Elect Director Aga, Eiji For For Management
4.3 Elect Director Watanabe, Atsuo For For Management
4.4 Elect Director Sasabe, Osamu For For Management
4.5 Elect Director Shimizu, Osamu For For Management
4.6 Elect Director Tsuchiya, Mitsuaki For For Management
4.7 Elect Director Watase, Yuko For For Management
4.8 Elect Director Shimoide, Nobuyuki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Hori, Nobuyuki
5.2 Elect Director and Audit Committee For For Management
Member Waki, Yoko
5.3 Elect Director and Audit Committee For For Management
Member Yoshida, Hayato
6 Elect Alternate Director and Audit For For Management
Committee Member Ogi, Shigeo
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shindo, Kosei For For Management
3.2 Elect Director Hashimoto, Eiji For For Management
3.3 Elect Director Migita, Akio For For Management
3.4 Elect Director Sato, Naoki For For Management
3.5 Elect Director Mori, Takahiro For For Management
3.6 Elect Director Hirose, Takashi For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Tomita, Tetsuro For For Management
3.9 Elect Director Urano, Kuniko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Furumoto, Shozo
4.2 Elect Director and Audit Committee For For Management
Member Murase, Masayoshi
4.3 Elect Director and Audit Committee For For Management
Member Azuma, Seiichiro
4.4 Elect Director and Audit Committee For For Management
Member Yoshikawa, Hiroshi
4.5 Elect Director and Audit Committee For For Management
Member Kitera, Masato
--------------------------------------------------------------------------------
NIPPON STEEL TRADING CORP.
Ticker: 9810 Security ID: J5567A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saeki, Yasumitsu For For Management
3.2 Elect Director Tomioka, Yasuyuki For For Management
3.3 Elect Director Koshikawa, Kazuhiro For For Management
3.4 Elect Director Kinoshita, Keishiro For For Management
3.5 Elect Director Inoue, Ryuko For For Management
3.6 Elect Director Matsumoto, Ryu For For Management
3.7 Elect Director Nakamura, Shinichi For For Management
3.8 Elect Director Ishihara, Hidetake For For Management
3.9 Elect Director Tashiro, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Goto, Takaki
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Allow Virtual Only Shareholder
Meetings - Remove All Provisions on
Advisory Positions - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Hamada, Shingo For For Management
2.2 Elect Director Takahashi, Seiji For For Management
2.3 Elect Director Yamamoto, Shinya For For Management
2.4 Elect Director Umeda, Koji For For Management
2.5 Elect Director Yamashita, Shinya For For Management
2.6 Elect Director Asai, Masahide For For Management
2.7 Elect Director Nagai, Mikito For For Management
2.8 Elect Director Yasuda, Yuko For For Management
2.9 Elect Director Matsuo, Tokio For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Statutory Auditors
3.1 Elect Director Sawada, Jun For For Management
3.2 Elect Director Shimada, Akira For For Management
3.3 Elect Director Kawazoe, Katsuhiko For For Management
3.4 Elect Director Hiroi, Takashi For For Management
3.5 Elect Director Kudo, Akiko For For Management
3.6 Elect Director Sakamura, Ken For For Management
3.7 Elect Director Uchinaga, Yukako For For Management
3.8 Elect Director Chubachi, Ryoji For For Management
3.9 Elect Director Watanabe, Koichiro For For Management
3.10 Elect Director Endo, Noriko For For Management
4.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
4.2 Appoint Statutory Auditor Koshiyama, For For Management
Kensuke
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS, INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Yamaguchi, Toshikazu For For Management
3.2 Elect Director Sugiyama, Yoshikuni For For Management
3.3 Elect Director Ishizawa, Akira For For Management
3.4 Elect Director Watanabe, Tsuneo For Against Management
3.5 Elect Director Imai, Takashi For For Management
3.6 Elect Director Sato, Ken For For Management
3.7 Elect Director Kakizoe, Tadao For For Management
3.8 Elect Director Manago, Yasushi For For Management
3.9 Elect Director Katsu, Eijiro For For Management
4.1 Appoint Statutory Auditor Kusama, For For Management
Yoshiyuki
4.2 Appoint Statutory Auditor Kitamura, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Yoshida, Makoto
--------------------------------------------------------------------------------
NIPPON THOMPSON CO., LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyachi, Shigeki For For Management
3.2 Elect Director Kimura, Toshinao For For Management
3.3 Elect Director Shimomura, Koji For For Management
3.4 Elect Director Okajima, Toru For For Management
3.5 Elect Director Kasahara, Shin For For Management
3.6 Elect Director Hideshima, Nobuya For For Management
3.7 Elect Director Takei, Yoichi For For Management
3.8 Elect Director Saito, Satoshi For For Management
3.9 Elect Director Noda, Atsuko For For Management
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO., LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubota, Hisashi For For Management
3.2 Elect Director Urata, Shigemi For For Management
3.3 Elect Director Toyoda, Hiroshi For For Management
3.4 Elect Director Yamada, Hisashi For For Management
3.5 Elect Director Michibayashi, Takashi For For Management
3.6 Elect Director Eto, Naomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naito, Tadaaki For For Management
3.2 Elect Director Nagasawa, Hitoshi For For Management
3.3 Elect Director Harada, Hiroki For For Management
3.4 Elect Director Higurashi, Yutaka For For Management
3.5 Elect Director Soga, Takaya For For Management
3.6 Elect Director Katayama, Yoshihiro For For Management
3.7 Elect Director Kuniya, Hiroko For For Management
3.8 Elect Director Tanabe, Eiichi For For Management
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Sano, Yoshihiko For For Management
3.2 Elect Director Yoshioka, Kiyotaka For For Management
3.3 Elect Director Masuda, Toshiaki For For Management
3.4 Elect Director Kobayashi, Kyoetsu For For Management
3.5 Elect Director Minora, Kimihito For For Management
3.6 Elect Director Yamazaki, Tsuyoshi For For Management
3.7 Elect Director Sano, Kazuhiko For For Management
3.8 Elect Director Nishida, Kenichi For For Management
3.9 Elect Director Oyama, Yasushi For For Management
3.10 Elect Director Yogo, Takehito For For Management
3.11 Elect Director Nakamura, Hideto For For Management
3.12 Elect Director Yoshida, Toyoshi For For Management
3.13 Elect Director Tanaka, Yoshiko For For Management
3.14 Elect Director Shimamori, Yoshiko For For Management
3.15 Elect Director Hattori, Toshiaki For For Management
3.16 Elect Director Hashimoto, Katsunobu For For Management
3.17 Elect Director Kawazu, Hidehiko For For Management
3.18 Elect Director Aoyama, Kiyomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yanagase, Shigeru
--------------------------------------------------------------------------------
NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubota, Isao For For Management
3.2 Elect Director Tanigawa, Hiromichi For For Management
3.3 Elect Director Murakami, Hideyuki For For Management
3.4 Elect Director Takata, Kiyota For For Management
3.5 Elect Director Honda, Takashige For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tomoike, Kiyotaka
4.2 Elect Director and Audit Committee For For Management
Member Miyamoto, Sachiko
5 Elect Alternate Director and Audit For For Management
Committee Member Ito, Tomoko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
NISHI-NIPPON RAILROAD CO., LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Kuratomi, Sumio For For Management
3.2 Elect Director Hayashida, Koichi For For Management
3.3 Elect Director Toda, Koichiro For For Management
3.4 Elect Director Matsufuji, Satoru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujita, Hironobu
4.2 Elect Director and Audit Committee For For Management
Member Saishoji, Kiyoshi
4.3 Elect Director and Audit Committee For Against Management
Member Shibato, Takashige
4.4 Elect Director and Audit Committee For Against Management
Member Kitamura, Madoka
4.5 Elect Director and Audit Committee For Against Management
Member Fujii, Ichiro
4.6 Elect Director and Audit Committee For For Management
Member Matsuoka, Kyoko
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takase, Nobutoshi For For Management
3.2 Elect Director Isshiki, Makoto For For Management
3.3 Elect Director Kono, Yuichi For For Management
3.4 Elect Director Sawai, Yoshiyuki For For Management
3.5 Elect Director Hamada, Kazutoyo For For Management
3.6 Elect Director Matsuzaka, Hidetaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yaguchi, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Ikeda, Jun
4.3 Elect Director and Audit Committee For For Management
Member Kubo, Toshihiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO., LTD.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Omura, Koichi For For Management
2.3 Elect Director Sakamoto, Kazunori For For Management
2.4 Elect Director Omura, Yoshiaki For For Management
2.5 Elect Director Ishii, Yoshito For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISHIO RENT ALL CO., LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 20, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Iwasa, For For Management
Hirofumi
3.2 Appoint Statutory Auditor Sakaguchi, For For Management
Yuko
3.3 Appoint Statutory Auditor Abe, Shuji For For Management
--------------------------------------------------------------------------------
NISSAN CHEMICAL CORP.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kinoshita, Kojiro For For Management
3.2 Elect Director Yagi, Shinsuke For For Management
3.3 Elect Director Honda, Takashi For For Management
3.4 Elect Director Ishikawa, Motoaki For For Management
3.5 Elect Director Matsuoka, Takeshi For For Management
3.6 Elect Director Daimon, Hideki For For Management
3.7 Elect Director Oe, Tadashi For For Management
3.8 Elect Director Obayashi, Hidehito For For Management
3.9 Elect Director Kataoka, Kazunori For For Management
3.10 Elect Director Nakagawa, Miyuki For For Management
4.1 Appoint Statutory Auditor Orai, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Katayama, For For Management
Noriyuki
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kimura, Yasushi For For Management
3.2 Elect Director Jean-Dominique Senard For For Management
3.3 Elect Director Toyoda, Masakazu For For Management
3.4 Elect Director Ihara, Keiko For For Management
3.5 Elect Director Nagai, Moto For For Management
3.6 Elect Director Bernard Delmas For For Management
3.7 Elect Director Andrew House For For Management
3.8 Elect Director Jenifer Rogers For For Management
3.9 Elect Director Pierre Fleuriot For For Management
3.10 Elect Director Uchida, Makoto For For Management
3.11 Elect Director Ashwani Gupta For For Management
3.12 Elect Director Sakamoto, Hideyuki For For Management
4 Amend Articles to Deem Other Against Against Shareholder
Affiliated Companies as Parent Company
in Carrying Out Obligations under
Corporate Law and Disclose Business
Reports
--------------------------------------------------------------------------------
NISSAN SHATAI CO., LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Ohira, Yasuyuki For For Management
4 Appoint Statutory Auditor Aoji, Kiyoshi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Okada, Kazuhiro
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials from Nissan
Motor Co., Ltd
7 Amend Articles to Prohibit the Company Against Against Shareholder
from Depositing Funds to Parent Company
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
10 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NISSEI ASB MACHINE CO., LTD.
Ticker: 6284 Security ID: J5730N105
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Daiichi For For Management
1.2 Elect Director Miyasaka, Junichi For For Management
1.3 Elect Director Aoki, Kota For For Management
1.4 Elect Director Karel For For Management
Keersmaekers-Michiels
1.5 Elect Director Hiromatsu, Kuniaki For For Management
1.6 Elect Director Fujiwara, Makoto For For Management
1.7 Elect Director Sakai, Masayuki For For Management
1.8 Elect Director Himori, Keiji For For Management
1.9 Elect Director Midorikawa, Masahiro For For Management
2 Appoint Statutory Auditor Odera, For For Management
Masatoshi
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
NISSHA CO., LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Amend
Provisions on Director Titles
2.1 Elect Director Suzuki, Junya For For Management
2.2 Elect Director Inoue, Daisuke For For Management
2.3 Elect Director Watanabe, Wataru For For Management
2.4 Elect Director Nishimoto, Yutaka For For Management
2.5 Elect Director Iso, Hisashi For For Management
2.6 Elect Director Osugi, Kazuhito For For Management
2.7 Elect Director Asli M. Colpan For For Management
2.8 Elect Director Matsuki, Kazumichi For For Management
2.9 Elect Director Takeuchi, Juichi For For Management
3 Appoint Statutory Auditor Imai, Kenji For For Management
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP, INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Akira For For Management
3.2 Elect Director Iwasaki, Koichi For For Management
3.3 Elect Director Odaka, Satoshi For For Management
3.4 Elect Director Masujima, Naoto For For Management
3.5 Elect Director Yamada, Takao For For Management
3.6 Elect Director Koike, Yuji For For Management
3.7 Elect Director Fushiya, Kazuhiko For For Management
3.8 Elect Director Nagai, Moto For For Management
3.9 Elect Director Takihara, Kenji For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
4 Elect Director and Audit Committee For For Management
Member Ando, Takaharu
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS, INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawata, Masaya For For Management
2.2 Elect Director Murakami, Masahiro For For Management
2.3 Elect Director Koarai, Takeshi For For Management
2.4 Elect Director Taji, Satoru For For Management
2.5 Elect Director Baba, Kazunori For For Management
2.6 Elect Director Ishii, Yasuji For For Management
2.7 Elect Director Tsukatani, Shuji For For Management
2.8 Elect Director Taga, Keiji For For Management
2.9 Elect Director Fujino, Shinobu For For Management
2.10 Elect Director Yagi, Hiroaki For For Management
2.11 Elect Director Chuma, Hiroyuki For For Management
2.12 Elect Director Tani, Naoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsutsui, Masahiro For For Management
2.2 Elect Director Watanabe, Junichiro For For Management
2.3 Elect Director Tsutsui, Masataka For For Management
2.4 Elect Director Torio, Seiji For For Management
2.5 Elect Director Kuwahara, Satoshi For For Management
2.6 Elect Director Sakurai, Tetsuo For For Management
2.7 Elect Director Fujimoto, Susumu For For Management
--------------------------------------------------------------------------------
NISSIN ELECTRIC CO., LTD.
Ticker: 6641 Security ID: J58020116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Koki For For Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Okafuji, Masahiro For For Management
3.6 Elect Director Mizuno, Masato For For Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
3.9 Elect Director Ogasawara, Yuka For For Management
4 Appoint Statutory Auditor Sawai, For For Management
Masahiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
NISSO CORP.
Ticker: 6569 Security ID: J58108101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimizu, Ryuichi For For Management
3.2 Elect Director Monzawa, Shin For For Management
3.3 Elect Director Ono, Miki For For Management
4 Elect Alternate Director Hamada, For For Management
Yukiteru
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Amend Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors
4.1 Elect Director Nitori, Akio For For Management
4.2 Elect Director Shirai, Toshiyuki For For Management
4.3 Elect Director Sudo, Fumihiro For For Management
4.4 Elect Director Matsumoto, Fumiaki For For Management
4.5 Elect Director Takeda, Masanori For For Management
4.6 Elect Director Abiko, Hiromi For For Management
4.7 Elect Director Okano, Takaaki For For Management
4.8 Elect Director Sakakibara, Sadayuki For For Management
4.9 Elect Director Miyauchi, Yoshihiko For For Management
4.10 Elect Director Yoshizawa, Naoko For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
5.2 Elect Director and Audit Committee For For Management
Member Izawa, Yoshiyuki
5.3 Elect Director and Audit Committee For For Management
Member Ando, Hisayoshi
6 Elect Alternate Director and Audit For For Management
Committee Member Yoshizawa, Naoko
--------------------------------------------------------------------------------
NITTA CORP.
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishikiriyama, Yasunori For For Management
3.2 Elect Director Kobayashi, Takeshi For For Management
3.3 Elect Director Shimada, Haruki For For Management
3.4 Elect Director Hagiwara, Toyohiro For For Management
3.5 Elect Director Kitamura, Seiichi For For Management
3.6 Elect Director Shinoda, Shigeki For For Management
3.7 Elect Director Nakao, Masataka For For Management
3.8 Elect Director Toyoshima, Hiroe For For Management
3.9 Elect Director Ikeda, Takehisa For For Management
4 Appoint Statutory Auditor Matsura, For For Management
Kazuyoshi
5 Appoint Alternate Statutory Auditor For For Management
Nishimuara, Satoko
--------------------------------------------------------------------------------
NITTETSU MINING CO., LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Aoki, Yuko For For Management
--------------------------------------------------------------------------------
NITTO BOSEKI CO., LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuji, Yuichi For For Management
3.2 Elect Director Nishizaka, Toyoshi For For Management
3.3 Elect Director Igarashi, Kazuhiko For For Management
3.4 Elect Director Fujishige, Sadayoshi For For Management
3.5 Elect Director Kagechika, Hiroshi For For Management
3.6 Elect Director Naito, Agasa For For Management
3.7 Elect Director Nakajima, Yasuharu For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For For Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
3.9 Elect Director Sawada, Michitaka For For Management
3.10 Elect Director Yamada, Yasuhiro For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kato, Tokio For For Management
3.2 Elect Director Kurono, Toru For For Management
3.3 Elect Director Ochiai, Moto For For Management
3.4 Elect Director Sato, Koichiro For For Management
3.5 Elect Director Tejima, Akitaka For For Management
3.6 Elect Director Minora, Hiroshi For For Management
3.7 Elect Director Takenaka, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Iwasa, Hidefumi
4.2 Elect Director and Audit Committee For For Management
Member Asano, Mikio
4.3 Elect Director and Audit Committee For For Management
Member Kubo, Masako
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Ogata, Akinobu For For Management
3.2 Elect Director Takata, Yoko For For Management
3.3 Elect Director Mori, Kenji For For Management
3.4 Elect Director Nakagawa, Yasuo For For Management
3.5 Elect Director Komiyama, Mitsuru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
--------------------------------------------------------------------------------
NKMAX CO., LTD. (SOUTH KOREA)
Ticker: 182400 Security ID: Y0R33X110
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-hwan as Inside Director For For Management
3.2 Elect Kim Yong-man as Inside Director For For Management
3.3 Elect Geum Gi-chang as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NOBLE GROUP HOLDING LIMITED
Ticker: Security ID: G6542T150
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect Claus-Georg Nette as Director For Did Not Vote Management
3 Elect David Isaac Adelman as Director For Did Not Vote Management
4 Elect Ajay Mishra as Director For Did Not Vote Management
5 Elect Peter Douglas Coleman as Director For Did Not Vote Management
6 Elect Matthew Frank Hinds as Director For Did Not Vote Management
7 Approve Directors' Fees For Did Not Vote Management
8 Approve BDO Limited as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Under the For Did Not Vote Management
Noble Group Holdings Share Option
Scheme
10 Approve Issuance of Shares Under the For Did Not Vote Management
Noble Group Holdings Restricted Share
Plan
--------------------------------------------------------------------------------
NOEVIR HOLDINGS CO., LTD.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okura, Hiroshi For For Management
1.2 Elect Director Okura, Takashi For For Management
1.3 Elect Director Yoshida, Ikko For For Management
1.4 Elect Director Kaiden, Yasuo For For Management
1.5 Elect Director Nakano, Masataka For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Kinami, Maho For For Management
1.8 Elect Director Abe, Emima For For Management
1.9 Elect Director Tsuchida, Ryo For For Management
1.10 Elect Director Ishimitsu, Mari For For Management
1.11 Elect Director Kuroda, Haruhi For For Management
2 Appoint Statutory Auditor Sato, Kayo For For Management
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyaji, Takeo For For Management
3.2 Elect Director Maeda, Kazuhito For For Management
3.3 Elect Director Miyo, Masanobu For For Management
3.4 Elect Director Yamauchi, Kazuyoshi For For Management
3.5 Elect Director Unami, Shingo For For Management
3.6 Elect Director Hayashi, Izumi For For Management
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hashizume, Takeshi For For Management
3.2 Elect Director Ito, Tatsunori For For Management
3.3 Elect Director Okamura, Takeshi For For Management
3.4 Elect Director Hasegawa, Masahiro For For Management
3.5 Elect Director Ariga, Yasuo For For Management
3.6 Elect Director Izumida, Tatsuya For For Management
3.7 Elect Director Shiotani, Shin For For Management
3.8 Elect Director Ishii, Ichiro For For Management
3.9 Elect Director Hirano, Keiko For For Management
4 Appoint Statutory Auditor Nagahama, For For Management
Akiko
--------------------------------------------------------------------------------
NOJIMA CORP.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Nojima, Hiroshi For For Management
2.2 Elect Director Nojima, Ryoji For For Management
2.3 Elect Director Fukuda, Koichiro For For Management
2.4 Elect Director Nukumori, Hajime For For Management
2.5 Elect Director Shinohara, Jiro For For Management
2.6 Elect Director Kunii, Hirofumi For For Management
2.7 Elect Director Yamane, Junichi For For Management
2.8 Elect Director Hiramoto, Kazuo For For Management
2.9 Elect Director Takami, Kazunori For For Management
2.10 Elect Director Yamada, Ryuji For Against Management
2.11 Elect Director Horiuchi, Fumiko For For Management
2.12 Elect Director Ikeda, Masanori For For Management
2.13 Elect Director Shibahara, Masaru For For Management
2.14 Elect Director Hayashi, Fumiko For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuru, Masato For For Management
3.2 Elect Director Tsuru, Masao For For Management
3.3 Elect Director Iida, Jiro For For Management
3.4 Elect Director Kuroki, Yasuhiko For For Management
3.5 Elect Director Watanabe, Akira For For Management
3.6 Elect Director Orita, Junichi For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Fujioka, Makoto For For Management
3.9 Elect Director Shimada, Naoki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Enomoto, Shuji For For Management
3.2 Elect Director Okumoto, Kiyotaka For For Management
3.3 Elect Director Okuno, Fukuzo For For Management
3.4 Elect Director Owada, Tadashi For For Management
3.5 Elect Director Sakai, Shinji For For Management
3.6 Elect Director Kimishima, Tatsumi For For Management
3.7 Elect Director Matsutomi, Shigeo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurihara, Makoto
4.2 Elect Director and Audit Committee For For Management
Member Fushimi, Yasuharu
4.3 Elect Director and Audit Committee For Against Management
Member Yamada, Tatsumi
4.4 Elect Alternate Director and Audit For Against Management
Committee Member Nakao, Yasushi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan and For Against Management
Performance Share Plan
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagai, Koji For For Management
2.2 Elect Director Okuda, Kentaro For For Management
2.3 Elect Director Teraguchi, Tomoyuki For For Management
2.4 Elect Director Ogawa, Shoji For For Management
2.5 Elect Director Ishimura, Kazuhiko For For Management
2.6 Elect Director Takahara, Takahisa For For Management
2.7 Elect Director Shimazaki, Noriaki For For Management
2.8 Elect Director Sono, Mari For For Management
2.9 Elect Director Laura Simone Unger For For Management
2.10 Elect Director Victor Chu For For Management
2.11 Elect Director J.Christopher Giancarlo For For Management
2.12 Elect Director Patricia Mosser For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagamatsu, Shoichi For For Management
2.2 Elect Director Kutsukake, Eiji For For Management
2.3 Elect Director Matsuo, Daisaku For For Management
2.4 Elect Director Arai, Satoshi For For Management
2.5 Elect Director Haga, Makoto For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Higashi, Tetsuro For For Management
3 Elect Director and Audit Committee For For Management
Member Takahashi, Tetsu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Konomoto, Shingo For For Management
2.2 Elect Director Fukami, Yasuo For For Management
2.3 Elect Director Akatsuka, Yo For For Management
2.4 Elect Director Anzai, Hidenori For For Management
2.5 Elect Director Ebato, Ken For For Management
2.6 Elect Director Tateno, Shuji For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Sakata, Shinoi For For Management
2.9 Elect Director Ohashi, Tetsuji For For Management
3.1 Appoint Statutory Auditor Minami, For For Management
Naruhito
3.2 Appoint Statutory Auditor Takazawa, For For Management
Yasuko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Elect Shin Byeong-il as a Member of For For Management
Audit Committee
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NORITAKE CO., LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogura, Tadashi For Against Management
2.2 Elect Director Kato, Hiroshi For Against Management
2.3 Elect Director Higashiyama, Akira For For Management
2.4 Elect Director Fuma, Yuko For For Management
2.5 Elect Director Tomozoe, Masanao For For Management
2.6 Elect Director Yamamoto, Ryoichi For For Management
--------------------------------------------------------------------------------
NORITSU KOKI CO., LTD.
Ticker: 7744 Security ID: J59117101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 184
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwakiri, Ryukichi For For Management
3.2 Elect Director Yokobari, Ryosuke For For Management
3.3 Elect Director Otsuka, Akari For For Management
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Haramaki, Satoshi For For Management
3.2 Elect Director Hirosawa, Masamine For For Management
3.3 Elect Director Takenaka, Masayuki For For Management
3.4 Elect Director Hiroka, Kazushi For For Management
3.5 Elect Director Ikeda, Hidenari For For Management
3.6 Elect Director Onoe, Hirokazu For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
5 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasuda, Mitsuharu For For Management
3.2 Elect Director Nagano, Minoru For For Management
3.3 Elect Director Masuda, Hitoshi For For Management
3.4 Elect Director Shindo, Satoshi For For Management
3.5 Elect Director Abe, Masanori For For Management
3.6 Elect Director Yamada, Akira For For Management
3.7 Elect Director Shimamoto, Kazuaki For For Management
3.8 Elect Director Nishita, Naoki For For Management
3.9 Elect Director Taniguchi, Masako For For Management
3.10 Elect Director Sasaki, Makiko For For Management
4 Appoint Statutory Auditor Takeuchi, For For Management
Iwao
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Conditional Spill Resolution Against Against Management
3 Approve Issuance of 329,776 LTI-1 For For Management
Performance Rights to Stuart Tonkin
4 Approve Issuance of 247,332 LTI-2 For For Management
Performance Rights to Stuart Tonkin
5 Approve Issuance of 164,888 STI For For Management
Performance Rights to Stuart Tonkin
6 Elect John Fitzgerald as Director For For Management
7 Elect Sally Langer as Director For For Management
8 Elect John Richards as Director For For Management
9 Elect Michael Chaney as Director For For Management
10 Elect Sharon Warburton as Director For For Management
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
2 Elect Jeff Dowling as Director For For Management
3 Elect Peter Johnston as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve Grant of FY21 Performance For For Management
Rights to Julian Pemberton under the
NRW Holdings Limited Performance
Rights Plan
6 Approve Grant of FY22 Performance For For Management
Rights to Julian Pemberton under the
NRW Holdings Limited Performance
Rights Plan
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For Against Management
2 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hong-guk as Inside Director For For Management
3.1 Elect Yoon Neung-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Jang Deok-soon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morita, Hiroyuki For For Management
2.2 Elect Director Oshiro, Takashi For For Management
2.3 Elect Director Matsumura, Atsuki For For Management
2.4 Elect Director Tamaoki, Kazuhiko For For Management
2.5 Elect Director Yoshida, Katsuhiko For For Management
2.6 Elect Director Kuroki, Masunao For For Management
2.7 Elect Director Aoshima, Yaichi For For Management
2.8 Elect Director Ishii, Atsuko For For Management
2.9 Elect Director Ishii, Ichiro For For Management
2.10 Elect Director Funakoshi, Hirofumi For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Articles to Establish Special Against Against Shareholder
Compliance Investigation Committee
5 Amend Articles to Introduce Provisions Against Against Shareholder
on Sales of Shares Held for Purposes
Other Than Pure Investment
6 Amend Articles to Prohibit the Company Against Against Shareholder
from Depositing Funds to Parent Company
7 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA, LTD.
Ticker: 9110 Security ID: J5932X109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanimizu, Kazuo For Against Management
3.2 Elect Director Samitsu, Masahiro For For Management
3.3 Elect Director Miyai, Naruhiko For For Management
3.4 Elect Director Fujita, Toru For For Management
3.5 Elect Director Kitazato, Shinichi For For Management
3.6 Elect Director Yamanaka, Kazuma For For Management
3.7 Elect Director Kinoshita, Masayuki For For Management
3.8 Elect Director Onishi, Setsu For For Management
3.9 Elect Director Nakamura, Isamu For For Management
4 Appoint Statutory Auditor Ando, For Against Management
Masanori
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Imajo, Yoshikazu For For Management
2.2 Elect Director Maekawa, Hideshi For For Management
2.3 Elect Director Yamoto, Osamu For For Management
2.4 Elect Director Kikawada, Hidetaka For For Management
2.5 Elect Director Kawamata, Atsuhiro For For Management
2.6 Elect Director Jinnochi, Kumiko For For Management
2.7 Elect Director Takeuchi, Toru For For Management
3 Appoint Statutory Auditor Kawa, Kunio For For Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Uchiyama, Toshihiro For For Management
2.2 Elect Director Ichii, Akitoshi For For Management
2.3 Elect Director Nogami, Saimon For For Management
2.4 Elect Director Yamana, Kenichi For For Management
2.5 Elect Director Fujita, Yoshitaka For For Management
2.6 Elect Director Nagahama, Mitsuhiro For Against Management
2.7 Elect Director Obara, Koichi For Against Management
2.8 Elect Director Tsuda, Junji For For Management
2.9 Elect Director Izumoto, Sayoko For For Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ukai, Eiichi For For Management
2.2 Elect Director Miyazawa, Hideaki For For Management
2.3 Elect Director Shiratori, Toshinori For For Management
2.4 Elect Director Egami, Masaki For For Management
2.5 Elect Director Yamamoto, Masaaki For For Management
2.6 Elect Director Ozako, Isao For For Management
2.7 Elect Director Tsuda, Noboru For For Management
2.8 Elect Director Kawahara, Koji For For Management
2.9 Elect Director Kawakami, Ryo For For Management
2.10 Elect Director Nishimura, Tomonori For For Management
2.11 Elect Director Komatsu, Yuriya For For Management
2.12 Elect Director Murakoshi, Akira For For Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Approve Transfer of Overseas For For Management
Operations in Group Restructuring
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
4.1 Elect Director Homma, Yo For For Management
4.2 Elect Director Yamaguchi, Shigeki For For Management
4.3 Elect Director Fujiwara, Toshi For For Management
4.4 Elect Director Nishihata, Kazuhiro For For Management
4.5 Elect Director Hirano, Eiji For For Management
4.6 Elect Director Fujii, Mariko For For Management
4.7 Elect Director Patrizio Mapelli For For Management
4.8 Elect Director Ike, Fumihiko For For Management
4.9 Elect Director Ishiguro, Shigenao For For Management
5.1 Elect Director and Audit Committee For For Management
Member Sakurada, Katsura
5.2 Elect Director and Audit Committee For For Management
Member Okada, Akihiko
5.3 Elect Director and Audit Committee For For Management
Member Hoshi, Tomoko
5.4 Elect Director and Audit Committee For For Management
Member Inamasu, Mitsuko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Jones as Director For For Management
4 Approve Issuance of Deferred Rights to For For Management
Greg Hunt
--------------------------------------------------------------------------------
NUIX LTD.
Ticker: NXL Security ID: Q7012J101
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jacqueline Korhonen as Director For For Management
3 Elect Robert Mactier as Director For For Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi Leong, Christopher as For For Management
Director
3b Elect Cheung Chin Cheung as Director For For Management
3c Elect To Hin Tsun, Gerald as Director For For Management
3d Elect Dominic Lai as Director For For Management
3e Elect William Junior Guilherme Doo as For For Management
Director
3f Elect Lee Yiu Kwong, Alan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Obara, Yasushi For For Management
2.2 Elect Director Kobayashi, Norifumi For For Management
2.3 Elect Director Yamashita, Mitsuhisa For For Management
2.4 Elect Director Onishi, Tomo For For Management
2.5 Elect Director Makino, Koji For For Management
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Hasuwa, Kenji For For Management
3.3 Elect Director Kotera, Yasuo For For Management
3.4 Elect Director Murata, Toshihiko For For Management
3.5 Elect Director Sasagawa, Atsushi For For Management
3.6 Elect Director Nohira, Akinobu For For Management
3.7 Elect Director Sato, Toshimi For For Management
3.8 Elect Director Izumiya, Naoki For For Management
3.9 Elect Director Kobayashi, Yoko For For Management
3.10 Elect Director Orii, Masako For For Management
3.11 Elect Director Kato, Hiroyuki For For Management
3.12 Elect Director Kuroda, Yukiko For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Isao
4.2 Appoint Statutory Auditor Yamaguchi, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Mizutani, For For Management
Eiji
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For Against Management
3.2 Elect Director Wada, Shigefumi For For Management
3.3 Elect Director Wada, Hiroko For For Management
3.4 Elect Director Karakama, Katsuhiko For For Management
3.5 Elect Director Ogino, Toshio For For Management
3.6 Elect Director Tachibana, Shoichi For For Management
3.7 Elect Director Ito, Chiaki For For Management
3.8 Elect Director Okihara, Takamune For For Management
3.9 Elect Director Kawanishi, Atsushi For For Management
--------------------------------------------------------------------------------
OBIC CO., LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 122.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kawanishi, Atsushi For For Management
3.4 Elect Director Fujimoto, Takao For For Management
3.5 Elect Director Gomi, Yasumasa For For Management
3.6 Elect Director Ejiri, Takashi For For Management
4 Approve Restricted Stock Plan For For Management
5 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
OCEANIA HEALTHCARE LIMITED
Ticker: OCA Security ID: Q7056S108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob Hamilton as Director For For Management
2 Elect Peter Dufaur as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Taek-jung as Inside Director For For Management
3.2 Elect Ahn Mi-jeong as Outside Director For For Management
3.3 Elect Kang Jin-ah as Outside Director For For Management
4.1 Elect Ahn Mi-jeong as a Member of For For Management
Audit Committee
4.2 Elect Kang Jin-ah as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCI INTERNATIONAL HOLDINGS LIMITED
Ticker: 329 Security ID: G6706E106
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Directors
3a Elect Wei Bin as Director For Against Management
3b Elect Chang Tat Joel as Director For For Management
3c Elect Li Xindan as Director For For Management
4 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO., LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Hoshino, Koji For For Management
3.2 Elect Director Arakawa, Isamu For For Management
3.3 Elect Director Hayama, Takashi For For Management
3.4 Elect Director Tateyama, Akinori For For Management
3.5 Elect Director Kuroda, Satoshi For For Management
3.6 Elect Director Suzuki, Shigeru For For Management
3.7 Elect Director Nakayama, Hiroko For For Management
3.8 Elect Director Ohara, Toru For For Management
3.9 Elect Director Itonaga, Takehide For For Management
3.10 Elect Director Kondo, Shiro For For Management
4.1 Appoint Statutory Auditor Nagano, For For Management
Shinji
4.2 Appoint Statutory Auditor Wagatsuma, For For Management
Yukako
--------------------------------------------------------------------------------
OE SOLUTIONS CO., LTD.
Ticker: 138080 Security ID: Y6S19U102
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Yong-gwan as Inside Director For For Management
3.2 Elect Park Hwan as Inside Director For For Management
3.3 Elect Kim Yong-min as Outside Director For For Management
3.4 Elect Lee Jong-gyeong as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Douglas Snedden as Director For For Management
3 Elect Cathy Kovacs as Director For For Management
4 Approve Remuneration Report None For Management
5 Appoint KPMG as Auditor of the Company For For Management
6 Approve Issuance of 148,593 For For Management
Performance Rights to John Alexander
Malcolm
7 Approve Issuance of 506,228 For For Management
Performance Rights to John Alexander
Malcolm
--------------------------------------------------------------------------------
OHARA, INC.
Ticker: 5218 Security ID: J59741108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Saito, Hirokazu For For Management
2.2 Elect Director Nakajima, Takashi For For Management
2.3 Elect Director Aoki, Tetsuya For For Management
2.4 Elect Director Goto, Naoyuki For For Management
2.5 Elect Director Ichimura, Makoto For For Management
2.6 Elect Director Tokura, Go For For Management
2.7 Elect Director Nokina, Akira For For Management
2.8 Elect Director Makino, Yukako For For Management
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: DEC 07, 2021 Meeting Type: Court
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Santos Limited
--------------------------------------------------------------------------------
OILES CORP.
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iida, Masami For For Management
3.2 Elect Director Tanabe, Kazuharu For For Management
3.3 Elect Director Miyazaki, Satoshi For For Management
3.4 Elect Director Sakairi, Yoshikazu For For Management
3.5 Elect Director Omura, Yasuji For For Management
3.6 Elect Director Miyagawa, Rika For For Management
4.1 Appoint Statutory Auditor Suda, Hiroshi For For Management
4.2 Appoint Statutory Auditor Maeda, For For Management
Tatsuhiro
5 Appoint Alternate Statutory Auditor For For Management
Togawa, Minoru
--------------------------------------------------------------------------------
OISIX RA DAICHI, INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Takashima, Kohei For For Management
2.2 Elect Director Tsutsumi, Yusuke For For Management
2.3 Elect Director Ozaki, Hiroyuki For For Management
2.4 Elect Director Matsumoto, Kohei For For Management
2.5 Elect Director Hanada, Mitsuyo For For Management
2.6 Elect Director Tanaka, Hitoshi For For Management
2.7 Elect Director Watabe, Junko For For Management
2.8 Elect Director Sakurai, Wakako For For Management
2.9 Elect Director Kowaki, Misato For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Kumi
--------------------------------------------------------------------------------
OITA BANK, LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Tomiichiro For For Management
3.2 Elect Director Takeshima, Masayuki For For Management
3.3 Elect Director Takahashi, Yasuhide For For Management
3.4 Elect Director Okamatsu, Nobuhiko For For Management
3.5 Elect Director Shimonomura, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akiko For For Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaku, Masatoshi For For Management
2.2 Elect Director Isono, Hiroyuki For For Management
2.3 Elect Director Shindo, Fumio For For Management
2.4 Elect Director Kamada, Kazuhiko For For Management
2.5 Elect Director Aoki, Shigeki For For Management
2.6 Elect Director Hasebe, Akio For For Management
2.7 Elect Director Moridaira, Takayuki For For Management
2.8 Elect Director Onuki, Yuji For For Management
2.9 Elect Director Nara, Michihiro For For Management
2.10 Elect Director Ai, Sachiko For For Management
2.11 Elect Director Nagai, Seiko For For Management
2.12 Elect Director Ogawa, Hiromichi For For Management
3 Appoint Statutory Auditor Nonoue, For For Management
Takashi
--------------------------------------------------------------------------------
OKABE CO., LTD.
Ticker: 5959 Security ID: J60342102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawase, Hirohide For For Management
2.2 Elect Director Hirowatari, Makoto For For Management
2.3 Elect Director Hosomichi, Yasushi For For Management
2.4 Elect Director Mikami, Toshihiko For For Management
2.5 Elect Director Endo, Toshinari For For Management
2.6 Elect Director Kai, Toshinori For For Management
2.7 Elect Director Hasegawa, Naoya For For Management
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES, INC.
Ticker: 5122 Security ID: J60428109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
3.1 Elect Director Okamoto, Yoshiyuki For For Management
3.2 Elect Director Okamoto, Kunihiko For For Management
3.3 Elect Director Okamoto, Masaru For For Management
3.4 Elect Director Takashima, Hiroshi For For Management
3.5 Elect Director Tanaka, Yuji For For Management
3.6 Elect Director Aizawa, Mitsue For For Management
4.1 Elect Director and Audit Committee For For Management
Member Arisaka, Mamoru
4.2 Elect Director and Audit Committee For For Management
Member Fukazawa, Yoshimi
4.3 Elect Director and Audit Committee For For Management
Member Arai, Mitsuo
5.1 Elect Alternate Director and Audit For For Management
Committee Member Taniguchi, Yuji
5.2 Elect Alternate Director and Audit For Against Management
Committee Member Shinomiya, Akio
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Masayuki For For Management
3.2 Elect Director Kikuchi, Shigeji For For Management
3.3 Elect Director Yamaki, Kenichi For For Management
3.4 Elect Director Kono, Naoki For For Management
3.5 Elect Director Inoue, Ken For For Management
3.6 Elect Director Fukuda, Sakae For For Management
3.7 Elect Director Asano, Hiromi For For Management
3.8 Elect Director Ito, Hiroyoshi For For Management
3.9 Elect Director Kano, Mari For For Management
3.10 Elect Director Kamijo, Tsutomu For For Management
3.11 Elect Director Kikuchi, Misako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP, INC.
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shinshiba, Hiroyuki For Against Management
2.2 Elect Director Ikeda, Yoshihiro For For Management
2.3 Elect Director Tanaka, Mitsuru For For Management
2.4 Elect Director Aizawa, Junichi For For Management
2.5 Elect Director Hayakawa, Masahiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kono, Hirokazu
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO., LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kamagami, Shinya For For Management
3.2 Elect Director Mori, Takahiro For For Management
3.3 Elect Director Hoshi, Masayuki For For Management
3.4 Elect Director Fuse, Masashi For For Management
3.5 Elect Director Saito, Masatoshi For For Management
3.6 Elect Director Asaba, Shigeru For For Management
3.7 Elect Director Saito, Tamotsu For For Management
3.8 Elect Director Kawashima, Izumi For For Management
3.9 Elect Director Kigawa, Makoto For For Management
--------------------------------------------------------------------------------
OKINAWA FINANCIAL GROUP, INC.
Ticker: 7350 Security ID: J60816105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tamaki, Yoshiaki For For Management
3.2 Elect Director Yamashiro, Masayasu For For Management
3.3 Elect Director Kinjo, Yoshiteru For For Management
3.4 Elect Director Murakami, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Higa, Mitsuru
4.2 Elect Director and Audit Committee For For Management
Member Sugimoto, Kenji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ieki, Atsushi For For Management
3.2 Elect Director Ryoki, Masato For For Management
3.3 Elect Director Horie, Chikashi For For Management
3.4 Elect Director Yamamoto, Takeshi For For Management
3.5 Elect Director Senda, Harumitsu For For Management
3.6 Elect Director Komura, Kinya For For Management
3.7 Elect Director Asahi, Yasuhiro For For Management
3.8 Elect Director Ozawa, Masatoshi For For Management
3.9 Elect Director Moriwaki, Toshimichi For For Management
3.10 Elect Director Inoue, Shoji For For Management
3.11 Elect Director Asai, Noriko For For Management
4 Appoint Statutory Auditor Yamawaki, For For Management
Hiroshi
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 107
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okumura, Takanori For For Management
3.2 Elect Director Mizuno, Yuichi For For Management
3.3 Elect Director Kotera, Kenji For For Management
3.4 Elect Director Tanaka, Atsushi For For Management
3.5 Elect Director Osumi, Toru For For Management
3.6 Elect Director Kaneshige, Masahiro For For Management
3.7 Elect Director Tsuchiya, Tamotsu For For Management
3.8 Elect Director Ueda, Rieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kodera, Tetsuo
4.2 Elect Director and Audit Committee For For Management
Member Abe, Kazutoshi
4.3 Elect Director and Audit Committee For For Management
Member Yashiro, Hiroyo
4.4 Elect Director and Audit Committee For For Management
Member Nishihara, Kenji
4.5 Elect Director and Audit Committee For For Management
Member Maeda, Eiji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO., LTD.
Ticker: 4221 Security ID: J61073102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Takahama, Kazunori For For Management
3.2 Elect Director Kanda, Susumu For For Management
3.3 Elect Director Tanaka, Yoshitomo For For Management
3.4 Elect Director Uehara, Hideki For For Management
3.5 Elect Director Ueta, Tomo For For Management
3.6 Elect Director Fukuda, Eiji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagao, Seiji
4.2 Elect Director and Audit Committee For For Management
Member Baba, Toshio
4.3 Elect Director and Audit Committee For For Management
Member Kitada, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Iijima, Nae
4.5 Elect Director and Audit Committee For For Management
Member Watanabe, Yoichi
4.6 Elect Director and Audit Committee For Against Management
Member Yoshino, Yasuo
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
OKUWA CO., LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Okuwa, Hirotsugu For For Management
3.2 Elect Director Togawa, Kozo For For Management
3.3 Elect Director Takeda, Yoji For For Management
3.4 Elect Director Okuwa, Ikuji For For Management
3.5 Elect Director Okuwa, Shoji For For Management
3.6 Elect Director Okuwa, Keiji For For Management
3.7 Elect Director Okuwa, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikezaki, Yoshihiko
4.2 Elect Director and Audit Committee For For Management
Member Takano, Shinzo
4.3 Elect Director and Audit Committee For For Management
Member Okamoto, Ichiro
4.4 Elect Director and Audit Committee For For Management
Member Kuryu, Kenji
4.5 Elect Director and Audit Committee For For Management
Member Yashima, Taeko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Ah Doo as Director For For Management
3 Elect Ajai Puri as Director For For Management
4 Elect Marie Elaine Teo as Director For For Management
5 Elect Joerg Wolle as Director For For Management
6 Elect Kazuo Ito as Director For For Management
7 Elect Nagi Hamiyeh as Director For For Management
8 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
9 Elect Norio Saigusa as Director For For Management
10 Elect Sanjiv Misra as Director For For Management
11 Elect Yap Chee Keong as Director For For Management
12 Elect Sunny George Verghese as Director For For Management
13 Approve Directors' Fees For For Management
14 Approve One-Off Payment of Special For For Management
Fees to Non-Executive Directors
15 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
17 Approve Grant of Awards and Issuance For For Management
of Shares Under the OG Share Grant Plan
--------------------------------------------------------------------------------
OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares in Olam Agri For For Management
Holdings Pte Ltd
2 Approve Additional Sale of Shares in For For Management
Olam Agri Holdings Pte Ltd
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of For For Management
Dividend-in-Specie Pursuant to the
Scheme of Arrangement
2 Approve Disposal Pursuant to the For For Management
Scheme of Arrangement
3 Approve Potential Dilution Pursuant to For For Management
the Scheme of Arrangement
4 Approve Capital Reduction Pursuant to For For Management
the Scheme of Arrangement
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: FEB 18, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OLIX PHARMACEUTICALS, INC.
Ticker: 226950 Security ID: Y64751103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Shin-young as Inside For For Management
Director
3.2 Elect Kang Chung-gil as Inside Director For For Management
3.3 Elect Baek Young-hye as Inside Director For For Management
3.4 Elect Kim Yang-gyun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Yasuo For For Management
2.2 Elect Director Fujita, Sumitaka For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Masuda, Yasumasa For For Management
2.5 Elect Director David Robert Hale For For Management
2.6 Elect Director Jimmy C. Beasley For For Management
2.7 Elect Director Ichikawa, Sachiko For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Kan Kohei For For Management
2.10 Elect Director Gary John Pruden For For Management
2.11 Elect Director Stefan Kaufmann For For Management
2.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OMNI BRIDGEWAY LIMITED
Ticker: OBL Security ID: Q7128A101
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Kay as Director For For Management
3 Elect Christine Feldmanis as Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution Re: Virtual
Meetings
5 Approve the Amendments of the Long For For Management
Term Incentive Plan
6 Approve Issuance of Performance Rights For For Management
to Andrew Saker
7 Approve Issuance of Performance Rights For For Management
to Raymond van Hulst
8 Approve the Deed of Indemnity, For For Management
Insurance and Access
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tateishi, Fumio For For Management
3.2 Elect Director Yamada, Yoshihito For For Management
3.3 Elect Director Miyata, Kiichiro For For Management
3.4 Elect Director Nitto, Koji For For Management
3.5 Elect Director Ando, Satoshi For For Management
3.6 Elect Director Kamigama, Takehiro For For Management
3.7 Elect Director Kobayashi, Izumi For For Management
3.8 Elect Director Suzuki, Yoshihisa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO., LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Tsujinaka, Toshihiro For For Management
3.3 Elect Director Takino, Toichi For For Management
3.4 Elect Director Ono, Isao For For Management
3.5 Elect Director Idemitsu, Kiyoaki For For Management
3.6 Elect Director Nomura, Masao For For Management
3.7 Elect Director Okuno, Akiko For For Management
3.8 Elect Director Nagae, Shusaku For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ono, Ken For For Management
2.2 Elect Director Ono, Takeshi For For Management
2.3 Elect Director Ono, Tetsuji For For Management
2.4 Elect Director Ono, Shinsuke For For Management
2.5 Elect Director Takamure, Atsushi For For Management
2.6 Elect Director Ono, Akira For For Management
2.7 Elect Director Kinoshita, Masayoshi For For Management
2.8 Elect Director Fukuda, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamagami, Tomohiro
3.2 Elect Director and Audit Committee For For Management
Member Umeda, Hisakazu
3.3 Elect Director and Audit Committee For For Management
Member Ogura, Tomoko
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasumoto, Michinobu For For Management
3.2 Elect Director Chishiki, Kenji For For Management
3.3 Elect Director Sato, Osamu For For Management
3.4 Elect Director Ikeda, Daisuke For For Management
3.5 Elect Director Kawamoto, Akira For For Management
3.6 Elect Director Komuro, Yoshie For For Management
4.1 Appoint Statutory Auditor Seike, For For Management
Hikosaburo
4.2 Appoint Statutory Auditor Onogi, For For Management
Nobuyoshi
--------------------------------------------------------------------------------
OOH!MEDIA LIMITED
Ticker: OML Security ID: Q7108D109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tony Faure as Director For For Management
3 Elect Joanne Pollard as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Catherine O'Connor
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Iue, Toshiaki For For Management
2.2 Elect Director Takada, Tsuyoshi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Haga, Yuichiro
3.2 Appoint Alternate Statutory Auditor For Against Management
Miyamoto, Kohei
--------------------------------------------------------------------------------
OPEN HOUSE CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Imamura, Hitoshi For For Management
3.4 Elect Director Fukuoka, Ryosuke For For Management
3.5 Elect Director Wakatabi, Kotaro For For Management
3.6 Elect Director Munemasa, Hiroshi For For Management
3.7 Elect Director Ishimura, Hitoshi For For Management
3.8 Elect Director Omae, Yuko For For Management
3.9 Elect Director Kotani, Maoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mabuchi, Akiko
--------------------------------------------------------------------------------
OPTEX GROUP CO., LTD.
Ticker: 6914 Security ID: J61654109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oguni, Isamu For For Management
3.2 Elect Director Onishi, Hiroyuki For For Management
3.3 Elect Director Kobayashi, Toru For For Management
3.4 Elect Director Kamimura, Toru For For Management
3.5 Elect Director Nakajima, Tatsuya For For Management
3.6 Elect Director Higashi, Akira For For Management
3.7 Elect Director Yoshida, Kazuhiro For For Management
3.8 Elect Director Aono, Nanako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kuroda, Yukio
4.2 Elect Director and Audit Committee For For Management
Member Sakemi, Yasushi
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Sistenich as Director For For Management
2 Elect Lawrence Gozlan as Director For For Management
3 Elect Julia Haller as Director For For Management
4 Elect Judith Robertson as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Amended and Restated Long-Term For For Management
Incentive Plan
7 Approve Issuance of Performance Rights For For Management
to Megan Baldwin
8 Approve Issuance of Options to Julia For For Management
Haller
9 Approve Issuance of Options to Judith For For Management
Robertson
10 Elect Jeremy Levin as Director For For Management
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Pool
2 Elect Susan C Orr as Director For For Management
3 Elect Quinton Oswald as Director For For Management
4 Approve Issuance of Options to Susan C For For Management
Orr under the Non-Executive Director
Share and Option Plan
5 Approve Issuance of Options to Quinton For For Management
Oswald under the Non-Executive
Director Share and Option Plan
6 Approve the Amendments to the For For Management
Company's Constitution Re: Virtual
Meetings
--------------------------------------------------------------------------------
OPTIM CORP.
Ticker: 3694 Security ID: J6S635109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sugaya, Shunji For Against Management
2.2 Elect Director Taniguchi, Genta For For Management
2.3 Elect Director Kyusaka, Takeshi For For Management
2.4 Elect Director Hayashi, Akihiro For For Management
2.5 Elect Director Egawa, Rikihei For For Management
2.6 Elect Director Takezaki, Yuichiro For For Management
3.1 Appoint Statutory Auditor Kojima, For For Management
Takayuki
3.2 Appoint Statutory Auditor Yoshidomi, For For Management
Katsuo
3.3 Appoint Statutory Auditor Isagai, For For Management
Yoshinori
--------------------------------------------------------------------------------
OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Hayashi, Ihei For For Management
3.2 Elect Director Bin Fan For For Management
3.3 Elect Director Yamada, Mitsuo For For Management
3.4 Elect Director Min Rin For For Management
3.5 Elect Director Higuchi, Takeshi For For Management
3.6 Elect Director Yamazaki, Naoko For For Management
3.7 Elect Director Takiguchi, Tadashi For For Management
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Misawa, Toshimitsu For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Vincent S. Grelli For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 88
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uchikura, Masaki For For Management
3.2 Elect Director Yamada, Masayuki For For Management
3.3 Elect Director Nakayama, Yasutoshi For For Management
3.4 Elect Director Suda, Nobuyoshi For For Management
3.5 Elect Director Honda, Tetsushi For For Management
3.6 Elect Director Sugata, Mitsutaka For For Management
3.7 Elect Director Nagai, Moto For For Management
3.8 Elect Director Terui, Keiko For For Management
3.9 Elect Director Hirai, Kenji For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoaki
4.2 Appoint Alternate Statutory Auditor For For Management
Kodama, Hirohito
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Denise Gibson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjeev Gandhi
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Remove Provisions on
Non-Common Shares - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors
4.1 Elect Director Kono, Masaaki For For Management
4.2 Elect Director Iimori, Tetsuo For For Management
4.3 Elect Director Yokoyama, Yoshinori For For Management
4.4 Elect Director Watanabe, Ichiro For For Management
4.5 Elect Director Mizuno, Tetsuro For For Management
4.6 Elect Director Higuchi, Chiharu For For Management
4.7 Elect Director Nishino, Kazumi For For Management
4.8 Elect Director Honjo, Shigeaki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Fukasawa, Yuji
5.2 Elect Director and Audit Committee For For Management
Member Nagao, Hiroshi
5.3 Elect Director and Audit Committee For For Management
Member Ogo, Naoki
5.4 Elect Director and Audit Committee For Against Management
Member Sakurai, Yuki
5.5 Elect Director and Audit Committee For For Management
Member Matsui, Gan
6 Elect Alternate Director and Audit For For Management
Committee Member Honjo, Shigeaki
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wan Min as Director For For Management
3b Elect Yang Zhijian as Director For For Management
3c Elect Feng Boming as Director None None Management
3d Elect Ip Sing Chi as Director For For Management
3e Elect Chung Shui Ming Timpson as For For Management
Director
3f Elect So Gregory Kam Leung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Yoshida, Kenji For For Management
3.3 Elect Director Takano, Yumiko For For Management
3.4 Elect Director Katayama, Yuichi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For For Management
3.9 Elect Director Mogi, Yuzaburo For For Management
3.10 Elect Director Tajiri, Kunio For For Management
3.11 Elect Director Kikuchi, Misao For For Management
--------------------------------------------------------------------------------
ORIENTAL SHIRAISHI CORP.
Ticker: 1786 Security ID: J6173M125
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ono, Tatsuya For For Management
3.2 Elect Director Shoji, Akio For For Management
3.3 Elect Director Hashimoto, Yukihiko For For Management
3.4 Elect Director Mizuno, Toshiaki For For Management
3.5 Elect Director Terui, Mitsuru For For Management
3.6 Elect Director Kato, Hideaki For For Management
3.7 Elect Director Sudani, Yuko For For Management
3.8 Elect Director Morinaga, Hiroyuki For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ilana Atlas as Director For For Management
3 Elect Mick McCormack as Director For For Management
4 Elect Joan Withers as Director For For Management
5 Elect Scott Perkins as Director For For Management
6 Elect Steven Sargent as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Grant of Restricted Share For For Management
Rights and Performance Share Rights to
Frank Calabria
9 Approve Renewal of Potential None For Management
Termination Benefits
10a Approve the Amendments to the Against Against Shareholder
Company's Constitution
10b Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Water Resolution
10c Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Cultural Heritage
Resolution
10d Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Consent & FPIC Resolution
10e Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Climate-Related Lobbying
Resolution
10f Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Paris-Aligned Capital
Expenditure Resolution
--------------------------------------------------------------------------------
ORION CORP. (KOREA)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-jun as Inside Director For For Management
2.2 Elect Lee Wook as Outside Director For For Management
3 Elect Lee Wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Young-gi as Outside Director For For Management
3.2 Elect Kim Jong-yang as Outside Director For For Management
4.1 Elect Kim Young-gi as a Member of For For Management
Audit Committee
4.2 Elect Kim Jong-yang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Irie, Shuji For For Management
2.3 Elect Director Matsuzaki, Satoru For For Management
2.4 Elect Director Suzuki, Yoshiteru For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Michael Cusumano For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Watanabe, Hiroshi For For Management
2.9 Elect Director Sekine, Aiko For For Management
2.10 Elect Director Hodo, Chikatomo For For Management
2.11 Elect Director Yanagawa, Noriyuki For For Management
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Miura, Hiroshi For For Management
3 Elect Alternate Executive Director For For Management
Hattori, Takeshi
4.1 Elect Supervisory Director Koike, For For Management
Toshio
4.2 Elect Supervisory Director Hattori, For For Management
Takeshi
4.3 Elect Supervisory Director Oshimi, For For Management
Yukako
--------------------------------------------------------------------------------
ORO CO., LTD.
Ticker: 3983 Security ID: J6S14A108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Kawata, Atsushi For For Management
3.2 Elect Director Hino, Yasuhisa For For Management
3.3 Elect Director Ikumoto, Hiroshi For For Management
3.4 Elect Director Seimiya, Masanori For For Management
3.5 Elect Director Sakaguchi, Kei For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Seiichi
4.2 Elect Director and Audit Committee For For Management
Member Hiroka, Minoru
4.3 Elect Director and Audit Committee For For Management
Member Maeda, Yoichi
4.4 Elect Director and Audit Committee For For Management
Member Imamura, Yuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
8 Approve Non-Monetary Compensation For For Management
Ceiling for Directors
--------------------------------------------------------------------------------
OROCOBRE LIMITED
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Change of Company Name to For For Management
Allkem Limited
3 Elect Martin Rowley as Director For For Management
4 Elect Florencia Heredia as Director For For Management
5 Elect John Turner as Director For For Management
6 Elect Alan Fitzpatrick as Director For For Management
7 Approve Increase to Non-Executive None For Management
Directors' Remuneration
8 Approve Grant of STI Performance For For Management
Rights to Perez de Solay
9 Approve Grant of LTI Performance For For Management
Rights to Perez de Solay
10 Approve Grant of Merger Completion For Against Management
Performance Rights to Perez de Solay
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeremy Sutcliffe as Director For For Management
2b Elect Samantha Lewis as Director For For Management
3a Approve Grant of Deferred Share Rights For For Management
to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO., LTD.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director Honjo, Takehiro For For Management
4.2 Elect Director Fujiwara, Masataka For For Management
4.3 Elect Director Miyagawa, Tadashi For For Management
4.4 Elect Director Matsui, Takeshi For For Management
4.5 Elect Director Tasaka, Takayuki For For Management
4.6 Elect Director Takeguchi, Fumitoshi For For Management
4.7 Elect Director Miyahara, Hideo For For Management
4.8 Elect Director Murao, Kazutoshi For For Management
4.9 Elect Director Kijima, Tatsuo For For Management
4.10 Elect Director Sato, Yumiko For For Management
5 Appoint Statutory Auditor Nashioka, For For Management
Eriko
--------------------------------------------------------------------------------
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
Ticker: 4187 Security ID: J62449103
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Ando, Masayuki For For Management
3.2 Elect Director Honda, Soichi For For Management
3.3 Elect Director Ogasawara, Motomi For For Management
3.4 Elect Director Watanabe, Tetsuya For For Management
3.5 Elect Director Hamanaka, Takayuki For For Management
3.6 Elect Director Enomoto, Naoki For For Management
4 Appoint Statutory Auditor Takase, For For Management
Tomoko
5 Appoint Alternate Statutory Auditor For For Management
Tsujimoto, Kiyoshi
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
OSAKA SODA CO., LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Terada, Kenshi For For Management
2.2 Elect Director Hori, Noboru For For Management
2.3 Elect Director Konishi, Atsuo For For Management
2.4 Elect Director Futamura, Bunyu For For Management
2.5 Elect Director Hyakushima, Hakaru For For Management
2.6 Elect Director Miyata, Okiko For For Management
3 Appoint Statutory Auditor Mori, Shinji For For Management
--------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nomura, Taisuke For For Management
2.2 Elect Director Wakatsuki, Teruyuki For For Management
2.3 Elect Director Imanaka, Kazuo For For Management
2.4 Elect Director Ozaki, Fumiaki For For Management
2.5 Elect Director Matsuda, Hiroshi For For Management
2.6 Elect Director Ishikawa, Hironobu For For Management
2.7 Elect Director Matsuzawa, Shinya For For Management
2.8 Elect Director Sato, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Takami, For For Management
Shuichi
3.2 Appoint Statutory Auditor Goto, Takaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Tatsuji
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO., LTD.
Ticker: 5726 Security ID: J6281H109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
2.1 Elect Director Sugizaki, Yasuaki For For Management
2.2 Elect Director Takahashi, Satoru For For Management
2.3 Elect Director Tsuji, Masayuki For For Management
2.4 Elect Director Kawafuku, Junji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimamoto, Nobuhide
3.2 Elect Director and Audit Committee For For Management
Member Iijima, Nae
3.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Shigehisa
3.4 Elect Director and Audit Committee For For Management
Member Murata, Masashi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Yoshihide For For Management
3.2 Elect Director Watanabe, Mitsuyasu For For Management
3.3 Elect Director Kawabata, Haruyuki For For Management
3.4 Elect Director Ueno, Ryuichi For For Management
3.5 Elect Director Takashima, Seiji For For Management
3.6 Elect Director Kasai, Nobuhiro For For Management
4.1 Appoint Statutory Auditor Hori, For For Management
Choichiro
4.2 Appoint Statutory Auditor Hasegawa, For For Management
Yutaka
--------------------------------------------------------------------------------
OSCOTEC, INC.
Ticker: 039200 Security ID: Y6585K108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-geun as Inside Director For For Management
2.2 Elect Lee Sang-hyeon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tomiyoshi, Takehiro
3.2 Elect Director and Audit Committee For For Management
Member Sakaki, Yoshiyuki
3.3 Elect Director and Audit Committee For For Management
Member Takahashi, Akito
3.4 Elect Director and Audit Committee For For Management
Member Hara, Kunihiko
3.5 Elect Director and Audit Committee For For Management
Member Yamashita, Kayoko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO., LTD.
Ticker: 048260 Security ID: Y6S027102
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Mu-yong as Inside Director For For Management
3.2 Elect Nah Yong-cheon as Inside Director For For Management
3.3 Elect Lee Seung-yeol as Outside For For Management
Director
3.4 Elect Kim Hong-gi as Outside Director For For Management
3.5 Elect Kwon Jong-jin as Outside Director For For Management
4 Elect Ban Won-ik as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Seung-yeol as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-gi as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Otsuka, Ichiro For For Management
2.2 Elect Director Higuchi, Tatsuo For For Management
2.3 Elect Director Matsuo, Yoshiro For For Management
2.4 Elect Director Makino, Yuko For For Management
2.5 Elect Director Takagi, Shuichi For For Management
2.6 Elect Director Tobe, Sadanobu For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Tojo, Noriko For For Management
2.9 Elect Director Inoue, Makoto For For Management
2.10 Elect Director Matsutani, Yukio For For Management
2.11 Elect Director Sekiguchi, Ko For For Management
2.12 Elect Director Aoki, Yoshihisa For For Management
2.13 Elect Director Mita, Mayo For For Management
2.14 Elect Director Kitachi, Tatsuaki For For Management
3.1 Appoint Statutory Auditor Toba, Yozo For For Management
3.2 Appoint Statutory Auditor Sugawara, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Osawa, Kanako For For Management
3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yong-dae as Outside Director For For Management
3.2 Elect Seong Nak-song as Outside For For Management
Director
3.3 Elect Seon Gyeong-ah as Outside For For Management
Director
4 Elect Cho Bong-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Seong Nak-song as a Member of For For Management
Audit Committee
5.2 Elect Seon Gyeong-ah as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
OUTSOURCING, INC.
Ticker: 2427 Security ID: J6313D100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Doi, Haruhiko For For Management
3.2 Elect Director Suzuki, Kazuhiko For For Management
3.3 Elect Director Umehara, Masashi For For Management
3.4 Elect Director Fukushima, Masashi For For Management
3.5 Elect Director Anne Heraty For For Management
3.6 Elect Director Franciscus Van Gool For For Management
3.7 Elect Director Sakiyama, Atsuko For For Management
3.8 Elect Director Abe, Hirotomo For For Management
3.9 Elect Director Toyoda, Yasuharu For For Management
3.10 Elect Director Ujiie, Makiko For For Management
3.11 Elect Director Nakano, Hideyo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otani, Ichiro
4.2 Elect Director and Audit Committee For For Management
Member Namatame, Masaru
4.3 Elect Director and Audit Committee For For Management
Member Otaka, Hiroshi
4.4 Elect Director and Audit Committee For For Management
Member Shiwa, Hideo
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Koh Beng Seng as Director For For Management
2c Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
2d Elect Wee Joo Yeow as Director For For Management
3a Elect Chong Chuan Neo as Director For For Management
3b Elect Lee Kok Keng Andrew as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of For For Management
Remuneration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001, OCBC
Employee Share Purchase Plan, and the
OCBC Deferred Share Plan 2021
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OYO CORP.
Ticker: 9755 Security ID: J63395107
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Narita, Masaru For For Management
3.2 Elect Director Hirashima, Yuichi For For Management
3.3 Elect Director Shigenobu, Jun For For Management
3.4 Elect Director Sato, Kenji For For Management
3.5 Elect Director Amano, Hirofumi For For Management
3.6 Elect Director Nakagawa, Wataru For For Management
3.7 Elect Director Osaki, Shoji For For Management
3.8 Elect Director Miyamoto, Takeshi For For Management
3.9 Elect Director Ikeda, Yoko For For Management
4 Appoint Statutory Auditor Kagawa, For For Management
Shinichi
5.1 Appoint Alternate Statutory Auditor For For Management
Matsushita, Tatsuro
5.2 Appoint Alternate Statutory Auditor For For Management
Honda, Hirokazu
--------------------------------------------------------------------------------
OZ MINERALS LIMITED
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Charles Sartain as Director For For Management
2b Elect Sarah Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Long Term Incentive Grant of For For Management
Performance Rights to Andrew Cole
5 Approve Short Term Incentive Grant of For For Management
Performance Rights to Andrew Cole
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Martin Fruergaard as Director For For Management
3b Elect Peter Schulz as Director For For Management
3c Elect Robert Charles Nicholson as For For Management
Director
3d Elect Kirsi Kyllikki Tikka as Director For For Management
3e Elect Alexander Howarth Yat Kay Cheung For For Management
as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PACIFIC EDGE LIMITED
Ticker: PEB Security ID: Q7210S127
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anatole Masfen as Director For For Management
2 Elect Anna Stove as Director For For Management
3 Elect Mark Green as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO., LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogawa, Shinya For For Management
2.2 Elect Director Ogawa, Tetsushi For For Management
2.3 Elect Director Kayukawa, Hisashi For For Management
2.4 Elect Director Noda, Terumi For For Management
2.5 Elect Director Motojima, Osamu For For Management
2.6 Elect Director Hayashi, Masako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kakiuchi, Kan
--------------------------------------------------------------------------------
PACIFIC METALS CO., LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoyama, Masayuki For For Management
2.2 Elect Director Inomata, Yoshiharu For For Management
2.3 Elect Director Hara, Kenichi For For Management
2.4 Elect Director Matsuyama, Terunobu For For Management
2.5 Elect Director Ichiyanagi, Hiroaki For For Management
2.6 Elect Director Iwadate, Kazuo For For Management
2.7 Elect Director Matsumoto, Shinya For For Management
2.8 Elect Director Imai, Hikari For For Management
2.9 Elect Director Sakai, Yukari For For Management
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LIMITED
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wan Wai Loi as Director For For Management
3b Elect Toshiya Ishii as Director For For Management
3c Elect Lau Yiu Tong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carmen Chua as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjay Dayal
--------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO., LTD.
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Hidetaka For Against Management
3.2 Elect Director Inoue, Ryuta For Against Management
3.3 Elect Director Arimitsu, Yasuji For For Management
3.4 Elect Director Watanabe, Takayo For For Management
3.5 Elect Director Higuchi, Hisayuki For For Management
3.6 Elect Director Teranishi, Kensaku For For Management
4 Appoint Statutory Auditor Nakazawa, For For Management
Mioko
5 Appoint Alternate Statutory Auditor For For Management
Ogawa, Norihisa
--------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Melissa Holzberger as Director For For Management
3 Elect Joanne Palmer as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Institutional Investors
--------------------------------------------------------------------------------
PALTAC CORP.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Mikita, Kunio For For Management
2.2 Elect Director Kasutani, Seiichi For For Management
2.3 Elect Director Noma, Masahiro For For Management
2.4 Elect Director Moriya, Akiyoshi For For Management
2.5 Elect Director Shimada, Masaharu For For Management
2.6 Elect Director Oishi, Kaori For For Management
2.7 Elect Director Asada, Katsumi For For Management
2.8 Elect Director Orisaku, Mineko For For Management
2.9 Elect Director Inui, Shingo For For Management
2.10 Elect Director Yoshitake, Ichiro For For Management
2.11 Elect Director Takamori, Tatsuomi For For Management
3 Appoint Statutory Auditor Haraguchi, For For Management
Hiroshi
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from Singapore Stock For For Management
Market
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-guk as Inside Director For For Management
3.2 Elect Cheon Se-gi as Inside Director For For Management
3.3 Elect Hong Soon-jik as Outside Director For For Management
3.4 Elect Oh Gwang-su as Outside Director For For Management
3.5 Elect Jang Ji-young as Outside Director For For Management
4.1 Elect Hong Soon-jik as Audit Committee For For Management
Member
4.2 Elect Oh Gwang-su as Audit Committee For For Management
Member
4.3 Elect Jang Ji-young as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Matsumoto, Kazuhiro For For Management
2.3 Elect Director Sekiguchi, Kenji For For Management
2.4 Elect Director Shintani, Seiji For For Management
2.5 Elect Director Moriya, Hideki For For Management
2.6 Elect Director Ishii, Yuji For For Management
2.7 Elect Director Shimizu, Keita For For Management
2.8 Elect Director Ninomiya, Hitomi For For Management
2.9 Elect Director Kubo, Isao For For Management
2.10 Elect Director Yasuda, Takao For For Management
3 Elect Director and Audit Committee For For Management
Member Nishitani, Jumpei
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Tsuga, Kazuhiro For For Management
2.2 Elect Director Kusumi, Yuki For For Management
2.3 Elect Director Homma, Tetsuro For For Management
2.4 Elect Director Sato, Mototsugu For For Management
2.5 Elect Director Matsui, Shinobu For For Management
2.6 Elect Director Noji, Kunio For For Management
2.7 Elect Director Sawada, Michitaka For For Management
2.8 Elect Director Toyama, Kazuhiko For For Management
2.9 Elect Director Tsutsui, Yoshinobu For For Management
2.10 Elect Director Umeda, Hirokazu For For Management
2.11 Elect Director Miyabe, Yoshiyuki For For Management
2.12 Elect Director Shotoku, Ayako For For Management
3.1 Appoint Statutory Auditor Eto, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
--------------------------------------------------------------------------------
PARADIGM BIOPHARMACEUTICALS LIMITED
Ticker: PAR Security ID: Q7269W102
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Helen Fisher as Director For For Management
3 Elect Amos Meltzer as Director For For Management
4 Elect John Gaffney as Director For For Management
5 Approve Issuance of Shares to Paul For Against Management
Rennie
6 Approve Issuance of Shares to Donna For Against Management
Skerrett
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PARADISE CO., LTD.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kimura, Kyosuke For For Management
2.2 Elect Director Kimura, Tomohiko For For Management
2.3 Elect Director Sato, Izumi For For Management
2.4 Elect Director Hatta, Toshiyuki For For Management
2.5 Elect Director Kimura, Yosuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ouchi, Kenji
3.2 Elect Director and Audit Committee For For Management
Member Oka, Yukari
3.3 Elect Director and Audit Committee For Against Management
Member Sato, Masaki
3.4 Elect Director and Audit Committee For For Management
Member Goto, Yoshikazu
--------------------------------------------------------------------------------
PARK SYSTEMS CORP.
Ticker: 140860 Security ID: Y6S06Q106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Sang-gil as Outside Director For For Management
2.2 Elect Kim Gyu-sik as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
PARK24 CO., LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Koichi For For Management
1.2 Elect Director Sasaki, Kenichi For For Management
1.3 Elect Director Kawakami, Norifumi For For Management
1.4 Elect Director Kawasaki, Keisuke For For Management
1.5 Elect Director Yamanaka, Shingo For For Management
1.6 Elect Director Oura, Yoshimitsu For For Management
1.7 Elect Director Nagasaka, Takashi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasakawa, Akifumi
2.2 Elect Director and Audit Committee For For Management
Member Takeda, Tsunekazu
2.3 Elect Director and Audit Committee For For Management
Member Niunoya, Miho
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Comprising the New For For Management
Master Lease Agreements and the
Renewal Capex Agreement
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Ho Kian Guan as Director For For Management
4 Elect Joerg Ayrle as Director For For Management
5 Elect Takeshi Saito as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARTRON CO., LTD.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Oh Gi-jong as Inside Director For For Management
4.2 Elect Song Moon-seop as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PASONA GROUP INC.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nambu, Yasuyuki For For Management
1.2 Elect Director Takenaka, Heizo For For Management
1.3 Elect Director Fukasawa, Junko For For Management
1.4 Elect Director Yamamoto, Kinuko For For Management
1.5 Elect Director Wakamoto, Hirotaka For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nomura, Kazufumi
2.2 Elect Director and Audit Committee For For Management
Member Funabashi, Haruo
2.3 Elect Director and Audit Committee For For Management
Member Furukawa, Kazuo
2.4 Elect Director and Audit Committee For For Management
Member Miyata, Ryohei
--------------------------------------------------------------------------------
PC DEPOT CORP.
Ticker: 7618 Security ID: J6363B103
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Nojima, Takahisa For Against Management
2.2 Elect Director Kaneko, Yasuyo For For Management
2.3 Elect Director Saito, Hideki For For Management
2.4 Elect Director Masuda, Yumiko For For Management
2.5 Elect Director Magoshi, Emiko For For Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Meng Shusen as Director For For Management
3c Elect Wang Fang as Director For For Management
3d Elect Wei Zhe, David as Director For For Management
3e Elect Lars Eric Nils Rodert as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association and For For Management
Adopt New Articles of Association
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Address Change)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors)
2.4 Amend Articles of Incorporation For For Management
(Change in Bond Issuance Limit)
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
3.1 Elect Kim Dae-il as Inside Director For For Management
3.2 Elect Ji Hui-hwan as Inside Director For For Management
3.3 Elect Yoon Jae-min as Inside Director For For Management
3.4 Elect Heo Jin-young as Inside Director For For Management
3.5 Elect Kim Gyeong-man as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally Collier as Director For For Management
2b Elect Christopher Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Non-Executive For For Management
Director's Annual Fee Pool
5 Approve Grant of Performance Share For For Management
Rights to Nick Good
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Shimizu, Takuzo For Against Management
3.2 Elect Director Ueda, Kazuya For For Management
3.3 Elect Director Noguchi, Tetsushi For For Management
3.4 Elect Director Watanabe, Hiroshi For For Management
3.5 Elect Director Yamashita, Tomoyuki For For Management
3.6 Elect Director Hidaka, Osamu For For Management
3.7 Elect Director Kawashima, Yasuhiro For For Management
3.8 Elect Director Takahashi, Hidenori For For Management
3.9 Elect Director Nakano, Hokuto For For Management
3.10 Elect Director Sekiguchi, Mina For For Management
4 Appoint Statutory Auditor Takebayashi, For Against Management
Hisashi
--------------------------------------------------------------------------------
PEPTIDREAM, INC.
Ticker: 4587 Security ID: J6363M109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Patrick C. Reid For For Management
2.2 Elect Director Masuya, Keiichi For For Management
2.3 Elect Director Kaneshiro, Kiyofumi For For Management
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Choi Ho-il as Inside Director For For Management
3.2 Elect Jang Seung-gu as Inside Director For For Management
4.1 Appoint Lee Gi-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PERENTI GLOBAL LIMITED
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 08, 2021 Meeting Type: Annual
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Andrew Hine as Director For For Management
3 Elect Robert James Cole as Director For For Management
4 Elect Timothy James Edward Longstaff For For Management
as Director
5 Approve Issuance of STI Rights to Mark For For Management
Norwell
--------------------------------------------------------------------------------
PERPETUAL LIMITED
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Craig Ueland as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Elect Nancy Fox as Director For For Management
5 Elect Mona Aboelnaga Kanaan as Director For For Management
6a Approve Grant of Share Rights to Rob For For Management
Adams
6b Approve Grant of Performance Rights to For For Management
Rob Adams
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Daniel Lougher as Director For For Management
3 Elect David Ransom as Director For For Management
4 Elect Amber Banfield as Director For For Management
5 Approve Capital Return to Shareholders For For Management
6 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Mizuta, Masamichi For For Management
4.2 Elect Director Wada, Takao For For Management
4.3 Elect Director Takahashi, Hirotoshi For For Management
4.4 Elect Director Tamakoshi, Ryosuke For For Management
4.5 Elect Director Nishiguchi, Naohiro For For Management
4.6 Elect Director Yamauchi, Masaki For For Management
4.7 Elect Director Yoshizawa, Kazuhiro For For Management
5.1 Elect Director and Audit Committee For For Management
Member Enomoto, Chisa
5.2 Elect Director and Audit Committee For For Management
Member Tomoda, Kazuhiko
6 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Masaki
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PHARMA FOODS INTERNATIONAL CO., LTD.
Ticker: 2929 Security ID: J6366P109
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Ueda, Taro For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PHARMARESEARCH CO., LTD.
Ticker: 214450 Security ID: Y6S297101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jeong Sang-su as Inside Director For For Management
3.2 Elect Kim Won-gwon as Inside Director For For Management
3.3 Elect Kim Si-in as Outside Director For For Management
3.4 Elect Lee Sang-won as Outside Director For For Management
4.1 Elect Kim Si-in as Audit Committee For For Management
Member
4.2 Elect Lee Sang-won as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PHARMICELL CO., LTD.
Ticker: 005690 Security ID: Y2475B100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Seung-gyeong as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PI ADVANCED MATERIALS CO., LTD.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PIA CORP.
Ticker: 4337 Security ID: J6370J107
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yanai, Hiroshi For For Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Yoshizawa, Yasuyuki For For Management
2.4 Elect Director Murakami, Motoharu For For Management
2.5 Elect Director Kobayashi, Satoru For For Management
2.6 Elect Director Higashide, Takayuki For For Management
2.7 Elect Director Kawabata, Toshihiro For For Management
2.8 Elect Director Miyamoto, Nagako For For Management
2.9 Elect Director Ichijo, Kazuo For For Management
2.10 Elect Director Miyaji, Nobuyuki For For Management
2.11 Elect Director Ishida, Atsuki For For Management
2.12 Elect Director Murai, Mitsuru For For Management
3 Appoint Statutory Auditor Miyaji, For Against Management
Satoshi
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term
3.1 Elect Director Yamashita, Shigeru For For Management
3.2 Elect Director Kitazawa, Norimasa For For Management
3.3 Elect Director Itakura, Tadashi For For Management
3.4 Elect Director Kurachi, Yasunori For For Management
3.5 Elect Director Kevin Vyse-Peacock For For Management
3.6 Elect Director Nitta, Takayuki For For Management
3.7 Elect Director Hatoyama, Rehito For For Management
3.8 Elect Director Hayashi, Chiaki For For Management
3.9 Elect Director Yamaguchi, Eriko For For Management
3.10 Elect Director Miwa, Yumiko For For Management
4 Appoint Statutory Auditor Ishigami, For For Management
Koji
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Tranche 1 For For Management
Deferred Consideration Shares to
Altura Loan Note Holders
2 Approve Issuance of Tranche 2 Deferred For For Management
Consideration Shares to Altura Loan
Note Holders
3 Ratify Past Issuance of Placement For For Management
Shares to Resource Capital Fund VII L.
P., RCF Opportunities Fund L.P. and
AustralianSuper Pty Ltd
4 Adopt New Constitution For For Management
5 Approve the Increase in Non-Executive None For Management
Directors' Aggregate Fee Pool
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Miriam Stanborough as Director For For Management
3 Approve Issuance of Employee Options For For Management
and Employee Performance Rights to Ken
Brinsden
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Ito, Shu For For Management
2.2 Elect Director Shirakawa, Masakazu For For Management
2.3 Elect Director Araki, Toshio For For Management
2.4 Elect Director Yokoyama, Kazuhiko For For Management
2.5 Elect Director Fujisaki, Fumio For For Management
2.6 Elect Director Hatano, Katsuji For For Management
2.7 Elect Director Kodaira, Takeshi For For Management
2.8 Elect Director Tanaka, Sanae For For Management
2.9 Elect Director Masuda, Shinzo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Soramoto, Naoki
3.2 Elect Director and Audit Committee For For Management
Member Saimura, Yoshihiro
3.3 Elect Director and Audit Committee For For Management
Member Muramatsu, Masanobu
3.4 Elect Director and Audit Committee For For Management
Member Kamiyama, Toshizo
3.5 Elect Director and Audit Committee For For Management
Member Fujita, Tsugukiyo
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED
Ticker: PNI Security ID: Q75485104
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Gerard Bradley as Director For For Management
3b Elect Lorraine Berends as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Renewal of Omnibus Incentive None For Management
Plan
6a Approve Issuance of Performance Rights None For Management
to Deborah Beale
6b Approve Issuance of Performance Rights None For Management
to Gerard Bradley
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Shimazu, Yukihiko For For Management
3.2 Elect Director Nagamine, Michio For For Management
3.3 Elect Director Suzuki, Toru For For Management
3.4 Elect Director Masuda, Shigeru For For Management
3.5 Elect Director Kaji, Masaaki For For Management
3.6 Elect Director Ochiai, Hiroyuki For For Management
3.7 Elect Director Akabane, Makiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Genichi
4.2 Elect Director and Audit Committee For For Management
Member Asano, Kenichi
4.3 Elect Director and Audit Committee For Against Management
Member Komiyama, Sakae
5 Elect Alternate Director Hirowatari, For For Management
Tetsu
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LIMITED
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Stannard as Director For For Management
2 Elect Brigitte Smith as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Equity Incentive Plan For For Management
5 Approve Grant of Deferred Rights to For Against Management
Andrew Clifford
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
PLENUS CO., LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Merger by Absorption For For Management
3.1 Elect Director Shioi, Tatsuo For For Management
3.2 Elect Director Kaneko, Shiro For For Management
3.3 Elect Director Tabuchi, Takeshi For For Management
3.4 Elect Director Naganuma, Koichiro For For Management
3.5 Elect Director Okamoto, Naoyuki For For Management
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: OCT 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kosha Gada as Director For For Management
2 Ratify Past Issuance of Placement For For Management
Shares to Institutional Investors
3 Approve Issuance of Performance Rights For For Management
to Sam Swanell
4 Approve Issuance of Performance Rights For For Management
to Manjit Gombra-Singh
5 Approve Global Acquisition and For For Management
Matching Equity Plan
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Cap
7 Approve Remuneration Report For For Management
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS, INC.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Satoshi For For Management
3.2 Elect Director Kume, Naoki For For Management
3.3 Elect Director Yokote, Yoshikazu For For Management
3.4 Elect Director Kobayashi, Takuma For For Management
3.5 Elect Director Ogawa, Koji For For Management
3.6 Elect Director Komiya, Kazuyoshi For For Management
3.7 Elect Director Ushio, Naomi For For Management
3.8 Elect Director Yamamoto, Hikaru For For Management
4.1 Appoint Statutory Auditor Komoto, For For Management
Hideki
4.2 Appoint Statutory Auditor Sato, Akio For For Management
4.3 Appoint Statutory Auditor Nakamura, For For Management
Motohiko
--------------------------------------------------------------------------------
POLE TO WIN HOLDINGS, INC.
Ticker: 3657 Security ID: J6388Q101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Tachibana, Tamiyoshi For For Management
3.2 Elect Director Tachibana, Teppei For For Management
3.3 Elect Director Tsuda, Tetsuji For For Management
3.4 Elect Director Yamauchi, Joji For For Management
3.5 Elect Director Matsumoto, Kozo For For Management
3.6 Elect Director Motoshige, Mitsutaka For For Management
3.7 Elect Director Deborah Kirkham For For Management
4.1 Elect Director and Audit Committee For For Management
Member Saito, Hajime
4.2 Elect Director and Audit Committee For For Management
Member Shirai, Hisaaki
4.3 Elect Director and Audit Committee For For Management
Member Tsutsumi, Masaharu
4.4 Elect Director and Audit Committee For For Management
Member Okamoto, Hideaki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Bruce Rathie as Director For For Management
4 Elect Andrew Lumsden as Director For For Management
5 Approve Amendment to the Long Term For For Management
Incentive of Paul Brennan
6 Approve Remuneration Report For For Management
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu-jin as Inside Director For For Management
3.2 Elect Hwang Hui-cheol as Outside For For Management
Director
3.3 Elect Yang Il-su as Outside Director For For Management
3.4 Elect Jeong Hyeon-ock as Outside For For Management
Director
4 Elect Kim Deok-jung as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Hwang Hui-cheol as a Member of For For Management
Audit Committee
5.2 Elect Yang Il-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For For Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For For Management
3 Elect Kim Hak-dong as Non-Independent For For Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Min Gyeong-jun as Inside Director For For Management
3.2 Elect Kim Ju-hyeon as Inside Director For For Management
3.3 Elect Kim Jin-chul as Inside Director For For Management
3.4 Elect Yoo Byeong-ock as For For Management
Non-Independent Non-Executive Director
3.5 Elect Kwon Oh-cheol as Outside Director For For Management
3.6 Elect Yoon Hyeon-cheol as Outside For For Management
Director
4 Elect Jeon Young-soon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoon Hyeon-cheol as a Member of For For Management
Audit Committee
5.2 Elect Lee Woong-beom as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO ICT CO., LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Deok-gyun as Inside For For Management
Director
2.2 Elect Kim Gyeong-sik as Inside Director For For Management
2.3 Elect Jeong Chang-hwa as For For Management
Non-Independent Non-Executive Director
2.4 Elect Kim Ho-won as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Ju Si-bo as Inside Director For For Management
2.1.2 Elect Noh Min-yong as Inside Director For For Management
2.2 Elect Jeon Jung-seon as For For Management
Non-Independent Non-Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Lee Haeng-hui as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of For For Management
Audit Committee
3.2 Elect Lee Haeng-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liao, Yuang-Whang as Director For For Management
3b Elect Liu, Hsi-Liang as Director For For Management
3c Elect Li I-nan as Director For For Management
3d Elect Chen, Huan-Chung as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve and Adopt Amended and Restated For For Management
Bye-Laws
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For For Management
3c Elect Leung Hong Shun, Alexander as For For Management
Director
3d Elect Koh Poh Wah as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED
Ticker: 9909 Security ID: G7204G106
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Commercial Operational For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Approve New Common Area and For For Management
Advertising Space Management Services
Framework Agreement, Proposed Annual
Caps and Related Transactions
3 Approve New Residential Property For For Management
Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED
Ticker: 9909 Security ID: G7204G106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hoi Wa Fong as Director For For Management
4 Elect Hoi Wa Fan as Director For For Management
5 Elect Lu Xiongwen as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xiao Qing Ping as Director For For Management
4 Elect Shih Sze Ni Cecilia as Director For For Management
5 Elect Hoi Wa Fan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PPK GROUP LIMITED
Ticker: PPK Security ID: Q7737J105
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Dale McNamara as Director For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PPK GROUP LIMITED
Ticker: PPK Security ID: Q7737J105
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equal Reduction of Capital For For Management
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: JAN 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
9 to 11
2a Elect Pamela Culpepper as Director For For Management
2b Elect Anna Maria Rugarli as Director For For Management
3 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Deloitte & Touche SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graeme Wong as Director For For Management
2 Elect Chris Judd as Director For For Management
3 Elect Nicola Greer as Director For For Management
4 Elect Mark Tume as Director For For Management
5 Approve Remuneration of the For For Management
Independent Directors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LIMITED
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sylvia Falzon as Director For For Management
3b Elect Sally Herman as Director For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Grant of Performance Rights to For For Management
Richard Murray
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PRESS KOGYO CO., LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mino, Tetsushi For For Management
3.2 Elect Director Murayama, Satoru For For Management
3.3 Elect Director Masuda, Noboru For For Management
3.4 Elect Director Yahara, Hiroshi For For Management
3.5 Elect Director Karaki, Takekazu For For Management
3.6 Elect Director Shimizu, Yuki For For Management
3.7 Elect Director Sato, Masahiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakano, Masanori
4.2 Elect Director and Audit Committee For For Management
Member Yamane, Yasuo
4.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Osamu
4.4 Elect Director and Audit Committee For For Management
Member Furusato, Kenji
4.5 Elect Director and Audit Committee For For Management
Member Ando, Tomoko
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PRESSANCE CORP.
Ticker: 3254 Security ID: J6437H102
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doi, Yutaka For For Management
1.2 Elect Director Hirano, Kenichi For For Management
1.3 Elect Director Harada, Masanori For For Management
1.4 Elect Director Tajikawa, Junichi For For Management
1.5 Elect Director Wakatabi, Kotaro For For Management
1.6 Elect Director Yamagishi, Yoshiaki For For Management
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL, INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Sekine, Hiroshi For For Management
2.3 Elect Director Yoshida, Nao For For Management
2.4 Elect Director Iwase, Kanako For For Management
2.5 Elect Director Seki, Toshiaki For For Management
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS, LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Chiba, Naoto For For Management
3.2 Elect Director Suzuki, Hidefumi For For Management
3.3 Elect Director Tai, Kenichi For For Management
3.4 Elect Director Yamashita, Takeshi For For Management
3.5 Elect Director Ide, Yuzo For For Management
3.6 Elect Director Tsujita, Yoshino For For Management
--------------------------------------------------------------------------------
PRIME US REIT
Ticker: OXMU Security ID: Y475LA101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
PRO MEDICUS LIMITED
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Alice Williams as Director For For Management
3.2 Elect Peter Kempen as Director For For Management
4 Approve Pro Medicus Limited Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
PRONEXUS, INC. (JAPAN)
Ticker: 7893 Security ID: J6415X103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Ueno, Morio For For Management
2.2 Elect Director Ueno, Takeshi For For Management
2.3 Elect Director Morisada, Hirofumi For For Management
2.4 Elect Director Hayashi, Kiyotaka For For Management
2.5 Elect Director Fujisawa, Kenji For For Management
2.6 Elect Director Ozawa, Norio For For Management
2.7 Elect Director Nagatsuma, Takatsugu For For Management
2.8 Elect Director Shimizu, Ken For For Management
2.9 Elect Director Sakai, Ichiro For For Management
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CK Property Management For For Management
Transactions Framework Agreement, CK
Property Management Transactions and
Proposed Annual Caps
2 Authorize Repurchase of Issued Unit For For Management
Capital
3 Elect Lan Hong Tsung as Director For For Management
4 Elect Sng Sow-Mei (alias Poon Sow Mei) For For Management
as Director
--------------------------------------------------------------------------------
PROTO CORP.
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Yokoyama, Hiroichi For For Management
2.2 Elect Director Kamiya, Kenji For For Management
2.3 Elect Director Munehira, Mitsuhiro For For Management
2.4 Elect Director Yokoyama, Motohisa For For Management
2.5 Elect Director Shiraki, Toru For For Management
2.6 Elect Director Udo, Noriyuki For For Management
2.7 Elect Director Shimizu, Shigeyoshi For For Management
2.8 Elect Director Matsuzawa, Akihiro For For Management
2.9 Elect Director Sakurai, Yumiko For For Management
2.10 Elect Director Kitayama, Eriko For For Management
2.11 Elect Director Kawai, Kazuko For For Management
2.12 Elect Director Mori, Miho For For Management
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Graham Shaw as Director For For Management
3 Elect Sumita Pandit as Director For For Management
4 Elect John M. Connolly as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve Remuneration Report For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights to For For Management
Andrew Horton
4 Approve the Increase in Maximum None For Management
Aggregate Fees of Non-Executive
Directors
5a Elect Rolf Tolle as Director For For Management
5b Elect Yasmin Allen as Director For For Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Climate Risk Management Against Against Shareholder
--------------------------------------------------------------------------------
QOL HOLDINGS CO., LTD.
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Nakamura, Masaru For For Management
2.2 Elect Director Nakamura, Takashi For For Management
2.3 Elect Director Fukumitsu, Kiyonobu For For Management
2.4 Elect Director Ishii, Takayoshi For For Management
2.5 Elect Director Onchi, Yukari For For Management
2.6 Elect Director Togashi, Yutaka For For Management
2.7 Elect Director Karasawa, Shinobu For For Management
2.8 Elect Director Kuboki, Toshiko For For Management
2.9 Elect Director Yamamoto, Yukiharu For For Management
--------------------------------------------------------------------------------
QUBE HOLDINGS LIMITED
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sam Kaplan as Director For For Management
2 Elect Ross Burney as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Appreciation For For Management
Rights to Paul Digney
5 Approve Qube Long Term Incentive (SAR) For For Management
Plan
6 Approve Increase of Non-Executive None For Management
Director Fee Pool
7 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tan Wern Yuen as Director For For Management
5 Elect Chong Chuan Neo as Director For For Management
6 Elect Sung Jao Yiu as Director For For Management
7 Elect Eric Ang Teik Lim as Director For For Management
8 Elect Png Cheong Boon as Director For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Allotment and Issuance of For Against Management
Shares Under the Raffles Medical Group
Share-Based Incentive Schemes
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
14 Approve Proposed Grant of Option to For Against Management
Sarah Lu Qinghui, an Associate of Loo
Choon Yong, a Controlling Shareholder,
under the Raffles Medical Group (2020)
Share Option Scheme
--------------------------------------------------------------------------------
RAITO KOGYO CO., LTD.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Howa, Yoichi For For Management
3.2 Elect Director Murai, Yusuke For For Management
3.3 Elect Director Yamamoto, Akinobu For For Management
3.4 Elect Director Kawamoto, Osamu For For Management
3.5 Elect Director Yamane, Satoyuki For For Management
3.6 Elect Director Shirai, Makoto For For Management
3.7 Elect Director Kokusho, Takaji For For Management
4 Appoint Statutory Auditor Sasaki, For Against Management
Yasushi
--------------------------------------------------------------------------------
RAIZNEXT CORP.
Ticker: 6379 Security ID: J6425P108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noro, Takashi For For Management
3.2 Elect Director Mori, Teruhiko For For Management
3.3 Elect Director Fukuhisa, Masaki For For Management
3.4 Elect Director Yamanochi, Hiroto For For Management
3.5 Elect Director Ueda, Hideki For For Management
3.6 Elect Director Isa, Noriaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Kenji
4.2 Elect Director and Audit Committee For For Management
Member Nishida, Mayumi
--------------------------------------------------------------------------------
RAKSUL, INC.
Ticker: 4384 Security ID: J64254105
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Matsumoto, Yasukane For For Management
2.2 Elect Director Nagami, Yo For For Management
2.3 Elect Director Tabe, Masaki For For Management
2.4 Elect Director Fukushima, Kozo For For Management
2.5 Elect Director Izumi, Yusuke For For Management
2.6 Elect Director Mizushima, Sota For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Kobayashi, Kenji For For Management
2.9 Elect Director Murakami, Yumiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mori, Naomi
3.2 Elect Director and Audit Committee For For Management
Member Kotosaka, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Utsunomiya, Junko
--------------------------------------------------------------------------------
RAKUS CO., LTD.
Ticker: 3923 Security ID: J6S879103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Takanori For For Management
3.2 Elect Director Matsushima, Yoshifumi For For Management
3.3 Elect Director Motomatsu, Shinichiro For For Management
3.4 Elect Director Ogita, Kenji For For Management
3.5 Elect Director Kunimoto, Yukihiko For For Management
3.6 Elect Director Saito, Reika For For Management
--------------------------------------------------------------------------------
RAKUTEN GROUP, INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Reflect Changes in Law
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Hyakuno, Kentaro For For Management
2.5 Elect Director Kutaragi, Ken For For Management
2.6 Elect Director Sarah J. M. Whitley For For Management
2.7 Elect Director Mitachi, Takashi For For Management
2.8 Elect Director Murai, Jun For For Management
2.9 Elect Director John V. Roos For For Management
3 Appoint Statutory Auditor Fujita, For For Management
Satoshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LIMITED
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Scott Vassie as Director For For Management
3 Elect Michael Andrew Bohm as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect David Ingle Thodey as Director For For Management
3.2 Elect Claudia Ricarda Rita Sussmuth For For Management
Dyckerhoff as Director
4 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
--------------------------------------------------------------------------------
RAZER INC.
Ticker: 1337 Security ID: G7397A106
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital by Cancelling Scheme Shares
2 Approve Issuance of Shares, For For Management
Application of the Credit Arising in
the Books of Account, Withdrawal of
Listing of Shares on the Stock
Exchange and Related Transactions
--------------------------------------------------------------------------------
RAZER INC.
Ticker: 1337 Security ID: G7397A106
Meeting Date: APR 26, 2022 Meeting Type: Court
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REA GROUP LTD
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jennifer Lambert as Director For For Management
3b Elect Hamish McLennan as Director For Against Management
4a Approve Issuance of 2,660 Additional For For Management
Performance Rights to Owen Wilson
under the 2023 REA Group Long-Term
Incentive Plan
4b Approve Issuance of 7,959 Performance For For Management
Rights to Owen Wilson under the 2024
REA Group Long-Term Incentive Plan
5a Approve General Amendments to the For For Management
Company's Constitution
5b Approve Technology Amendments to the For For Management
Company's Constitution
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
7 Approve Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
REALORD GROUP HOLDINGS LIMITED
Ticker: 1196 Security ID: G7403L104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to By-Laws and For For Management
Adopt Amended and Restated By-Laws
2 Accept Financial Statements and For For Management
Statutory Reports
3a Elect Lin Xiaodong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Yu Leung Fai as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Ho Chun Chung Patrick as For For Management
Director and Authorize Board to Fix
His Remuneration
4 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Takashi
2.2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
--------------------------------------------------------------------------------
REDBUBBLE LIMITED
Ticker: RBL Security ID: Q80529102
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jennifer Macdonald as Director For For Management
3 Elect Martin Hosking as Director For For Management
4 Elect Greg Lockwood as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions in Constitution
6 Approve Alteration of Constitution For For Management
--------------------------------------------------------------------------------
REECE LIMITED
Ticker: REH Security ID: Q80528138
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Wilson as Director For For Management
3 Approve 2021 Long Term Incentive Plan For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Wilson
--------------------------------------------------------------------------------
REGIS HEALTHCARE LIMITED
Ticker: REG Security ID: Q8059P125
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Bryan Dorman as Director For For Management
2.2 Elect Christine Bennett as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Rights to Linda For For Management
Mellors
--------------------------------------------------------------------------------
REGIS RESOURCES LIMITED
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steve Scudamore as Director For For Management
3 Approve Grant of Long Term Incentive For For Management
Performance Rights to Jim Beyer
4 Approve Grant of Short Term Incentive For For Management
Performance Rights to Jim Beyer
--------------------------------------------------------------------------------
RELIA, INC.
Ticker: 4708 Security ID: J6436A108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Amino, Takashi For For Management
3.2 Elect Director Koga, Hiroyuki For For Management
3.3 Elect Director Ishigaki, Seiji For For Management
3.4 Elect Director Kishigami, Junichi For For Management
3.5 Elect Director Yusa, Mikako For For Management
3.6 Elect Director Kohiyama, Isao For For Management
3.7 Elect Director Kimura, Naonori For For Management
3.8 Elect Director Koshida, Norihiko For For Management
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Darlene Knight as Director For For Management
2.2 Elect Sharon McCrohan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Heath Sharp
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
RELO GROUP, INC.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sasada, Masanori For For Management
2.2 Elect Director Nakamura, Kenichi For For Management
2.3 Elect Director Kadota, Yasushi For For Management
2.4 Elect Director Koshinaga, Kenji For For Management
2.5 Elect Director Kawano, Takeshi For For Management
2.6 Elect Director Koyama, Katsuhiko For For Management
2.7 Elect Director Onogi, Takashi For For Management
2.8 Elect Director Udagawa, Kazuya For For Management
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibata, Hidetoshi For For Management
3.2 Elect Director Iwasaki, Jiro For For Management
3.3 Elect Director Selena Loh Lacroix For For Management
3.4 Elect Director Arunjai Mittal For For Management
3.5 Elect Director Yamamoto, Noboru For For Management
4.1 Appoint Statutory Auditor Yamazaki, For For Management
Kazuyoshi
4.2 Appoint Statutory Auditor Miyama, Miya For For Management
--------------------------------------------------------------------------------
RENGO CO., LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsubo, Kiyoshi For Against Management
2.2 Elect Director Kawamoto, Yosuke For Against Management
2.3 Elect Director Maeda, Moriaki For For Management
2.4 Elect Director Baba, Yasuhiro For For Management
2.5 Elect Director Hasegawa, Ichiro For For Management
2.6 Elect Director Inoue, Sadatoshi For For Management
2.7 Elect Director Sato, Yoshio For For Management
2.8 Elect Director Oku, Masayuki For For Management
2.9 Elect Director Tamaoka, Kaoru For For Management
3 Appoint Statutory Auditor Fujino, For For Management
Tadazumi
--------------------------------------------------------------------------------
RENOVA, INC. (JAPAN)
Ticker: 9519 Security ID: J64384100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Semmoto, Sachio For For Management
2.2 Elect Director Kiminami, Yosuke For For Management
2.3 Elect Director Yamaguchi, Kazushi For For Management
2.4 Elect Director Ogawa, Tomokazu For For Management
2.5 Elect Director Minamikawa, Hideki For For Management
2.6 Elect Director Kawana, Koichi For For Management
2.7 Elect Director Shimada, Naoki For For Management
2.8 Elect Director Yamazaki, Mayuka For For Management
2.9 Elect Director Takayama, Ken For For Management
3 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Botha as Director For For Management
3 ***Withdrawn Resolution*** Elect None None Management
Stuart Gale as Director
4 Elect Adrian Reynolds as Director For For Management
5 Elect Simon Jackson as Director For For Management
6 ***Withdrawn Resolution*** Approve None None Management
Annual Grant of Performance Rights to
Stuart Gale
7 Approve the Deed of Indemnity, Access For For Management
and Insurance
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Minami, Masahiro For For Management
2.2 Elect Director Noguchi, Mikio For For Management
2.3 Elect Director Oikawa, Hisahiko For For Management
2.4 Elect Director Sato, Hidehiko For For Management
2.5 Elect Director Baba, Chiharu For For Management
2.6 Elect Director Iwata, Kimie For For Management
2.7 Elect Director Egami, Setsuko For For Management
2.8 Elect Director Ike, Fumihiko For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Yamauchi, Masaki For For Management
--------------------------------------------------------------------------------
RESORTTRUST, INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Yoshiro For For Management
3.2 Elect Director Ito, Katsuyasu For For Management
3.3 Elect Director Fushimi, Ariyoshi For For Management
3.4 Elect Director Iuchi, Katsuyuki For For Management
3.5 Elect Director Shintani, Atsuyuki For For Management
3.6 Elect Director Uchiyama, Toshihiko For For Management
3.7 Elect Director Takagi, Naoshi For For Management
3.8 Elect Director Hanada, Shinichiro For For Management
3.9 Elect Director Furukawa, Tetsuya For For Management
3.10 Elect Director Ogino, Shigetoshi For For Management
3.11 Elect Director Ito, Go For For Management
3.12 Elect Director Nonaka, Tomoyo For For Management
3.13 Elect Director Terazawa, Asako For For Management
--------------------------------------------------------------------------------
RESTAR HOLDINGS CORP.
Ticker: 3156 Security ID: J6450H104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Konno, Kunihiro For For Management
2.2 Elect Director Takahashi, Tadahito For For Management
2.3 Elect Director Asaka, Tomoharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Naruse, Tatsuichi
3.2 Elect Director and Audit Committee For For Management
Member Miyoshi, Rintaro
3.3 Elect Director and Audit Committee For For Management
Member Tezuka, Seno
3.4 Elect Director and Audit Committee For For Management
Member Togawa, Kiyoshi
3.5 Elect Director and Audit Committee For For Management
Member Date, Reiko
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8086U113
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Pares as Director For For Management
2 Elect Emilio Fullaondo as Director For For Management
3 Elect Huei Min (Lyn) Lim as Director For For Management
4 Elect Stephen Ward as Director For For Management
5 Elect Carlos Fernandez as Director For For Management
6 Elect Luis Miguel Alvarez as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RETAIL PARTNERS CO., LTD.
Ticker: 8167 Security ID: J40261109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tanaka, Yasuo For For Management
2.2 Elect Director Ikebe, Yasuyuki For For Management
2.3 Elect Director Saita, Toshio For For Management
2.4 Elect Director Shimizu, Minoru For For Management
2.5 Elect Director Kawano, Tomohisa For For Management
2.6 Elect Director Usagawa, Hiroyuki For For Management
2.7 Elect Director Aoki, Tamotsu For For Management
2.8 Elect Director Sakamoto, Mamoru For For Management
2.9 Elect Director Kusunoki, Masao For For Management
2.10 Elect Director Funazaki, Michiko For For Management
--------------------------------------------------------------------------------
RFHIC CORP.
Ticker: 218410 Security ID: Y04336106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO., LTD.
Ticker: 6272 Security ID: J64554108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
4.1 Elect Director Yamashita, Yoshinori For For Management
4.2 Elect Director Sakata, Seiji For For Management
4.3 Elect Director Oyama, Akira For For Management
4.4 Elect Director Iijima, Masami For For Management
4.5 Elect Director Hatano, Mutsuko For For Management
4.6 Elect Director Yoko, Keisuke For For Management
4.7 Elect Director Tani, Sadafumi For For Management
4.8 Elect Director Ishimura, Kazuhiko For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Tokuharu For For Management
3.2 Elect Director Sano, Hirozumi For For Management
3.3 Elect Director Kuroki, Shinichi For For Management
3.4 Elect Director Futamiya, Masaya For For Management
3.5 Elect Director Arakawa, Masako For For Management
3.6 Elect Director Ebisui, Mari For For Management
3.7 Elect Director Harasawa, Atsumi For For Management
3.8 Elect Director Uesugi, Keiichiro For For Management
3.9 Elect Director Ichinose, Takashi For For Management
3.10 Elect Director Zama, Nobuhisa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawashima, Tokio
4.2 Elect Director and Audit Committee For For Management
Member Nakazawa, Hiromi
4.3 Elect Director and Audit Committee For For Management
Member Miyama, Toru
5 Elect Alternate Director and Audit For For Management
Committee Member Ikeda, Koichiro
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Yusuke For For Management
1.2 Elect Director Fujiwara, Masahiro For For Management
1.3 Elect Director Otomo, Hiro For For Management
1.4 Elect Director Kohama, Hiromasa For For Management
1.5 Elect Director Tada, Hitoshi For For Management
1.6 Elect Director Nakazawa, Ayumi For For Management
2 Appoint Statutory Auditor Miura, For For Management
Noriyuki
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Kaoru For For Management
3.2 Elect Director Maekawa, Yasunori For For Management
3.3 Elect Director Watanabe, Koei For For Management
3.4 Elect Director Ohashi, Takashi For For Management
3.5 Elect Director Sakaba, Hidehiro For For Management
3.6 Elect Director Hirano, Eiji For For Management
3.7 Elect Director Tanabe, Koji For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RIKEN KEIKI CO., LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobayashi, Hisayoshi For For Management
2.2 Elect Director Koyano, Junichi For For Management
2.3 Elect Director Matsumoto, Tetsuya For For Management
2.4 Elect Director Kobu, Shinya For For Management
2.5 Elect Director Kizaki, Shoji For For Management
--------------------------------------------------------------------------------
RIKEN TECHNOS CORP.
Ticker: 4220 Security ID: J65070112
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tokiwa, Kazuaki For For Management
3.2 Elect Director Irie, Junji For For Management
3.3 Elect Director Kajiyama, Gakuyuki For For Management
3.4 Elect Director Sugino, Hitoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Koizumi, Masato
4.2 Elect Director and Audit Committee For For Management
Member Hayakawa, Takayuki
4.3 Elect Director and Audit Committee For For Management
Member Nakamura, Shigeharu
4.4 Elect Director and Audit Committee For For Management
Member Ehara, Shigeru
4.5 Elect Director and Audit Committee For For Management
Member Suemura, Aogi
--------------------------------------------------------------------------------
RIKEN VITAMIN CO., LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Yamaki, Kazuhiko For For Management
4.2 Elect Director Ito, Shimpei For For Management
4.3 Elect Director Nakano, Takahisa For For Management
4.4 Elect Director Tomitori, Takahiro For For Management
4.5 Elect Director Dotsu, Nobuo For For Management
4.6 Elect Director Mochizuki, Tsutomu For For Management
4.7 Elect Director Hirano, Shinichi For For Management
--------------------------------------------------------------------------------
RINGER HUT CO., LTD.
Ticker: 8200 Security ID: J65156101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sasano, Sakae For For Management
3.2 Elect Director Fukuhara, Fumio For For Management
3.3 Elect Director Oda, Masahiro For For Management
3.4 Elect Director Kawasaki, Atsushi For For Management
3.5 Elect Director Kaneko, Michiko For For Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Kenji For For Management
3.2 Elect Director Naito, Hiroyasu For For Management
3.3 Elect Director Narita, Tsunenori For For Management
3.4 Elect Director Matsui, Nobuyuki For For Management
3.5 Elect Director Kamio, Takashi For For Management
4 Appoint Statutory Auditor Mori, Kinji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Simon Henry as Director For For Management
9 Elect Sam Laidlaw as Director For For Management
10 Elect Simon McKeon as Director For For Management
11 Elect Jennifer Nason as Director For For Management
12 Elect Jakob Stausholm as Director For For Management
13 Elect Ngaire Woods as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Authority to Make Political For For Management
Donations
17 Approve Climate Action Plan For For Management
18 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
19 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RISO KAGAKU CORP.
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Amend Provisions on Number of
Statutory Auditors
3 Elect Director Gondo, Kaeko For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Kazutoyo
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RISO KYOIKU CO., LTD.
Ticker: 4714 Security ID: J65236101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors
2.1 Elect Director Iwasa, Mitsugu For For Management
2.2 Elect Director Tembo, Masahiko For For Management
2.3 Elect Director Kume, Masaaki For For Management
2.4 Elect Director Ueda, Masaya For For Management
2.5 Elect Director Sato, Toshio For For Management
2.6 Elect Director Konishi, Toru For For Management
2.7 Elect Director Nishiura, Saburo For For Management
2.8 Elect Director Onoda, Maiko For For Management
3.1 Appoint Statutory Auditor Noto, For For Management
Kazunori
3.2 Appoint Statutory Auditor Abe, Kazuhiro For Against Management
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Wong Teek Son as Director For For Management
3 Elect Raymond Fam Chye Soon as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ko Yuk Bing as Director For For Management
3b Elect Fong Shiu Leung, Keter as For For Management
Director
3c Elect Ng Fun Hung, Thomas as Director For For Management
3d Elect Xu Enli as Director For For Management
3e Elect Lau Sai Yung as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ROBOT HOME, INC.
Ticker: 1435 Security ID: J8198N104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3.1 Elect Director Furuki, Daisaku For For Management
3.2 Elect Director Matsuzono, Katsuki For For Management
3.3 Elect Director Fujimoto, Kazuyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Yoshikazu
4.2 Elect Director and Audit Committee For For Management
Member Hara, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Asada, Hiroshi
--------------------------------------------------------------------------------
ROCK FIELD CO., LTD.
Ticker: 2910 Security ID: J65275109
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Iwata, Kozo For For Management
3.2 Elect Director Furutsuka, Takashi For For Management
3.3 Elect Director Hosomi, Toshihiro For For Management
3.4 Elect Director Endo, Hiroshi For For Management
3.5 Elect Director Nakano, Kanji For For Management
3.6 Elect Director Kadokami, Takeshi For For Management
3.7 Elect Director Matsumura, Harumi For For Management
4 Appoint Statutory Auditor Okuda, Minoru For Against Management
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Matsumoto, Isao For For Management
3.2 Elect Director Azuma, Katsumi For For Management
3.3 Elect Director Ino, Kazuhide For For Management
3.4 Elect Director Tateishi, Tetsuo For For Management
3.5 Elect Director Yamamoto, Koji For For Management
3.6 Elect Director Nagumo, Tadanobu For For Management
3.7 Elect Director Peter Kenevan For For Management
3.8 Elect Director Muramatsu, Kuniko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO., LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Yamada, Kunio For For Management
2.2 Elect Director Sugimoto, Masashi For For Management
2.3 Elect Director Saito, Masaya For For Management
2.4 Elect Director Kunisaki, Shinichi For For Management
2.5 Elect Director Takakura, Chiharu For For Management
2.6 Elect Director Hiyama, Atsushi For For Management
2.7 Elect Director Segi, Hidetoshi For For Management
2.8 Elect Director Iriyama, Akie For For Management
2.9 Elect Director Mera, Haruka For For Management
2.10 Elect Director Uemura, Tatsuo For For Management
2.11 Elect Director Hayashi, Eriko For For Management
--------------------------------------------------------------------------------
ROKKO BUTTER CO., LTD.
Ticker: 2266 Security ID: J65414104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457111
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 69
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Gordon Raison For For Management
3.2 Elect Director Sugiura, Shunsuke For For Management
3.3 Elect Director Minowa,Masahiro For For Management
3.4 Elect Director Minabe, Isao For For Management
3.5 Elect Director Oinuma, Toshihiko For For Management
3.6 Elect Director Murase, Sachiko For For Management
3.7 Elect Director Brian K. Heywood For For Management
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanabe, Kohei For For Management
3.2 Elect Director Uwai, Toshiharu For For Management
3.3 Elect Director Andrew Oransky For For Management
3.4 Elect Director Hosokubo, Osamu For For Management
3.5 Elect Director Okada, Naoko For For Management
3.6 Elect Director Brian K. Heywood For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Masayasu
--------------------------------------------------------------------------------
RORZE CORP.
Ticker: 6323 Security ID: J65487100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujishiro, Yoshiyuki For For Management
3.2 Elect Director Nakamura, Hideharu For For Management
3.3 Elect Director Hayasaki, Katsushi For For Management
3.4 Elect Director Sakiya, Fumio For For Management
3.5 Elect Director Hamori, Hiroshi For For Management
3.6 Elect Director Morishita, Hidenori For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugino, Masahiko For For Management
3.2 Elect Director Sasae, Shinji For For Management
3.3 Elect Director Nishimura, Naoto For For Management
3.4 Elect Director Teramoto, Toshitaka For For Management
3.5 Elect Director Tsuzuruki, Tomoko For For Management
3.6 Elect Director Takaguchi, Ayako For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
4.2 Appoint Alternate Statutory Auditor For For Management
Kawabata, Satomi
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO., LTD.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 64,274 for Class
A Preferred Shares, JPY 34,027.4 for
Class B Preferred Shares, and JPY 5
for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kikuchi, Tadao For For Management
3.2 Elect Director Abe, Masataka For For Management
3.3 Elect Director Kimura, Tomoatsu For For Management
3.4 Elect Director Hirai, Ryutaro For For Management
3.5 Elect Director Murai, Hiroto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tominaga, Mari
4.2 Elect Director and Audit Committee For For Management
Member Ishii, Hideo
4.3 Elect Director and Audit Committee For For Management
Member Nakayama, Hitomi
4.4 Elect Director and Audit Committee For For Management
Member Umezawa, Mayumi
--------------------------------------------------------------------------------
RPA HOLDINGS, INC.
Ticker: 6572 Security ID: J6560B104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Takahashi, Tomomichi For For Management
2.2 Elect Director Osumi, Nobuyuki For For Management
2.3 Elect Director Matsui, Satoshi For For Management
2.4 Elect Director Nishiki, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masuda, Yoshihiko
3.2 Elect Director and Audit Committee For For Management
Member Nagai, Eiichi
3.3 Elect Director and Audit Committee For For Management
Member Takahashi, Hideaki
3.4 Elect Director and Audit Committee For For Management
Member Yokoyama, Miho
4 Approve Restricted Stock Plan For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RS TECHNOLOGIES CO. LTD.
Ticker: 3445 Security ID: J65609109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Remove Provisions Requiring
Supermajority Vote to Remove Director
2.1 Elect Director Ho, Nagayoshi For For Management
2.2 Elect Director Endo, Satoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kanamori, Hiroyuki
3.2 Elect Director and Audit Committee For For Management
Member Kuwada, Ryosuke
3.3 Elect Director and Audit Committee For For Management
Member Shimizu, Natsuko
4 Elect Alternate Director and Audit For For Management
Committee Member Cuiping Zhang
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Director Retirement Bonus For For Management
8 Appoint PricewaterhouseCoopers Kyoto For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
RURAL FUNDS GROUP
Ticker: RFF Security ID: Q81904171
Meeting Date: FEB 04, 2022 Meeting Type: Special
Record Date: FEB 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Additional Guarantee For For Management
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LIMITED
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Gregory Campbell as Director For For Management
2.2 Elect Geoffrey Cumming as Director For For Management
2.3 Elect Warren Bell as Director For For Management
2.4 Elect Jo Appleyard as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ooka, Satoshi For For Management
3.2 Elect Director Mochizuki, Tatsuyoshi For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Takashi
--------------------------------------------------------------------------------
RYODEN CORP.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomizawa, Katsuyuki For For Management
3.2 Elect Director Kitai, Shoji For For Management
3.3 Elect Director Ozawa, Takahiro For For Management
3.4 Elect Director Fujii, Yuji For For Management
3.5 Elect Director Shirata, Yoshiko For For Management
3.6 Elect Director Muroi, Masahiro For For Management
3.7 Elect Director Thomas Witty For For Management
4.1 Appoint Statutory Auditor Hiraide, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Sekiguchi, For For Management
Noriko
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Add Provisions on For For Management
Corporate Philosophy - Amend Business
Lines - Allow Virtual Only Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Shimazaki, Asako For For Management
3.3 Elect Director Yagyu, Masayoshi For For Management
3.4 Elect Director Yoshikawa, Atsushi For For Management
4 Appoint Statutory Auditor Suzuki, Kei For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RYOSAN CO., LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Inaba, Kazuhiko For For Management
2.2 Elect Director Endo, Shunya For For Management
2.3 Elect Director Igari, Hiroyuki For For Management
2.4 Elect Director Kawabata, Atsushi For For Management
2.5 Elect Director Kawabe, Haruyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hiroka, Keiji
3.2 Elect Director and Audit Committee For For Management
Member Ogawa, Mahito
3.3 Elect Director and Audit Committee For For Management
Member Teraura, Yasuko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Moritaka For For Management
3.2 Elect Director Waki, Kiyoshi For For Management
3.3 Elect Director Sano, Osamu For For Management
3.4 Elect Director Aguro, Daisuke For For Management
3.5 Elect Director Takada, Shinya For For Management
3.6 Elect Director Shiraishi, Masumi For For Management
3.7 Elect Director Oba, Masashi For For Management
3.8 Elect Director Aoki, Michiko For For Management
4 Appoint Seiyo Audit Corporation as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
S FOODS, INC.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murakami, Shinnosuke For For Management
3.2 Elect Director Hirai, Hirokatsu For For Management
3.3 Elect Director Komata, Motoaki For For Management
3.4 Elect Director Sugimoto, Mitsufumi For For Management
3.5 Elect Director Yuasa, Yosuke For For Management
3.6 Elect Director Yoshimura, Naoki For For Management
3.7 Elect Director Izuta, Junji For For Management
3.8 Elect Director Iwabuchi, Hiroyasu For For Management
3.9 Elect Director Matsuno, Masaru For For Management
3.10 Elect Director Kamoda, Shizuko For For Management
3.11 Elect Director Sato, Eiki For For Management
3.12 Elect Director Shiramizu, Masako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kin, Daiyo
--------------------------------------------------------------------------------
S&S TECH CORP.
Ticker: 101490 Security ID: Y8T37R177
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Jin-gu as Inside Director For For Management
3.2 Elect Oh Dong-su as Outside Director For For Management
4.1 Elect Yang Geun-sik as a Member of For For Management
Audit Committee
4.2 Elect Oh Dong-su as a Member of Audit For For Management
Committee
5 Elect Park Jeong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Man-woo as Outside Director For For Management
2.2 Elect Namgoong Beom as Inside Director For For Management
2.3 Elect Nakada Takashi as For For Management
Non-Independent Non-Executive Director
3 Appoint Kim Yoon-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-MAC CO., LTD.
Ticker: 097780 Security ID: Y7543X109
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Gyeong-suk as Inside Director For For Management
3.2 Elect Yoon Sang-hyeon as Inside For Against Management
Director
4 Elect Min Gyeong-cheol as Internal For For Management
Auditor
--------------------------------------------------------------------------------
S-MAC CO., LTD.
Ticker: 097780 Security ID: Y7543X109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Chan-seop as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-MAC CO., LTD.
Ticker: 097780 Security ID: Y7543X109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Motaz A. Al-Mashouk as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-POOL, INC.
Ticker: 2471 Security ID: J7655U106
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
S.M. ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jang-woo as Outside Director For For Management
3.1 Appoint Lim Gi-young as Internal For For Management
Auditor
3.2 Appoint Gwak Jun-ho as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For Against Management
7 Elect Choi Jeong-min as Inside Director For For Management
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Suzuki, Takako For For Management
2.2 Elect Director Suzuki, Takashi For For Management
2.3 Elect Director Onzo, Naoto For For Management
2.4 Elect Director Miyagawa, Mitsuko For For Management
2.5 Elect Director Maeda, Shinzo For For Management
2.6 Elect Director Iwata, Shoichiro For For Management
2.7 Elect Director Noda, Hiroko For For Management
2.8 Elect Director Nishida, Seiichi For For Management
2.9 Elect Director Yonemoto, Kaoru For For Management
2.10 Elect Director Yoshizawa, Koichi For For Management
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LIMITED
Ticker: 178 Security ID: G7814S102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Look Guy as Director For For Management
2.1b Elect Ki Man Fung Leonie as Director For For Management
2.1c Elect Tan Wee Seng as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SABANA INDUSTRIAL REIT
Ticker: M1GU Security ID: Y7368R104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Chan Wai Kheong as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Issuance of Units Pursuant to For For Management
the Distribution Reinvestment
Arrangements
--------------------------------------------------------------------------------
SAC'S BAR HOLDINGS, INC.
Ticker: 9990 Security ID: J8676M107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kiyama, Shigetoshi For For Management
3.2 Elect Director Kiyama, Takeshi For For Management
3.3 Elect Director Yamada, Yo For For Management
3.4 Elect Director Tamura, Sumio For For Management
3.5 Elect Director Kojima, Yasuhiro For For Management
3.6 Elect Director Tashiro, Hiroyasu For For Management
3.7 Elect Director Maruyama, Fumio For For Management
3.8 Elect Director Karibe, Setsuko For For Management
3.9 Elect Director Mizuno, Jun For For Management
4 Appoint Statutory Auditor Endo, For For Management
Yasuhiko
--------------------------------------------------------------------------------
SAGAMI HOLDINGS CORP.
Ticker: 9900 Security ID: J65952103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kamada, Toshiyuki For For Management
3.2 Elect Director Ito, Shuji For For Management
3.3 Elect Director Onishi, Hisashi For For Management
3.4 Elect Director Hasegawa, Yoshiaki For For Management
3.5 Elect Director Washizu, Toshiharu For For Management
3.6 Elect Director Kawase, Chikako For For Management
3.7 Elect Director Arima, Shoko For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Nagaya, Noboru
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAIBU GAS HOLDINGS CO., LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakemi, Toshio For For Management
3.2 Elect Director Michinaga, Yukinori For For Management
3.3 Elect Director Yamashita, Akifumi For For Management
3.4 Elect Director Takayama, Kenji For For Management
3.5 Elect Director Kato, Takuji For For Management
3.6 Elect Director Sato, Tokio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamauchi, Yosuke
4.2 Elect Director and Audit Committee For For Management
Member Shimoda, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Marubayashi, Nobuyuki
4.4 Elect Director and Audit Committee For Against Management
Member Mitsutomi, Akira
4.5 Elect Director and Audit Committee For Against Management
Member Hiya, Yuji
4.6 Elect Director and Audit Committee For For Management
Member Ikeuchi, Hiroko
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO., LTD.
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujikawa, Yuki For For Management
3.2 Elect Director Namba, Atsushi For For Management
3.3 Elect Director Iida, Takafumi For For Management
3.4 Elect Director Hitosugi, Hirofumi For For Management
3.5 Elect Director Shimotsukasa, Takahisa For For Management
3.6 Elect Director Okamura, Atsuhiro For For Management
3.7 Elect Director Nakagawa, Masafumi For For Management
3.8 Elect Director Watanabe, Katsushi For For Management
3.9 Elect Director Kitagawa, Sinya For For Management
4.1 Appoint Statutory Auditor Togashi, For For Management
Tsukasa
4.2 Appoint Statutory Auditor Fukuhara, For For Management
Kazuyoshi
4.3 Appoint Statutory Auditor Kimura, Miki For For Management
--------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Nagaoka, Noboru For For Management
2.4 Elect Director Arakawa, Takashi For For Management
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Provisions on Alternate
Statutory Auditors
2.1 Elect Director Yabe, Masaaki For For Management
2.2 Elect Director Nakanishi, Atsuya For For Management
2.3 Elect Director Nakahara, Shinji For For Management
2.4 Elect Director Hattori, Hiroyuki For For Management
2.5 Elect Director Yagura, Toshiyuki For For Management
2.6 Elect Director Okamoto, Yasuhiro For For Management
2.7 Elect Director Ito, Yoshikazu For For Management
2.8 Elect Director Wada, Hiromi For For Management
2.9 Elect Director Matsuda, Mitsunori For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morita, Hiroshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tajima, Tetsuyasu For For Management
3.2 Elect Director Igura, Yoshifumi For For Management
3.3 Elect Director Tajima, Michitoshi For For Management
3.4 Elect Director Yamano, Mikio For For Management
3.5 Elect Director Manabe, Teruhiro For For Management
3.6 Elect Director Iizuka, Kenichi For For Management
3.7 Elect Director Izaki, Yasutaka For For Management
3.8 Elect Director Tanaka, Kazuhisa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Maekawa, Kenzo
4.2 Elect Director and Audit Committee For For Management
Member Nagano, Tomoko
4.3 Elect Director and Audit Committee For For Management
Member Takahashi, Masaya
5.1 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Teruhiro
5.2 Elect Alternate Director and Audit For For Management
Committee Member Sano, Akihiko
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Morita, Kotaro For For Management
3.2 Elect Director Ueno, Yoshiaki For For Management
3.3 Elect Director Nakamura, Masaki For For Management
3.4 Elect Director Nakamura, Hitoshi For For Management
3.5 Elect Director Fukunaga, Toshihiko For For Management
3.6 Elect Director Katsuki, Yasumi For For Management
3.7 Elect Director Izumi, Shizue For For Management
3.8 Elect Director Tsujimoto, Yukiko For For Management
4.1 Appoint Statutory Auditor Tejima, Izumi For For Management
4.2 Appoint Statutory Auditor Fuchino, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For For Management
Iwasaki, Masami
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Sakata, Hiroshi For For Management
2.2 Elect Director Uchiyama, Risho For For Management
2.3 Elect Director Kagami, Tsutomu For For Management
2.4 Elect Director Honda, Shuitsu For For Management
2.5 Elect Director Kuroiwa, Kazuo For For Management
2.6 Elect Director Furuki, Toshihiko For For Management
2.7 Elect Director Sugahara, Kunihiko For For Management
2.8 Elect Director Ozaki, Yukimasa For For Management
2.9 Elect Director Watanabe, Masako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagashima, Tamio
--------------------------------------------------------------------------------
SAM CHUN DANG PHARM CO., LTD.
Ticker: 000250 Security ID: Y7467T100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jeong-hwan as Internal For For Management
Auditor
3.1 Elect Sim Sang-ho as Inside Director For For Management
3.2 Elect Yoon Hyeong-jin as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMBU ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 001470 Security ID: Y74677108
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMBU ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 001470 Security ID: Y74677108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seok-geun as Outside Director For For Management
2.2 Elect Lee Dong-gyu as Outside Director For For Management
3.1 Elect Lee Seok-geun as a Member of For For Management
Audit Committee
3.2 Elect Lee Dong-gyu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results For For Management
3 Approve Resignation of Keith Hamill as For For Management
Director
4.1 Elect Timothy Charles Parker as For For Management
Director
4.2 Elect Paul Kenneth Etchells as Director For For Management
5.1 Elect Angela Iris Brav as Director For For Management
5.2 Elect Claire Marie Bennett as Director For For Management
6 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
7 Approve KPMG LLP as External Auditor For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Discharge of Directors and For For Management
Auditors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-jung as Inside Director For For Management
2.2 Elect Heo Geun-nyeong as Outside For For Management
Director
2.3 Elect Park Jae-wan as Outside Director For For Management
3 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Heo Geun-nyeong as a Member of For For Management
Audit Committee
4.2 Elect Kim Eunice Kyunghee as a Member For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun-gyu as Outside Director For For Management
3.2 Elect Choi Jae-Cheon as Outside For For Management
Director
3.3 Elect Kim Sang-gyu as Inside Director For For Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-cheon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-jeong as Outside For For Management
Director
2.2 Elect Jang Deok-hyeon as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For For Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For For Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For For Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For For Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Moon Il as Outside Director For For Management
2.2 Elect Choi Jeong-hyeon as Outside For For Management
Director
3 Elect Moon Il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Moon-hwa as Inside Director For For Management
2.2 Elect Park Seong-yeon as Outside For For Management
Director
3 Elect Park Seong-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Jin-han as Inside Director For For Management
2.2 Elect Nam Gi-seop as Outside Director For For Management
3 Elect Nam Gi-seop as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Geun-chang as Outside For For Management
Director
2.1.2 Elect Heo Gyeong-ock as Outside For For Management
Director
2.2.1 Elect Kim Seon as Inside Director For For Management
2.2.2 Elect Ban Gi-bong as Inside Director For For Management
3.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
3.2 Elect Heo Gyeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoo Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG PHARMACEUTICAL CO., LTD.
Ticker: 001360 Security ID: Y74808109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Seong-taek as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-hyeon as Outside For For Management
Director
2.2 Elect Lee Jong-wan as Inside Director For For Management
3 Elect Ahn Dong-hyeon as Audit For For Management
Committee Member
4 Elect Choi Hye-ri as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Yamanouchi, Akira For For Management
3.2 Elect Director Kawai, Junko For For Management
4 Appoint Statutory Auditor Oishi, For For Management
Masatsugu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SAMTY RESIDENTIAL INVESTMENT CORP.
Ticker: 3459 Security ID: J6779Q108
Meeting Date: OCT 20, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Elect Alternate Executive Director For For Management
Nagashima, Yukihisa
--------------------------------------------------------------------------------
SAMWHA CAPACITOR CO., LTD.
Ticker: 001820 Security ID: Y74696108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Gi-han as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Appoint Song Young-gi as Internal For For Management
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Nak-hyeon as Inside Director For For Management
3.2 Elect Ko Min-jae as Outside Director For For Management
3.3 Elect Park Jin-byeong as Outside For For Management
Director
4 Elect Lee Dae-hun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-jun as Inside Director For For Management
3.2 Elect Yoo Gwan-hui as Outside Director For For Management
3.3 Elect Lee Yong-mo as Outside Director For For Management
3.4 Elect Nam Pan-woo as Outside Director For For Management
4.1 Elect Yoo Gwan-hui as a Member of For For Management
Audit Committee
4.2 Elect Lee Yong-mo as a Member of Audit For For Management
Committee
4.3 Elect Nam Pan-woo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Jeong Dae-taek as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAN JU SAN FINANCIAL GROUP, INC.
Ticker: 7322 Security ID: J67264101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41.286 for Class
1 Preferred Shares, and JPY 36 for
Ordinary Shares
2 Amend Articles to Amend Provisions on For For Management
Preferred Dividends - Disclose
Shareholder Meeting Materials on
Internet
3.1 Elect Director Iwama, Hiroshi For For Management
3.2 Elect Director Watanabe, Mitsunori For For Management
3.3 Elect Director Horiuchi, Hiroki For For Management
3.4 Elect Director Kato, Yoshiki For For Management
3.5 Elect Director Yamakawa, Kenichi For For Management
3.6 Elect Director Kawase, Kazuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kyodo, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Furukawa, Tsuneaki
4.3 Elect Director and Audit Committee For For Management
Member Tanemura, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Yoshida, Sumie
4.5 Elect Director and Audit Committee For For Management
Member Matsui, Kenichi
5 Amend Articles to Amend Provisions on For For Management
Preferred Dividends
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arashiro, Kentaro For For Management
3.2 Elect Director Tasaki, Masahito For For Management
3.3 Elect Director Goya, Tamotsu For For Management
3.4 Elect Director Toyoda, Taku For For Management
3.5 Elect Director Takeda, Hisashi For For Management
4 Elect Director and Audit Committee For For Management
Member Sakaki, Shinji
--------------------------------------------------------------------------------
SAN-AI OBBLI CO., LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Hayata, Hiroshi For For Management
4.1 Appoint Statutory Auditor Matsumura, For For Management
Junichi
4.2 Appoint Statutory Auditor Kawano, For For Management
Hirobumi
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishimaru, Fumio For For Management
3.2 Elect Director Yamasaki, Toru For For Management
3.3 Elect Director Ida, Shuichi For For Management
3.4 Elect Director Yoshikawa, Hiroshi For For Management
3.5 Elect Director Kuratsu, Yasuyuki For For Management
3.6 Elect Director Goto, Yasuhiro For For Management
3.7 Elect Director Motoi, Chie For For Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Richards as Director For For Management
3 Elect Jennifer Morris as Director For For Management
4 Elect Sally Langer as Director For For Management
5 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
6 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Director Fee
Pool
7 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ying Wai as Director For For Management
2b Elect Chiang Yun as Director For For Management
2c Elect Victor Patrick Hoog Antink as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Koike, Shinzo For For Management
2.2 Elect Director Yoshino, Mitsuru For For Management
2.3 Elect Director Koike, Manabu For For Management
2.4 Elect Director Chiba, Rie For For Management
2.5 Elect Director Kikkawa, Kazuo For For Management
2.6 Elect Director Miyamoto, Giichi For For Management
2.7 Elect Director Funayama, Masashi For For Management
2.8 Elect Director Nishimura, Naozumi For For Management
2.9 Elect Director Ikeuchi, Masatoshi For For Management
3.1 Appoint Statutory Auditor Akiyama, Nori For For Management
3.2 Appoint Statutory Auditor Sato, Naoko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yasuda, Shosuke For For Management
2.2 Elect Director Sukekawa, Tatsuo For For Management
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Jun-won as Inside Director For For Management
3.2 Elect Lee Gi-yeon as Outside Director For For Management
3.3 Elect Son Heon-tae Outside Director For For Management
4 Appoint Jeong Gi-seung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO., LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takahashi, Hiroshi For For Management
3.2 Elect Director Nakamichi, Hideki For For Management
3.3 Elect Director Yoshida, Satoshi For For Management
3.4 Elect Director Myungjun Lee For For Management
3.5 Elect Director Kawashima, Katsumi For For Management
3.6 Elect Director Utsuno, Mizuki For For Management
3.7 Elect Director Fujita, Noriharu For For Management
3.8 Elect Director Yamada, Takaki For For Management
3.9 Elect Director Sanuki, Yoko For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Noboru
4.2 Appoint Statutory Auditor Kato, For For Management
Yasuhisa
--------------------------------------------------------------------------------
SANKI ENGINEERING CO., LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Hasegawa, Tsutomu For For Management
3.2 Elect Director Ishida, Hirokazu For For Management
3.3 Elect Director Mitsuishi, Eiji For For Management
3.4 Elect Director Kudo, Masayuki For For Management
3.5 Elect Director Iijima, Kazuaki For For Management
3.6 Elect Director Fukui, Hirotoshi For For Management
3.7 Elect Director Kawabe, Yoshio For For Management
3.8 Elect Director Yamamoto, Yukiteru For For Management
3.9 Elect Director Kashikura, Kazuhiko For For Management
3.10 Elect Director Kono, Keiji For For Management
3.11 Elect Director Matsuda, Akihiko For For Management
3.12 Elect Director Umeda, Tamami For For Management
4.1 Appoint Statutory Auditor Tachi, For For Management
Kunihiko
4.2 Appoint Statutory Auditor Fujita, Shozo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Toshio
6 Approve Restricted Stock Plan For For Management
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SANKYO CO., LTD.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Busujima, Hideyuki For Against Management
3.2 Elect Director Ishihara, Akihiko For Against Management
3.3 Elect Director Tomiyama, Ichiro For For Management
3.4 Elect Director Kitani, Taro For For Management
3.5 Elect Director Yamasaki, Hiroyuki For For Management
--------------------------------------------------------------------------------
SANKYO SEIKO CO., LTD.
Ticker: 8018 Security ID: J67994103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Akira For For Management
3.2 Elect Director Shimokawa, Koichi For For Management
3.3 Elect Director Nambu, Machiko For For Management
3.4 Elect Director Hattori, Kazufumi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Takatsuki, Fumi
4.2 Appoint Alternate Statutory Auditor For For Management
Koyama, Katsumi
5 Approve Restricted Stock Plan Against Against Shareholder
6 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
SANKYO TATEYAMA, INC.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Hirano, Shozo For For Management
2.2 Elect Director Kurosaki, Satoshi For For Management
2.3 Elect Director Ikeda, Kazuhito For For Management
2.4 Elect Director Nishi, Takahiro For For Management
2.5 Elect Director Yoshida, Tsuneaki For For Management
2.6 Elect Director Kubota, Kensuke For For Management
2.7 Elect Director Takeshima, Naoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hongawa, Toru
3.2 Elect Director and Audit Committee For For Management
Member Nishioka, Takao
3.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Hirokazu
3.4 Elect Director and Audit Committee For For Management
Member Tsuri, Nagahito
3.5 Elect Director and Audit Committee For For Management
Member Aramaki, Hirotoshi
4 Elect Alternate Director and Audit For Against Management
Committee Member Nozaki, Hiromi
--------------------------------------------------------------------------------
SANKYU, INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Okahashi, Terukazu For For Management
3.2 Elect Director Ogawa, Makoto For For Management
3.3 Elect Director Saiki, Naoko For For Management
3.4 Elect Director Oba, Masahiro For For Management
3.5 Elect Director Aoki, Nobuyuki For For Management
4 Appoint Statutory Auditor Nonaka, Misao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nishi, Yoshihiro
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO., LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeda, Yozo For For Management
2.2 Elect Director Takeda, Genya For For Management
2.3 Elect Director Sasaki, Munetoshi For For Management
2.4 Elect Director Morichi, Takafumi For For Management
2.5 Elect Director Namie, Kazukimi For For Management
2.6 Elect Director Kaneko, Motohisa For For Management
2.7 Elect Director Iriyama, Akie For For Management
2.8 Elect Director Izawa, Yoshiyuki For For Management
3 Appoint Statutory Auditor Hiraishi, For For Management
Tomoki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SANRIO CO., LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tsuji, Tomokuni For For Management
2.2 Elect Director Nomura, Kosho For For Management
2.3 Elect Director Kishimura, Jiro For For Management
2.4 Elect Director Otsuka, Yasuyuki For For Management
2.5 Elect Director Nakatsuka, Wataru For For Management
2.6 Elect Director Saito, Kiyoshi For For Management
2.7 Elect Director Sasamoto, Yu For For Management
2.8 Elect Director Yamanaka, Masae For For Management
2.9 Elect Director David Bennett For For Management
3 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS CO., LTD.
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Matsunaga, Mitsumasa For For Management
3.2 Elect Director Suzuki, Toshiro For For Management
3.3 Elect Director Kitamura, Fumihide For For Management
3.4 Elect Director Mori, Yuji For For Management
3.5 Elect Director Sakamoto, Koji For For Management
3.6 Elect Director Ogawa, Mitsuhiro For For Management
3.7 Elect Director Harada, Hiroshi For For Management
3.8 Elect Director Murakami, Junichi For For Management
3.9 Elect Director Uchimura, Takeshi For For Management
3.10 Elect Director Nishino, Minoru For For Management
3.11 Elect Director Takeuchi, Tatsuo For For Management
3.12 Elect Director Fujioka, Akihiro For For Management
4.1 Appoint Statutory Auditor Misono, Akio For For Management
4.2 Appoint Statutory Auditor Kezuka, For For Management
Kuniharu
5 Appoint Alternate Statutory Auditor For For Management
Sato, Katsuya
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO., LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Shintaku, Yutaro For For Management
2.6 Elect Director Minakawa, Kunihito For For Management
2.7 Elect Director Kotani, Noboru For For Management
2.8 Elect Director Minami, Tamie For For Management
3 Appoint Statutory Auditor Ikaga, For For Management
Masahiko
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Two Types of Restricted Stock For Against Management
Plans and Two Types of Performance
Share Plans
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hearl as Director For For Management
2b Elect Eileen Doyle as Director For For Management
2c Elect Musje Werror as Director For For Management
2d Elect Michael Utsler as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Advisory Vote on Climate Change For Against Management
5 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
6 Approve Issuance of Shares to Satisfy For For Management
Growth Projects Incentive Rights to
Kevin Gallagher
7 Approve Increase of Non-Executive None For Management
Director Fee Pool
8a Approve the Amendments to the Against Against Shareholder
Company's Constitution
8b Approve Capital Protection Against Against Shareholder
8c Approve Climate-related Lobbying Against Against Shareholder
8d Approve Decommissioning Against Against Shareholder
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takayama, Toshitaka For For Management
3.2 Elect Director Takayama, Yasushi For For Management
3.3 Elect Director Yamazaki, Hiroyuki For For Management
3.4 Elect Director Doba, Toshiaki For For Management
3.5 Elect Director Takayama, Meiji For For Management
3.6 Elect Director Yokota, Masanaka For For Management
3.7 Elect Director Ishimura, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Zaima, Teiko
4.2 Elect Director and Audit Committee For For Management
Member Yonezawa, Tsunekatsu
4.3 Elect Director and Audit Committee For Against Management
Member Gokita, Akira
5 Elect Alternate Director and Audit For For Management
Committee Member Yokota, Masanaka
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES, LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Recognize Validity of Board
Resolutions in Written or Electronic
Format
2.1 Elect Director Ando, Takao For For Management
2.2 Elect Director Higuchi, Akinori For For Management
2.3 Elect Director Maeda, Kohei For For Management
2.4 Elect Director Shimominami, Hiroyuki For For Management
2.5 Elect Director Harada, Masahiro For For Management
2.6 Elect Director Nishimura, Kenichi For For Management
2.7 Elect Director Shirai, Aya For For Management
2.8 Elect Director Obata, Hideaki For For Management
2.9 Elect Director Sano, Yumi For For Management
--------------------------------------------------------------------------------
SANYO DENKI CO., LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Restricted Stock Plan For For Management
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
SANYO ELECTRIC RAILWAY CO., LTD.
Ticker: 9052 Security ID: J68940113
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Masahiro For For Management
3.2 Elect Director Kawakubo, Fumiteru For For Management
4.1 Appoint Statutory Auditor Kagawa, Jiro For Against Management
4.2 Appoint Statutory Auditor Kanatani, For For Management
Akihiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO., LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles
2.1 Elect Director Miyamoto, Katsuhiro For For Management
2.2 Elect Director Takahashi, Kozo For For Management
2.3 Elect Director Oi, Shigehiro For For Management
2.4 Elect Director Omae, Kozo For For Management
2.5 Elect Director Yanagimoto, Katsu For For Management
2.6 Elect Director Usuki, Masaharu For For Management
2.7 Elect Director Fujiwara, Kayo For For Management
2.8 Elect Director Sonoda, Hiroto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagano, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Yogi, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Toide, Iwao
4 Elect Alternate Director and Audit For For Management
Committee Member Kobayashi, Akihiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oga, Masaki For For Management
3.2 Elect Director Matsude, Yoshitada For For Management
3.3 Elect Director Sato, Masashi For For Management
3.4 Elect Director Shofu, Rieko For For Management
3.5 Elect Director Mackenzie Clugston For For Management
3.6 Elect Director Shoji, Tetsuya For For Management
3.7 Elect Director Uchiyama, Toshihiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizokami, Toshio
4.2 Elect Director and Audit Committee For For Management
Member Fukuda, Shuji
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Kotaro
5 Elect Alternate Director and Audit For For Management
Committee Member Iizuka, Takanori
--------------------------------------------------------------------------------
SATO HOLDINGS CORP.
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kotaki, Ryutaro For For Management
3.2 Elect Director Abe, Yoichi For For Management
3.3 Elect Director Konuma, Hiroyuki For For Management
3.4 Elect Director Narumi, Tatsuo For For Management
3.5 Elect Director Tanaka, Yuko For For Management
3.6 Elect Director Ito, Ryoji For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fujishige, Sadayoshi For For Management
3.9 Elect Director Nonogaki, Yoshiko For For Management
4 Appoint Statutory Auditor Yoshii, For For Management
Kiyohiko
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Alexander Charles Hungate as For For Management
Director
3 Elect Tan Soo Nan as Director For For Management
4 Elect Michael Kok Pak Kuan as Director For For Management
5 Elect Deborah Tan Yang Sock (Deborah For For Management
Ong) as Director
6 Elect Vinita Bali as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the SATS Performance
Share Plan and/or the SATS Restricted
Share Plan
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS CO., LTD.
Ticker: 4887 Security ID: J69801108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Sawai, Kenzo For For Management
3.3 Elect Director Sueyoshi, Kazuhiko For For Management
3.4 Elect Director Terashima, Toru For For Management
3.5 Elect Director Ohara, Masatoshi For For Management
3.6 Elect Director Todo, Naomi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Somi, Satoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yoshitsugu
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SB TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ata, Shinichi For For Management
3.2 Elect Director Sato, Mitsuhiro For For Management
3.3 Elect Director Okazaki, Masaaki For For Management
3.4 Elect Director Kaneko, Kimihiko For For Management
3.5 Elect Director Suzuki, Shigeo For For Management
3.6 Elect Director Munakata, Yoshie For For Management
3.7 Elect Director Tominaga, Yukari For For Management
3.8 Elect Director Miyagawa, Yuka For For Management
3.9 Elect Director Sawa, Madoka For For Management
4 Approve Restricted Stock Plan and For For Management
Stock Option Plan
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Yoshida, Masaki For For Management
2.8 Elect Director Sato, Teruhide For For Management
2.9 Elect Director Takenaka, Heizo For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Ito, Hiroshi For For Management
2.12 Elect Director Takeuchi, Kanae For For Management
2.13 Elect Director Fukuda, Junichi For For Management
2.14 Elect Director Suematsu, Hiroyuki For For Management
2.15 Elect Director Asakura, Tomoya For For Management
3.1 Appoint Statutory Auditor Ichikawa, For For Management
Toru
3.2 Appoint Statutory Auditor Tada, Minoru For For Management
3.3 Appoint Statutory Auditor Sekiguchi, For For Management
Yasuo
3.4 Appoint Statutory Auditor Mochizuki, For For Management
Akemi
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SBS HOLDINGS, INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Kamata, Masahiko For For Management
2.2 Elect Director Iriyama, Kenichi For For Management
2.3 Elect Director Taiji, Masato For For Management
2.4 Elect Director Tanaka, Yasuhito For For Management
2.5 Elect Director Wakamatsu, Katsuhisa For For Management
2.6 Elect Director Kato, Hajime For For Management
2.7 Elect Director Sato, Hiroaki For For Management
2.8 Elect Director Iwasaki, Jiro For For Management
2.9 Elect Director Sekimoto, Tetsuya For For Management
2.10 Elect Director Hoshi, Shuichi For For Management
3 Elect Director and Audit Committee For For Management
Member Endo, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tomoyuki
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO., LTD.
Ticker: 101060 Security ID: Y753BG109
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with TY For For Management
Holdings Co.,Ltd
--------------------------------------------------------------------------------
SCALES CORPORATION LIMITED
Ticker: SCL Security ID: Q8337X106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alan Isaac as Director For For Management
3 Elect Nadine Tunley as Director For For Management
4 Elect Andrew Borland as Director For For Management
5 Elect Qi Xin as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Ilana Atlas as Director For For Management
6 Elect Catherine Brenner as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Peter Allen
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SCM LIFESCIENCE CO., LTD.
Ticker: 298060 Security ID: Y7T41X147
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Oh Hyeong-nam as Inside Director For For Management
3.2 Elect Lee Jong-cheol as Inside Director For For Management
3.3 Elect Leonard Ariff Abdul Shatar as For Against Management
Non-Independent Non-Executive Director
3.4 Elect Song Gi-ryeong as For For Management
Non-Independent Non-Executive Director
4 Elect Moon Jong-ho as Outside Director For For Management
5 Appoint Jeong Seon-young as Internal For For Management
Auditor
6 Amend Articles of Incorporation For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO., LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 293
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Kakiuchi, Eiji For For Management
3.2 Elect Director Hiroe, Toshio For For Management
3.3 Elect Director Kondo, Yoichi For For Management
3.4 Elect Director Ishikawa, Yoshihisa For For Management
3.5 Elect Director Saito, Shigeru For For Management
3.6 Elect Director Yoda, Makoto For For Management
3.7 Elect Director Takasu, Hidemi For For Management
3.8 Elect Director Okudaira, Hiroko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoyuki
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Yamano, Hideki For For Management
2.2 Elect Director Toma, Takaaki For For Management
2.3 Elect Director Tamefusa, Koji For For Management
2.4 Elect Director Fukunaga, Tetsuya For For Management
2.5 Elect Director Aramaki, Shunichi For For Management
2.6 Elect Director Kubo, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shiraishi, Kazuko
3.2 Elect Director and Audit Committee For For Management
Member Miki, Yasuo
3.3 Elect Director and Audit Committee For For Management
Member Hirata, Sadayo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yang Young-ju as Inside Director For For Management
3.2 Elect Park Seong-jun as Inside Director For For Management
3.3 Elect Kim Ji-hong as Outside Director For For Management
3.4 Elect Yoon Yeo-seon as Outside Director For For Management
4.1 Elect Kim Ji-hong as a Member of Audit For For Management
Committee
4.2 Elect Yoon Yeo-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SEALINK TRAVEL GROUP LIMITED
Ticker: SLK Security ID: Q8382W102
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Fiona Hele as Director For For Management
4 Elect Terry Dodd as Director For For Management
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
6 Approve the Change of Company Name to For For Management
Kelsian Group Limited
7 Approve Modification to the For For Management
Constitution
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Seven Directors (Bundled) For For Management
3 Elect Jeon In-sang as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Two Audit Committee Members For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakayama, Yasuo For For Management
3.2 Elect Director Ozeki, Ichiro For For Management
3.3 Elect Director Yoshida, Yasuyuki For For Management
3.4 Elect Director Fuse, Tatsuro For For Management
3.5 Elect Director Izumida, Tatsuya For For Management
3.6 Elect Director Kurihara, Tatsushi For For Management
3.7 Elect Director Hirose, Takaharu For For Management
3.8 Elect Director Kawano, Hirobumi For For Management
3.9 Elect Director Watanabe, Hajime For For Management
3.10 Elect Director Hara, Miri For For Management
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Hyeon-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Graham Goldsmith as Director For For Management
3b Elect Michael Wachtel as Director For For Management
3c Elect Andrew Bassat as Director For For Management
4 Approve Grant of Equity Right to Ian For For Management
Narev
5 Approve Grant of Options and Rights to For For Management
Ian Narev
6 Approve Leaving Benefits For For Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Satomi, Haruki For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Sugino, Yukio For For Management
2.5 Elect Director Yoshizawa, Hideo For For Management
2.6 Elect Director Katsukawa, Kohei For For Management
2.7 Elect Director Melanie Brock For For Management
2.8 Elect Director Ishiguro, Fujiyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakaue, Yukito
3.2 Elect Director and Audit Committee For For Management
Member Okubo, Kazutaka
3.3 Elect Director and Audit Committee For For Management
Member Kinoshita, Shione
3.4 Elect Director and Audit Committee For For Management
Member Murasaki, Naoko
4 Elect Alternate Director and Audit For For Management
Committee Member Ishikura, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEIBU HOLDINGS, INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Takashi For For Management
3.2 Elect Director Nishiyama, Ryuichiro For For Management
3.3 Elect Director Furuta, Yoshinari For For Management
3.4 Elect Director Kitamura, Kimio For For Management
3.5 Elect Director Koyama, Masahiko For For Management
3.6 Elect Director Saito, Tomohide For For Management
3.7 Elect Director Tsujihiro, Masafumi For For Management
4.1 Appoint Statutory Auditor Nakagawa, For For Management
Yoshihide
4.2 Appoint Statutory Auditor Yanagisawa, For For Management
Giichi
4.3 Appoint Statutory Auditor Sakamoto, For For Management
Chihiro
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Sakurai, Akihiko For For Management
3.2 Elect Director Kawana, Yasumasa For For Management
3.3 Elect Director Masuda, Hirohisa For For Management
3.4 Elect Director Hasegawa, Tomoaki For For Management
3.5 Elect Director Miyata, Kiyomi For For Management
3.6 Elect Director Kagami, Masanori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Abe, Masanori
4.2 Elect Director and Audit Committee For For Management
Member Shirai, Yuko
4.3 Elect Director and Audit Committee For For Management
Member Nakamura, Yoshihiko
5 Elect Alternate Director and Audit For For Management
Committee Member Ishiguro, Kiyoko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mizutani, Ken For For Management
3.2 Elect Director Okada, Toshiyuki For For Management
3.3 Elect Director Funakoshi, Yosuke For For Management
3.4 Elect Director Akita, Takayuki For For Management
3.5 Elect Director Minaki, Mio For For Management
3.6 Elect Director Sugiura, Yasuyuki For For Management
4 Appoint Statutory Auditor Torii, Mikako For For Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Ogawa, Yasunori For For Management
3.3 Elect Director Kubota, Koichi For For Management
3.4 Elect Director Seki, Tatsuaki For For Management
3.5 Elect Director Omiya, Hideaki For For Management
3.6 Elect Director Matsunaga, Mari For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawana, Masayuki
4.2 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4.3 Elect Director and Audit Committee For For Management
Member Murakoshi, Susumu
4.4 Elect Director and Audit Committee For For Management
Member Otsuka, Michiko
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hattori, Shinji For For Management
3.2 Elect Director Takahashi, Shuji For For Management
3.3 Elect Director Naito, Akio For For Management
3.4 Elect Director Naito, Takahiro For For Management
3.5 Elect Director Sekine, Jun For For Management
3.6 Elect Director Takizawa, Shimesu For For Management
3.7 Elect Director Nagano, Tsuyoshi For For Management
3.8 Elect Director Teraura, Yasuko For For Management
3.9 Elect Director Saito, Noboru For For Management
4 Appoint Statutory Auditor Sakurai, For Against Management
Kenji
--------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taguchi, Yoshitaka For For Management
3.2 Elect Director Taguchi, Takao For For Management
3.3 Elect Director Maruta, Hidemi For For Management
3.4 Elect Director Nozu, Nobuyuki For For Management
3.5 Elect Director Kotera, Yasuhisa For For Management
3.6 Elect Director Yamada, Meyumi For For Management
3.7 Elect Director Takai, Shintaro For For Management
3.8 Elect Director Ichimaru, Yoichiro For For Management
4 Appoint Statutory Auditor Katagiri, For For Management
Osamu
--------------------------------------------------------------------------------
SEIREN CO., LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawada, Tatsuo For For Management
3.2 Elect Director U, Ki For For Management
3.3 Elect Director Yamada, Hideyuki For For Management
3.4 Elect Director Kawada, Koji For For Management
3.5 Elect Director Katsuki, Tomofumi For For Management
3.6 Elect Director Takezawa, Yasunori For For Management
3.7 Elect Director Kitabata, Takao For For Management
3.8 Elect Director Hotta, Kensuke For For Management
3.9 Elect Director Sasae, Kenichiro For For Management
3.10 Elect Director Tomoda, Akemi For For Management
3.11 Elect Director Teramae, Masaki For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koge, Teiji For For Management
3.2 Elect Director Kato, Keita For For Management
3.3 Elect Director Kamiwaki, Futoshi For For Management
3.4 Elect Director Hirai, Yoshiyuki For For Management
3.5 Elect Director Kamiyoshi, Toshiyuki For For Management
3.6 Elect Director Shimizu, Ikusuke For For Management
3.7 Elect Director Murakami, Kazuya For For Management
3.8 Elect Director Kase, Yutaka For For Management
3.9 Elect Director Oeda, Hiroshi For For Management
3.10 Elect Director Nozaki, Haruko For For Management
3.11 Elect Director Koezuka, Miharu For For Management
3.12 Elect Director Miyai, Machiko For For Management
4 Appoint Statutory Auditor Minomo, For For Management
Yoshikazu
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
SEKISUI HOUSE REIT, INC.
Ticker: 3309 Security ID: J91258103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Kida, Atsuhiro For For Management
3 Elect Alternate Executive Director For For Management
Abe, Toru
4.1 Elect Supervisory Director Yada, Yu For For Management
4.2 Elect Supervisory Director Yamashita, For For Management
Rei
5 Elect Alternate Supervisory Director For For Management
Nomura, Shigeru
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakai, Yoshihiro For For Management
3.2 Elect Director Horiuchi, Yosuke For For Management
3.3 Elect Director Tanaka, Satoshi For For Management
3.4 Elect Director Miura, Toshiharu For For Management
3.5 Elect Director Ishii, Toru For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Nakajima, Yoshimi For For Management
3.9 Elect Director Takegawa, Keiko For For Management
3.10 Elect Director Abe, Shinichi For For Management
4.1 Appoint Statutory Auditor Ogino, For For Management
Takashi
4.2 Appoint Statutory Auditor Tsuruta, For For Management
Ryuichi
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Baba, Hiroshi For For Management
2.2 Elect Director Hamada, Jun For For Management
2.3 Elect Director Wakui, Shiro For For Management
2.4 Elect Director Miyata, Toshitaka For For Management
2.5 Elect Director Takano, Hiroshi For For Management
2.6 Elect Director Ito, Satoko For For Management
2.7 Elect Director Sasaki, Katsuyoshi For For Management
2.8 Elect Director Shibanuma, Yutaka For For Management
3 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
SEKISUI KASEI CO., LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kashiwabara, Masato For For Management
3.2 Elect Director Sasaki, Katsumi For For Management
3.3 Elect Director Hirota, Tetsuharu For For Management
3.4 Elect Director Asada, Hideyuki For For Management
3.5 Elect Director Furubayashi, Yasunobu For For Management
3.6 Elect Director Kubota, Morio For For Management
3.7 Elect Director Kitagawa, Naoto For For Management
3.8 Elect Director Uehara, Michiko For For Management
4 Appoint Statutory Auditor Akashi, For Against Management
Mamoru
--------------------------------------------------------------------------------
SELECT HARVESTS LIMITED
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Guy Kingwill as Director For For Management
2b Elect Travis Dillon as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Participation of Paul Thompson For For Management
in the Long-Term Incentive Plan
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tham Kui Seng as Director For For Management
4 Elect Ajaib Haridass as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under Sembcorp Industries
Performance Share Plan 2020 and/or the
Sembcorp Industries Restricted Share
Plan 2020
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Underwritten For For Management
Rights Issue
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Wong Weng Sun as Director For For Management
3 Elect Gina Lee-Wan as Director For For Management
4 Elect Patrick Daniel as Director For For Management
5 Elect Tan Wah Yeow as Director For For Management
6 Elect Yap Chee Keong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sembcorp Marine
Performance Share Plan 2020 and
Sembcorp Marine Restricted Share Plan
2020
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SENEX ENERGY LIMITED
Ticker: SXY Security ID: Q8407E103
Meeting Date: MAR 15, 2022 Meeting Type: Court
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by K-A Energy 1 Pty Ltd
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Bourne as Director For For Management
2 Elect Margaret Kennedy as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Ian Davies
--------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO., LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimoto, Kenji For For Management
3.2 Elect Director Kanaga, Yoshiki For For Management
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15 for Class 7
Preferred Shares, and JPY 6.25 for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ukawa, Atsushi For For Management
3.2 Elect Director Ota, Takayuki For For Management
3.3 Elect Director Wada, Toshiyuki For For Management
3.4 Elect Director Sakaguchi, Hirohito For For Management
3.5 Elect Director Tsukagoshi, Osamu For For Management
3.6 Elect Director Furukawa, Minoru For For Management
3.7 Elect Director Koyama, Takao For For Management
3.8 Elect Director Yamazawa, Tomokazu For For Management
3.9 Elect Director Ogasawara, Atsuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Kenichi
5 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
SEOBU T&D CO., LTD.
Ticker: 006730 Security ID: Y7633P107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seung Woo-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOJIN SYSTEM CO., LTD.
Ticker: 178320 Security ID: Y7T39S100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Nae-hyeok as Inside For For Management
Director
2.2 Elect Jeon Dong-gyu as Inside Director For For Management
2.3 Elect Choi Don-hyeop as Outside For For Management
Director
3 Appoint Jeong Jeon-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Hong Myeong-gi as Inside Director For For Management
3.2 Elect Lee Chang-han Outside Director For For Management
3.3 Elect Kim Hwa-eung as Outside Director For For Management
3.4 Elect Sim Yo-soon as Outside Director For For Management
4.1 Elect Kim Hwa-eung as a Member of For For Management
Audit Committee
4.2 Elect Sim Yo-soon as a Member of Audit For For Management
Committee
5 Elect Sim Yo-soon as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H165
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brett Gallagher as Director For For Management
3 Elect Deborah Page as Director For For Management
4 Elect Elizabeth Ward as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Leigh Geoffrey Mackender
6 Ratify Past Issuance of Shares to For For Management
Existing and New Professional and
Sophisticated Investors
7 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isaka, Ryuichi For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Maruyama, Yoshimichi For For Management
3.5 Elect Director Nagamatsu, Fumihiko For For Management
3.6 Elect Director Joseph M. DePinto For For Management
3.7 Elect Director Ito, Kunio For For Management
3.8 Elect Director Yonemura, Toshiro For For Management
3.9 Elect Director Higashi, Tetsuro For For Management
3.10 Elect Director Izawa, Yoshiyuki For For Management
3.11 Elect Director Yamada, Meyumi For For Management
3.12 Elect Director Jenifer Simms Rogers For For Management
3.13 Elect Director Paul Yonamine For For Management
3.14 Elect Director Stephen Hayes Dacus For For Management
3.15 Elect Director Elizabeth Miin Meyerdirk For For Management
4.1 Appoint Statutory Auditor Teshima, For For Management
Nobutomo
4.2 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
4.3 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEVEN BANK LTD.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Funatake, Yasuaki For For Management
2.2 Elect Director Matsuhashi, Masaaki For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kigawa, Makoto For For Management
2.5 Elect Director Itami, Toshihiko For For Management
2.6 Elect Director Fukuo, Koichi For For Management
2.7 Elect Director Kuroda, Yukiko For For Management
2.8 Elect Director Takato, Etsuhiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ogawa, Chieko
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David McEvoy as Director For For Management
3 Elect Richard Uechtritz as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Share Rights to Ryan For For Management
Stokes
6 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LIMITED
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Evans as Director For For Management
3 Elect Michael Malone as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Shares to James For For Management
Warburton under the FY21 Short Term
Incentive Plan
6 Approve Grant of Performance Rights to For For Management
James Warburton under the FY22 Short
Term Incentive Plan
7 Approve Grant of Performance Rights to For For Management
James Warburton under the FY22 Long
Term Incentive Plan
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Won Jin as Inside Director For For Management
3.2 Elect Kim Young-min as Inside Director For For Management
3.3 Elect Jeong Chan-seon as Inside For For Management
Director
3.4 Elect Cho In-hoe as Outside Director For Against Management
3.5 Elect Jeong Song as Outside Director For For Management
4.1 Elect Cho In-hoe as Audit Committee For Against Management
Member
4.2 Elect Jeong Song as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SFA SEMICON CO., LTD.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Byeong-cheon as Inside For For Management
Director
2.3 Elect Ko Beom-sang as Outside Director For For Management
2.4 Elect Jeong Chan-seon as For For Management
Non-Independent Non-Executive Director
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Gyu-young as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Edwin Jankelowitz as Director For Against Management
4 Elect Kevin Wundram as Director For For Management
5 Elect Tex Gunning as Director For For Management
6 Approve Grant of Options and For For Management
Performance Rights to Robbie Blau
7 Approve Grant of Options and For For Management
Performance Rights to Kevin Wundram
--------------------------------------------------------------------------------
SG HOLDINGS CO., LTD.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
2.1 Elect Director Kuriwada, Eiichi For For Management
2.2 Elect Director Matsumoto, Hidekazu For For Management
2.3 Elect Director Motomura, Masahide For For Management
2.4 Elect Director Nakajima, Shunichi For For Management
2.5 Elect Director Kawanago, Katsuhiro For For Management
2.6 Elect Director Takaoka, Mika For For Management
2.7 Elect Director Sagisaka, Osami For For Management
2.8 Elect Director Akiyama, Masato For For Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Kwok Cheung Arthur as For For Management
Director and Approve Continuous
Appointment as Independent
Non-Executive Director
2B Elect Li Xiaodong Forrest as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Po-Hsuan Wu For For Management
1.2 Elect Director Okitsu, Masahiro For For Management
1.3 Elect Director Ting-Chen Hsu For For Management
1.4 Elect Director Wnag Zhen Wei For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chee Teck Kwong Patrick as For For Management
Director
4 Elect Tan Huay Lim as Director For For Management
5 Elect Ko Chuan Aun as Director For For Management
6 Elect Cheng Li Hui as Director For For Management
7 Elect Lim Hock Eng as Director For For Management
8 Elect Lim Hock Leng as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sheng Siong Share
Award Scheme
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Sakamoto, Shigetomo For For Management
2.3 Elect Director Kobayashi, Akiyoshi For For Management
2.4 Elect Director Ota, Hiroaki For For Management
2.5 Elect Director Sato, Kiyoshi For For Management
2.6 Elect Director Iwasaki, Seigo For For Management
2.7 Elect Director Inoue, Hiroshi For For Management
2.8 Elect Director Terawaki, Kazumine For For Management
2.9 Elect Director Hayakawa, Chisa For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuhiro
--------------------------------------------------------------------------------
SHIBUYA CORP.
Ticker: 6340 Security ID: J71649107
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Shibuya, Hirotoshi For For Management
2.2 Elect Director Kubo, Naoyoshi For For Management
2.3 Elect Director Naka, Toshiaki For For Management
2.4 Elect Director Mori, Katsumi For For Management
2.5 Elect Director Honda, Munetaka For For Management
2.6 Elect Director Shibuya, Mitsutoshi For For Management
2.7 Elect Director Shibuya, Hidetoshi For For Management
2.8 Elect Director Yoshimichi, Yoshiaki For For Management
2.9 Elect Director Kitamura, Hiroshi For For Management
2.10 Elect Director Kawamura, Takashi For For Management
2.11 Elect Director Nishino, Yukinobu For For Management
2.12 Elect Director Nishida, Masakiyo For For Management
2.13 Elect Director Futagi, Akinori For For Management
2.14 Elect Director Nagai, Hidetsugu For For Management
2.15 Elect Director Ota, Masato For For Management
2.16 Elect Director Nakanishi, Shinji For For Management
2.17 Elect Director Takamoto, Munehiro For For Management
2.18 Elect Director Miyamae, Kazuhiro For For Management
2.19 Elect Director Sugai, Toshiaki For For Management
2.20 Elect Director Tamai, Masatoshi For For Management
2.21 Elect Director Kitagawa, Hisashi For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
SHIFT, INC.
Ticker: 3697 Security ID: J7167W103
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Tange, Masaru For For Management
2.2 Elect Director Sasaki, Michio For For Management
2.3 Elect Director Kobayashi, Motoya For For Management
2.4 Elect Director Hattori, Taichi For For Management
2.5 Elect Director Murakami, Takafumi For For Management
2.6 Elect Director Motoya, Fumiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Arai, Yusuke
3.2 Elect Director and Audit Committee For For Management
Member Chishiki, Kenji
4 Elect Alternate Director and Audit For For Management
Committee Member Fukuyama, Yoshito
5 Approve Restricted Stock Plan For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
SHIKOKU CHEMICALS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Three Wholly Owned Subsidiaries
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Change
Fiscal Year End
4.1 Elect Director Tanaka, Naoto For Against Management
4.2 Elect Director Matsubara, Jun For For Management
4.3 Elect Director Watanabe, Mitsunori For For Management
4.4 Elect Director Hamazaki, Makoto For For Management
4.5 Elect Director Manabe, Yoshinori For For Management
4.6 Elect Director Enjo, Hiroshi For For Management
4.7 Elect Director Hirao, Hirohiko For For Management
4.8 Elect Director Ide, Hirotaka For For Management
4.9 Elect Director Harada, Shuitsu For For Management
4.10 Elect Director Umazume, Norihiko For For Management
4.11 Elect Director Furusawa, Minoru For For Management
4.12 Elect Director Mori, Kiyoshi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Mizuno, Takeo
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO., INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Saeki, Hayato For For Management
4.2 Elect Director Nagai, Keisuke For For Management
4.3 Elect Director Yamada, Kenji For For Management
4.4 Elect Director Shirai, Hisashi For For Management
4.5 Elect Director Nishizaki, Akifumi For For Management
4.6 Elect Director Miyamoto, Yoshihiro For For Management
4.7 Elect Director Miyazaki, Seiji For For Management
4.8 Elect Director Ota, Masahiro For For Management
5 Elect Director and Audit Committee For For Management
Member Takahata, Fujiko
6.1 Remove Incumbent Director Saeki Hayato Against Against Shareholder
6.2 Remove Incumbent Director Nagai, Against Against Shareholder
Keisuke
6.3 Remove Incumbent Director Yamada, Kenji Against Against Shareholder
7 Amend Articles to Formulate Protection Against Against Shareholder
and Evacuation Plan in the Event of
Nuclear Accidents
8 Amend Articles to Decommission Ikata Against Against Shareholder
Nuclear Reactor No. 3
9 Amend Articles to Complete Against Against Shareholder
Decommissioning of Ikata Nuclear
Reactors No. 1 and No. 2 by Fiscal 2060
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shima, Masahiro For For Management
3.2 Elect Director Shima, Mitsuhiro For For Management
3.3 Elect Director Umeda, Ikuto For For Management
3.4 Elect Director Nanki, Takashi For For Management
3.5 Elect Director Otani, Akihiro For For Management
3.6 Elect Director Kitagawa, Shosaku For For Management
3.7 Elect Director Ichiryu, Yoshio For For Management
3.8 Elect Director Zamma, Rieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Totsui, Hisahito
4.2 Elect Director and Audit Committee For For Management
Member Shinkawa, Daisuke
4.3 Elect Director and Audit Committee For For Management
Member Nomura, Sachiko
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ueda, Teruhisa For For Management
3.2 Elect Director Yamamoto, Yasunori For For Management
3.3 Elect Director Miura, Yasuo For For Management
3.4 Elect Director Watanabe, Akira For For Management
3.5 Elect Director Wada, Hiroko For For Management
3.6 Elect Director Hanai, Nobuo For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Hamada, Nami For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iwamoto, Fumio
--------------------------------------------------------------------------------
SHIMAMURA CO., LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Reduce Directors' Term -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nakahira, Takashi For For Management
3.2 Elect Director Murokubo, Teiichi For For Management
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 117.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
3.1 Appoint Statutory Auditor Tarutani, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Nozue, Kanako For For Management
3.3 Appoint Statutory Auditor Hashimoto, For For Management
Toshihiko
--------------------------------------------------------------------------------
SHIMIZU BANK, LTD.
Ticker: 8364 Security ID: J72380108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Toyoshima, Katsuichiro For For Management
3.2 Elect Director Iwayama, Yasuhiro For For Management
3.3 Elect Director Mochizuki, Ayato For For Management
3.4 Elect Director Yabuzaki, Fumitoshi For For Management
3.5 Elect Director Hiraiwa, Masashi For For Management
3.6 Elect Director Higashi, Keiko For For Management
3.7 Elect Director Ito, Yoichiro For For Management
3.8 Elect Director Shimma, Yoshiki For For Management
3.9 Elect Director Wakabayashi, Yosuke For For Management
3.10 Elect Director Tamura, Naoyuki For For Management
3.11 Elect Director Fukazawa, Nobuhide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mochizuki, Akihiro
4.2 Elect Director and Audit Committee For For Management
Member Isobe, Kazuaki
4.3 Elect Director and Audit Committee For Against Management
Member Kono, Makoto
4.4 Elect Director and Audit Committee For For Management
Member Konagaya, Shigeyuki
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Miyamoto, Yoichi For For Management
3.2 Elect Director Inoue, Kazuyuki For For Management
3.3 Elect Director Imaki, Toshiyuki For For Management
3.4 Elect Director Handa, Kimio For For Management
3.5 Elect Director Fujimura, Hiroshi For For Management
3.6 Elect Director Yamaji, Toru For For Management
3.7 Elect Director Ikeda, Kentaro For For Management
3.8 Elect Director Shimizu, Motoaki For For Management
3.9 Elect Director Iwamoto, Tamotsu For For Management
3.10 Elect Director Kawada, Junichi For For Management
3.11 Elect Director Tamura, Mayumi For For Management
3.12 Elect Director Jozuka, Yumiko For For Management
4 Appoint Statutory Auditor Shikata, Ko For For Management
--------------------------------------------------------------------------------
SHIMOJIMA CO., LTD.
Ticker: 7482 Security ID: J72456106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kasai, Yoshihiko For For Management
3.2 Elect Director Shimojima, Masayuki For For Management
3.3 Elect Director Onodera, Hitoshi For For Management
3.4 Elect Director Kawahara, Toshiharu For For Management
3.5 Elect Director Hattori, Shinkichi For For Management
3.6 Elect Director Onuki, Manabu For For Management
3.7 Elect Director Umeno, Tsutomu For For Management
3.8 Elect Director Iwasaki, Takeyuki For For Management
3.9 Elect Director Kanai, Chihiro For For Management
4.1 Appoint Statutory Auditor Kudo, For For Management
Hiroyuki
4.2 Appoint Statutory Auditor Sato, Yuichi For For Management
4.3 Appoint Statutory Auditor Enomoto, For For Management
Mineo
5 Appoint Alternate Statutory Auditor For For Management
Karasawa, Takao
--------------------------------------------------------------------------------
SHIN NIPPON AIR TECHNOLOGIES CO., LTD.
Ticker: 1952 Security ID: J7366Q105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Natsui, Hiroshi For For Management
3.2 Elect Director Maekawa, Shinji For For Management
3.3 Elect Director Shimomoto, Satoshi For For Management
3.4 Elect Director Endo, Kiyoshi For For Management
3.5 Elect Director Ito, Masaki For For Management
3.6 Elect Director Inoue, Kiyoshi For For Management
3.7 Elect Director Morinobu, Shigeki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizuno, Yasushi
4.2 Elect Director and Audit Committee For For Management
Member Tokai, Hideki
--------------------------------------------------------------------------------
SHIN NIPPON BIOMEDICAL LABORATORIES, LTD.
Ticker: 2395 Security ID: J7367W101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Nagata, Ryoichi For For Management
2.2 Elect Director Takanashi, Ken For For Management
2.3 Elect Director Nitanda, Shinji For For Management
2.4 Elect Director Tsusaki, Hideshi For For Management
2.5 Elect Director Nagata, Ichiro For For Management
2.6 Elect Director Fukumoto, Shinichi For For Management
2.7 Elect Director Yamashita, Takashi For For Management
2.8 Elect Director Hanada, Tsuyoshi For For Management
2.9 Elect Director Toya, Keiko For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanagawa, Chihiro For For Management
3.2 Elect Director Akiya, Fumio For For Management
3.3 Elect Director Saito, Yasuhiko For For Management
3.4 Elect Director Ueno, Susumu For For Management
3.5 Elect Director Todoroki, Masahiko For For Management
3.6 Elect Director Mori, Shunzo For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Komiyama, Hiroshi For For Management
3.10 Elect Director Nakamura, Kuniharu For For Management
3.11 Elect Director Michael H. McGarry For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO., LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Yoshinori For For Management
3.2 Elect Director Negishi, Yasumi For For Management
3.3 Elect Director Horiguchi, Kenji For For Management
3.4 Elect Director Tanaka, Nobuyoshi For For Management
3.5 Elect Director Hashimoto, Hideyuki For For Management
3.6 Elect Director Shigemoto, Akiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For For Management
2.2 Elect Byeon Yang-ho as Outside Director For For Management
2.3 Elect Seong Jae-ho as Outside Director For For Management
2.4 Elect Yoon Jae-won as Outside Director For For Management
2.5 Elect Lee Yoon-jae as Outside Director For For Management
2.6 Elect Jin Hyeon-deok as Outside For For Management
Director
2.7 Elect Heo Yong-hak as Outside Director For For Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For For Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO., LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Masami For For Management
3.2 Elect Director Kurashima, Susumu For For Management
3.3 Elect Director Makino, Yasuhisa For For Management
3.4 Elect Director Ozawa, Takashi For For Management
3.5 Elect Director Niimi, Jun For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Akihiko
4.2 Elect Director and Audit Committee For For Management
Member Araki, Namiko
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kunikazu
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHINKO SHOJI CO., LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Ogawa, Tatsuya For For Management
2.2 Elect Director Inaba, Junichi For For Management
2.3 Elect Director Hosono, Katsuhiro For For Management
2.4 Elect Director Isshiki, Shuji For For Management
2.5 Elect Director Kobayashi, Katsuei For For Management
2.6 Elect Director Inoue, Kunihiro For For Management
2.7 Elect Director Ishito, Masanori For For Management
2.8 Elect Director Oura, Toshio For For Management
2.9 Elect Director Yoshiike, Tatsuyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yuge, Fumitaka
3.2 Elect Director and Audit Committee For For Management
Member Ishihara, Toshihiko
3.3 Elect Director and Audit Committee For For Management
Member Sakamaki, Yoshiteru
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES, LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isogawa, Tatsuyuki For For Management
3.2 Elect Director Ishimaru, Kanji For For Management
3.3 Elect Director Tanuma, Katsuyuki For For Management
3.4 Elect Director Nishioka, Akira For For Management
3.5 Elect Director Kume, Toshiki For For Management
3.6 Elect Director Kunihara, Takashi For For Management
3.7 Elect Director Kanda, Yoshifumi For For Management
3.8 Elect Director Nagai, Seiko For For Management
3.9 Elect Director Umehara, Toshiyuki For For Management
4.1 Appoint Statutory Auditor Kinda, For For Management
Tomosaburo
4.2 Appoint Statutory Auditor Sugiyama, Eri For For Management
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanetsuna, Kazuo For For Management
3.2 Elect Director Takami, Katsushi For For Management
3.3 Elect Director Suzuki, Masayuki For For Management
3.4 Elect Director Mikami, Junichi For For Management
3.5 Elect Director Takahashi, Naeki For For Management
3.6 Elect Director Kanetsuna, Yasuhito For For Management
3.7 Elect Director Takahashi, Shinji For For Management
3.8 Elect Director Suzuki, Tatsuya For For Management
3.9 Elect Director Oshima, Koji For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO., LTD.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Jin-young as Outside For Against Management
Director
3.2 Elect Jang Yoon-ho as Outside Director For For Management
4 Elect Jang Yoon-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Young-sik as Inside Director For For Management
3.2 Elect Heo Byeong-hun as Inside Director For For Management
3.3 Elect Choi Nan-seol-heon as Outside For For Management
Director
4 Elect Choi Nan-seol-heon as a Member For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO., LTD.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Deok-ju as Inside Director For For Management
3.2 Elect Shin Sang-hwa as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL INC.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Man-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Trigger Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gomi, Hirofumi For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Hatao, Katsumi For For Management
1.4 Elect Director Terasawa, Eisuke For For Management
1.5 Elect Director Fujisaki, Kei For For Management
1.6 Elect Director Hayasaki, Yasuhiro For For Management
1.7 Elect Director Michi, Ayumi For For Management
1.8 Elect Director Takiguchi, Yurina For For Management
1.9 Elect Director Terada, Masahiro For For Management
2 Appoint Statutory Auditor Nakagawa, For For Management
Miyuki
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
7 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
SHINSUNG E&G CO., LTD.
Ticker: 011930 Security ID: Y7761D108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Wan-geun as Inside Director For For Management
2.2 Elect Lee Ji-seon as Inside Director For For Management
2.3 Elect Choi Su-ock as Inside Director For For Management
2.4 Elect Oh Dong-hun as Inside Director For For Management
2.5 Elect Lee Chan-jin as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINWA CO., LTD.
Ticker: 7607 Security ID: J7406E104
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Nemoto, Tetsuo For For Management
2.2 Elect Director Takitani, Yoshiro For For Management
2.3 Elect Director Ishikawa, Shuji For For Management
2.4 Elect Director Hamada, Hiroki For For Management
2.5 Elect Director Kato, Kiyoshi For For Management
2.6 Elect Director Okura, Morihiko For For Management
2.7 Elect Director Kagawa, Junichi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teshirogi, Isao For For Management
3.2 Elect Director Sawada, Takuko For For Management
3.3 Elect Director Ando, Keiichi For For Management
3.4 Elect Director Ozaki, Hiroshi For For Management
3.5 Elect Director Takatsuki, Fumi For For Management
4 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Kunihisa For For Management
3.2 Elect Director Konishi, Kenzo For For Management
3.3 Elect Director Ogawa, Hirotaka For For Management
3.4 Elect Director Ohashi, Futoshi For For Management
3.5 Elect Director Kobayashi, Hiroyuki For For Management
3.6 Elect Director Yokoyama, Hiroshi For For Management
3.7 Elect Director Shimada, Shoji For For Management
3.8 Elect Director Umino, Atsushi For For Management
3.9 Elect Director Sano, Seiichiro For For Management
3.10 Elect Director Imabeppu, Toshio For For Management
3.11 Elect Director Ito, Fumiyo For For Management
3.12 Elect Director Nishio, Shinya For For Management
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Uotani, Masahiko For For Management
3.2 Elect Director Suzuki, Yukari For For Management
3.3 Elect Director Tadakawa, Norio For For Management
3.4 Elect Director Yokota, Takayuki For For Management
3.5 Elect Director Iwahara, Shinsaku For For Management
3.6 Elect Director Charles D. Lake II For For Management
3.7 Elect Director Oishi, Kanoko For For Management
3.8 Elect Director Tokuno, Mariko For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Takeshi
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHIZUOKA GAS CO., LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tonoya, Hiroshi For For Management
3.2 Elect Director Kishida, Hiroyuki For For Management
3.3 Elect Director Endo, Masakazu For For Management
3.4 Elect Director Kosugi, Mitsunobu For For Management
3.5 Elect Director Nozue, Juichi For For Management
3.6 Elect Director Nakanishi, Katsunori For For Management
3.7 Elect Director Kato, Yuriko For For Management
3.8 Elect Director Hirano, Hajime For For Management
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO., LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65.5
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miura, Satoru
3.2 Elect Director and Audit Committee For For Management
Member Hongo, Akira
3.3 Elect Director and Audit Committee For For Management
Member Kuwano, Reiko
4 Elect Alternate Director and Audit For For Management
Committee Member Ikeda, Yukio
--------------------------------------------------------------------------------
SHOCHIKU CO., LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otani, Nobuyoshi For For Management
2.2 Elect Director Sakomoto, Junichi For For Management
2.3 Elect Director Takenaka, Masato For For Management
2.4 Elect Director Yamane, Shigeyuki For For Management
2.5 Elect Director Takahashi, Toshihiro For For Management
2.6 Elect Director Okazaki, Tetsuya For For Management
2.7 Elect Director Akimoto, Kazutaka For For Management
2.8 Elect Director Takahashi, Kazuo For For Management
2.9 Elect Director Tanaka, Sanae For For Management
2.10 Elect Director Nishimura, Koki For For Management
2.11 Elect Director Inoue, Takahiro For For Management
2.12 Elect Director Koyama, Taku For For Management
2.13 Elect Director Funakoshi, Naoto For For Management
2.14 Elect Director Osaki, Hiroshige For For Management
2.15 Elect Director Saito, Kumiko For For Management
2.16 Elect Director Komaki, Aya For For Management
2.17 Elect Director Kuroda, Kota For For Management
2.18 Elect Director Uemura, Tatsuo For For Management
2.19 Elect Director Maruyama, Satoshi For For Management
3 Appoint Statutory Auditor Tachibana, For For Management
Teiji
4 Approve Restricted Stock Plan For For Management
5 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
--------------------------------------------------------------------------------
SHOEI CO. LTD. (7839)
Ticker: 7839 Security ID: J74530114
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82
2.1 Elect Director Ishida, Kenichiro For For Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Shimizu, Kyosuke For For Management
3 Appoint Statutory Auditor Miyakawa, For For Management
Atsuyuki
--------------------------------------------------------------------------------
SHOEI FOODS CORP.
Ticker: 8079 Security ID: J74573106
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Honda, Ichiro For For Management
2.2 Elect Director Honda, Hidemitsu For For Management
2.3 Elect Director Nakajima, Toyomi For For Management
2.4 Elect Director Fujio, Hirokane For For Management
2.5 Elect Director Kano, Kazunori For For Management
2.6 Elect Director Maeda, Yasuhiro For For Management
2.7 Elect Director Sakaguchi, Takeshi For For Management
2.8 Elect Director Honda, Yasutaka For For Management
2.9 Elect Director Kai, Takashi For For Management
2.10 Elect Director Inoue, Hiroyoshi For For Management
2.11 Elect Director Hashizume, Takeshi For For Management
2.12 Elect Director Tanouchi, Naoko For For Management
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Fleming as Director For For Management
3 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
4 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
5 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
6 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Morikawa, Kohei For For Management
3.2 Elect Director Takahashi, Hidehito For For Management
3.3 Elect Director Maruyama, Hisashi For For Management
3.4 Elect Director Sakai, Hiroshi For For Management
3.5 Elect Director Somemiya, Hideki For For Management
3.6 Elect Director Maoka, Tomomitsu For For Management
3.7 Elect Director Oshima, Masaharu For For Management
3.8 Elect Director Nishioka, Kiyoshi For For Management
3.9 Elect Director Isshiki, Kozo For For Management
3.10 Elect Director Morikawa, Noriko For For Management
4 Appoint Statutory Auditor Miyasaka, For For Management
Yasuyuki
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHOWA SANGYO CO., LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Niitsuma, Kazuhiko For For Management
3.2 Elect Director Kokuryo, Junji For For Management
3.3 Elect Director Oyanagi, Susumu For For Management
3.4 Elect Director Yamaguchi, Tatsuya For For Management
3.5 Elect Director Tsukagoshi, Hideyuki For For Management
3.6 Elect Director Ono, Masashi For For Management
3.7 Elect Director Yanagiya, Takashi For For Management
3.8 Elect Director Mikami, Naoko For For Management
4 Elect Alternate Director and Audit For Against Management
Committee Member Takahashi, Yoshiki
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gary C. Biddle as Director For For Management
3b Elect Roger L. McCarthy as Director For For Management
3c Elect Stephanie B. Y. Lo as Director For For Management
3d Elect Ying Wang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LIMITED
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ho Tsu Kwok, Charles as Director For For Management
2.2 Elect Yip Ka Kay, Kevin as Director For For Management
2.3 Elect Ho Chiu Fung, Daisy as Director For For Management
2.4 Elect Shum Hong Kuen, David as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2.1 Elect Manohar Khiatani as Director For For Management
2.2 Elect Chew Teck Soon as Director For For Management
2.3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
2.4 Elect Ng Chin Hwee as Director For For Management
3 Elect Quek Bin Hwee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIAEC Performance
Share Plan 2014 and/or the SIAEC
Restricted Share Plan 2014
6.3 Approve Mandate for Interested Person For For Management
Transactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SIGMA HEALTHCARE LIMITED
Ticker: SIG Security ID: Q8T84B108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Manuel as Director For For Management
3 Elect Michael Sammells as Director For For Management
4 Elect Vikesh Ramsunder as Director For For Management
5 Approve Grant of Shares to Vikesh For For Management
Ramsunder under the 2022 Long Term
Incentive Plan
6 Approve Grant of Sign-on Rights to For For Management
Vikesh Ramsunder under the Sigma
Rights Plan
7 Approve Grant of Rights to Vikesh For For Management
Ramsunder under the Short Term
Incentive Plan
8 Approve Potential Retirement Benefits For For Management
to Vikesh Ramsunder
--------------------------------------------------------------------------------
SIIX CORP.
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murai, Shiro For For Management
3.2 Elect Director Yanase, Koji For For Management
3.3 Elect Director Ono, Seiji For For Management
3.4 Elect Director Maruyama, Toru For For Management
3.5 Elect Director Takagi, Hiroaki For For Management
3.6 Elect Director Takatani, Shinsuke For For Management
3.7 Elect Director Omori, Susumu For For Management
3.8 Elect Director Yoshizawa, Nao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kawai, Takanori
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Sang-won as Inside Director For For Management
1.2 Elect Jang Dong-taek as Inside Director For For Management
1.3 Elect Seo Jae-sik as Outside Director For For Management
1.4 Elect Hong Wan-gi as Outside Director For For Management
1.5 Elect Ajit Gill as Non-Independent For For Management
Non-Executive Director
1.6 Elect Sanjeev Munshi as For For Management
Non-Independent Non-Executive Director
2 Appoint Seong Man-seok as Internal For For Management
Auditor
3 Amend Executive Compensation Policy For Against Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objective)
1.2 Amend Articles of Incorporation For For Management
(Election of CEO)
1.3 Amend Articles of Incorporation For For Management
(Counseling Service and Advisory)
1.4 Amend Articles of Incorporation For For Management
(Election of Auditor)
2.1 Elect Park Sang-geun as Inside Director For For Management
2.2 Elect Kim Sang-won as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Jae-gyeong as For For Management
Non-Independent Non-Executive Director
3.1 Appoint Seong Man-seok as Internal For For Management
Auditor
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4.1 Amend Articles of Incorporation For For Management
(Amendment of Board Committee)
4.2 Amend Articles of Incorporation For For Management
(Establishment of Committee)
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LIMITED
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Rebecca Prain as Director For For Management
3 Approve Employee Incentive Plan None For Management
4 Approve Issuance of Performance Rights For For Management
to Luke Tonkin
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: G8226U107
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Goh Peng Ooi as Director For For Management
5 Elect Yvonne Chia as Director For For Management
6 Elect Ong Kian Min as Director For For Management
7 Approve Ong Kian Min to Continue For For Management
Office as Non-Executive and Lead
Independent Director by All
Shareholders
8 Approve Ong Kian Min to Continue For For Management
Office as Non-Executive and Lead
Independent Director by Shareholders
(Excluding the Directors and the Chief
Executive Officer of the Company, and
their Respective Associates)
9 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person For For Management
Transactions
13 Approve Grant of Awards and Issuance For For Management
of Shares Under the Silverlake Axis
Ltd. Performance Share Plan
--------------------------------------------------------------------------------
SIMMTECH CO., LTD.
Ticker: 222800 Security ID: Y7986N121
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Si-don as Inside Director For For Management
4 Appoint Kim Jang-rae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS, INC.
Ticker: 4373 Security ID: J7550Z101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaneko, Hideki For For Management
2.2 Elect Director Sukema, Kozo For For Management
2.3 Elect Director Soda, Masataka For For Management
2.4 Elect Director Enosawa, Keisuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Akiyama, Ryozo
3.2 Elect Director and Audit Committee For For Management
Member Ogasawara, Noriyuki
3.3 Elect Director and Audit Committee For For Management
Member Kotera, Kenji
3.4 Elect Director and Audit Committee For For Management
Member Hamanishi, Yasuto
--------------------------------------------------------------------------------
SIMS LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey N Brunsdon as Director For For Management
2 Elect Georgia Nelson as Director For For Management
3 Elect Victoria (Vicky) Binns as For For Management
Director
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Alistair Field
--------------------------------------------------------------------------------
SINANEN HOLDINGS CO., LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamazaki, Masaki For For Management
2.2 Elect Director Shimizu, Naoki For For Management
2.3 Elect Director Madokoro, Kenji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirano, Kazuhisa
3.2 Elect Director and Audit Committee For For Management
Member Shino, Ren
3.3 Elect Director and Audit Committee For For Management
Member Mitani, Hiroyuki
4 Elect Alternate Director and Audit For For Management
Committee Member Yasuda, Akiyo
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Dong-an as Inside Director For For Management
1.2 Elect Hong Chang-beom as Inside For For Management
Director
1.3 Elect In Yong-jae as Inside Director For For Management
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For Against Management
1.2.2 Approve Allocation of Income (KRW Against For Shareholder
3,000) (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3 Elect Woo Seok-hyeong as Inside For For Management
Director
4 Elect Lee Hui-suk as a Member of Audit Against Against Shareholder
Committee (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO., LTD.
Ticker: 6507 Security ID: J7552H109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Buto, Shozo For Against Management
3.2 Elect Director Hirano, Shinichi For Against Management
3.3 Elect Director Sakamoto, Katsuyuki For For Management
3.4 Elect Director Senju, Hiroharu For For Management
3.5 Elect Director Shigekawa, Kazuo For For Management
3.6 Elect Director Yamakuni, Minoru For For Management
3.7 Elect Director Hatano, Takaichi For For Management
3.8 Elect Director Yuikawa, Koichi For For Management
3.9 Elect Director Sako, Tatsunobu For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Purchase Contract 2021, For For Management
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Purchase Contract 2022, For For Management
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: MAY 04, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Master Purchase For For Management
Contract 2022, New Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Teo Siong Seng as Director For For Management
3b Elect Kwa Wee Keng as Director For For Management
3c Elect Cheng Fu Kwok, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Gautam Banerjee as Director For For Management
2b Elect Dominic Ho Chiu Fai as Director For For Management
2c Elect Lee Kim Shin as Director For For Management
3 Elect Jeanette Wong Kai Yuan as For For Management
Director
4 Approve Directors' Emoluments For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Loh Boon Chye as Director For For Management
3b Elect Subra Suresh as Director For For Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip
Dividend Scheme
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chen Jun as Director For For Management
4 Elect Elizabeth Kong Sau Wai as For For Management
Director
5 Elect Bob Tan Beng Hai as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Singapore
Post Share Option Scheme 2012 and
Grant of Awards and Issuance of Shares
Pursuant to the Singapore Post
Restricted Share Plan 2013
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions with Freight For For Management
Management Holdings Pty Ltd.
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring For For Management
2 Approve Conversion of Each Management For For Management
Share into One Ordinary Share and
Adopt New Constitution
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3i Elect Lee Boon Yang as Director For For Management
3ii Elect Tan Chin Hwee as Director For For Management
3iii Elect Janet Ang Guat Har as Director For For Management
3iv Elect Tan Yen Yen as Director For For Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7i Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7ii Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan 2016
7iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: MAR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: MAR 22, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the For For Management
Issued and Outstanding Interests of
TransCore Partners, LLC and TLP
Holdings, LLC from TransCore Holdings,
LLC
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Reelect Lim Chin Hu as Director For For Management
4 Reelect Quek See Tiat as Director For For Management
5 Reelect Song Su-Min as Director For For Management
6 Reelect Kevin Kwok Khien as Director For For Management
7 Reelect Tan Peng Yam as Director For For Management
8 Reelect Teo Ming Kian as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2020 and the Singapore
Technologies Engineering Restricted
Share Plan 2020
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Gautam Banerjee as Director For For Management
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Lim Swee Say as Director For For Management
7 Elect Rajeev Suri as Director For For Management
8 Elect Wee Siew Kim as Director For For Management
9 Elect Yuen Kuan Moon as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the Singtel Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
15 Approve Extension and Alterations to For For Management
the SingTel Performance Share Plan
2012 and Grant of Awards and Issuance
of Shares Pursuant to the SingTel
Performance Share Plan 2012 (as
Altered)
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takeda, Shozo For For Management
3.2 Elect Director Suenaga, Satoshi For For Management
3.3 Elect Director Aota, Tokuji For For Management
3.4 Elect Director Taniguchi, Takenori For For Management
3.5 Elect Director Fujii, Tomoaki For For Management
3.6 Elect Director Michibata, Noriaki For For Management
3.7 Elect Director Adachi, Minako For For Management
3.8 Elect Director Hirano, Shinichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kanada, Keishi
4.2 Elect Director and Audit Committee For For Management
Member Fujita, Mitsuya
4.3 Elect Director and Audit Committee For For Management
Member Mizumura, Kenichiro
4.4 Elect Director and Audit Committee For For Management
Member Nakagawa, Yoshio
4.5 Elect Director and Audit Committee For For Management
Member Sano, Masakazu
5 Elect Alternate Director and Audit For Against Management
Committee Member Okao, Ryohei
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For For Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ueda, Yoshiki For For Management
2.2 Elect Director Nagai, Atsushi For For Management
2.3 Elect Director Kuno, Tsuneyasu For For Management
2.4 Elect Director Taniguchi, Yatsuka For For Management
2.5 Elect Director Morishita, Toshikazu For For Management
2.6 Elect Director Nakamichi, Kenichi For For Management
2.7 Elect Director Uchiyama, Hiromitsu For For Management
2.8 Elect Director Nakane, Mikio For For Management
2.9 Elect Director Ozawa, Masatoshi For For Management
2.10 Elect Director Yamauchi, Yasuhito For For Management
2.11 Elect Director Uchinaga, Yukako For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Mingyuan as Director For For Management
4 Elect Lai Zhiyong as Director For For Management
5 Elect Yang Xin as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Elect Tse Siu Ngan as Director For For Management
8 Elect Hu Mantian (Mandy) as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tsang On Yip, Patrick as Director For For Management
2.2 Elect Wong Yu Pok, Marina as Director For For Management
3 Elect Ho Hau Chong, Norman as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Unconditional Mandate For For Management
to Issue Shares Upon Exercise of
Options Granted Under the Share Option
Scheme
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement, Issuance For For Management
of Convertible Bonds, Issuance of
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
SK BIOPHARMACEUTICALS CO., LTD.
Ticker: 326030 Security ID: Y806MN108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jeong-woo as Inside Director For For Management
2.2 Elect Lee Dong-hun as Non-Independent For For Management
Non-Executive Director
2.3 Elect Bang Young-ju as Outside Director For For Management
2.4 Elect Ahn Hae-young as Outside Director For For Management
3 Elect Song Min-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Bang Young-ju as a Member of For For Management
Audit Committee
4.2 Elect Ahn Hae-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK BIOSCIENCE CO., LTD.
Ticker: 302440 Security ID: Y806JZ105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Gwang-hyeon as Inside For For Management
Director
3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
3.3 Elect Park Jeong-su as Outside Director For For Management
4 Elect Park Jeong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Jae-hyeon as Inside Director For For Management
3.2 Elect Choi Jae-young as Inside Director For For Management
3.3 Elect Kim Yong-jun as Outside Director For For Management
3.4 Elect Kim Hyeon-jin as Outside Director For For Management
4.1 Elect Kim Yong-jun as a Member of For For Management
Audit Committee
4.2 Elect Kim Hyeon-jin as a Member of For For Management
Audit Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Byeong-seok as Inside For For Management
Director
3 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Yeon-geun as Outside Director For For Management
5 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK IE TECHNOLOGY CO., LTD.
Ticker: 361610 Security ID: Y8085G108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Jae-seok as Inside Director For For Management
3.2 Elect Kim Jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Ahn Jin-ho as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INC.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Tae-won as Inside Director For Against Management
2.2 Elect Yeom Jae-ho as Outside Director For Against Management
2.3 Elect Kim Byeong-ho as Outside Director For Against Management
3 Elect Kim Byeong-ho as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Dong-hyeon as For For Management
Non-Independent Non-Executive Director
2.2 Elect Kim Tae-jin as Outside Director For For Management
2.3 Elect Park Jin-hoe as Outside Director For For Management
3 Elect Kim Tae-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK MATERIALS CO., LTD.
Ticker: 036490 Security ID: Y806AM103
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Approve Merger Agreement with SK Inc. For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seong-hwan as Inside For For Management
Director
3.2 Elect Kim Hyeong-geun as For For Management
Non-Independent Non-Executive Director
4 Elect Jeong Seok-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.2 Amend Articles of Incorporation (Class For For Management
Shares)
3.1 Elect Ahn Su-hyeon as Outside Director For For Management
3.2 Elect Jeon Woo-jong as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SQUARE CO. LTD.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside For For Management
Director
5 Elect Kim Seok-dong as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Won-cheol as Inside Director For For Management
2.2 Elect Kim Yang-taek as Non-Independent For For Management
Non-Executive Director
3 Elect Park Young-seok as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LIMITED
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Strowger as Director For Against Management
2 Elect Alan Isaac as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Geraldine McBride as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS, INC.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Yonekura, Eiichi For For Management
2.2 Elect Director Fukuoka, Toru For For Management
2.3 Elect Director Ogawa, Masato For For Management
2.4 Elect Director Matsutani, Koichi For For Management
2.5 Elect Director Nakatani, Iwao For For Management
2.6 Elect Director Fujiwara, Hiroshi For For Management
2.7 Elect Director Oga, Kimiko For For Management
2.8 Elect Director Shimizu, Kenji For For Management
2.9 Elect Director Oho, Hiroyuki For For Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LIMITED
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvana Schenone as Director For For Management
2 Elect Julian Cook as Director For For Management
3 Elect Chad Barton as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKYLARK HOLDINGS CO., LTD.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tani, Makoto For For Management
2.2 Elect Director Kanaya, Minoru For For Management
2.3 Elect Director Okawara, Toshiaki For For Management
2.4 Elect Director Nishijo, Atsushi For For Management
2.5 Elect Director Tahara, Fumio For For Management
2.6 Elect Director Sano, Ayako For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Okuhara, For For Management
Reiko
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y8087R102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Han-young as Inside Director For For Management
3 Elect Heo Moon-gu as Outside Director For For Management
to Serve as an Audit Committee Member
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anne McDonald as Director For For Management
3 Elect Gavin Bell as Director For For Management
4 Elect Carolyn Colley as Director For For Management
5 Elect Ian Watt as Director For For Management
6 Approve Issuance of Shares to Timothy For For Management
Looi
7 Approve Short Term Incentive Plan None For Management
8 Approve Issuance of Performance Rights None For Management
to Timothy Looi
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 02, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Cheung Wing-yui as Director For For Management
3.1b Elect David Norman Prince as Director For For Management
3.1c Elect Siu Hon-wah, Thomas as Director For For Management
3.1d Elect Gan Fock-kin, Eric as Director For For Management
3.1e Elect Lee Yau-tat, Samuel as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 450
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takada, Yoshiki For For Management
3.2 Elect Director Isoe, Toshio For For Management
3.3 Elect Director Ota, Masahiro For For Management
3.4 Elect Director Maruyama, Susumu For For Management
3.5 Elect Director Samuel Neff For For Management
3.6 Elect Director Doi, Yoshitada For For Management
3.7 Elect Director Ogura, Koji For For Management
3.8 Elect Director Kelley Stacy For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
3.11 Elect Director Iwata, Yoshiko For For Management
3.12 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Sugizaki, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsubayashi, Tomoki
4.2 Elect Director and Audit Committee For For Management
Member Suzumura, Toyotaro
4.3 Elect Director and Audit Committee For For Management
Member Takagi, Nobuko
5 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SNT DYNAMICS CO., LTD.
Ticker: 003570 Security ID: Y81610100
Meeting Date: FEB 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Doh-hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SNT MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Gwang-young as Inside For For Management
Director
2.2 Elect Kim Doh-hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kaneko, Yuji For For Management
3.2 Elect Director Furukawa, Kenichi For For Management
3.3 Elect Director Takagi, Keisuke For For Management
3.4 Elect Director Tsukamoto, Hideki For For Management
3.5 Elect Director Maejima, Hirofumi For For Management
3.6 Elect Director Ching-Hwa Huang For For Management
3.7 Elect Director Inasaki, Ichiro For For Management
3.8 Elect Director Kudo, Kazunao For For Management
3.9 Elect Director Nonami, Kenzo For For Management
3.10 Elect Director Goto, Yoshikazu For For Management
4 Appoint Statutory Auditor Hosaka, Akio For For Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Miyauchi, Ken For For Management
2.2 Elect Director Miyakawa, Junichi For For Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For For Management
2.13 Elect Director Koshi, Naomi For For Management
3 Appoint Statutory Auditor Kudo, Yoko For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For For Management
3.9 Elect Director David Chao For For Management
--------------------------------------------------------------------------------
SOFTCREATE HOLDINGS CORP.
Ticker: 3371 Security ID: J7596H107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hayashi, Masaru For For Management
2.2 Elect Director Hayashi, Muneharu For For Management
2.3 Elect Director Hayashi, Masaya For For Management
2.4 Elect Director Nakagiri, Masahiro For For Management
2.5 Elect Director Sato, Jun For For Management
2.6 Elect Director Yasuda, Hiroshi For For Management
2.7 Elect Director Tachibana, Daiki For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Isao
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Kayaki, Ikuji For For Management
3.2 Elect Director Murai, Tsuyoshi For For Management
3.3 Elect Director Suzuki, Motohisa For For Management
3.4 Elect Director Kishimoto, Koji For For Management
3.5 Elect Director Kumagai, Takashi For For Management
3.6 Elect Director Shigemi, Kazuhide For For Management
3.7 Elect Director Hyakutake, Naoki For For Management
3.8 Elect Director Komatsu, Yutaka For For Management
3.9 Elect Director Suetsugu, Hirotomo For For Management
3.10 Elect Director Ikenaga, Toshie For For Management
3.11 Elect Director Mishima, Masahiko For For Management
3.12 Elect Director Iwasaki, Kenji For For Management
4 Appoint Statutory Auditor Mochizuki, For For Management
Juichiro
--------------------------------------------------------------------------------
SOJITZ CORP.
Ticker: 2768 Security ID: J7608R119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 61
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Fujimoto, Masayoshi For For Management
3.2 Elect Director Tanaka, Seiichi For For Management
3.3 Elect Director Hirai, Ryutaro For For Management
3.4 Elect Director Bito, Masaaki For For Management
3.5 Elect Director Otsuka, Norio For For Management
3.6 Elect Director Saiki, Naoko For For Management
3.7 Elect Director Ungyong Shu For For Management
3.8 Elect Director Kokue, Haruko For For Management
4 Appoint Statutory Auditor Kamei, Junko For For Management
--------------------------------------------------------------------------------
SOLASTO CORP.
Ticker: 6197 Security ID: J76165109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Fujikawa, Yoshikazu For For Management
2.2 Elect Director Kawanishi, Masateru For For Management
2.3 Elect Director Tamai, Masumi For For Management
2.4 Elect Director Fukushima, Shigeru For For Management
2.5 Elect Director Kubota, Yukio For For Management
2.6 Elect Director Chishiki, Kenji For For Management
2.7 Elect Director Noda, Toru For For Management
2.8 Elect Director Mitsunari, Miki For For Management
2.9 Elect Director Uchida, Kanitsu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
SOLID, INC.
Ticker: 050890 Security ID: Y8T69C106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seung-hui as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOLUM CO. LTD.
Ticker: 248070 Security ID: Y806G2101
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jae-ho as Inside Director For For Management
2 Approve Conversion of Capital Reserve For For Management
to Retained Earnings
--------------------------------------------------------------------------------
SOLUM CO. LTD.
Ticker: 248070 Security ID: Y806G2101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyu-yeon as Outside Director For For Management
3.2 Elect Hong Jun-gi as Outside Director For For Management
3.3 Elect Yoo Dong-gyun as Inside Director For For Management
3.4 Elect Song Sang-ho as Inside Director For For Management
4 Appoint Lee Yong-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Tae-hyeon as Outside For For Management
Director
4 Elect Choi Tae-hyeon as a Member of For For Management
Audit Committee
5 Elect Hwang In-i as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Okumura, Mikio For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Yanagida, Naoki For For Management
3.5 Elect Director Endo, Isao For For Management
3.6 Elect Director Uchiyama, Hideyo For For Management
3.7 Elect Director Higashi, Kazuhiro For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Shibata, Misuzu For For Management
3.10 Elect Director Yamada, Meyumi For For Management
3.11 Elect Director Ito, Kumi For For Management
3.12 Elect Director Waga, Masayuki For For Management
3.13 Elect Director Teshima, Toshihiro For For Management
3.14 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Dismiss Inside Director: Dieter Morath For For Management
(Non-contentious)
4 Elect Park Dong-baek as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOSILA LOGISTICS REIT, INC.
Ticker: 2979 Security ID: J7645P100
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Yano, Masaaki For For Management
3 Elect Alternate Executive Director For For Management
Matsumoto, Nobuhiko
4.1 Elect Supervisory Director Doba, Manabu For For Management
4.2 Elect Supervisory Director Midorikawa, For For Management
Yoshie
5.1 Elect Alternate Supervisory Director For For Management
Oyama, Taro
5.2 Elect Alternate Supervisory Director For For Management
Kanayama, Aiko
--------------------------------------------------------------------------------
SOTETSU HOLDINGS, INC.
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Hidekazu For For Management
3.2 Elect Director Takizawa, Hideyuki For For Management
3.3 Elect Director Yoshida, Osamu For For Management
3.4 Elect Director Hirano, Masayuki For For Management
3.5 Elect Director Kagami, Mitsuko For For Management
3.6 Elect Director Onji, Yoshimitsu For For Management
3.7 Elect Director Fujikawa, Yukiko For For Management
4 Appoint Statutory Auditor Miki, Shohei For Against Management
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 357780 Security ID: Y8076W120
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOULBRAIN HOLDINGS CO., LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Hyeon-seok as Inside For For Management
Director
3.2 Elect Kim Hong-gap as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOURCENEXT CORP.
Ticker: 4344 Security ID: J7655E102
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuda, Noriyuki For For Management
2.2 Elect Director Kojima, Tomoaki For For Management
2.3 Elect Director Fujimoto, Kosuke For For Management
2.4 Elect Director Aoyama, Fumihiko For For Management
2.5 Elect Director Kubori, Hideaki For For Management
2.6 Elect Director Ando, Kunitake For For Management
2.7 Elect Director Nakaido, Nobuhide For For Management
2.8 Elect Director Oue, Aiko For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Tetsuya
3.2 Appoint Statutory Auditor Kinami, Maho For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsuchida, Ryo
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Climate-Related Lobbying For For Shareholder
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LIMITED
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Glen Boreham as Director For For Management
2b Elect Melanie Willis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Blackley
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect David Havercroft as Director For For Management
--------------------------------------------------------------------------------
SPARX GROUP CO., LTD.
Ticker: 8739 Security ID: J7656U105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Disclose Shareholder
Meeting Materials on Internet
4.1 Elect Director Abe, Shuhei For For Management
4.2 Elect Director Fukami, Masatoshi For For Management
4.3 Elect Director Fujimura, Tadahiro For For Management
4.4 Elect Director Minematsu, Hiroshi For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kimura, Kazuyoshi
5.2 Elect Director and Audit Committee For For Management
Member Nomi, Kimikazu
5.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Toshihiko
5.4 Elect Director and Audit Committee For For Management
Member Hakoda, Eiko
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SPC SAMLIP CO., LTD.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPEEDCAST INTERNATIONAL LIMITED
Ticker: SDA Security ID: Q86164102
Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Members' Voluntary Winding Up For Did Not Vote Management
and Appoint Liquidators
2 Approve Liquidators' Remuneration For Did Not Vote Management
3 Approve Books and Records For Did Not Vote Management
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuda, Yosuke For For Management
2.2 Elect Director Kiryu, Takashi For For Management
2.3 Elect Director Kitase, Yoshinori For For Management
2.4 Elect Director Miyake, Yu For For Management
2.5 Elect Director Yamamura, Yukihiro For For Management
2.6 Elect Director Nishiura, Yuji For For Management
2.7 Elect Director Ogawa, Masato For For Management
2.8 Elect Director Okamoto, Mitsuko For For Management
2.9 Elect Director Abdullah Aldawood For For Management
2.10 Elect Director Takano, Naoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Iwamoto, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Toyoshima, Tadao
3.3 Elect Director and Audit Committee For For Management
Member Shinji, Hajime
4 Elect Alternate Director and Audit For For Management
Committee Member Shinohara, Satoshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kashima, Toru For For Management
2.2 Elect Director Okuma, Katsumi For For Management
2.3 Elect Director Narikawa, Masafumi For For Management
2.4 Elect Director Ohashi, Hirotaka For For Management
2.5 Elect Director Fujiwara, Yutaka For For Management
3.1 Appoint Statutory Auditor Yamagiwa, For For Management
Sadafumi
3.2 Appoint Statutory Auditor Kitamura, For For Management
Katsumi
3.3 Appoint Statutory Auditor Ueno, For For Management
Takahiro
4 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
--------------------------------------------------------------------------------
SRE HOLDINGS CORP.
Ticker: 2980 Security ID: J7659U102
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nishiyama, Kazuo For For Management
2.2 Elect Director Kawai, Michie For For Management
2.3 Elect Director Tsunoda, Tomohiro For For Management
2.4 Elect Director Mashiko, Osamu For For Management
2.5 Elect Director Ota, Ayako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kukuminato, Akio
3.2 Elect Director and Audit Committee For For Management
Member Harada, Jun
3.3 Elect Director and Audit Committee For Against Management
Member Honzawa, Yutaka
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SSANGYONGC&E.CO., LTD.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Seong-wook as Outside For For Management
Director
3.2 Elect Ahn Dong-beom as Outside Director For For Management
3.3 Elect Song Hyeon-ju as Outside Director For For Management
4 Elect Yoon Seok-gu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ST PHARM CO., LTD.
Ticker: 237690 Security ID: Y8T6KN109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeon-min as Inside Director For For Management
2.2 Elect Jang Soon-gi as Inside Director For For Management
2.3 Elect Kim Dong-pyo as Outside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Elect Stef Loader as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Craig Jetson
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Reinstatement of the For For Management
Proportional Takeover Provisions in
the Company's Constitution
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Kaizumi, Yasuaki For For Management
2.2 Elect Director Tanabe, Toru For For Management
2.3 Elect Director Ueda, Keisuke For For Management
2.4 Elect Director Tomeoka, Tatsuaki For For Management
2.5 Elect Director Mori, Masakatsu For For Management
2.6 Elect Director Kono, Hirokazu For For Management
2.7 Elect Director Takeda, Yozo For For Management
2.8 Elect Director Oki, Satoshi For For Management
2.9 Elect Director Takano, Kazuki For For Management
2.10 Elect Director Suzuki, Satoko For For Management
3 Appoint Statutory Auditor Amitani, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
STAR ASIA INVESTMENT CORP.
Ticker: 3468 Security ID: J76639103
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend Asset
Management Compensation
2 Elect Executive Director Kato, Atsushi For For Management
3 Elect Alternate Executive Director For For Management
Miyazawa, Akiko
4.1 Elect Supervisory Director Tamaki, For For Management
Masahiro
4.2 Elect Supervisory Director Harada, For For Management
Tatsuya
5 Elect Alternate Supervisory Director For For Management
Isayama, Hirotaka
--------------------------------------------------------------------------------
STAR MICRONICS CO., LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Hajime For For Management
2.2 Elect Director Sato, Mamoru For For Management
2.3 Elect Director Sasai, Yasunao For For Management
2.4 Elect Director Iwasaki, Seigo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Seiichi
3.2 Elect Director and Audit Committee For For Management
Member Sugimoto, Motoki
3.3 Elect Director and Audit Committee For For Management
Member Miyata, Itsue
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Francis Yeoh as Director For Against Management
4 Elect Ho Sing as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Nikhil Oommen Jacob Eapen as For For Management
Director
3 Elect Ahmad Abdulaziz A A Al-Neama as For For Management
Director
4 Elect Lim Tse Ghow Olivier as Director For For Management
5 Elect Ma Kah Woh as Director For For Management
6 Elect Nayantara Bali as Director For For Management
7 Elect Ng Shin Ein as Director For For Management
8 Elect Lionel Yeo Hung Tong as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve Final Dividend For For Management
11 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LIMITED
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lynda Cheng as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jacinth Fairley
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Muraishi, Hisaji For For Management
2.2 Elect Director Isozaki, Kazuo For For Management
2.3 Elect Director Muraishi, Toyotaka For For Management
2.4 Elect Director Saito, Taroo For For Management
2.5 Elect Director Naoi, Hideyuki For For Management
2.6 Elect Director Nakamatsu, Manabu For For Management
2.7 Elect Director Yamazaki, Chisato For For Management
2.8 Elect Director Naoi, Tamotsu For For Management
2.9 Elect Director Hasegawa, Takahiro For For Management
2.10 Elect Director Muramatsu, Hisayuki For For Management
2.11 Elect Director Yamamoto, Yoshio For For Management
2.12 Elect Director Takahashi, Naoko For For Management
--------------------------------------------------------------------------------
STARZEN CO., LTD.
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Yokota, Kazuhiko For For Management
3.2 Elect Director Uzurahashi, Masao For For Management
3.3 Elect Director Takahashi, Masamichi For For Management
3.4 Elect Director Sadanobu, Ryuso For For Management
3.5 Elect Director Sana, Tsunehiro For For Management
3.6 Elect Director Ohara, Wataru For For Management
3.7 Elect Director Yoshisato, Kaku For For Management
3.8 Elect Director Matsuishi, Masanori For For Management
3.9 Elect Director Eto, Mariko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tada, Toshiaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
STCUBE, INC.
Ticker: 052020 Security ID: Y7534Z105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Hyeon-jin as Inside For For Management
Director
2.2 Elect Park Jun-yong as Inside Director For For Management
2.3 Elect Choi Hun as Inside Director For For Management
2.4 Elect Lee Hun as Outside Director For For Management
2.5 Elect Lee Dong-won as Outside Director For For Management
3 Appoint Shin Dong-pyo as internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Ratify Past Issuance of Placement For For Management
Shares to Certain Institutional
Investors and the Vendors of Coverforce
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Elect Vicki Allen as Director For For Management
7 Elect David Liddy as Director For For Management
8 Elect Gai McGrath as Director For For Management
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Hashimoto, Aki For For Management
2.2 Elect Director Saka, Kiyonori For For Management
2.3 Elect Director Takano, Jun For For Management
2.4 Elect Director Ogata, Norio For For Management
2.5 Elect Director Tsuchiya, Masaaki For For Management
2.6 Elect Director Nakashima, Yasuhiko For For Management
2.7 Elect Director Iijima, Takeshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kikuyama, Hirohisa
3.2 Elect Director and Audit Committee For For Management
Member Okano, Isao
3.3 Elect Director and Audit Committee For For Management
Member Nishimura, Yusaku
3.4 Elect Director and Audit Committee For For Management
Member Matsumura, Shine
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gillman Charles Christopher as For For Management
Director
3.2 Elect Chiang Yi-Min, Harvey as Director For For Management
3.3 Elect Bolliger Peter as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Laurence Brindle as Director For For Management
3 Elect Adam Tindall as Director For For Management
4 Elect Melinda Conrad as Director For For Management
5 Elect Christine O'Reilly as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Tarun Gupta
8.1 Approve the Amendments to the For For Management
Constitution of the Company
8.2 Approve the Amendments to the For For Management
Constitution of the Trust
9 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
STRIDE PROPERTY GROUP
Ticker: SPG Security ID: Q8782R109
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Ratify Past Issuance of Shares to For For Management
Institutional Investors and Other
Investors
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect John Harvey as Director For For Management
3 Elect Nick Jacobson as Director For For Management
4 Elect Ross Buckley as Director For For Management
5 Ratify Past Issuance of Shares to For For Management
Institutional Investors and Other
Investors
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Arai, Kunihiko For For Management
2.2 Elect Director Suzuki, Nobuo For For Management
2.3 Elect Director Kaneda, Kazuya For For Management
2.4 Elect Director Nakamura, Koichi For For Management
2.5 Elect Director Tashiro, Masaaki For For Management
2.6 Elect Director Kogoma, Nozomi For For Management
--------------------------------------------------------------------------------
STUDIO ALICE CO., LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Motomura, Masatsugu For For Management
3.2 Elect Director Makino, Shunsuke For For Management
3.3 Elect Director Muneoka, Naohiko For For Management
3.4 Elect Director Takahashi, Toru For For Management
3.5 Elect Director Kono, Michiharu For For Management
3.6 Elect Director Momose, Hironori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakashita, Susumu
4.2 Elect Director and Audit Committee For For Management
Member Amemiya, Sayaka
4.3 Elect Director and Audit Committee For For Management
Member Masuda, Akihiko
--------------------------------------------------------------------------------
STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Je-hyeon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Tomomi For For Management
3.2 Elect Director Hosoya, Kazuo For For Management
3.3 Elect Director Mizuma, Katsuyuki For For Management
3.4 Elect Director Onuki, Tetsuo For For Management
3.5 Elect Director Osaki, Atsushi For For Management
3.6 Elect Director Hayata, Fumiaki For For Management
3.7 Elect Director Abe, Yasuyuki For For Management
3.8 Elect Director Yago, Natsunosuke For For Management
3.9 Elect Director Doi, Miwako For For Management
4 Appoint Statutory Auditor Furusawa, For For Management
Yuri
5 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUGI HOLDINGS CO., LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sakakibara, Eiichi For For Management
2.2 Elect Director Sugiura, Katsunori For For Management
2.3 Elect Director Sugiura, Shinya For For Management
2.4 Elect Director Kamino, Shigeyuki For For Management
2.5 Elect Director Hayama, Yoshiko For For Management
3 Appoint Statutory Auditor Yasuda, Kana For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hashimoto, Mayuki For For Management
2.2 Elect Director Takii, Michiharu For For Management
2.3 Elect Director Awa, Toshihiro For For Management
2.4 Elect Director Ryuta, Jiro For For Management
2.5 Elect Director Kato, Akane For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Fumio
3.2 Elect Director and Audit Committee For For Management
Member Tanaka, Hitoshi
3.3 Elect Director and Audit Committee For For Management
Member Mitomi, Masahiro
3.4 Elect Director and Audit Committee For For Management
Member Ota, Shinichiro
3.5 Elect Director and Audit Committee For For Management
Member Sue, Masahiko
--------------------------------------------------------------------------------
SUMIDA CORP.
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Change
Dividend Payment Cycle from Quarterly
to Semi-Annually
2.1 Elect Director Yawata, Shigeyuki For For Management
2.2 Elect Director Kato, Atsushi For For Management
2.3 Elect Director Michael Muhlbayer For For Management
2.4 Elect Director Miyatake, Masako For For Management
2.5 Elect Director Umemoto, Tatsuo For For Management
2.6 Elect Director Suseki, Tomoharu For For Management
2.7 Elect Director Ikegami, Gen For For Management
2.8 Elect Director Yan Hok Fan For For Management
2.9 Elect Director Hayakawa, Ryo For For Management
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujiwara, Kazuhiko For For Management
3.2 Elect Director Inagaki, Masayuki For For Management
3.3 Elect Director Asakuma, Sumitoshi For For Management
3.4 Elect Director Nakamura, Takashi For For Management
3.5 Elect Director Kobayashi, Takashi For For Management
3.6 Elect Director Kurachi, Keisuke For For Management
3.7 Elect Director Abe, Hiroyuki For For Management
3.8 Elect Director Matsuda, Kazuo For For Management
3.9 Elect Director Nagashima, Etsuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tokura, Masakazu For For Management
2.2 Elect Director Iwata, Keiichi For For Management
2.3 Elect Director Takeshita, Noriaki For For Management
2.4 Elect Director Matsui, Masaki For For Management
2.5 Elect Director Akahori, Kingo For For Management
2.6 Elect Director Mito, Nobuaki For For Management
2.7 Elect Director Ueda, Hiroshi For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Tomono, Hiroshi For For Management
2.10 Elect Director Ito, Motoshige For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Ichikawa, Akira For For Management
3 Appoint Statutory Auditor Yoneda, For For Management
Michio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Nambu, Toshikazu For For Management
3.4 Elect Director Seishima, Takayuki For For Management
3.5 Elect Director Moroka, Reiji For For Management
3.6 Elect Director Higashino, Hirokazu For For Management
3.7 Elect Director Ishida, Koji For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Yamazaki, Hisashi For For Management
3.10 Elect Director Ide, Akiko For For Management
3.11 Elect Director Mitachi, Takashi For For Management
4 Appoint Statutory Auditor Sakata, For For Management
Kazunari
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors and Performance Share Plan
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO., LTD.
Ticker: 1949 Security ID: J77368108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Sakazaki, Masao For For Management
3.2 Elect Director Tani, Makoto For For Management
3.3 Elect Director Shimada, Tetsunari For For Management
3.4 Elect Director Honda, Tadashi For For Management
3.5 Elect Director Takahashi, Hideyuki For For Management
3.6 Elect Director Shimizu, Ryoko For For Management
3.7 Elect Director Hattori, Rikiya For For Management
4.1 Appoint Statutory Auditor Uchiike, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Usui, Takuma For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.2 Elect Director Inoue, Osamu For For Management
3.3 Elect Director Nishida, Mitsuo For For Management
3.4 Elect Director Nishimura, Akira For For Management
3.5 Elect Director Hato, Hideo For For Management
3.6 Elect Director Shirayama, Masaki For For Management
3.7 Elect Director Kobayashi, Nobuyuki For For Management
3.8 Elect Director Miyata, Yasuhiro For For Management
3.9 Elect Director Sahashi, Toshiyuki For For Management
3.10 Elect Director Sato, Hiroshi For For Management
3.11 Elect Director Tsuchiya, Michihiro For For Management
3.12 Elect Director Christina Ahmadjian For For Management
3.13 Elect Director Watanabe, Katsuaki For For Management
3.14 Elect Director Horiba, Atsushi For For Management
3.15 Elect Director Nakajima, Shigeru For For Management
4.1 Appoint Statutory Auditor Kasui, For For Management
Yoshitomo
4.2 Appoint Statutory Auditor Yoshikawa, For For Management
Ikuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichikawa, Akira For For Management
3.2 Elect Director Mitsuyoshi, Toshiro For For Management
3.3 Elect Director Sato, Tatsuru For For Management
3.4 Elect Director Kawata, Tatsumi For For Management
3.5 Elect Director Kawamura, Atsushi For For Management
3.6 Elect Director Takahashi, Ikuro For For Management
3.7 Elect Director Hirakawa, Junko For For Management
3.8 Elect Director Yamashita, Izumi For For Management
3.9 Elect Director Kurihara, Mitsue For For Management
4.1 Appoint Statutory Auditor Tetsu, For For Management
Yoshimasa
4.2 Appoint Statutory Auditor Matsuo, For For Management
Makoto
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Change Fiscal
Year End
3.1 Elect Director Okamura, Tetsuya For For Management
3.2 Elect Director Shimomura, Shinji For For Management
3.3 Elect Director Kojima, Eiji For For Management
3.4 Elect Director Hiraoka, Kazuo For For Management
3.5 Elect Director Chijiiwa, Toshihiko For For Management
3.6 Elect Director Watanabe, Toshiro For For Management
3.7 Elect Director Takahashi, Susumu For For Management
3.8 Elect Director Kojima, Hideo For For Management
3.9 Elect Director Hamaji, Akio For For Management
4 Appoint Statutory Auditor Suzuki, Hideo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Wakae, Takeo
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 188
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Nozaki, Akira For For Management
3.3 Elect Director Higo, Toru For For Management
3.4 Elect Director Matsumoto, Nobuhiro For For Management
3.5 Elect Director Kanayama, Takahiro For For Management
3.6 Elect Director Nakano, Kazuhisa For For Management
3.7 Elect Director Ishii, Taeko For For Management
3.8 Elect Director Kinoshita, Manabu For For Management
4 Appoint Statutory Auditor Nozawa, For For Management
Tsuyoshi
5 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO., LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arai, Hideo For For Management
3.2 Elect Director Kondo, Shigetoshi For For Management
3.3 Elect Director Kimijima, Shoji For For Management
3.4 Elect Director Shibata, Toshio For For Management
3.5 Elect Director Sagara, Takeshi For For Management
3.6 Elect Director Sasamoto, Sakio For For Management
3.7 Elect Director Sugie, Jun For For Management
3.8 Elect Director Hosokawa, Tamao For For Management
3.9 Elect Director Kawada, Tsukasa For For Management
4.1 Appoint Statutory Auditor Harada, For For Management
Michio
4.2 Appoint Statutory Auditor Kurokawa, For Against Management
Harumasa
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SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunibe, Takeshi For For Management
3.2 Elect Director Ota, Jun For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Nakashima, Toru For For Management
3.5 Elect Director Kudo, Teiko For For Management
3.6 Elect Director Inoue, Atsuhiko For For Management
3.7 Elect Director Isshiki, Toshihiro For For Management
3.8 Elect Director Kawasaki, Yasuyuki For For Management
3.9 Elect Director Matsumoto, Masayuki For Against Management
3.10 Elect Director Arthur M. Mitchell For For Management
3.11 Elect Director Yamazaki, Shozo For For Management
3.12 Elect Director Kono, Masaharu For For Management
3.13 Elect Director Tsutsui, Yoshinobu For For Management
3.14 Elect Director Shimbo, Katsuyoshi For For Management
3.15 Elect Director Sakurai, Eriko For For Management
4 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
5 Amend Articles to Disclose Measures to Against Against Shareholder
be Taken to Make Sure that the
Company's Lending and Underwriting are
not Used for Expansion of Fossil Fuel
Supply or Associated Infrastructure
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Takakura, Toru For For Management
3.2 Elect Director Araumi, Jiro For For Management
3.3 Elect Director Yamaguchi, Nobuaki For For Management
3.4 Elect Director Oyama, Kazuya For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Shudo, Kuniyuki For For Management
3.8 Elect Director Tanaka, Koji For For Management
3.9 Elect Director Matsushita, Isao For For Management
3.10 Elect Director Saito, Shinichi For For Management
3.11 Elect Director Kawamoto, Hiroko For Against Management
3.12 Elect Director Aso, Mitsuhiro For For Management
3.13 Elect Director Kato, Nobuaki For For Management
3.14 Elect Director Yanagi, Masanori For For Management
3.15 Elect Director Kashima, Kaoru For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO., LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sekine, Fukuichi For For Management
3.2 Elect Director Morohashi, Hirotsune For For Management
3.3 Elect Director Onishi, Toshihiko For For Management
3.4 Elect Director Doi, Ryoji For For Management
3.5 Elect Director Konishi, Mikio For For Management
3.6 Elect Director Sekimoto, Masaki For For Management
3.7 Elect Director Makino, Mitsuko For For Management
3.8 Elect Director Inagawa, Tatsuya For For Management
3.9 Elect Director Morito, Yoshimi For For Management
4 Appoint Statutory Auditor Hosaka, Shoji For For Management
--------------------------------------------------------------------------------
SUMITOMO PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nomura, Hiroshi For For Management
3.2 Elect Director Kimura, Toru For For Management
3.3 Elect Director Ikeda, Yoshiharu For For Management
3.4 Elect Director Baba, Hiroyuki For For Management
3.5 Elect Director Nishinaka, Shigeyuki For For Management
3.6 Elect Director Arai, Saeko For For Management
3.7 Elect Director Endo, Nobuhiro For For Management
3.8 Elect Director Usui, Minoru For For Management
3.9 Elect Director Fujimoto, Koji For For Management
4.1 Appoint Statutory Auditor Kutsunai, For For Management
Takashi
4.2 Appoint Statutory Auditor Iteya, Yoshio For For Management
4.3 Appoint Statutory Auditor Michimori, For For Management
Daishiro
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO RIKO CO., LTD.
Ticker: 5191 Security ID: J7787P108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsui, Tetsu For For Management
3.2 Elect Director Shimizu, Kazushi For For Management
3.3 Elect Director Oshima, Tsukasa For For Management
3.4 Elect Director Waku, Shinichi For For Management
3.5 Elect Director Yamane, Hideo For For Management
3.6 Elect Director Iritani, Masaaki For For Management
3.7 Elect Director Hanagata, Shigeru For For Management
3.8 Elect Director Miyagi, Mariko For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Hirohisa
4.2 Appoint Statutory Auditor Koike, For For Management
Tatsuko
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Yamamoto, Satoru For For Management
3.3 Elect Director Kinameri, Kazuo For For Management
3.4 Elect Director Nishiguchi, Hidekazu For For Management
3.5 Elect Director Muraoka, Kiyoshige For For Management
3.6 Elect Director Nishino, Masatsugu For For Management
3.7 Elect Director Okawa, Naoki For For Management
3.8 Elect Director Kosaka, Keizo For For Management
3.9 Elect Director Murakami, Kenji For For Management
3.10 Elect Director Kobayashi, Nobuyuki For For Management
3.11 Elect Director Sonoda, Mari For For Management
4.1 Appoint Statutory Auditor Asli M. For For Management
Colpan
4.2 Appoint Statutory Auditor Ishida, For For Management
Hiroki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO., LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Ogawa, Ikuzo For For Management
2.2 Elect Director Hamatani, Kazuhiro For For Management
2.3 Elect Director Murakoshi, Masaru For For Management
2.4 Elect Director Toya, Takehiro For For Management
2.5 Elect Director Machida, Kenichiro For For Management
2.6 Elect Director Shigemori, Takashi For For Management
2.7 Elect Director Katsuki, Yasumi For For Management
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO., LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ono, Takanori For For Management
3.2 Elect Director Majima, Hiroshi For For Management
3.3 Elect Director So, Katsunori For For Management
3.4 Elect Director Nagata, Akihito For For Management
3.5 Elect Director Yamaguchi, Shuji For For Management
3.6 Elect Director Kawai, Hideaki For For Management
3.7 Elect Director Iga, Mari For For Management
4 Appoint Statutory Auditor Eguchi, Tadae For For Management
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Anne Urlwin as Director For For Management
3 Elect Grainne Troute as Director For For Management
4 Elect Mark Verbiest as Director For For Management
5 Elect Stephen Bull as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lin Xiaohai as Director For For Management
3b Elect Huang Ming-Tuan as Director For For Management
3c Elect Li Yonghe as as Director For For Management
3d Elect Xu Hong as Director For For Management
3e Elect Charles Sheung Wai Chan as For For Management
Director
3f Elect Karen Yifen Chang as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Horiguchi, Tomoaki For For Management
3.2 Elect Director Saito, Seiichi For For Management
3.3 Elect Director Nakamura, Izumi For For Management
3.4 Elect Director Yamada, Yasushi For For Management
3.5 Elect Director Ninomiya, Mitsuhiro For For Management
3.6 Elect Director Honda, Kenji For For Management
3.7 Elect Director Okubo, Kazutaka For For Management
3.8 Elect Director Asai, Keiichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tominaga, Shinichi
4.2 Elect Director and Audit Committee For For Management
Member Tanaka, Hidetaka
4.3 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumio
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Peter Anthony Curry as Director For For Management
2b Elect David Craig Bartlett as Director For For Management
2c Elect Alan Stephen Jones as Director For For Management
2d Elect Vivian Alexa Kao as Director For For Management
2e Elect Wayne Robert Porritt as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For For Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme of For For Management
SmarTone Telecommunications Holdings
Limited
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lo Kai Bong as Director For For Management
2.2 Elect Tou Kin Chuen as Director For For Management
2.3 Elect Wu Kam Fun Roderick as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steven Johnston
3a Elect Duncan West as Director For For Management
3b Elect Sylvia Falzon as Director For For Management
3c Elect Christine McLoughlin as Director For For Management
3d Elect Douglas McTaggart as Director For For Management
3e Elect Lindsay Tanner as Director For For Management
--------------------------------------------------------------------------------
SUNDRUG CO., LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Sadakata, Hiroshi For For Management
3.2 Elect Director Tada, Naoki For For Management
3.3 Elect Director Sakai, Yoshimitsu For For Management
3.4 Elect Director Tada, Takashi For For Management
3.5 Elect Director Sugiura, Nobuhiko For For Management
3.6 Elect Director Matsumoto, Masato For For Management
3.7 Elect Director Tsuji, Tomoko For For Management
4 Appoint Statutory Auditor Wada, Kishiko For For Management
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Leong Kwok-kuen, Lincoln as For For Management
Director
3.1b Elect Tong Kwok-kong, Raymond as For For Management
Director
3.1c Elect Tung Chi-ho, Eric as Director For For Management
3.1d Elect David Norman Prince as Director For For Management
3.1e Elect Siu Hon-wah, Thomas as Director For For Management
3.1f Elect Li On-kwok, Victor as Director For For Management
3.1g Elect Lee Wai-kwong, Sunny as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Kim Jae-ho as Outside Director For For Management
5 Appoint Ju Han-seop as Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Myeong-geun as Inside For For Management
Director
2.2 Elect Lee Moon-yong as Inside Director For For Management
2.3 Elect Lee Jeong-su as Outside Director For For Management
3 Elect Ye Wol-su as Outside Director to For Against Management
Serve as an Audit Committee Member
4 Elect Lee Jeong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate in For For Management
Relation to the Buy-Back of Units
2 Elect Kwan Kai Cheong as Director For For Management
3 Elect Tse Kwok Sang as Director For For Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For Against Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Kazuhiro For For Management
3.2 Elect Director Kimura, Josuke For For Management
3.3 Elect Director Shekhar Mundlay For For Management
3.4 Elect Director Peter Harding For For Management
3.5 Elect Director Aritake, Kazutomo For For Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Sally Pitkin as Director For For Management
3.2 Elect Peter Everingham as Director For For Management
4 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
SUPERLOOP LIMITED
Ticker: SLC Security ID: Q8800A112
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tony Clark as Director For For Management
3 Approve Financial Assistance in For For Management
Relation to the Acquisition
4 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
5 Ratify Past Issuance of Exetel For For Management
Consideration Shares to Exetel Vendors
6 Approve Performance Rights Plan For For Management
7 Approve Executive Option Plan For For Management
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Saga, Kosuke For For Management
2.2 Elect Director Kato, Kosuke For For Management
2.3 Elect Director Tsutsumi, Tomoaki For For Management
2.4 Elect Director Toya, Tomoki For For Management
2.5 Elect Director Miyajima, Takeshi For For Management
2.6 Elect Director Kusaki, Yoriyuki For For Management
3 Elect Director and Audit Committee For For Management
Member Satake, Yasumine
4 Remove Incumbent Director Saga, Kosuke Against Against Shareholder
5 Amend Articles to Amend Business Lines Against Against Shareholder
6 Amend Articles to Add Provision Against Against Shareholder
concerning Receipt of Loan Examination
Fees
7 Amend Articles to Add Provision Against Against Shareholder
concerning Verification Method of
Irregularities
8 Amend Articles to Solve Fraudulent Against Against Shareholder
Loan Incidents Swiftly and Correctly
9 Amend Articles to Disclose Milestones Against Against Shareholder
toward Removal of Business Improvement
Order
10 Amend Articles to Disclose Content of Against Against Shareholder
Irregularities Committed by Bank
Employees
11 Amend Articles to Disclose Legal Suits Against Against Shareholder
Filed against or by Former Executive
Officers and Employees
12 Amend Articles to Establish Against Against Shareholder
Whistleblowing System to Report to
Outside Directors
13 Amend Articles to Ban Virtual Only Against Against Shareholder
Meetings
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Miyata, Hiromi For For Management
2.3 Elect Director Asano, Shigeru For For Management
2.4 Elect Director Tamura, Hisashi For For Management
2.5 Elect Director Takahashi, Chie For For Management
2.6 Elect Director Usui, Yasunori For For Management
2.7 Elect Director Samura, Shunichi For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Suzuki, Toshihiro For For Management
3.2 Elect Director Honda, Osamu For For Management
3.3 Elect Director Nagao, Masahiko For For Management
3.4 Elect Director Suzuki, Toshiaki For For Management
3.5 Elect Director Saito, Kinji For For Management
3.6 Elect Director Yamashita, Yukihiro For For Management
3.7 Elect Director Domichi, Hideaki For For Management
3.8 Elect Director Egusa, Shun For For Management
3.9 Elect Director Yamai, Risa For For Management
4 Appoint Statutory Auditor Fukuta, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SWCC SHOWA HOLDINGS CO., LTD.
Ticker: 5805 Security ID: J7863E100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Hasegawa, Takayo For For Management
4.2 Elect Director Dongcheng Zhang For For Management
4.3 Elect Director Guoqiang Hu For For Management
5.1 Elect Director and Audit Committee For For Management
Member Sakakura, Yuji
5.2 Elect Director and Audit Committee For For Management
Member Togawa, Takashi
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For For Management
1e Elect Y Xu as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For For Management
1e Elect Y Xu as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as For For Management
Director
1b Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For For Management
1e Elect Timothy Joseph Blackburn as For For Management
Director
1f Elect Ma Suk Ching Mabelle as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: FEB 03, 2022 Meeting Type: Court
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition by Sydney
Aviation Alliance Pty Ltd of All of
the Sydney Airport Securities
2 Approve Trust Constitution Amendment For For Management
3 Approve Acquisition by Sydney Aviation For For Management
Alliance Pty Ltd of All SAT1 Units
from Sydney Airport Securityholders
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: FEB 03, 2022 Meeting Type: Court
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition by Sydney
Aviation Alliance Pty Ltd of All of
the Sydney Airport Securities
2 Approve Trust Constitution Amendment For For Management
3 Approve Acquisition by Sydney Aviation For For Management
Alliance Pty Ltd of All SAT1 Units
from Sydney Airport Securityholders
--------------------------------------------------------------------------------
SYNLAIT MILK LIMITED
Ticker: SML Security ID: Q8798P105
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Graeme Milne as Director For For Management
3 Elect John Penno as Director For For Management
4 Approve Amendment to the Constitution For For Management
--------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Lisa Bahash as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Shaun Verner
4 Approve Issuance of Shares to Shaun For For Management
Verner
5 Ratify Past Issuance of Shares to For For Management
Clients of Merrill Lynch Equities
(Australia) Limited
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Asano, Kaoru For For Management
3.3 Elect Director Tachibana, Kenji For For Management
3.4 Elect Director Matsui, Iwane For For Management
3.5 Elect Director Kanda, Hiroshi For For Management
3.6 Elect Director Yoshida, Tomokazu For For Management
3.7 Elect Director Takahashi, Masayo For For Management
3.8 Elect Director Ota, Kazuo For For Management
3.9 Elect Director Fukumoto, Hidekazu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aramaki, Tomo
4.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Kazumasa
4.3 Elect Director and Audit Committee For For Management
Member Iwasa, Michihide
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hemmi, Yoshichika For For Management
2.2 Elect Director Miura, Kenji For For Management
2.3 Elect Director Taguchi, Makoto For For Management
2.4 Elect Director Fujii, Hiroyuki For For Management
2.5 Elect Director Hemmi, Shingo For For Management
2.6 Elect Director Kotani, Hiroshi For For Management
2.7 Elect Director Suzuki, Yukio For For Management
2.8 Elect Director Ogawa, Koichi For For Management
2.9 Elect Director Ito, Mari For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Authorize
Board to Determine Income Allocation
3.1 Elect Director Uehara, Hirohisa For For Management
3.2 Elect Director Morinaka, Kanaya For For Management
3.3 Elect Director Moriyama, Masahiko For For Management
3.4 Elect Director Ogo, Naoki For For Management
3.5 Elect Director Watanabe, Kensaku For For Management
3.6 Elect Director Matsuda, Chieko For For Management
3.7 Elect Director Soejima, Naoki For For Management
3.8 Elect Director Kitahara, Mutsuro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikawa, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Tojo, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Higaki, Seiji
4.4 Elect Director and Audit Committee For For Management
Member Yamada, Shinnosuke
4.5 Elect Director and Audit Committee For For Management
Member Taishido, Atsuko
5 Elect Alternate Director and Audit For For Management
Committee Member Shimma, Yuichiro
--------------------------------------------------------------------------------
T-GAIA CORP.
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Ishida, Masato For For Management
3.2 Elect Director Kanaji, Nobutaka For For Management
3.3 Elect Director Sugai, Hiroyuki For For Management
3.4 Elect Director Kashiki, Katsuya For For Management
3.5 Elect Director Asaba, Toshiya For For Management
3.6 Elect Director Deguchi, Kyoko For For Management
3.7 Elect Director Kamata, Junichi For For Management
3.8 Elect Director Morohoshi, Toshio For For Management
3.9 Elect Director Takahashi, Yoshisada For For Management
4 Appoint Statutory Auditor Oyama, Nobuo For Against Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umino, Takao For For Management
1.2 Elect Director Chino, Yoshiaki For For Management
1.3 Elect Director Nakamura, Minoru For For Management
1.4 Elect Director Nakamura, Tetsuya For For Management
1.5 Elect Director Kato, Koichiro For For Management
1.6 Elect Director Okado, Shingo For For Management
1.7 Elect Director Yuhara, Takao For For Management
1.8 Elect Director Izumi, Akiko For For Management
2 Appoint Statutory Auditor Matsumoto, For For Management
Takehiro
3 Appoint Alternate Statutory Auditor For For Management
Takizawa, Jun
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Yoon Seong-deok as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harry Boon as Director For For Management
2b Elect Steven Gregg as Director For For Management
2c Elect Janette Kendall as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Attenborough
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Court
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Demerger of
The Lottery Corporation from Tabcorp
Holdings Limited
--------------------------------------------------------------------------------
TACHI-S CO., LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakayama, Taro For For Management
2.2 Elect Director Yamamoto, Yuichiro For For Management
2.3 Elect Director Saito, Kiyoshi For For Management
2.4 Elect Director Komatsu, Atsushi For For Management
2.5 Elect Director Ito, Takao For For Management
2.6 Elect Director Komatsu, Shigeo For For Management
2.7 Elect Director Kinoshita, Toshio For For Management
2.8 Elect Director Mihara, Hidetaka For For Management
2.9 Elect Director Nagao, Yoshiaki For For Management
3 Appoint Statutory Auditor Matsui, For For Management
Naozumi
4 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
5 Amend Articles to Allow Shareholder Against Abstain Shareholder
Meeting Resolutions on Cancellation of
Treasury Shares
6 Cancel the Company's Treasury Shares Against Abstain Shareholder
7 Amend Articles to Mandate Directors to Against Against Shareholder
Have Dialogue with Shareholders when
Requested
8 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO., LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Nunoyama, Hisanobu For For Management
2.3 Elect Director Takami, Sadayuki For For Management
2.4 Elect Director Sato, Takayasu For For Management
2.5 Elect Director Tsujikawa, Masato For For Management
2.6 Elect Director Tsuji, Takao For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuhashi, Kiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Otani, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Shioji, Hiromi
4 Elect Alternate Director and Audit For For Management
Committee Member Kida, Minoru
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors - Change Fiscal
Year End
3.1 Elect Director Tadano, Koichi For For Management
3.2 Elect Director Ujiie, Toshiaki For For Management
3.3 Elect Director Sawada, Kenichi For For Management
3.4 Elect Director Goda, Hiroyuki For For Management
3.5 Elect Director Ishizuka, Tatsuro For For Management
3.6 Elect Director Otsuka, Akiko For For Management
3.7 Elect Director Kaneko, Junichi For For Management
3.8 Elect Director Tadenuma, Koichi For For Management
3.9 Elect Director Murayama, Shosaku For For Management
4.1 Appoint Statutory Auditor Nishi, For For Management
Yoichiro
4.2 Appoint Statutory Auditor Watanabe, For For Management
Koji
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Cho Jin-hwan as Inside Director For For Management
2.2 Elect Jeong Cheol-hyeon as Inside For For Management
Director
3 Elect Choi Won-jun as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Myeong-jae as Outside For For Management
Director
3.2 Elect Yang Se-jeong as Outside Director For For Management
4 Elect Lee Myeong-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA, LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nojiri, Jo For For Management
2.2 Elect Director Ito, Hiroaki For For Management
2.3 Elect Director Kusaka, Shinya For For Management
2.4 Elect Director Ariyoshi, Masaki For For Management
2.5 Elect Director Okamoto, Shingo For For Management
2.6 Elect Director Asai, Satoru For For Management
2.7 Elect Director Wada, Ichiro For For Management
2.8 Elect Director Kojima, Fuyuki For For Management
3 Appoint Statutory Auditor Higuchi, For For Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Yuba, Akira
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Fushihara, Masafumi For For Management
3.2 Elect Director Kitabayashi, Yuichi For For Management
3.3 Elect Director Ando, Kunihiro For For Management
3.4 Elect Director Ohashi, Tetsuya For For Management
3.5 Elect Director Asakura, Hideaki For For Management
3.6 Elect Director Nakano, Yukimasa For For Management
3.7 Elect Director Koizumi, Yoshiko For For Management
3.8 Elect Director Emori, Shinhachiro For For Management
3.9 Elect Director Furikado, Hideyuki For For Management
4 Appoint Statutory Auditor Karino, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sugihara, Koichi For For Management
2.2 Elect Director Suzuki, Tetsushi For For Management
2.3 Elect Director Kawai, Nobuo For For Management
2.4 Elect Director Sato, Kunio For For Management
2.5 Elect Director Iwai, Yoshiro For For Management
3.1 Appoint Statutory Auditor Funakoshi, For For Management
Nanahiro
3.2 Appoint Statutory Auditor Hashizume, For Against Management
Hidekuni
3.3 Appoint Statutory Auditor Yasuda, Masuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nobukawa, Yoji
5 Approve Stock Option Plan For Against Management
6 Approve Annual Bonus For For Management
7 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
8 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kato, Koji For For Management
3.2 Elect Director Hayakawa, Kazuhide For For Management
3.3 Elect Director Nakajima, Yasushi For For Management
3.4 Elect Director Nakagawa, Masanori For For Management
3.5 Elect Director Osada, Masashi For For Management
3.6 Elect Director Hikosaka, Hirokazu For For Management
3.7 Elect Director Fuke, Kiyotaka For For Management
3.8 Elect Director Kishi, Masasuke For For Management
3.9 Elect Director Mizumoto, Nobuko For For Management
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shibata, Hitoshi For For Management
2.2 Elect Director Shibata, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hashimoto, Masaji
3.2 Elect Director and Audit Committee For For Management
Member Niki, Yoshihito
3.3 Elect Director and Audit Committee For For Management
Member Okamoto, Yasuhiko
4 Elect Alternate Director and Audit For For Management
Committee Member Miyata, Toshio
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Aikawa, Yoshiro For For Management
3.3 Elect Director Sakurai, Shigeyuki For For Management
3.4 Elect Director Tanaka, Shigeyoshi For For Management
3.5 Elect Director Yaguchi, Norihiko For For Management
3.6 Elect Director Kimura, Hiroshi For For Management
3.7 Elect Director Yamamoto, Atsushi For For Management
3.8 Elect Director Teramoto, Yoshihiro For For Management
3.9 Elect Director Nishimura, Atsuko For For Management
3.10 Elect Director Murakami, Takao For For Management
3.11 Elect Director Otsuka, Norio For For Management
3.12 Elect Director Kokubu, Fumiya For For Management
--------------------------------------------------------------------------------
TAISEI LAMICK CO., LTD.
Ticker: 4994 Security ID: J79615100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kimura, Yoshinari For For Management
3.2 Elect Director Hasebe, Tadashi For For Management
3.3 Elect Director Tomita, Ichiro For For Management
3.4 Elect Director Hojo, Hirofumi For For Management
3.5 Elect Director Tsuchiya, Kazuo For For Management
3.6 Elect Director Miyashita, Susumu For For Management
3.7 Elect Director Tomono, Naoko For For Management
3.8 Elect Director Suzuki, Michitaka For For Management
4 Appoint Statutory Auditor Yamaguchi, For For Management
Sayaka
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Sato, Eiji For For Management
3.2 Elect Director Saito, Hitoshi For For Management
3.3 Elect Director Takehara, Eiji For For Management
3.4 Elect Director Arima, Masao For For Management
3.5 Elect Director Tanaka, Tomoyuki For For Management
3.6 Elect Director Hizume, Masayuki For For Management
3.7 Elect Director Tsuchiya, Keiko For For Management
3.8 Elect Director Aoyama, Asako For For Management
3.9 Elect Director Kamada, Yumiko For For Management
4.1 Appoint Statutory Auditor Sugiura, For For Management
Hidenori
4.2 Appoint Statutory Auditor Terunuma, For For Management
Kaori
4.3 Appoint Statutory Auditor Sato, Ikumi For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TAIYO YUDEN CO., LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Tosaka, Shoichi For For Management
3.2 Elect Director Masuyama, Shinji For For Management
3.3 Elect Director Sase, Katsuya For For Management
3.4 Elect Director Fukuda, Tomomitsu For For Management
3.5 Elect Director Hiraiwa, Masashi For For Management
3.6 Elect Director Koike, Seiichi For For Management
3.7 Elect Director Hamada, Emiko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP CO. LTD.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takamatsu, Takayuki For For Management
2.2 Elect Director Yoshitake, Nobuhiko For For Management
2.3 Elect Director Takamatsu, Takayoshi For For Management
2.4 Elect Director Takamatsu, Hirotaka For For Management
2.5 Elect Director Takamatsu, Takatoshi For For Management
2.6 Elect Director Hagiwara, Toshitaka For For Management
2.7 Elect Director Nishide, Masahiro For For Management
2.8 Elect Director Aoyama, Shigehiro For For Management
2.9 Elect Director Takamatsu, Hideyuki For For Management
2.10 Elect Director Nakahara, Hideto For For Management
2.11 Elect Director Tsujii, Yasushi For For Management
2.12 Elect Director Ishibashi, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishikimi, Mitsuhiro
--------------------------------------------------------------------------------
TAKAMIYA CO., LTD.
Ticker: 2445 Security ID: J76563105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
2.1 Elect Director Takamiya, Kazumasa For For Management
2.2 Elect Director Takamiya, Akiyoshi For For Management
2.3 Elect Director Abe, Tsutomu For For Management
2.4 Elect Director Yasuda, Hideki For For Management
2.5 Elect Director Mukaiyama, Yuki For For Management
2.6 Elect Director Tatsumi, Tomoya For For Management
2.7 Elect Director Kawakami, Kazunori For For Management
2.8 Elect Director Shimokawa, Koji For For Management
2.9 Elect Director Furuichi, Noboru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimizu, Yasushi
3.2 Elect Director and Audit Committee For For Management
Member Sakatani, Yoshihiro
3.3 Elect Director and Audit Committee For For Management
Member Joko, Teiji
3.4 Elect Director and Audit Committee For For Management
Member Kato, Sachie
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichinose, Takashi For For Management
3.2 Elect Director Uemura, Akira For For Management
3.3 Elect Director Kaneko, Yoshinori For For Management
3.4 Elect Director Taketani, Noriaki For For Management
3.5 Elect Director Mishima, Yasuhiro For For Management
3.6 Elect Director Mizumoto, Kunihiko For For Management
3.7 Elect Director Wakayama, Tatsuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Yoshinori
4.2 Elect Director and Audit Committee For For Management
Member Takada, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Wada, Kishiko
5 Elect Alternate Director and Audit For Against Management
Committee Member Taketani, Noriaki
--------------------------------------------------------------------------------
TAKARA BIO, INC.
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakao, Koichi For For Management
3.2 Elect Director Mineno, Junichi For For Management
3.3 Elect Director Hamaoka, Yo For For Management
3.4 Elect Director Miyamura, Tsuyoshi For For Management
3.5 Elect Director Kimura, Masanobu For For Management
3.6 Elect Director Kimura, Mutsumi For For Management
3.7 Elect Director Kawashima, Nobuko For For Management
3.8 Elect Director Kimura, Kazuko For For Management
3.9 Elect Director Matsumura, Noriomi For For Management
--------------------------------------------------------------------------------
TAKARA HOLDINGS, INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Kimura, Mutsumi For For Management
3.2 Elect Director Nakao, Koichi For For Management
3.3 Elect Director Takahashi, Hideo For For Management
3.4 Elect Director Mori, Keisuke For For Management
3.5 Elect Director Yoshida, Toshihiko For For Management
3.6 Elect Director Tomotsune, Masako For For Management
3.7 Elect Director Kawakami, Tomoko For For Management
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
4.1 Elect Director Murayama, Yoshio For For Management
4.2 Elect Director Shimada, Kazuichi For For Management
4.3 Elect Director Shimizu, Kazuyuki For For Management
4.4 Elect Director Yamamoto, Masashi For For Management
4.5 Elect Director Yoshida, Masahiro For For Management
4.6 Elect Director Akisawa, Shoichi For For Management
4.7 Elect Director Iwamoto, Hiroshi For For Management
4.8 Elect Director Takaara, Mika For For Management
4.9 Elect Director Kawada, Kenji For For Management
4.10 Elect Director Tsuji, Chiaki For For Management
4.11 Elect Director Yamahira, Keiko For For Management
4.12 Elect Director Yamagishi, Naohito For For Management
5.1 Appoint Statutory Auditor Endo, Makoto For For Management
5.2 Appoint Statutory Auditor Homma, Asami For For Management
6 Appoint Alternate Statutory Auditor For For Management
Otsubo, Masanori
--------------------------------------------------------------------------------
TAKARA LEBEN REAL ESTATE INVESTMENT CORP.
Ticker: 3492 Security ID: J80746100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards -
Amend Asset Management Compensation
2 Elect Executive Director Saida, Tetsuo For For Management
3 Elect Alternate Executive Director For For Management
Ishihara, Masayuki
4.1 Elect Supervisory Director Hashimoto, For For Management
Norifusa
4.2 Elect Supervisory Director Kawashima, For For Management
Toshiaki
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshikawa, Hidetaka For For Management
3.2 Elect Director Takahashi, Motoki For For Management
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Masumura, Satoshi For For Management
3.2 Elect Director Noyori, Ryoji For For Management
3.3 Elect Director Fujiwara, Hisaya For For Management
3.4 Elect Director Yamagata, Tatsuya For For Management
3.5 Elect Director Somekawa, Kenichi For For Management
3.6 Elect Director Yanaka, Fumihiro For For Management
3.7 Elect Director Matsuda, Komei For For Management
3.8 Elect Director Mizuno, Naoki For For Management
3.9 Elect Director Isono, Hirokazu For For Management
3.10 Elect Director Kawabata, Shigeki For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING CO., LTD.
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ouchi, Atsushi For For Management
3.2 Elect Director Kojima, Kazuhito For For Management
3.3 Elect Director Kamiya, Tadashi For For Management
3.4 Elect Director Yokote, Toshikazu For For Management
3.5 Elect Director Kubota, Hiroshi For For Management
3.6 Elect Director Matsunaga, Kazuo For For Management
3.7 Elect Director Seki, Yoko For For Management
3.8 Elect Director Fujiwara, Makio For For Management
3.9 Elect Director Morimoto, Hideka For For Management
3.10 Elect Director Uchino, Shuma For For Management
3.11 Elect Director Takagi, Atushi For For Management
4.1 Appoint Statutory Auditor Yamawake, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Seyama, For For Management
Masahiro
4.3 Appoint Statutory Auditor Sakakibara, For For Management
Kazuo
--------------------------------------------------------------------------------
TAKASHIMAYA CO., LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Murata, Yoshio For For Management
3.3 Elect Director Kameoka, Tsunekata For For Management
3.4 Elect Director Okabe, Tsuneaki For For Management
3.5 Elect Director Kiyose, Masayuki For For Management
3.6 Elect Director Takayama, Shunzo For For Management
3.7 Elect Director Utsunomiya, Yuko For For Management
3.8 Elect Director Kuramoto, Shinsuke For For Management
3.9 Elect Director Goto, Akira For For Management
3.10 Elect Director Yoko, Keisuke For For Management
3.11 Elect Director Arima, Atsumi For For Management
3.12 Elect Director Ebisawa, Miyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEUCHI MFG. CO., LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takeuchi, Akio For For Management
3.2 Elect Director Takeuchi, Toshiya For For Management
3.3 Elect Director Watanabe, Takahiko For For Management
3.4 Elect Director Clay Eubanks For For Management
3.5 Elect Director Kobayashi, Osamu For For Management
3.6 Elect Director Yokoyama, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kusama, Minoru
4.2 Elect Director and Audit Committee For For Management
Member Kobayashi, Akihiko
4.3 Elect Director and Audit Committee For For Management
Member Iwabuchi, Michio
5 Elect Alternate Director and Audit For For Management
Committee Member Uchiyama, Yoshitaka
--------------------------------------------------------------------------------
TAKI CHEMICAL CO., LTD.
Ticker: 4025 Security ID: J81367104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taki, Takamoto For For Management
3.2 Elect Director Matsui, Shigenori For For Management
3.3 Elect Director Taki, Katsuhiko For For Management
3.4 Elect Director Kanaji, Hisamori For For Management
3.5 Elect Director Masaki, Takahisa For For Management
3.6 Elect Director Izutsu, Hiroyuki For For Management
3.7 Elect Director Suzuki, Goro For For Management
--------------------------------------------------------------------------------
TAKIHYO CO., LTD.
Ticker: 9982 Security ID: J81432106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taki, Kazuo For For Management
3.2 Elect Director Muto, Atsushi For For Management
3.3 Elect Director Okamoto, Satoshi For For Management
3.4 Elect Director Itakura, Hidenori For For Management
3.5 Elect Director Imai, Hiroshi For For Management
3.6 Elect Director Ogasawara, Takeshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Niwa, Takuzo
4.2 Elect Director and Audit Committee For For Management
Member Washino, Naohisa
4.3 Elect Director and Audit Committee For For Management
Member Kikuma, Yukino
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nanjo, Hiroaki For For Management
3.2 Elect Director Nishiyama, Tsuyohito For For Management
3.3 Elect Director Takeguchi, Hideki For For Management
3.4 Elect Director Tanaka, Koji For For Management
3.5 Elect Director Hamada, Kunio For For Management
3.6 Elect Director Oishi, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kaneko, Tetsuya
4.2 Elect Director and Audit Committee For For Management
Member Nagatsuka, Seiichi
4.3 Elect Director and Audit Committee For For Management
Member Endo, Masahiro
--------------------------------------------------------------------------------
TAMA HOME CO., LTD.
Ticker: 1419 Security ID: J8T54J105
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Elect Director Chikamoto, Koki For For Management
3.1 Appoint Statutory Auditor Tamaki, For For Management
Katsuya
3.2 Appoint Statutory Auditor Oshiumi, For For Management
Kazuaki
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAMRON CO., LTD.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Ajisaka, Shiro For For Management
3.2 Elect Director Sakuraba, Shogo For For Management
3.3 Elect Director Masunari, Koji For For Management
3.4 Elect Director Otsuka, Hiroshi For For Management
3.5 Elect Director Shenghai Zhang For For Management
3.6 Elect Director Otani, Makoto For For Management
3.7 Elect Director Okayasu, Tomohide For For Management
3.8 Elect Director Sato, Yuichi For For Management
3.9 Elect Director Katagiri, Harumi For For Management
3.10 Elect Director Ishii, Eriko For For Management
3.11 Elect Director Suzuki, Fumio For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TANSEISHA CO., LTD.
Ticker: 9743 Security ID: J81840100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takahashi, Takashi For For Management
3.2 Elect Director Kobayashi, Osamu For For Management
3.3 Elect Director Tokumasu, Teruhiko For For Management
3.4 Elect Director Todaka, Hisayuki For For Management
3.5 Elect Director Nakajima, Minoru For For Management
3.6 Elect Director Shinohara, Ikunori For For Management
3.7 Elect Director Morinaga, Tomo For For Management
3.8 Elect Director Itaya, Toshimasa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawahara, Hideshi
4.2 Elect Director and Audit Committee For For Management
Member Niijima, Yumiko
4.3 Elect Director and Audit Committee For For Management
Member Yoshii, Kiyonobu
4.4 Elect Director and Audit Committee For For Management
Member Makihara, Kotaro
--------------------------------------------------------------------------------
TASSAL GROUP LIMITED
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Georgina Lynch as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Yamada, Hiroya For For Management
2.2 Elect Director Morimoto, Shohei For For Management
2.3 Elect Director Maeyama, Hiroshi For For Management
2.4 Elect Director Imai, Masafumi For For Management
2.5 Elect Director Hyakuno, Manabu For For Management
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Idei, Shunji For For Management
2.2 Elect Director Nishino, Masahiko For For Management
2.3 Elect Director Nakatsuka, Yasuyuki For For Management
2.4 Elect Director Iwasaki, Tamataro For For Management
2.5 Elect Director Murata, Yoshihiro For For Management
2.6 Elect Director Nagita, Masao For For Management
--------------------------------------------------------------------------------
TBS HOLDINGS, INC.
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Limit Rights of For For Management
Odd-Lot Holders - Allow Sales of
Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takeda, Shinji For Against Management
3.2 Elect Director Sasaki, Takashi For Against Management
3.3 Elect Director Kawai, Toshiaki For For Management
3.4 Elect Director Sugai, Tatsuo For For Management
3.5 Elect Director Watanabe, Shoichi For For Management
3.6 Elect Director Chisaki, Masaya For For Management
3.7 Elect Director Kashiwaki, Hitoshi For For Management
3.8 Elect Director Yagi, Yosuke For For Management
3.9 Elect Director Haruta, Makoto For For Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Saito, Noboru For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Ishiguro, Shigenao For For Management
2.4 Elect Director Sato, Shigeki For For Management
2.5 Elect Director Nakayama, Kozue For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Yamana, Shoei For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
TECHMATRIX CORP.
Ticker: 3762 Security ID: J82271107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yuri, Takashi For For Management
2.2 Elect Director Yoda, Yoshihisa For For Management
2.3 Elect Director Yai, Takaharu For For Management
2.4 Elect Director Suzuki, Takeshi For For Management
2.5 Elect Director Yasutake, Hiroaki For For Management
2.6 Elect Director Kaifu, Michi For For Management
2.7 Elect Director Horie, Ari For For Management
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
4 Approve Performance Share Plan For For Management
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pat O'Sullivan as Director For For Management
2 Elect Richard Anstey as Director For For Management
3 Elect Sharon Doyle as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Contingent Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Yagi, Takeshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
3.9 Elect Director Takase, Shoko For For Management
4 Appoint Statutory Auditor Takao, For For Management
Mitsutoshi
5 Appoint Alternate Statutory Auditor For For Management
Kitaarai, Yoshio
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Johannes-Gerhard Hesse as For For Management
Director
3e Elect Caroline Christina Kracht as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Jun For For Management
2.2 Elect Director Uchikawa, Akimoto For For Management
2.3 Elect Director Nabeshima, Akihisa For For Management
2.4 Elect Director Koyama, Toshiya For For Management
2.5 Elect Director Ogawa, Eiji For For Management
2.6 Elect Director Moriyama, Naohiko For For Management
2.7 Elect Director Uchinaga, Yukako For For Management
2.8 Elect Director Suzuki, Yoichi For For Management
2.9 Elect Director Onishi, Masaru For For Management
2.10 Elect Director Tsuya, Masaaki For For Management
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6333 Security ID: J82335100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koroyasu, Yoshihiro For For Management
3.2 Elect Director Murata, Kiyoshi For For Management
3.3 Elect Director Sato, Tetsuzo For For Management
3.4 Elect Director Kagen, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Abe, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Hayashi, Koji
4.3 Elect Director and Audit Committee For For Management
Member Kawashima, Ichiro
4.4 Elect Director and Audit Committee For For Management
Member Oki, Yoshimasa
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO., LTD.
Ticker: 3302 Security ID: J82657107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shiraiwa, Tsuyoshi For For Management
3.2 Elect Director Masutani, Toru For For Management
3.3 Elect Director Okamura, Tatsuru For For Management
3.4 Elect Director Nakao, Toru For For Management
3.5 Elect Director Takagi, Hiroyasu For For Management
3.6 Elect Director Fukazawa, Masahiro For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Aramaki, Mikito
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TEKKEN CORP.
Ticker: 1815 Security ID: J82883109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Hayashi, Yasuo For For Management
3.2 Elect Director Ito, Yasushi For For Management
3.3 Elect Director Takahashi, Akihiro For For Management
3.4 Elect Director Seshita, Koji For For Management
3.5 Elect Director Taniguchi, Kazuyoshi For For Management
3.6 Elect Director Shoji, Naoto For For Management
3.7 Elect Director Kusakari, Akihiro For For Management
3.8 Elect Director Ikeda, Katsuhiko For For Management
3.9 Elect Director Ouchi, Masahiro For For Management
3.10 Elect Director Tomita, Mieko For For Management
3.11 Elect Director Saito, Makoto For For Management
3.12 Elect Director Sekiya, Emi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Toshihisa
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TELCON RF PHARMACEUTICAL. INC.
Ticker: 200230 Security ID: Y8T6HV105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Choi Ji-han as Inside Director For For Management
3.2 Elect Kim Geon as Inside Director For Against Management
3.3 Elect Kim Dong-hun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELIX PHARMACEUTICALS LIMITED
Ticker: TLX Security ID: Q8973A105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Jann Skinner as Director For For Management
3 Elect Tiffany Olson as Director For For Management
4 Approve Telix Equity Incentive Plan None For Management
5 Approve Issuance of Managing Director For For Management
SARs to Christian Behrenbruch
6 Approve Issuance of Non-Executive For For Management
Director SARs to Tiffany Olson
7 Ratify Past Issuance of Shares to For For Management
Sophisticated and Institutional
Investors
8 Approve Issuance of Employee SARs to For For Management
Participating Employees
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Niek Jan van Damme as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Andrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TEMPLE & WEBSTER GROUP LTD.
Ticker: TPW Security ID: Q8948V101
Meeting Date: OCT 18, 2021 Meeting Type: Annual
Record Date: OCT 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Belinda Rowe as Director For For Management
3 Elect Stephen Heath as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Restricted Rights For For Management
to Stephen Heath
6 Approve Issuance of Restricted Rights For For Management
to Belinda Rowe
7 Approve Issuance of Restricted Rights For For Management
to Conrad Yiu
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet - Remove All Provisions on
Advisory Positions - Authorize Board
to Determine Income Allocation
3.1 Elect Director Hirono, Hirohiko For For Management
3.2 Elect Director Nagai, Yuichi For For Management
3.3 Elect Director Noritake, Masaru For For Management
3.4 Elect Director Hoshi, Kenichi For For Management
3.5 Elect Director Kurahashi, Hirofumi For For Management
3.6 Elect Director Matsuyama, Shoji For For Management
3.7 Elect Director Kinose, Yuta For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Kurahashi, Hirofumi
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
7 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TERRASKY CO., LTD.
Ticker: 3915 Security ID: J8321F101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Provisions on Alternate
Statutory Auditors
2.1 Elect Director Sato, Hideya For Against Management
2.2 Elect Director Miyata, Ryuji For For Management
2.3 Elect Director Imaoka, Junji For For Management
2.4 Elect Director Tsukada, Koichiro For For Management
2.5 Elect Director Uno, Naoki For For Management
2.6 Elect Director Umino, Shinobu For For Management
3.1 Appoint Statutory Auditor Motohashi, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Kameko, For For Management
Tomohiko
3.3 Appoint Statutory Auditor Ojima, Naoya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Toyao, Tsutomu
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Nishikawa, Kyo For For Management
3.5 Elect Director Hirose, Kazunori For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TES CO., LTD.
Ticker: 095610 Security ID: Y85776105
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TESNA INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Chun-sik as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TESNA INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Yoon-geon as Inside Director For For Management
2.2 Elect Kim Doh-won as Non-Independent For For Management
Non-Executive Director
2.3 Elect Jang Jae-hyeong as Outside For For Management
Director
2.4 Elect Seo Seok-ho as Outside Director For For Management
3 Elect Kim Hyeon-jae as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Jang Jae-hyeong as a Member of For For Management
Audit Committee
4.2 Elect Seo Seok-ho as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tang Daoping as Director For For Management
3b Elect Cheng Longdi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Poon Ho Tak as Director For For Management
3a4 Elect Au Son Yiu as Director For For Management
3a5 Elect Cheng Shu Wing as Director For For Management
3a6 Elect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE 77 BANK, LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ujiie, Teruhiko For For Management
3.2 Elect Director Kobayashi, Hidefumi For For Management
3.3 Elect Director Igarashi, Makoto For For Management
3.4 Elect Director Onodera, Yoshikazu For For Management
3.5 Elect Director Kobayashi, Atsushi For For Management
3.6 Elect Director Muranushi, Masanori For For Management
3.7 Elect Director Nakamura, Ken For For Management
3.8 Elect Director Okuyama, Emiko For For Management
3.9 Elect Director Otaki, Seiichi For For Management
3.10 Elect Director Oyama, Shigenori For For Management
4 Elect Director and Audit Committee For For Management
Member Chida, Kazuhito
--------------------------------------------------------------------------------
THE A2 MILK COMPANY LIMITED
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Bortolussi as Director For For Management
3 Elect Bessie Lee as Director For For Management
4 Elect Warwick Every-Burns as Director For For Management
--------------------------------------------------------------------------------
THE AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 220
2 Approve Formation of Joint Holding For For Management
Company with The Chukyo Bank, Ltd.
3.1 Elect Director Ito, Yukinori For For Management
3.2 Elect Director Kuratomi, Nobuhiko For For Management
3.3 Elect Director Matsuno, Hiroyasu For For Management
3.4 Elect Director Yoshikawa, Hiroaki For For Management
3.5 Elect Director Taguchi, Kenichi For For Management
3.6 Elect Director Suzuki, Norimasa For For Management
3.7 Elect Director Ito, Kenji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Emoto, Yasutoshi
4.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Yasuo
4.4 Elect Director and Audit Committee For For Management
Member Nakao, Yoshihiko
4.5 Elect Director and Audit Committee For For Management
Member Matsuno, Tsunehiro
4.6 Elect Director and Audit Committee For For Management
Member Murata, Chieko
--------------------------------------------------------------------------------
THE AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Araya, Akihiro For For Management
3.2 Elect Director Minakawa, Tsuyoshi For For Management
3.3 Elect Director Miura, Chikara For For Management
3.4 Elect Director Miura, Hiroyoshi For For Management
3.5 Elect Director Ashida, Kosuke For For Management
3.6 Elect Director Tsuji, Yoshiyuki For For Management
3.7 Elect Director Sakaki, Junichi For For Management
3.8 Elect Director Nakata, Naofumi For For Management
3.9 Elect Director Kakizaki, Tamaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sato, Masahiko
4.2 Elect Director and Audit Committee For For Management
Member Kudo, Jushin
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kenichi
4.4 Elect Director and Audit Committee For Against Management
Member Omoteyama, Kyoko
4.5 Elect Director and Audit Committee For For Management
Member Hasebe, Mitsuya
5 Elect Alternate Director and Audit For For Management
Committee Member Matsui, Hideki
--------------------------------------------------------------------------------
THE AOMORI BANK, LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Michinoku Bank, Ltd.
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
THE AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Okada, Yoshifumi For For Management
2.2 Elect Director Nagaoka, Susumu For For Management
2.3 Elect Director Fukunaga, Takehisa For For Management
2.4 Elect Director Yamato, Shiro For For Management
2.5 Elect Director Nishi, Hirokazu For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Mikawa, Hiroaki For For Management
2.8 Elect Director Ito, Teruaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sonoki, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Yonebayashi, Akira
3.3 Elect Director and Audit Committee For For Management
Member Noda, Seiko
3.4 Elect Director and Audit Committee For For Management
Member Hashizume, Masaki
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy-back Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
3a Elect David Li Kwok-po as Director For For Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For For Management
3d Elect Winston Lo Yau-lai as Director For For Management
3e Elect Stephen Charles Li Kwok-sze as For For Management
Director
3f Elect Daryl Ng Win-kong as Director For For Management
3g Elect Masayuki Oku as Director For For Management
3h Elect Rita Fan Hsu Lai-tai as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taguchi, Sachio For For Management
3.2 Elect Director Iwayama, Toru For For Management
3.3 Elect Director Sato, Motomu For For Management
3.4 Elect Director Ishikawa, Kensei For For Management
3.5 Elect Director Niisato, Shinji For For Management
3.6 Elect Director Kishi, Shinei For For Management
3.7 Elect Director Kikuchi, Fumihiko For For Management
3.8 Elect Director Ube, Fumio For For Management
3.9 Elect Director Miyanoya, Atsushi For For Management
3.10 Elect Director Takahashi, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Chiba, Yuji
4.2 Elect Director and Audit Committee For For Management
Member Sugawara, Etsuko
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Masakazu
4.4 Elect Director and Audit Committee For For Management
Member Maeda, Chikako
5 Approve Additional Special Dividend of Against Against Shareholder
JPY 76
--------------------------------------------------------------------------------
THE BANK OF KYOTO, LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Doi, Nobuhiro For For Management
3.2 Elect Director Iwahashi, Toshiro For For Management
3.3 Elect Director Yasui, Mikiya For For Management
3.4 Elect Director Hata, Hiroyuki For For Management
3.5 Elect Director Okuno, Minako For For Management
3.6 Elect Director Otagiri, Junko For For Management
3.7 Elect Director Oyabu, Chiho For For Management
3.8 Elect Director Ueki, Eiji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Demizu, Jun
5 Approve Additional Special Dividend of Against Against Shareholder
JPY 132
--------------------------------------------------------------------------------
THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kato, Kazumaro For For Management
3.2 Elect Director Fujiwara, Ichiro For For Management
3.3 Elect Director Minamide, Masao For For Management
3.4 Elect Director Hattori, Satoru For For Management
3.5 Elect Director Yamamoto, Katsutoshi For For Management
3.6 Elect Director Kondo, Kazu For For Management
3.7 Elect Director Mizuno, Hideki For For Management
3.8 Elect Director Yoshitomi, Fumihide For For Management
3.9 Elect Director Matsubara, Takehisa For For Management
3.10 Elect Director Munekata, Hisako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oka, Tomoaki
4.2 Elect Director and Audit Committee For For Management
Member Hasegawa, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Takao
4.4 Elect Director and Audit Committee For Against Management
Member Sakaguchi, Masatoshi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Jinnochi, Yoshihiro For For Management
3.2 Elect Director Sakai, Hideaki For For Management
3.3 Elect Director Tsutsumi, Kazuyuki For For Management
3.4 Elect Director Nakamura, Shinzaburo For For Management
3.5 Elect Director Unoike, Toru For For Management
3.6 Elect Director Yamasaki, Shigeyuki For For Management
3.7 Elect Director Koso, Hiroshi For For Management
3.8 Elect Director Kuchiishi, Yoichiro For For Management
3.9 Elect Director Noguchi, Makoto For For Management
3.10 Elect Director Furutachi, Naoto For For Management
3.11 Elect Director Tomiyoshi, Kentaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Jono, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Idera, Shuichi
4.3 Elect Director and Audit Committee For For Management
Member Tanaka, Toshiaki
4.4 Elect Director and Audit Committee For For Management
Member Ikeda, Takumi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinozaki, Tadayoshi For For Management
3.2 Elect Director Takatsu, Norio For For Management
3.3 Elect Director Kiuchi, Takahide For For Management
--------------------------------------------------------------------------------
THE CHUGOKU BANK, LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Kato, Sadanori For For Management
2.2 Elect Director Terasaka, Koji For For Management
2.3 Elect Director Harada, Ikuhide For For Management
2.4 Elect Director Miyanaga, Masato For For Management
2.5 Elect Director Taniguchi, Shinichi For For Management
2.6 Elect Director Hiramoto, Tatsuo For For Management
2.7 Elect Director Kato, Hiromichi For For Management
2.8 Elect Director Yamamoto, Soichi For For Management
2.9 Elect Director Kodera, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ohara, Hiroyuki
3.2 Elect Director and Audit Committee For For Management
Member Kogame, Kotaro
3.3 Elect Director and Audit Committee For For Management
Member Furuya, Hiromichi
3.4 Elect Director and Audit Committee For For Management
Member Saito, Toshihide
3.5 Elect Director and Audit Committee For For Management
Member Tanaka, Kazuhiro
3.6 Elect Director and Audit Committee For For Management
Member Kiyono, Yukiyo
3.7 Elect Director and Audit Committee For For Management
Member Hitomi, Yasuhiro
4 Approve Formation of Holding Company For For Management
5 Approve Additional Special Dividend of Against Against Shareholder
JPY 29
--------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER CO., INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Shimizu, Mareshige For For Management
3.2 Elect Director Takimoto, Natsuhiko For For Management
3.3 Elect Director Ashitani, Shigeru For For Management
3.4 Elect Director Takaba, Toshio For For Management
3.5 Elect Director Kitano, Tatsuo For For Management
3.6 Elect Director Funaki, Toru For For Management
3.7 Elect Director Furuse, Makoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tamura, Norimasa
4.2 Elect Director and Audit Committee For For Management
Member Nosohara, Etsuko
4.3 Elect Director and Audit Committee For For Management
Member Otani, Noriko
4.4 Elect Director and Audit Committee For For Management
Member Kuga, Eiichi
5 Amend Articles to Require Agreements Against Against Shareholder
with Local Communities before
Construction of Nuclear Power
Facilities
6 Amend Articles to Establish Against Against Shareholder
Large-Scale Project Evaluation
Committee
7 Amend Articles to Exclude Nuclear Against Against Shareholder
Power Generation from Carbon Neutral
Electricity
8 Amend Articles to Add Provisions on Against Against Shareholder
Counter-Measures against Terrorism and
War as Condition to Resume Nuclear
Power Generation
9 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
10 Remove Incumbent Director Furuse, Against Against Shareholder
Makoto
--------------------------------------------------------------------------------
THE CHUKYO BANK, LTD.
Ticker: 8530 Security ID: J07308109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Approve Formation of Joint Holding For For Management
Company with The Aichi Bank Ltd
3 Approve Special Dividend of JPY 141 For For Management
4.1 Elect Director Tokuoka, Shigenobu For Against Management
4.2 Elect Director Kobayashi, Hideo For Against Management
4.3 Elect Director Kojima, Noriaki For For Management
4.4 Elect Director Wakao, Toshiyuki For For Management
4.5 Elect Director Kawai, Hiroshi For For Management
4.6 Elect Director Hiratsuka, Junko For For Management
4.7 Elect Director Shibata, Yuki For For Management
4.8 Elect Director Noguchi, Hiroyuki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
--------------------------------------------------------------------------------
THE EHIME BANK, LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Honda, Motohiro For For Management
3.2 Elect Director Nishikawa, Yoshinori For For Management
3.3 Elect Director Tsubochi, Muneo For For Management
3.4 Elect Director Toyoda, Masamitsu For For Management
3.5 Elect Director Yano, Toshiyuki For For Management
3.6 Elect Director Shinonaga, Takashi For For Management
3.7 Elect Director Matsuki, Hisakazu For For Management
3.8 Elect Director Akiyama, Yoshikatsu For For Management
3.9 Elect Director Isshiki, Shozo For For Management
3.10 Elect Director Manabe, Masatomi For For Management
3.11 Elect Director Watanabe, Takanori For For Management
3.12 Elect Director Kondo, Chitose For For Management
3.13 Elect Director Kono, Kazuhito For For Management
4 Appoint Statutory Auditor Sakai, Ryohei For For Management
--------------------------------------------------------------------------------
THE FUKUI BANK, LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hayashi, Masahiro For For Management
2.2 Elect Director Hasegawa, Eiichi For For Management
2.3 Elect Director Watanabe, Osamu For For Management
2.4 Elect Director Satake, Noriyuki For For Management
2.5 Elect Director Okada, Shin For For Management
2.6 Elect Director Yoshida, Masatake For For Management
2.7 Elect Director Uchikami, Kazuhiro For For Management
2.8 Elect Director Nambo, Masaru For Against Management
2.9 Elect Director Mitsuya, Yuko For For Management
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Horton as Director For For Management
2 Elect Michelle Somerville as Director For For Management
3 Elect Anne Brennan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston
--------------------------------------------------------------------------------
THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Shinji For For Management
3.2 Elect Director Tashita, Kayo For For Management
3.3 Elect Director Kanai, Takayuki For For Management
4 Appoint Statutory Auditor Kasahara, For For Management
Akihiro
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Colin Lam Ko-yin as Director For For Management
3.2 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Share Option Scheme For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE HYAKUGO BANK, LTD.
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Nakamura, Atsushi For For Management
4 Appoint Statutory Auditor Uchida, For Against Management
Kazuto
--------------------------------------------------------------------------------
THE HYAKUJUSHI BANK, LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ayada, Yujiro For For Management
3.2 Elect Director Kagawa, Ryohei For For Management
3.3 Elect Director Oyama, Kiichiro For For Management
3.4 Elect Director Toyoshima, Masakazu For For Management
3.5 Elect Director Kurokawa, Hiroyuki For For Management
3.6 Elect Director Kanamoto, Hideaki For For Management
3.7 Elect Director Tada, Kazuhito For For Management
3.8 Elect Director Mori, Masashi For For Management
4 Elect Director and Audit Committee For For Management
Member Konishi, Noriyuki
--------------------------------------------------------------------------------
THE IYO BANK, LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsuka, Iwao For For Management
2.2 Elect Director Miyoshi, Kenji For For Management
2.3 Elect Director Nagata, Hiroshi For For Management
2.4 Elect Director Yamamoto, Kensei For For Management
2.5 Elect Director Ito, Masamichi For For Management
2.6 Elect Director Semba, Hirohisa For For Management
2.7 Elect Director Kihara, Koichi For For Management
3 Elect Director and Audit Committee For For Management
Member Miyoshi, Junko
4 Approve Formation of Holding Company For For Management
5 Amend Articles to Change Company Name Against Against Shareholder
6.1 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder
6.2 Remove Incumbent Director Ito, Against Against Shareholder
Masamichi
7.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Takeuchi, Tetsuo
7.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Miyoshi, Junko
7.3 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Joko, Keiji
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuo, Toshio For For Management
3.2 Elect Director Deguchi, Junichiro For For Management
3.3 Elect Director Kikuchi, Hiroki For For Management
3.4 Elect Director Mito, Shingo For For Management
3.5 Elect Director Inoue, Shigeki For For Management
3.6 Elect Director Degawa, Sadao For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Mitsui, Hisao For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Hiroyuki
--------------------------------------------------------------------------------
THE JAPAN WOOL TEXTILE CO., LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Tomita, Kazuya For For Management
3.2 Elect Director Nagaoka, Yutaka For For Management
3.3 Elect Director Hihara, Kuniaki For For Management
3.4 Elect Director Kawamura, Yoshiro For For Management
3.5 Elect Director Okamoto, Takehiro For For Management
3.6 Elect Director Onishi, Yoshihiro For For Management
3.7 Elect Director Wakamatsu, Yasuhiro For For Management
3.8 Elect Director Miyajima, Seishi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Junichi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Sakakibara, Sadayuki For For Management
4.2 Elect Director Okihara, Takamune For Against Management
4.3 Elect Director Kobayashi, Tetsuya For Against Management
4.4 Elect Director Sasaki, Shigeo For For Management
4.5 Elect Director Kaga, Atsuko For For Management
4.6 Elect Director Tomono, Hiroshi For For Management
4.7 Elect Director Takamatsu, Kazuko For For Management
4.8 Elect Director Naito, Fumio For For Management
4.9 Elect Director Mori, Nozomu For For Management
4.10 Elect Director Inada, Koji For For Management
4.11 Elect Director Nishizawa, Nobuhiro For For Management
4.12 Elect Director Sugimoto, Yasushi For For Management
4.13 Elect Director Shimamoto, Yasuji For For Management
5 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
6 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
9 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
10 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Gender Diversity)
11 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 1
Higher Than Management Proposal
12 Remove Incumbent Director Morimoto, Against Against Shareholder
Takashi
13 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
14 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Effectiveness of
Nuclear Accident Evacuation Plan
15 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Realize
Zero Carbon Emissions
16 Amend Articles to Ban Purchase of Against Against Shareholder
Electricity from Japan Atomic Power
Company
17 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
19 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
20 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions by 2050
21 Amend Articles to Develop Alternative Against Against Shareholder
Energy Sources in place of Nuclear
Power to Stabilize Electricity Rate
22 Amend Articles to Establish Against Against Shareholder
Electricity Supply System Based on
Renewable Energies
23 Amend Articles to Disclose Transition Against Against Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
24 Amend Articles to Introduce Executive Against Against Shareholder
Compensation System Linked to ESG
Factors
25 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers, Including
Those Who Retire During Tenure, as
well as Individual Disclosure
Concerning Advisory Contracts with
Retired Directors and Executive
Officers
26 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
27 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
28 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
29 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider
Board
30 Amend Articles to Ban Conclusion of Against Against Shareholder
Agreements to Purchase Coal Power
Generated Electricity
--------------------------------------------------------------------------------
THE KEIYO BANK, LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hashimoto, Kiyoshi For For Management
3.2 Elect Director Akiyama, Satoru For For Management
3.3 Elect Director Fujisaki, Kazuo For For Management
3.4 Elect Director Kosaka, Hiromi For For Management
3.5 Elect Director Uchimura, Hiroshi For For Management
3.6 Elect Director Tobe, Tomoko For For Management
3.7 Elect Director Uenishi, Kyoichiro For For Management
4.1 Appoint Statutory Auditor Oike, For For Management
Shinichi
4.2 Appoint Statutory Auditor Ono, Isao For For Management
4.3 Appoint Statutory Auditor Hanada, For Against Management
Tsutomu
--------------------------------------------------------------------------------
THE KIYO BANK, LTD.
Ticker: 8370 Security ID: J34082115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuoka, Yasuyuki For For Management
3.2 Elect Director Haraguchi, Hiroyuki For For Management
3.3 Elect Director Yokoyama, Tatsuyoshi For For Management
3.4 Elect Director Maruoka, Norio For For Management
3.5 Elect Director Mizobuchi, Sakae For For Management
3.6 Elect Director Asamoto, Etsuhiro For For Management
4 Elect Director and Audit Committee For Against Management
Member Watari, Shinji
--------------------------------------------------------------------------------
THE MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hirano, Nobuya For For Management
3.2 Elect Director Sugita, Koji For For Management
3.3 Elect Director Kawachi, Katsunori For For Management
3.4 Elect Director Yamada, Tomoki For For Management
3.5 Elect Director Nishikawa, Yoshihisa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Haraguchi, Tetsuji
4.2 Elect Director and Audit Committee For For Management
Member Shimazu, Hisatomo
4.3 Elect Director and Audit Committee For Against Management
Member Asayama, Rie
4.4 Elect Director and Audit Committee For For Management
Member Kozuma, Kazuhiro
--------------------------------------------------------------------------------
THE MONOGATARI CORP.
Ticker: 3097 Security ID: J46586103
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Shibamiya, Yoshiyuki For For Management
2.2 Elect Director Kato, Hisayuki For For Management
2.3 Elect Director Okada, Masamichi For For Management
2.4 Elect Director Tsudera, Tsuyoshi For For Management
2.5 Elect Director Kimura, Koji For For Management
2.6 Elect Director Kasahara, Moriyasu For For Management
2.7 Elect Director Nishikawa, Yukitaka For For Management
2.8 Elect Director Sumikawa, Masahiro For For Management
2.9 Elect Director Yasuda, Kana For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
THE MUSASHINO BANK, LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Kainuma, Tsutomu For For Management
4.1 Appoint Statutory Auditor Kurosawa, For For Management
Susumu
4.2 Appoint Statutory Auditor Kezuka, Tomio For Against Management
4.3 Appoint Statutory Auditor Yoshida, For For Management
Hayato
--------------------------------------------------------------------------------
THE NATURE HOLDINGS CO., LTD.
Ticker: 298540 Security ID: Y6S61V107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Young-jun as Inside Director For For Management
3.2 Elect Lim Chung-hyeon as Inside For For Management
Director
3.3 Elect Ha Gi-ju as Inside Director For For Management
3.4 Elect Kim Hyo-gyeom as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
THE NIPPON ROAD CO., LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ishii, Toshiyuki For For Management
2.2 Elect Director Sone, Toyoji For For Management
2.3 Elect Director Ito, Kaoru For For Management
2.4 Elect Director Kasai, Toshihiko For For Management
2.5 Elect Director Matsumoto, Taku For For Management
2.6 Elect Director Morimura, Nozomu For For Management
--------------------------------------------------------------------------------
THE NIPPON SIGNAL CO., LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsukamoto, Hidehiko For For Management
2.2 Elect Director Fujiwara, Takeshi For For Management
2.3 Elect Director Oshima, Hideo For For Management
2.4 Elect Director Kubo, Masahiro For For Management
2.5 Elect Director Sakai, Masayoshi For For Management
2.6 Elect Director Hirano, Kazuhiro For For Management
2.7 Elect Director Matsumoto, Yasuko For For Management
2.8 Elect Director Inoue, Yuriko For For Management
2.9 Elect Director Murata, Yoshiyuki For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP, LTD.
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuno, Takahisa For For Management
3.2 Elect Director Ogami, Hidetoshi For For Management
3.3 Elect Director Kawarasaki, Yasushi For For Management
3.4 Elect Director Kobayashi, Arata For For Management
3.5 Elect Director Okano, Yoshiharu For For Management
3.6 Elect Director Saegusa, Masato For For Management
3.7 Elect Director Yamamoto, Isao For For Management
3.8 Elect Director Machida, Emi For For Management
3.9 Elect Director Eto, Naomi For For Management
4 Appoint Statutory Auditor Watanabe, For For Management
Nobuyuki
5 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakai, Toshiyuki For For Management
3.2 Elect Director Tsuchiya, Satoshi For For Management
3.3 Elect Director Hayashi, Takaharu For For Management
3.4 Elect Director Nogami, Masayuki For For Management
3.5 Elect Director Kakehi, Masaki For For Management
3.6 Elect Director Kanda, Masaaki For For Management
3.7 Elect Director Tango, Yasutake For For Management
3.8 Elect Director Moriguchi, Yuko For For Management
4 Appoint Statutory Auditor Ikemura, For Against Management
Yukio
5 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER CO., INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamashita, Hideaki For For Management
3.2 Elect Director Takinoue, Teruo For For Management
3.3 Elect Director Okada, Susumu For For Management
3.4 Elect Director Fujii, Michihisa For For Management
3.5 Elect Director Ashida, Norio For For Management
3.6 Elect Director Hayashi, Hirofumi For For Management
3.7 Elect Director Nishio, Uichiro For For Management
3.8 Elect Director Ito, Haruyasu For For Management
3.9 Elect Director Kasahara, Kahoru For For Management
4.1 Appoint Statutory Auditor Noda, Shinji For For Management
4.2 Appoint Statutory Auditor Tamakoshi, For For Management
Hisayoshi
4.3 Appoint Statutory Auditor Nakamura, For For Management
Shuichi
--------------------------------------------------------------------------------
THE SHIBUSAWA WAREHOUSE CO., LTD.
Ticker: 9304 Security ID: J71606107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Osumi, Takeshi For For Management
3.2 Elect Director Kashihara, Haruki For For Management
3.3 Elect Director Kuratani, Nobuyuki For For Management
3.4 Elect Director Ohashi, Takeshi For For Management
3.5 Elect Director Matsumoto, Shinya For For Management
3.6 Elect Director Chikaraishi, Koichi For For Management
3.7 Elect Director Yamada, Natsuko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
THE SHIGA BANK, LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Statutory Auditor Sugie, Hideki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Masashi
5 Approve Restricted Stock Plan For For Management
6 Approve Additional Special Dividend of Against Against Shareholder
JPY 110
--------------------------------------------------------------------------------
THE SHIKOKU BANK, LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
3.1 Elect Director Yamamoto, Fumiaki For For Management
3.2 Elect Director Ota, Yoshitsugu For For Management
3.3 Elect Director Kobayashi, Tatsuji For For Management
3.4 Elect Director Suka, Masahiko For For Management
3.5 Elect Director Hashitani, Masato For For Management
3.6 Elect Director Shiraishi, Isao For For Management
3.7 Elect Director Hamada, Hiroyuki For For Management
3.8 Elect Director Ito, Mitsufumi For For Management
3.9 Elect Director Ozaki, Yoshinori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kumazawa, Shinichiro
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Inada, Chieko
4.4 Elect Director and Audit Committee For For Management
Member Kanamoto, Yasushi
4.5 Elect Director and Audit Committee For For Management
Member Sakai, Toshikazu
5 Amend Articles to Change Company Name Against Against Shareholder
6.1 Remove Incumbent Director Ota, Against Against Shareholder
Yoshitsugu
6.2 Remove Incumbent Director Hamada, Against Against Shareholder
Hiroyuki
7.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Hamada, Masahiro
7.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Inada, Chieko
7.3 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kanamoto, Yasushi
--------------------------------------------------------------------------------
THE SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakanishi, Katsunori For For Management
3.2 Elect Director Shibata, Hisashi For For Management
3.3 Elect Director Yagi, Minoru For For Management
3.4 Elect Director Fukushima, Yutaka For For Management
3.5 Elect Director Kiyokawa, Koichi For For Management
3.6 Elect Director Fujisawa, Kumi For For Management
3.7 Elect Director Ito, Motoshige For For Management
3.8 Elect Director Tsubochi, Kazuto For For Management
3.9 Elect Director Inano, Kazutoshi For For Management
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LIMITED
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Sally Pitkin as Director For For Management
3 Elect Ben Heap as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Matt Bekier
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
THE TOCHIGI BANK, LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hashimoto, Yoshiaki For For Management
3.2 Elect Director Kondo, Hiroshi For For Management
3.3 Elect Director Ogiwara, Takashi For For Management
3.4 Elect Director Arakawa, Masatoshi For For Management
4 Appoint Statutory Auditor Fukuda, For For Management
Minoru
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE TOHO BANK, LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Minoru For For Management
3.2 Elect Director Suto, Hideho For For Management
3.3 Elect Director Yokoyama, Kiichi For For Management
3.4 Elect Director Nanaumi, Shigeki For For Management
3.5 Elect Director Konishi, Masako For For Management
3.6 Elect Director Takashima, Hideya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishii, Takayuki
4.2 Elect Director and Audit Committee For For Management
Member Watanabe, Hayao
4.3 Elect Director and Audit Committee For For Management
Member Nagano, Satoshi
4.4 Elect Director and Audit Committee For For Management
Member Kawano, Ichiro
--------------------------------------------------------------------------------
THE TOWA BANK, LTD.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26.12 for Class
2 Preferred Shares, and JPY 25 for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ebara, Hiroshi For For Management
3.2 Elect Director Sakurai, Hiroyuki For For Management
3.3 Elect Director Kitazume, Isao For For Management
3.4 Elect Director Suzuki, Shinichiro For For Management
3.5 Elect Director Mizuguchi, Takeshi For For Management
3.6 Elect Director Onishi, Rikako For For Management
3.7 Elect Director Tago, Hideto For For Management
4.1 Appoint Statutory Auditor Kato, For For Management
Shinichi
4.2 Appoint Statutory Auditor Saito, Junko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
6 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Choy Siu Chit as Director For For Management
4b Elect Zhu Su Yan as Director For For Management
4c Elect Song Ming as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Kevin Chung Ying Hui as Director For For Management
2c Elect Vincent Kang Fang as Director For For Management
2d Elect Hans Michael Jebsen as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE YAMAGATA BANK, LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hasegawa, Kichishige For Against Management
2.2 Elect Director Miura, Shinichiro For For Management
2.3 Elect Director Sato, Eiji For For Management
2.4 Elect Director Koya, Hiroshi For For Management
2.5 Elect Director Toyama, Yutaka For For Management
2.6 Elect Director Hasegawa, Izumi For For Management
2.7 Elect Director Komagome, Tsutomu For For Management
2.8 Elect Director Kan, Tomokazu For For Management
2.9 Elect Director Komatsu, Toshiyuki For For Management
2.10 Elect Director Imokawa, Mitsuru For For Management
2.11 Elect Director Sasa, Hiroyuki For For Management
2.12 Elect Director Inoue, Yumiko For For Management
2.13 Elect Director Harada, Keitaro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Taruishi, Takuro
3.2 Elect Director and Audit Committee For Against Management
Member Gomi, Yasumasa
3.3 Elect Director and Audit Committee For Against Management
Member Ohara, Gisuke
3.4 Elect Director and Audit Committee For Against Management
Member Matsuda, Junichi
3.5 Elect Director and Audit Committee For Against Management
Member Oshino, Masanori
--------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK, LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shindo, Nakaba For For Management
3.2 Elect Director Seki, Mitsuyoshi For For Management
3.3 Elect Director Furuya, Yoshiaki For For Management
3.4 Elect Director Tanaka, Norihiko For For Management
3.5 Elect Director Furuya, Fumihiko For For Management
3.6 Elect Director Yamadera, Masahiko For For Management
3.7 Elect Director Masukawa, Michio For For Management
3.8 Elect Director Kano, Riyo For For Management
3.9 Elect Director Ichikawa, Miki For For Management
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER CO., LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaishi, Masataka For For Management
3.2 Elect Director Matsuo, Gota For For Management
3.3 Elect Director Nitin Mantri For For Management
3.4 Elect Director Nakamura, Toru For For Management
3.5 Elect Director Nakayama, Yasuo For For Management
3.6 Elect Director Seimiya, Shinji For For Management
3.7 Elect Director Okada, Hideichi For For Management
3.8 Elect Director Takenaka, Nobuo For For Management
3.9 Elect Director Kono, Hirokazu For For Management
3.10 Elect Director Hori, Masatoshi For For Management
3.11 Elect Director Kaneko, Hiroko For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Megumi
--------------------------------------------------------------------------------
THEME INTERNATIONAL HOLDINGS LIMITED
Ticker: 990 Security ID: G8800F187
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Zhenhui as Director For For Management
2.2 Elect Kent Shun Ming as Director For For Management
2.3 Elect Chen Jing as Director For For Management
2.4 Elect Jiang Jiang as Director For For Management
2.5 Elect Wu Shiming as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 19, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Teramachi, Takashi For For Management
3.5 Elect Director Maki, Nobuyuki For For Management
3.6 Elect Director Shimomaki, Junji For For Management
3.7 Elect Director Sakai, Junichi For For Management
3.8 Elect Director Kainosho, Masaaki For For Management
3.9 Elect Director Kai, Junko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hioki, Masakatsu
4.2 Elect Director and Audit Committee For For Management
Member Omura, Tomitoshi
4.3 Elect Director and Audit Committee For For Management
Member Ueda, Yoshiki
5 Elect Alternate Director and Audit For For Management
Committee Member Toriumi, Tetsuro
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THOMSON MEDICAL GROUP LIMITED
Ticker: A50 Security ID: Y03977108
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wilson Sam as Director For For Management
4 Elect Lim Wee Kiat as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Lam Lee G to Continue Office For For Management
as Independent Director for Purposes
of Rule 210(5)(d)(iii)(A) of the
Listing Manual of the SGX-ST by All
Shareholders
8 Approve Lam Lee G to Continue Office For For Management
as Independent Director for Purposes
of Rule 210(5)(d)(iii)(B) of the
Listing Manual of the SGX-ST by
Shareholders (Excluding Directors,
Chief Executive Officer, and Their
Associates)
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the TMG Group Share
Option Scheme 2012
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Share Grant Plan
2015
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Marine Vision Supply For For Management
Agreement, Relevant Annual Caps and
Related Transactions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TIS, INC. (JAPAN)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Okamoto, Yasushi For For Management
3.3 Elect Director Adachi, Masahiko For For Management
3.4 Elect Director Yanai, Josaku For For Management
3.5 Elect Director Kitaoka, Takayuki For For Management
3.6 Elect Director Shinkai, Akira For For Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Appoint Statutory Auditor Kudo, Hiroko For For Management
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39.5
--------------------------------------------------------------------------------
TOA CORP. (1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Akiyama, Masaki For For Management
3.2 Elect Director Hayakawa, Takeshi For For Management
3.3 Elect Director Kurosu, Shigetoshi For For Management
3.4 Elect Director Hirose, Yoshika For For Management
3.5 Elect Director Honda, Masato For For Management
3.6 Elect Director Takahashi, Isao For For Management
3.7 Elect Director Nakao, Takeshi For For Management
3.8 Elect Director Kuniya, Shiro For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOA CORP. (6809)
Ticker: 6809 Security ID: J83689117
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Masuno, Yoshinori For For Management
3.2 Elect Director Taniguchi, Masahiro For For Management
3.3 Elect Director Hayakawa, HIroshi For For Management
3.4 Elect Director Handa, Minoru For For Management
4 Appoint Statutory Auditor Nishikata, For For Management
Kazuyo
5 Appoint Alternate Statutory Auditor For For Management
Fukumoto, Takahisa
--------------------------------------------------------------------------------
TOA OIL CO., LTD.
Ticker: 5008 Security ID: J83904102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Harada, Kazuhisa For For Management
3.2 Elect Director Shishido, Yasuyuki For For Management
3.3 Elect Director Sawaki, Shoichi For For Management
3.4 Elect Director Yamamoto, Junzo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogawa, Soichi
4.2 Elect Director and Audit Committee For Against Management
Member Kubo, Keiichi
4.3 Elect Director and Audit Committee For For Management
Member Tsunoda, Kazuyoshi
4.4 Elect Director and Audit Committee For For Management
Member Takahashi, Akito
--------------------------------------------------------------------------------
TOAGOSEI CO., LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Takamura, Mikishi For For Management
3.2 Elect Director Ishikawa, Nobuhiro For For Management
3.3 Elect Director Miho, Susumu For For Management
3.4 Elect Director Kimura, Masahiro For For Management
3.5 Elect Director Koike, Yasuhiro For For Management
3.6 Elect Director Mori, Yuichiro For For Management
3.7 Elect Director Serita, Taizo For For Management
3.8 Elect Director Furukawa, Hidetoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takano, Nobuhiko
4.2 Elect Director and Audit Committee For For Management
Member Danno, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Suzuki, Yoshitaka
--------------------------------------------------------------------------------
TOBU RAILWAY CO., LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Miwa, Hiroaki For For Management
3.3 Elect Director Yokota, Yoshimi For For Management
3.4 Elect Director Yamamoto, Tsutomu For For Management
3.5 Elect Director Shigeta, Atsushi For For Management
3.6 Elect Director Shibata, Mitsuyoshi For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Yagasaki, Noriko For For Management
3.9 Elect Director Yanagi, Masanori For For Management
3.10 Elect Director Suzuki, Takao For For Management
3.11 Elect Director Iwasawa, Sadahiro For For Management
--------------------------------------------------------------------------------
TOC CO., LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Otani, Kazuhiko For For Management
3.2 Elect Director Otani, Takuo For For Management
3.3 Elect Director Kondo, Shoichi For For Management
3.4 Elect Director Ishida, Masahiko For For Management
3.5 Elect Director Matsumura, Yasuhiro For For Management
3.6 Elect Director Inaba, Hirofumi For For Management
3.7 Elect Director Torisu, Genta For For Management
4 Appoint Alternate Statutory Auditor For For Management
Minegishi, Yoshiyuki
--------------------------------------------------------------------------------
TOCALO CO., LTD.
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Imai, Masanori For For Management
3.2 Elect Director Otani, Seisuke For For Management
3.3 Elect Director Yamazaki, Toshihiro For For Management
3.4 Elect Director Amiya, Shunsuke For For Management
3.5 Elect Director Itami, Toshihiko For For Management
3.6 Elect Director Arakane, Kumi For For Management
3.7 Elect Director Muroi, Masahiro For For Management
4 Appoint Statutory Auditor Wakabayashi, For For Management
Hidemi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOEI CO., LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
3.1 Elect Director Tada, Noriyuki For For Management
3.2 Elect Director Tezuka, Osamu For For Management
3.3 Elect Director Wada, Koichi For For Management
3.4 Elect Director Yoshimura, Fumio For For Management
3.5 Elect Director Nomoto, Hirofumi For For Management
3.6 Elect Director Hayakawa, Hiroshi For For Management
3.7 Elect Director Kojima, Yuji For For Management
3.8 Elect Director Kamata, Yuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Horiguchi, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Kozu, Shinichi
4.3 Elect Director and Audit Committee For For Management
Member Shioike, Tomoko
4.4 Elect Director and Audit Committee For Against Management
Member Sato, Hitoshi
5 Elect Alternate Director and Audit For Against Management
Committee Member Kamimura, Kenji
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
9 Approve Trust-Type Equity Compensation For For Management
Plan
10 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikeyama, Tatsuo For For Management
3.2 Elect Director Takimoto, Tsuguhisa For For Management
3.3 Elect Director Nishiwaki, Tetsuya For For Management
3.4 Elect Director Hirata, Koji For For Management
3.5 Elect Director Fujita, Yuzo For For Management
3.6 Elect Director Horiuchi, Yasuhiko For For Management
3.7 Elect Director Mizuno, Asayuki For For Management
3.8 Elect Director Yamazaki, Shigemitsu For For Management
3.9 Elect Director Iizuka, Atsushi For For Management
3.10 Elect Director Ukai, Hiroyuki For For Management
3.11 Elect Director Yoshimoto, Akiko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOHO CO., LTD. (8142)
Ticker: 8142 Security ID: J84807106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TOHO CO., LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimatani, Yoshishige For For Management
3.2 Elect Director Tako, Nobuyuki For For Management
3.3 Elect Director Ichikawa, Minami For For Management
3.4 Elect Director Matsuoka, Hiroyasu For For Management
3.5 Elect Director Sumi, Kazuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogata, Eiichi
4.2 Elect Director and Audit Committee For For Management
Member Kobayashi, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Ando, Satoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Ota, Taizo
--------------------------------------------------------------------------------
TOHO GAS CO., LTD.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tominari, Yoshiro For For Management
3.2 Elect Director Masuda, Nobuyuki For For Management
3.3 Elect Director Senda, Shinichi For For Management
3.4 Elect Director Kimura, Hidetoshi For For Management
3.5 Elect Director Torii, Akira For For Management
3.6 Elect Director Yamazaki, Satoshi For For Management
3.7 Elect Director Hattori, Tetsuo For For Management
3.8 Elect Director Hamada, Michiyo For For Management
3.9 Elect Director Oshima, Taku For For Management
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Udo, Atsushi For For Management
2.2 Elect Director Umada, Akira For For Management
2.3 Elect Director Edahiro, Hiromi For For Management
2.4 Elect Director Matsutani, Takeo For For Management
2.5 Elect Director Tada, Masami For For Management
2.6 Elect Director Murakawa, Kentaro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kamoya, Yoshiaki
3.2 Elect Director and Audit Committee For For Management
Member Watanabe, Shunsuke
3.3 Elect Director and Audit Committee For For Management
Member Kotani, Hidehito
--------------------------------------------------------------------------------
TOHO TITANIUM CO., LTD.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamao, Yasuji For For Management
2.2 Elect Director Matsubara, Hiroshi For For Management
2.3 Elect Director Yuki, Norio For For Management
2.4 Elect Director Inokawa, Akira For For Management
2.5 Elect Director Hayashi, Yoichi For For Management
2.6 Elect Director Ikubo, Yasuhiko For For Management
2.7 Elect Director Okura, Kimiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kikuchi, Koji
3.2 Elect Director and Audit Committee For For Management
Member Senzaki, Shigeko
--------------------------------------------------------------------------------
TOHO ZINC CO., LTD.
Ticker: 5707 Security ID: J85409142
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Marusaki, Kimiyasu For For Management
3.2 Elect Director Yamagishi, Masaaki For For Management
3.3 Elect Director Nakagawa, Yukiko For For Management
4 Elect Director and Audit Committee For For Management
Member Muto, Masatoshi
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO., INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Masuko, Jiro For For Management
3.2 Elect Director Higuchi, Kojiro For For Management
3.3 Elect Director Abe, Toshinori For For Management
3.4 Elect Director Ishiyama, Kazuhiro For For Management
3.5 Elect Director Takano, Hiromitsu For For Management
3.6 Elect Director Kato, Isao For For Management
3.7 Elect Director Ono, Sadahoro For For Management
3.8 Elect Director Isagoda, Satoshi For For Management
3.9 Elect Director Kamijo, Tsutomu For For Management
3.10 Elect Director Kawanobe, Osamu For For Management
3.11 Elect Director Nagai, Mikito For For Management
3.12 Elect Director Uehara, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujikura, Katsuaki
4.2 Elect Director and Audit Committee For Against Management
Member Kobayashi, Kazuo
5 Amend Articles to Introduce Provision Against Against Shareholder
on Declaration of Withdrawal from
Nuclear Power
6 Amend Articles to Introduce Provision Against Against Shareholder
on Special Facilities against Severe
Nuclear Accidents
7 Amend Articles to Introduce Provision Against Against Shareholder
on Purchase of Insurance for Nuclear
Facilities
8 Amend Articles to Introduce Provision Against Against Shareholder
on Nuclear Waste Processing and
Disposal
9 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
10 Amend Articles to Introduce Provision Against Against Shareholder
on Withdrawal of Funds from Japan
Atomic Power Company
--------------------------------------------------------------------------------
TOKAI CARBON CO., LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nagasaka, Hajime For For Management
3.2 Elect Director Serizawa, Yuji For For Management
3.3 Elect Director Tsuji, Masafumi For For Management
3.4 Elect Director Yamaguchi, Katsuyuki For For Management
3.5 Elect Director Yamamoto, Shunji For For Management
3.6 Elect Director Kambayashi, Nobumitsu For For Management
3.7 Elect Director Asada, Mayumi For For Management
3.8 Elect Director Miyazaki, Toshiro For For Management
4 Appoint Statutory Auditor Ogashiwa, For For Management
Kaoru
5 Appoint Alternate Statutory Auditor For For Management
Matsushima, Yoshinori
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Takahashi Hiroshi as Inside For For Management
Director
2.2 Elect Kim Young-hui as Inside Director For For Management
2.3 Elect Shin Hideo as Inside Director For For Management
2.4 Elect Shiotsubo Eisuke as Outside For For Management
Director
3 Appoint Lee Jeong-hun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TOKAI CORP. /9729/
Ticker: 9729 Security ID: J85581106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Onogi, Koji For For Management
3.2 Elect Director Shiraki, Motoaki For For Management
3.3 Elect Director Asai, Toshiaki For For Management
3.4 Elect Director Hirose, Akiyoshi For For Management
3.5 Elect Director Matsuno, Eiko For For Management
3.6 Elect Director Asano, Tomoyoshi For For Management
3.7 Elect Director Ori, Takashi For For Management
3.8 Elect Director Kawamura, Haruo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Muraki, Toshimitsu
4.2 Elect Director and Audit Committee For For Management
Member Kawazoe, Shu
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tokita, Katsuhiko For For Management
3.2 Elect Director Yamada, Junichi For For Management
3.3 Elect Director Nakamura, Toshinori For For Management
3.4 Elect Director Oguri, Katsuo For For Management
3.5 Elect Director Fukuda, Yasuhiro For For Management
3.6 Elect Director Suzuki, Mitsuhaya For For Management
3.7 Elect Director Sone, Masahiro For For Management
3.8 Elect Director Goto, Masahiro For For Management
3.9 Elect Director Kawashima, Nobuko For For Management
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Ninoyu, Hiroyoshi For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Nishida, Hiroshi For For Management
2.4 Elect Director Fujioka, Kei For For Management
2.5 Elect Director Tsuzuki, Shoji For For Management
2.6 Elect Director Miyama, Minako For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishida, Tateaki For For Management
3.2 Elect Director Goda, Ichiro For For Management
3.3 Elect Director Yamane, Hideaki For For Management
3.4 Elect Director Nakayama, Tsunehiro For For Management
3.5 Elect Director Fujiwara, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ono, Tetsuji
4.2 Elect Director and Audit Committee For For Management
Member Inoue, Keisuke
4.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Joichi
4.4 Elect Director and Audit Committee For For Management
Member Ikeda, Ayako
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
6 Approve Annual Bonus For For Management
7 Approve Stock Option Plan For For Management
8 Amend Articles to Change Company Name Against Against Shareholder
9.1 Remove Incumbent Director Goda, Ichiro Against Against Shareholder
9.2 Remove Incumbent Director Yamane, Against Against Shareholder
Hideaki
10.1 Remove Incumbent Director Nakayama, Against Against Shareholder
Tsunehiro
10.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Ikeda, Ayako
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 220
2.1 Elect Director Soda, Minoru For Against Management
2.2 Elect Director Soda, Yoshitake For For Management
2.3 Elect Director Hanabusa, Noboru For For Management
2.4 Elect Director Shida, Michihiro For For Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nagano, Tsuyoshi For For Management
3.2 Elect Director Komiya, Satoru For For Management
3.3 Elect Director Harashima, Akira For For Management
3.4 Elect Director Okada, Kenji For For Management
3.5 Elect Director Moriwaki, Yoichi For For Management
3.6 Elect Director Hirose, Shinichi For For Management
3.7 Elect Director Mimura, Akio For For Management
3.8 Elect Director Egawa, Masako For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
3.11 Elect Director Katanozaka, Shinya For For Management
3.12 Elect Director Osono, Emi For For Management
3.13 Elect Director Ishii, Yoshinori For For Management
3.14 Elect Director Wada, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Wani, Akihiro For For Management
4.2 Appoint Statutory Auditor Otsuki, Nana For For Management
4.3 Appoint Statutory Auditor Yuasa, For For Management
Takayuki
--------------------------------------------------------------------------------
TOKUSHU TOKAI PAPER CO., LTD.
Ticker: 3708 Security ID: J86657103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuda, Yuji For For Management
3.2 Elect Director Watanabe, Katsuhiro For For Management
3.3 Elect Director Mori, Toyohisa For For Management
3.4 Elect Director Onuma, Hiroyuki For For Management
3.5 Elect Director Sano, Michiaki For For Management
3.6 Elect Director Kanazawa, Kyoko For For Management
3.7 Elect Director Isogai, Akira For For Management
3.8 Elect Director Nagasaka, Takashi For For Management
3.9 Elect Director Ishikawa, Yuzo For For Management
4 Appoint Statutory Auditor Higaki, Naoto For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hitoshi
5.2 Appoint Alternate Statutory Auditor For For Management
Himeno, Hiroaki
--------------------------------------------------------------------------------
TOKUYAMA CORP.
Ticker: 4043 Security ID: J86506110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yokota, Hiroshi For For Management
3.2 Elect Director Sugimura, Hideo For For Management
3.3 Elect Director Nomura, Hiroshi For For Management
3.4 Elect Director Iwasaki, Fumiaki For For Management
--------------------------------------------------------------------------------
TOKYO BASE CO., LTD.
Ticker: 3415 Security ID: J7675L102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tani, Masato For For Management
2.2 Elect Director Nakamizu, Hideki For For Management
2.3 Elect Director Takagi, Katsu For For Management
2.4 Elect Director Nakagaki, Tetsujiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Koichi
--------------------------------------------------------------------------------
TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J8671Q103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yukiya, Masataka For For Management
3.2 Elect Director Baba, Koichi For For Management
3.3 Elect Director Yoshida, Masao For For Management
3.4 Elect Director Nakamura, Akio For For Management
3.5 Elect Director Asano, Toshio For For Management
3.6 Elect Director Tanaka, Miho For For Management
3.7 Elect Director Numagami, Tsuyoshi For For Management
3.8 Elect Director Okada, Akihiko For For Management
3.9 Elect Director Sato, Hiroshi For For Management
3.10 Elect Director Kitamura, Toshio For For Management
3.11 Elect Director Hara, Mahoko For For Management
3.12 Elect Director Hirasaki, Tatsuya For For Management
3.13 Elect Director Asada, Shunichi For For Management
4.1 Appoint Statutory Auditor Nomura, For For Management
Yoshio
4.2 Appoint Statutory Auditor Fujieda, For For Management
Masao
5 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Kunii, Hideko For For Management
2.3 Elect Director Takaura, Hideo For For Management
2.4 Elect Director Oyagi, Shigeo For For Management
2.5 Elect Director Onishi, Shoichiro For For Management
2.6 Elect Director Shinkawa, Asa For For Management
2.7 Elect Director Kobayakawa, Tomoaki For For Management
2.8 Elect Director Moriya, Seiji For For Management
2.9 Elect Director Yamaguchi, Hiroyuki For For Management
2.10 Elect Director Kojima, Chikara For For Management
2.11 Elect Director Fukuda, Toshihiko For For Management
2.12 Elect Director Yoshino, Shigehiro For For Management
2.13 Elect Director Morishita, Yoshihito For For Management
3 Amend Articles to Require Disclosure Against Against Shareholder
of Asset Resilience to a Net Zero by
2050 Pathway
4 Amend Articles to Add Provision on Against Against Shareholder
Contribution to Decarbonization
5 Amend Articles to Make Changes to Fuel Against Against Shareholder
Debris Retrieval Plan at Fukushima
Daiichi Nuclear Power Station
6 Amend Articles to Add Provision on Against Against Shareholder
Contaminated Water Treatment at
Fukushima Daiichi Nuclear Power Station
7 Amend Articles to Add Provision on Against Against Shareholder
Purchase of Insurance for
Kashiwazaki-Kariwa Nuclear Power Plant
and the Utility's Liabilities in the
event of Nuclear Accident
8 Amend Articles to Disclose Electricity Against Against Shareholder
Generation Cost and Include Breakdown
of Wheeling Charge in Electric Bill
9 Amend Articles to Add Provision on Against Against Shareholder
Promotion of Gender Equality for
Employees, Managers, and Board Members
10 Amend Articles to Add Provision on Against Against Shareholder
Visualization of Achievement Level of
Key Performance Indicators
11 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
12 Amend Articles to Ensure Stable Supply Against Against Shareholder
of Electricity
13 Amend Articles to Maintain Electricity Against Against Shareholder
Demand and Supply Balance, and Promote
Renewable Energies
14 Amend Articles to Add Provision on Against Against Shareholder
Information Disclosure
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tokushige, Atsushi For For Management
2.2 Elect Director Hasegawa, Masami For For Management
2.3 Elect Director Saeki, Yukio For For Management
2.4 Elect Director Kamikogawa, Akihiro For For Management
2.5 Elect Director Shinoda, Kazuki For For Management
2.6 Elect Director Tsuneishi, Tetsuo For For Management
2.7 Elect Director Kawana, Koichi For For Management
2.8 Elect Director Onitsuka, Hiromi For For Management
2.9 Elect Director Nishida, Kei For For Management
3 Appoint Statutory Auditor Kuwabara, For For Management
Kiyoyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kawai, Toshiki For For Management
2.2 Elect Director Sasaki, Sadao For For Management
2.3 Elect Director Nunokawa, Yoshikazu For For Management
2.4 Elect Director Sasaki, Michio For For Management
2.5 Elect Director Eda, Makiko For For Management
2.6 Elect Director Ichikawa, Sachiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO ENERGY & SYSTEMS, INC.
Ticker: 1945 Security ID: J8696N101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Majima, Toshiaki For For Management
3.2 Elect Director Horikawa, Soichiro For For Management
3.3 Elect Director Unno, Shinsuke For For Management
3.4 Elect Director Tanaka, Hitoshi For For Management
3.5 Elect Director Sugimachi, Makoto For For Management
3.6 Elect Director Nishiyama, Shigeru For For Management
3.7 Elect Director Hasegawa, Sonoe For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Nakajima, Isao For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Takami, Kazunori For For Management
2.6 Elect Director Edahiro, Junko For For Management
2.7 Elect Director Indo, Mami For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Sekiguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC.
Ticker: 4745 Security ID: J87033106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Make
Technical Changes
3.1 Elect Director Saito, Katsuki For For Management
3.2 Elect Director Inoue, Hisako For For Management
3.3 Elect Director Tsutsumi, Takeharu For For Management
3.4 Elect Director Yamakawa, Kenji For For Management
3.5 Elect Director Omura, Nobuaki For For Management
3.6 Elect Director Iwata, Matsuo For For Management
3.7 Elect Director Sanga, Koetsu For For Management
4.1 Appoint Statutory Auditor Fujita, For For Management
Yutaka
4.2 Appoint Statutory Auditor Nagasawa, For For Management
Masahiro
--------------------------------------------------------------------------------
TOKYO KIRABOSHI FINANCIAL GROUP, INC.
Ticker: 7173 Security ID: J9370A100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Watanabe, Hisanobu For For Management
2.2 Elect Director Tsunehisa, Hidenori For For Management
2.3 Elect Director Nobeta, Satoru For For Management
2.4 Elect Director Miura, Takeshi For For Management
2.5 Elect Director Yasuda, Nobuyuki For For Management
2.6 Elect Director Takahashi, Yuki For For Management
2.7 Elect Director Nishio, Shoji For For Management
2.8 Elect Director Nomura, Shuya For For Management
3.1 Appoint Statutory Auditor Tsuboi, For For Management
Katsuya
3.2 Appoint Statutory Auditor Uchida, For For Management
Hideki
3.3 Appoint Statutory Auditor Inaba, Nobuko For Against Management
3.4 Appoint Statutory Auditor Todo, Kayo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taneichi, Noriaki For For Management
3.2 Elect Director Sato, Harutoshi For For Management
3.3 Elect Director Mizuki, Kunio For For Management
3.4 Elect Director Murakami, Yuichi For For Management
3.5 Elect Director Narumi, Yusuke For For Management
3.6 Elect Director Kurimoto, Hiroshi For For Management
3.7 Elect Director Sekiguchi, Noriko For For Management
3.8 Elect Director Ichiyanagi, Kazuo For For Management
3.9 Elect Director Doi, Kosuke For For Management
3.10 Elect Director Ando, Hisashi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO., LTD.
Ticker: 8842 Security ID: J87602116
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Urai, Toshiyuki For For Management
3.2 Elect Director Matsuda, Hitoshi For For Management
3.3 Elect Director Okamura, Hajime For For Management
3.4 Elect Director Shimatani, Yoshishige For For Management
3.5 Elect Director Sumi, Kazuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsumoto, Taihei
4.2 Elect Director and Audit Committee For For Management
Member Onishi, Koji
4.3 Elect Director and Audit Committee For For Management
Member Sone, Tomoko
4.4 Elect Director and Audit Committee For For Management
Member Yamasaki, Yoshiyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Annual Bonus Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Hitoshi For For Management
3.2 Elect Director Kimura, Ryuichi For For Management
3.3 Elect Director Kawamura, Koichi For For Management
3.4 Elect Director Endo, Akihiro For For Management
3.5 Elect Director Hokida, Takahiro For For Management
3.6 Elect Director Tsukada, Shuichi For For Management
3.7 Elect Director Wolfgang Bonatz For For Management
3.8 Elect Director Saito, Shozo For For Management
3.9 Elect Director Takamasu, Kiyoshi For For Management
4 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
--------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO., LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Nishimoto, Toshikazu For For Management
3.2 Elect Director Nara, Nobuaki For For Management
3.3 Elect Director Komatsuzaki, Yuji For For Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Morisaki, Yoshinari For For Management
3.2 Elect Director Tanaka, Hideshi For For Management
3.3 Elect Director Okuda, Nobuyuki For For Management
3.4 Elect Director Yamate, Hitoshi For For Management
4 Appoint Statutory Auditor Murata, For For Management
Kazumasa
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO., LTD.
Ticker: 1720 Security ID: J88677158
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Terada, Mitsuhiro For For Management
3.2 Elect Director Takagi, Motoyuki For For Management
3.3 Elect Director Shimizu, Masatoshi For For Management
3.4 Elect Director Onda, Isao For For Management
3.5 Elect Director Yoshida, Kahori For For Management
3.6 Elect Director Koshizuka, Kunihiro For For Management
3.7 Elect Director Tsunashima, Tsutomu For For Management
3.8 Elect Director Hamana, Setsu For For Management
4 Appoint Statutory Auditor Kato, For For Management
Yoshikazu
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Nomoto, Hirofumi For For Management
3.2 Elect Director Takahashi, Kazuo For For Management
3.3 Elect Director Fujiwara, Hirohisa For For Management
3.4 Elect Director Takahashi, Toshiyuki For For Management
3.5 Elect Director Hamana, Setsu For For Management
3.6 Elect Director Kanazashi, Kiyoshi For For Management
3.7 Elect Director Watanabe, Isao For For Management
3.8 Elect Director Horie, Masahiro For For Management
3.9 Elect Director Kanise, Reiko For For Management
3.10 Elect Director Miyazaki, Midori For For Management
3.11 Elect Director Shimada, Kunio For For Management
3.12 Elect Director Shimizu, Hiroshi For For Management
4 Appoint Statutory Auditor Sumi, Shuzo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Taku
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Nishikawa, Hironori For For Management
3.3 Elect Director Uemura, Hitoshi For For Management
3.4 Elect Director Okada, Masashi For For Management
3.5 Elect Director Kimura, Shohei For For Management
3.6 Elect Director Ota, Yoichi For For Management
3.7 Elect Director Hoshino, Hiroaki For For Management
3.8 Elect Director Nomoto, Hirofumi For For Management
3.9 Elect Director Kaiami, Makoto For For Management
3.10 Elect Director Arai, Saeko For For Management
3.11 Elect Director Miura, Satoshi For For Management
3.12 Elect Director Hoshino, Tsuguhiko For For Management
3.13 Elect Director Jozuka, Yumiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TOMOKU CO., LTD.
Ticker: 3946 Security ID: J89236103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term - Authorize
Board to Determine Income Allocation
3.1 Elect Director Nakahashi, Mitsuo For For Management
3.2 Elect Director Hirose, Shoji For For Management
3.3 Elect Director Kurihara, Yoshiyuki For For Management
3.4 Elect Director Fukazawa, Terutaka For For Management
3.5 Elect Director Yamaguchi, Yoshito For For Management
3.6 Elect Director Murai, Hidetoshi For For Management
3.7 Elect Director Nagayasu, Toshihiko For For Management
3.8 Elect Director Shimonaka, Mito For For Management
3.9 Elect Director Kobayashi, Tetsuya For For Management
4 Appoint Statutory Auditor Kitade, For For Management
Kayoko
5 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOMONY HOLDINGS, INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Takeshi For For Management
3.2 Elect Director Yamada, Michio For For Management
3.3 Elect Director Bando, Toyohiko For For Management
3.4 Elect Director Fujii, Hitomi For For Management
3.5 Elect Director Oda, Hiroaki For For Management
3.6 Elect Director Seki, Mikio For For Management
3.7 Elect Director Yamashita, Tomoki For For Management
3.8 Elect Director Shirai, Hiro For For Management
--------------------------------------------------------------------------------
TOMY CO., LTD.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
4.1 Elect Director Tomiyama, Kantaro For For Management
4.2 Elect Director Kojima, Kazuhiro For For Management
4.3 Elect Director Tomiyama, Akio For For Management
4.4 Elect Director Usami, Hiroyuki For For Management
4.5 Elect Director Mimura, Mariko For For Management
4.6 Elect Director Sato, Fumitoshi For For Management
4.7 Elect Director Tonomura, Shinichi For For Management
4.8 Elect Director Iyoku, Miwako For For Management
4.9 Elect Director Yasue, Reiko For For Management
5.1 Appoint Statutory Auditor Matsuki, For For Management
Hajime
5.2 Appoint Statutory Auditor Watanabe, For For Management
Koichiro
5.3 Appoint Statutory Auditor Yamaguchi, For For Management
Yuji
5.4 Appoint Statutory Auditor Nishi, For For Management
Michihiro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TONAMI HOLDINGS CO., LTD.
Ticker: 9070 Security ID: J8T195109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Kasai, Chiaki For For Management
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gwo-duan Jou as Inside Director For For Management
1.2 Elect Jian Sun as Outside Director For For Management
2 Elect Jian Sun as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jin, Xuefeng as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Song Gwang-jo as Outside Director For For Management
3 Elect Lee Byeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Song Gwang-jo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirano, Satoshi For For Management
2.2 Elect Director Eto, Takashi For For Management
2.3 Elect Director Akiyama, Haruhiko For For Management
2.4 Elect Director Yamazaki, Takayuki For For Management
2.5 Elect Director Kumagai, Kaoru For For Management
2.6 Elect Director Matsumoto, Kazuyuki For For Management
2.7 Elect Director Sudo, Akira For For Management
2.8 Elect Director Yamazaki, Naoko For For Management
2.9 Elect Director Inaba, Yoshiharu For For Management
2.10 Elect Director Hidaka, Naoki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tsuyoshi
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
TOPPAN, INC.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaneko, Shingo For For Management
2.2 Elect Director Maro, Hideharu For For Management
2.3 Elect Director Okubo, Shinichi For For Management
2.4 Elect Director Sakai, Kazunori For For Management
2.5 Elect Director Kurobe, Takashi For For Management
2.6 Elect Director Majima, Hironori For For Management
2.7 Elect Director Noma, Yoshinobu For For Management
2.8 Elect Director Toyama, Ryoko For For Management
2.9 Elect Director Nakabayashi, Mieko For For Management
3.1 Appoint Statutory Auditor Hagiwara, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kasama, Haruo For For Management
3.3 Appoint Statutory Auditor Kawato, For For Management
Teruhiko
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Yutaka For Against Management
3.2 Elect Director Harata, Katsuro For For Management
3.3 Elect Director Tsuyuki, Yoshinori For For Management
3.4 Elect Director Osaki, Masao For For Management
3.5 Elect Director Matsuo, Masahiro For For Management
3.6 Elect Director Yamashiro, Katsuhiro For For Management
3.7 Elect Director Takada, Tsuyoshi For For Management
3.8 Elect Director Ogasawara, Naoshi For For Management
4 Appoint Statutory Auditor Kitabayashi, For For Management
Tomio
--------------------------------------------------------------------------------
TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-yong as Inside Director For For Management
3.2 Elect Lee Dong-eun as Outside Director For For Management
4 Appoint Lee Sang-bong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TOPY INDUSTRIES, LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takamatsu, Nobuhiko For For Management
2.2 Elect Director Kijima, Shinichi For For Management
2.3 Elect Director Takezawa, Masayoshi For For Management
2.4 Elect Director Nakamura, Tsuyoshi For For Management
2.5 Elect Director Tachibana, Shuichi For For Management
2.6 Elect Director Kiriyama, Takeshi For For Management
2.7 Elect Director Kaneko, Hiroko For For Management
2.8 Elect Director Mikami, Takahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kubo, Shinsuke
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Nikkaku, Akihiro For Against Management
3.2 Elect Director Oya, Mitsuo For For Management
3.3 Elect Director Hagiwara, Satoru For For Management
3.4 Elect Director Adachi, Kazuyuki For For Management
3.5 Elect Director Yoshinaga, Minoru For For Management
3.6 Elect Director Suga, Yasuo For For Management
3.7 Elect Director Shuto, Kazuhiko For For Management
3.8 Elect Director Okamoto, Masahiko For For Management
3.9 Elect Director Ito, Kunio For For Management
3.10 Elect Director Noyori, Ryoji For For Management
3.11 Elect Director Kaminaga, Susumu For For Management
3.12 Elect Director Futagawa, Kazuo For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TORIDOLL HOLDINGS CORP.
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Awata, Takaya For For Management
2.2 Elect Director Sugiyama, Takashi For For Management
2.3 Elect Director Kamihara, Masatoshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Toyoda, Koji
--------------------------------------------------------------------------------
TORII PHARMACEUTICAL CO., LTD.
Ticker: 4551 Security ID: J8959J102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Fukuoka, Toshio For For Management
4 Appoint Statutory Auditor Matsumura, For For Management
Takaharu
5 Elect Alternate Director Kondo, For For Management
Nobumasa
6 Appoint Alternate Statutory Auditor For For Management
Kumano, Hisashi
7 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials from Japan
Tobacco Inc
8 Amend Articles to Ban Funding to Japan Against Against Shareholder
Tobacco via Cash Management System
9 Amend Articles to Add Required Against Against Shareholder
Experience for Directors
10 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
11 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 114
12 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO., LTD.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Harada, Kotaro For For Management
2.2 Elect Director Hamu, Koichiro For For Management
2.3 Elect Director Fukuda, Yutaka For For Management
2.4 Elect Director Iue, Toshimasa For For Management
2.5 Elect Director Ueda, Rieko For For Management
3 Elect Director and Audit Committee For For Management
Member Akiyama, Hiroshi
--------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Yamaguchi, Seiichiro For For Management
2.2 Elect Director Hirano, Noboru For For Management
2.3 Elect Director Nakanishi, Hideki For For Management
2.4 Elect Director Watanabe, Masaaki For For Management
2.5 Elect Director Yamaguchi, Shunsuke For For Management
2.6 Elect Director Oshima, Hitoshi For For Management
2.7 Elect Director Shotoku, Kenichi For For Management
2.8 Elect Director Kobayashi, Hiroyuki For For Management
2.9 Elect Director Yamanaka, Masao For For Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Confirmation of Shareholders' For For Management
Views on Proceeding with the
Examination of Strategic Reorganization
2 Amend Articles to Add Provisions on Against Abstain Shareholder
Implementation of Board's Strategic
Reorganization Plans
3 Require Re-examination of Strategy Against Against Shareholder
Adopted by the Strategic Committee and
the Board of Directors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Paul J. Brough For For Management
2.2 Elect Director Ayako Hirota Weissman For For Management
2.3 Elect Director Jerome Thomas Black For For Management
2.4 Elect Director George Raymond Zage III For For Management
2.5 Elect Director Watahiki, Mariko For For Management
2.6 Elect Director Hashimoto, Katsunori For For Management
2.7 Elect Director Shimada, Taro For For Management
2.8 Elect Director Yanase, Goro For For Management
2.9 Elect Director Mochizuki, Mikio For For Management
2.10 Elect Director Watanabe, Akihiro For For Management
2.11 Elect Director Uzawa, Ayumi For For Management
2.12 Elect Director Imai, Eijiro For For Management
2.13 Elect Director Nabeel Bhanji For For Management
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nishikori, Hironobu For For Management
2.2 Elect Director Uchiyama, Masami For For Management
2.3 Elect Director Inoue, Yukio For For Management
2.4 Elect Director Kaneda, Hitoshi For For Management
2.5 Elect Director Takei, Junichi For For Management
2.6 Elect Director Mihara, Takamasa For For Management
2.7 Elect Director Kuwahara, Michio For For Management
2.8 Elect Director Nagase, Shin For For Management
2.9 Elect Director Morishita, Hirotaka For For Management
2.10 Elect Director Aoki, Miho For For Management
3 Appoint Statutory Auditor Osawa, Kanako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sagaya, Tsuyoshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOSHO CO., LTD.
Ticker: 8920 Security ID: J89981104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Kutsuna, Mayumi For For Management
3.2 Elect Director Kikuchi, Osamu For For Management
4 Approve Director Retirement Bonus For Against Management
5 Appoint Tokai & Co. as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kuwada, Mamoru For Against Management
2.2 Elect Director Tashiro, Katsushi For For Management
2.3 Elect Director Adachi, Toru For For Management
2.4 Elect Director Yonezawa, Satoru For For Management
2.5 Elect Director Doi, Toru For For Management
2.6 Elect Director Abe, Tsutomu For For Management
2.7 Elect Director Miura, Keiichi For For Management
2.8 Elect Director Hombo, Yoshihiro For For Management
2.9 Elect Director Hidaka, Mariko For For Management
3.1 Appoint Statutory Auditor Teramoto, For For Management
Tetsuya
3.2 Appoint Statutory Auditor Ozaki, For For Management
Tsuneyasu
4.1 Appoint Alternate Statutory Auditor For For Management
Takahashi, Yojiro
4.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTETSU KOGYO CO., LTD.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yagishita, Naomichi For For Management
3.2 Elect Director Maekawa, Tadao For For Management
3.3 Elect Director Ogashiwa, Hideo For For Management
3.4 Elect Director Shimomura, Hikaru For For Management
3.5 Elect Director Yasuda, Hiroaki For For Management
3.6 Elect Director Suetsuna, Takashi For For Management
3.7 Elect Director Nakayama, Hiroshi For For Management
3.8 Elect Director Miyama, Miya For For Management
3.9 Elect Director Tamagawa, Takehiro For For Management
4 Appoint Statutory Auditor Matsui, Gan For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Yamaguchi, Hiroshi
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Kitamura, Madoka For For Management
2.2 Elect Director Kiyota, Noriaki For For Management
2.3 Elect Director Shirakawa, Satoshi For For Management
2.4 Elect Director Hayashi, Ryosuke For For Management
2.5 Elect Director Taguchi, Tomoyuki For For Management
2.6 Elect Director Tamura, Shinya For For Management
2.7 Elect Director Kuga, Toshiya For For Management
2.8 Elect Director Shimizu, Takayuki For For Management
2.9 Elect Director Taketomi, Yojiro For For Management
2.10 Elect Director Tsuda, Junji For For Management
2.11 Elect Director Yamauchi, Shigenori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Shigeki
3.2 Elect Director and Audit Committee For For Management
Member Sarasawa, Shuichi
3.3 Elect Director and Audit Committee For For Management
Member Marumori, Yasushi
3.4 Elect Director and Audit Committee For For Management
Member Ienaga, Yukari
4 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert James Campbell as Director For For Management
2 Elect Debra Ruth Birch as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TOWA CORP.
Ticker: 6315 Security ID: J9042T107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Okada, Hirokazu For For Management
2.2 Elect Director Ishida, Koichi For For Management
2.3 Elect Director Shibahara, Nobutaka For For Management
2.4 Elect Director Nishimura, Kazuhiro For For Management
2.5 Elect Director Miura, Muneo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Gamo, Kiyoshige
3.2 Elect Director and Audit Committee For For Management
Member Wake, Daisuke
3.3 Elect Director and Audit Committee For For Management
Member Goto, Miho
3.4 Elect Director and Audit Committee For For Management
Member Tanaka, Motoko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Itsuro For For Management
3.2 Elect Director Konno, Kazuhiko For For Management
3.3 Elect Director Tanaka, Masao For For Management
4 Elect Director and Audit Committee For For Management
Member Oishi, Kaori
--------------------------------------------------------------------------------
TOWNGAS CHINA COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
TOWNGAS SMART ENERGY COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Ka-kit as Director For For Management
2b Elect Liu Kai Lap Kenneth as Director For For Management
2c Elect John Qiu Jian-hang as Director For For Management
2d Elect Loh Kung Wai Christine as For For Management
Director
2e Elect Moses Cheng Mo-chi as Director For For Management
2f Elect John Ho Hon-ming as Director For For Management
2g Elect Martin Kee Wai-ngai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Final Dividend For For Management
9 Adopt Share Option Scheme For For Management
10 Adopt New Memorandum and Articles of For Against Management
Association
--------------------------------------------------------------------------------
TOWNGAS SMART ENERGY COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue, Subscription For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO., LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takezawa, Kyoji For For Management
3.2 Elect Director Yabushita, Takahiro For For Management
3.3 Elect Director Hirata, Hiromi For For Management
3.4 Elect Director Obayashi, Haruhisa For For Management
3.5 Elect Director Sato, Mamoru For For Management
3.6 Elect Director Fukuda, Yoshio For For Management
3.7 Elect Director Yoshida, Yutaka For For Management
3.8 Elect Director Fujitani, Yasuyuki For For Management
4 Appoint Statutory Auditor Boda, Shiho For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill) Intended against Yamauchi-No. 10
Family Office
--------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: J91042101
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Kono, Toshiya For For Management
2.2 Elect Director Kashiwa, Masataka For For Management
2.3 Elect Director Kumagawa, Yasushi For For Management
2.4 Elect Director Imabayashi, Yoshiyuki For For Management
2.5 Elect Director Suka, Miyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Shigeo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Kitagawa, Katsumi For For Management
3.2 Elect Director Takashima, Satoru For For Management
3.3 Elect Director Aoyama, Hiroya For For Management
3.4 Elect Director Hamada, Hiroyuki For For Management
3.5 Elect Director Kaneko, Shingo For For Management
3.6 Elect Director Onodera, Chise For For Management
3.7 Elect Director Ikegami, Jusuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirakawa, Toshiaki
4.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Minoru
4.3 Elect Director and Audit Committee For For Management
Member Kimura, Keiko
4.4 Elect Director and Audit Committee For For Management
Member Yokoi, Yutaka
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOYO KANETSU KK
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 145
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Yanagawa, Toru For For Management
3.2 Elect Director Owada, Takashi For For Management
3.3 Elect Director Kodama, Keisuke For For Management
3.4 Elect Director Kakihara, Akira For For Management
3.5 Elect Director Sakai, Yukari For For Management
3.6 Elect Director Sato, Makiko For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otsuka, Ichio For For Management
3.2 Elect Director Soejima, Masakazu For For Management
3.3 Elect Director Murohashi, Kazuo For For Management
3.4 Elect Director Ogasawara, Koki For For Management
3.5 Elect Director Nakamura, Takuji For For Management
3.6 Elect Director Asatsuma, Kei For For Management
3.7 Elect Director Suzuki, Hiroshi For For Management
3.8 Elect Director Taniguchi, Mami For For Management
3.9 Elect Director Koike, Toshikazu For For Management
4.1 Appoint Statutory Auditor Uesugi, For For Management
Toshitaka
4.2 Appoint Statutory Auditor Tanaka, For For Management
Shunji
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsutsumi, Tadasu For For Management
3.2 Elect Director Imamura, Masanari For For Management
3.3 Elect Director Sumimoto, Noritaka For For Management
3.4 Elect Director Oki, Hitoshi For For Management
3.5 Elect Director Makiya, Rieko For For Management
3.6 Elect Director Mochizuki, Masahisa For For Management
3.7 Elect Director Murakami, Osamu For For Management
3.8 Elect Director Hayama, Tomohide For For Management
3.9 Elect Director Matsumoto, Chiyoko For For Management
3.10 Elect Director Tome, Koichi For For Management
3.11 Elect Director Yachi, Hiroyasu For For Management
3.12 Elect Director Mineki, Machiko For For Management
3.13 Elect Director Yazawa, Kenichi For For Management
3.14 Elect Director Chino, Isamu For For Management
3.15 Elect Director Kobayashi, Tetsuya For For Management
4 Appoint Statutory Auditor Mori, Isamu For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
6 Approve Annual Bonus For For Management
7 Amend Articles to Introduce Provision Against Against Shareholder
on Management of Subsidiaries
--------------------------------------------------------------------------------
TOYO TANSO CO., LTD.
Ticker: 5310 Security ID: J92689108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Kondo, Naotaka For For Management
3.2 Elect Director Hiraga, Shunsaku For For Management
3.3 Elect Director Hamada, Tatsuro For For Management
3.4 Elect Director Iwamoto, Mune For For Management
3.5 Elect Director Matsuo, Shusuke For For Management
3.6 Elect Director Kosaka, Keiko For For Management
4.1 Appoint Statutory Auditor Boki, Toshimi For For Management
4.2 Appoint Statutory Auditor Imai, For For Management
Kazuhiro
4.3 Appoint Statutory Auditor Uemura, Junko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Funatomi, Koji
--------------------------------------------------------------------------------
TOYO TIRE CORP.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamada, Yasuhiro For For Management
3.2 Elect Director Shimizu, Takashi For For Management
3.3 Elect Director Mitsuhata, Tatsuo For For Management
3.4 Elect Director Imura, Yoji For For Management
3.5 Elect Director Sasamori, Takehiko For For Management
3.6 Elect Director Moriya, Satoru For For Management
3.7 Elect Director Morita, Ken For For Management
3.8 Elect Director Takeda, Atsushi For For Management
3.9 Elect Director Yoneda, Michio For For Management
--------------------------------------------------------------------------------
TOYOBO CO., LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Remove Provisions on
Takeover Defense - Amend Provisions on
Director Titles
3.1 Elect Director Narahara, Seiji For For Management
3.2 Elect Director Takeuchi, Ikuo For For Management
3.3 Elect Director Morishige, Chikao For For Management
3.4 Elect Director Otsuki, Hiroshi For For Management
3.5 Elect Director Ouchi, Yutaka For For Management
3.6 Elect Director Nakamura, Masaru For For Management
3.7 Elect Director Isogai, Takafumi For For Management
3.8 Elect Director Sakuragi, Kimie For For Management
3.9 Elect Director Harima, Masaaki For For Management
3.10 Elect Director Fukushi, Hiroshi For For Management
4 Appoint Statutory Auditor Iizuka, For For Management
Yasuhiro
5 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
--------------------------------------------------------------------------------
TOYODA GOSEI CO., LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Koyama, Toru For For Management
2.2 Elect Director Yamada, Tomonobu For For Management
2.3 Elect Director Yasuda, Hiroshi For For Management
2.4 Elect Director Oka, Masaki For For Management
2.5 Elect Director Ishikawa, Takashi For For Management
2.6 Elect Director Miyazaki, Naoki For For Management
2.7 Elect Director Tsuchiya, Sojiro For For Management
2.8 Elect Director Yamaka, Kimio For For Management
2.9 Elect Director Matsumoto, Mayumi For For Management
3 Appoint Statutory Auditor Kuwayama, For For Management
Hitoshi
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Shiroyanagi, Masayoshi For For Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Iwamori, Shunichi For For Management
2.6 Elect Director Koyama, Akihiro For For Management
2.7 Elect Director Shiokawa, Junko For For Management
2.8 Elect Director Seto, Takafumi For For Management
2.9 Elect Director Ito, Kenichiro For For Management
3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Mizuno, Yojiro For For Management
2.4 Elect Director Sumi, Shuzo For For Management
2.5 Elect Director Maeda, Masahiko For For Management
2.6 Elect Director Handa, Junichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director James Kuffner For For Management
1.5 Elect Director Kon, Kenta For For Management
1.6 Elect Director Maeda, Masahiko For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Yasuda, For For Management
Masahide
2.2 Appoint Statutory Auditor George Olcott For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Restricted Stock Plan For For Management
5 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murakami, Nobuhiko For For Management
3.2 Elect Director Kashitani, Ichiro For For Management
3.3 Elect Director Tominaga, Hiroshi For For Management
3.4 Elect Director Iwamoto, Hideyuki For For Management
3.5 Elect Director Fujisawa, Kumi For For Management
3.6 Elect Director Komoto, Kunihito For For Management
3.7 Elect Director Didier Leroy For For Management
3.8 Elect Director Inoue, Yukari For For Management
4.1 Appoint Statutory Auditor Miyazaki, For For Management
Kazumasa
4.2 Appoint Statutory Auditor Hayashi, For For Management
Kentaro
4.3 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
4.4 Appoint Statutory Auditor Tanoue, For For Management
Seishi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPG Security ID: Q9159A141
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Canning Fok as Director For For Management
4 Elect Helen Nugent as Director For For Management
5 Elect Pierre Klotz as Director For For Management
6a Approve Grant of Deferred Share Rights For For Management
to Inaki Berroeta
6b Approve Grant of Performance Rights to For For Management
Inaki Berroeta
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suehiro, Hiroshi For For Management
2.2 Elect Director Yano, Kazumi For For Management
2.3 Elect Director Kishi, Masanobu For For Management
2.4 Elect Director Karasawa, Takehiko For For Management
2.5 Elect Director Ii, Akihiko For For Management
2.6 Elect Director Honke, Masataka For For Management
2.7 Elect Director Kato, Toshihisa For For Management
2.8 Elect Director Osawa, Kanako For For Management
3.1 Appoint Statutory Auditor Sukegawa, For Against Management
Yutaka
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Shinya
--------------------------------------------------------------------------------
TRANCOM CO., LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 64
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Shimizu, Masahisa For For Management
3.2 Elect Director Takebe, Atsunori For For Management
3.3 Elect Director Jinno, Yasuhiro For For Management
3.4 Elect Director Kambayashi, Ryo For For Management
3.5 Elect Director Sato, Kei For For Management
3.6 Elect Director Usagawa, Kuniko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawamura, Kazuo
4.2 Elect Director and Audit Committee For For Management
Member Nakano, Masayuki
5 Elect Alternate Director and Audit For For Management
Committee Member Takeo, Takuro
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 156
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Funatsu, Koji For For Management
3.2 Elect Director Okuda, Masataka For For Management
3.3 Elect Director Iwami, Koichi For For Management
3.4 Elect Director Muta, Masaaki For For Management
3.5 Elect Director Kamiya, Takeshi For For Management
3.6 Elect Director Kono, Masatoshi For For Management
3.7 Elect Director Matsubara, Kenshi For For Management
3.8 Elect Director Kaizuka, Hiroshi For For Management
3.9 Elect Director Shiraishi, Kiyoshi For For Management
3.10 Elect Director Hatoyama, Rehito For For Management
3.11 Elect Director Shimada, Toru For For Management
3.12 Elect Director Tamatsuka, Genichi For For Management
3.13 Elect Director Suzuki, Noriyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Natsuno, Takeshi
4.2 Elect Director and Audit Committee For For Management
Member Yoshida, Nozomu
4.3 Elect Director and Audit Committee For For Management
Member Uda, Eiji
5 Elect Alternate Director and Audit For For Management
Committee Member Tsurumori, Miwa
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as For For Management
Director
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TRE HOLDINGS CORP.
Ticker: 9247 Security ID: J9298C105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuoka, Naoto For For Management
3.2 Elect Director Abe, Mitsuo For For Management
3.3 Elect Director Suzuki, Takao For For Management
3.4 Elect Director Mitsumoto, Mamoru For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yokoi, Naoto
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Warwick Every-Burns as Director For For Management
2c Elect Garry Hounsell as Director For For Management
2d Elect Colleen Jay as Director For For Management
2e Elect Antonia Korsanos as Director For For Management
2f Elect Lauri Shanahan as Director For For Management
2g Elect Paul Rayner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Ford
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 195
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
2.6 Elect Director Koga, Tetsuo For For Management
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC.
Ticker: 4369 Security ID: J9298F108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takenaka, Jumpei For Against Management
3.2 Elect Director Tazuke, Kiyoshi For Against Management
3.3 Elect Director Jin, Takeshi For For Management
3.4 Elect Director Ota, Shuji For For Management
4 Appoint Statutory Auditor Takamatsu, For For Management
Motoharu
5.1 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Masakazu
5.2 Appoint Alternate Statutory Auditor For For Management
Sakakura, Koji
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
1A Approve Final Dividend For For Management
2a Elect Song Bei Bei as Director For For Management
2b Elect Dai Cheng Yun as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Nakai, Kazuo For For Management
1.3 Elect Director Kazumi, Atsushi For For Management
1.4 Elect Director Naoyoshi, Hideki For For Management
1.5 Elect Director Saito, Kenichi For For Management
1.6 Elect Director Hagihara, Kuniaki For For Management
1.7 Elect Director Suzuki, Takako For For Management
2.1 Appoint Statutory Auditor Takada, Akira For For Management
2.2 Appoint Statutory Auditor Imagawa, For For Management
Hiroaki
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasuda, Masanari For For Management
3.2 Elect Director Nakajima, Yoshitaka For For Management
3.3 Elect Director Hasegawa, Kenichi For For Management
3.4 Elect Director Hayashi, Akihiko For For Management
3.5 Elect Director Arai, Yutaka For For Management
3.6 Elect Director Igaki, Atsushi For For Management
3.7 Elect Director Toba, Eiji For For Management
3.8 Elect Director Kobori, Takahiro For For Management
3.9 Elect Director Suzaki, Yasushi For For Management
3.10 Elect Director Ogita, Takeshi For For Management
3.11 Elect Director Matsushita, Kaori For For Management
--------------------------------------------------------------------------------
TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shimoji, Tsuyoshi For For Management
2.2 Elect Director Miyake, Takahiko For For Management
2.3 Elect Director Maekawa, Masanori For For Management
2.4 Elect Director Naito, Mitsuru For For Management
2.5 Elect Director Nishimura, Yutaka For For Management
2.6 Elect Director Iwamoto, Akira For For Management
2.7 Elect Director Ichikawa, Naoko For For Management
3 Appoint Statutory Auditor Okada, Fujio For For Management
--------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hirota, Koji For For Management
3.2 Elect Director Gotsubo, Tomofumi For For Management
3.3 Elect Director Tate, Hisashi For For Management
3.4 Elect Director Kono, Ken For For Management
3.5 Elect Director Tannawa, Keizo For For Management
3.6 Elect Director Yamamoto, Noboru For For Management
3.7 Elect Director Hashiguchi, Junichi For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kose, Kenji For For Management
3.2 Elect Director Kimura, Takatoshi For For Management
3.3 Elect Director Miyaji, Masaki For For Management
3.4 Elect Director Abe, Shuji For For Management
3.5 Elect Director Ando, Keiichi For For Management
3.6 Elect Director Kitayama, Hisae For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hyakuya, Junichi For For Management
2.2 Elect Director Yamada, Motoi For For Management
2.3 Elect Director Tang Donglei For For Management
2.4 Elect Director Kubo, Ken For For Management
2.5 Elect Director Maruno, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takeuchi, Yoshimi
3.2 Elect Director and Audit Committee For For Management
Member Adachi, Kenyu
3.3 Elect Director and Audit Committee For For Management
Member Shimada, Kunio
3.4 Elect Director and Audit Committee For For Management
Member Yamamiya, Michiyo
--------------------------------------------------------------------------------
TSUKISHIMA KIKAI CO., LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiaries
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
3.1 Elect Director Yamada, Kazuhiko For For Management
3.2 Elect Director Fukuzawa, Yoshiyuki For For Management
3.3 Elect Director Takatori, Keita For For Management
3.4 Elect Director Kawasaki, Jun For For Management
3.5 Elect Director Takano, Toru For For Management
3.6 Elect Director Mazuka, Michiyoshi For For Management
3.7 Elect Director Katsuyama, Norio For For Management
3.8 Elect Director Masuda, Nobuya For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Kato, Terukazu For For Management
3.2 Elect Director Sugii, Kei For For Management
3.3 Elect Director Handa, Muneki For For Management
3.4 Elect Director Matsui, Kenichi For For Management
3.5 Elect Director Miyake, Hiroshi For For Management
3.6 Elect Director Okada, Tadashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: MAY 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
2.6 Elect Director Fujii, Fumiyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ofune, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Sato, Harumi
3.3 Elect Director and Audit Committee For For Management
Member Okazaki, Takuya
4 Elect Alternate Director and Audit For For Management
Committee Member Eriko Suzuki
Schweisgut
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TSURUMI MANUFACTURING CO., LTD.
Ticker: 6351 Security ID: J93493112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsujimoto, Osamu For For Management
2.2 Elect Director Nishimura, Takeyuki For For Management
2.3 Elect Director Ueda, Takanori For For Management
2.4 Elect Director Orita, Hironori For For Management
2.5 Elect Director Mariyama, Masatsugu For For Management
2.6 Elect Director Tsuruga, Keiichiro For For Management
2.7 Elect Director Sonoda, Takato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanaka, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Kamei, Tetsuzo
3.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Hiroshi
4 Elect Alternate Director and Audit For For Management
Committee Member Shimizu, Kazuya
5 Approve Director Retirement Bonus For Against Management
6 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO., LTD.
Ticker: 7937 Security ID: J93558104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tagai, Satoshi For Against Management
3.2 Elect Director Okano, Katsumi For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Go
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Hayakawa, Hiroshi For For Management
3.2 Elect Director Sunami, Gengo For For Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Shinozuka, Hiroshi For For Management
3.5 Elect Director Kenjo, Mieko For For Management
3.6 Elect Director Tezuka, Osamu For For Management
3.7 Elect Director Nakamura, Shiro For For Management
3.8 Elect Director Itabashi, Junji For For Management
3.9 Elect Director Takada, Satoru For For Management
3.10 Elect Director Nishi, Arata For For Management
--------------------------------------------------------------------------------
TV TOKYO HOLDINGS CORP.
Ticker: 9413 Security ID: J9364G105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Komago, Shigeru For For Management
3.2 Elect Director Ishikawa, Ichiro For For Management
3.3 Elect Director Niinomi, Suguru For For Management
3.4 Elect Director Matsumoto, Atsunobu For For Management
3.5 Elect Director Kitsunezaki, Hiroko For For Management
3.6 Elect Director Kawasaki, Yukio For For Management
3.7 Elect Director Yoshitsugu, Hiroshi For For Management
3.8 Elect Director Ohashi, Yoji For For Management
3.9 Elect Director Iwasa, Hiromichi For For Management
3.10 Elect Director Okada, Naotoshi For For Management
3.11 Elect Director Sawabe, Hajime For For Management
3.12 Elect Director Oku, Masayuki For For Management
4 Appoint Statutory Auditor Kagami, For For Management
Toshio
5 Approve Annual Bonus For For Management
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials from Nikkei
Inc
7 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
8 Appoint Shareholder Director Nominee Against Against Shareholder
Abe, Shigeo
9 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
10 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
11 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by March 31, 2025
12 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 190
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SBS For For Management
Media Holdings Co.,Ltd
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Gyeong-ryeol as Inside For For Management
Director
3.2 Elect Lee Geum-ro as Outside Director For For Management
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Yoon Seok-min as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TYRO PAYMENTS LIMITED
Ticker: TYR Security ID: Q9275X108
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Fite as Director For For Management
3 Elect Fiona Pak-Poy as Director For For Management
4 Elect Aliza Knox as Director For For Management
5 Approve Grant of Remuneration For For Management
Sacrifice Rights to Aliza Knox under
the Remuneration Sacrifice Rights Plan
6 Approve Grant of Service Rights to For For Management
Robbie Cooke
7 Approve Grant of Performance Rights to For For Management
Robbie Cooke
--------------------------------------------------------------------------------
UACJ CORP.
Ticker: 5741 Security ID: J9138T110
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Ishihara, Miyuki For For Management
3.2 Elect Director Kawashima, Teruo For For Management
3.3 Elect Director Niibori, Katsuyasu For For Management
3.4 Elect Director Hirano, Seiichi For For Management
3.5 Elect Director Tanaka, Shinji For For Management
3.6 Elect Director Jito, Fumiharu For For Management
3.7 Elect Director Sugiyama, Ryoko For For Management
3.8 Elect Director Ikeda, Takahiro For For Management
3.9 Elect Director Sakumiya, Akio For For Management
3.10 Elect Director Mitsuda, Yoshitaka For For Management
4.1 Appoint Statutory Auditor Sakaue, For For Management
Atsushi
4.2 Appoint Statutory Auditor Sawachi, Ryu For For Management
4.3 Appoint Statutory Auditor Iriyama, Yuki For Against Management
4.4 Appoint Statutory Auditor Yamasaki, For For Management
Hiroyuki
4.5 Appoint Statutory Auditor Motoyama, For For Management
Yoshiro
--------------------------------------------------------------------------------
UBE CORP.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors
3.1 Elect Director Yamamoto, Yuzuru For For Management
3.2 Elect Director Izumihara, Masato For For Management
3.3 Elect Director Tamada, Hideo For For Management
3.4 Elect Director Fujii, Masayuki For For Management
3.5 Elect Director Higashi, Tetsuro For For Management
3.6 Elect Director Fukumizu, Takefumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamesaburo
4.2 Elect Director and Audit Committee For For Management
Member Suzuki, Satoko
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UBICOM HOLDINGS, INC.
Ticker: 3937 Security ID: J9384P101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoki, Masayuki For For Management
2.2 Elect Director Konishi, Akira For For Management
2.3 Elect Director Ishihara, Yasuhiro For For Management
2.4 Elect Director Hashitani, Yoshinori For For Management
2.5 Elect Director Ito, Toshiyuki For For Management
--------------------------------------------------------------------------------
UCHIDA YOKO CO., LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 16, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director Okubo, Noboru For For Management
2.2 Elect Director Kikuchi, Masao For For Management
2.3 Elect Director Miyamura, Toyotsugu For For Management
2.4 Elect Director Hayashi, Toshiji For For Management
2.5 Elect Director Koyanagi, Satoshi For For Management
2.6 Elect Director Shirakata, Akio For For Management
2.7 Elect Director Hirose, Hidenori For For Management
2.8 Elect Director Takemata, Kuniharu For For Management
2.9 Elect Director Imajo, Keiji For For Management
3.1 Appoint Statutory Auditor Akiyama, For For Management
Shingo
3.2 Appoint Statutory Auditor Yamada, Akio For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ULVAC, INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Iwashita, Setsuo For For Management
2.2 Elect Director Motoyoshi, Mitsuru For For Management
2.3 Elect Director Choong Ryul Paik For For Management
2.4 Elect Director Nishi, Hiroyuki For For Management
2.5 Elect Director Uchida, Norio For For Management
2.6 Elect Director Ishida, Kozo For For Management
2.7 Elect Director Nakajima, Yoshimi For For Management
3 Appoint Statutory Auditor Utsunomiya, For For Management
Isao
4 Appoint Alternate Statutory Auditor For For Management
Nonaka, Takao
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Andy Luong as Director For For Management
4 Elect Chay Yiowmin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Chay Yiowmin to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
9 Approve Chay Yiowmin to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Su Tsung-Ming as Director For For Management
3b Elect Fan Ren-Da, Anthony as Director For For Management
3c Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Takahara, Takahisa For For Management
2.2 Elect Director Mori, Shinji For For Management
2.3 Elect Director Hikosaka, Toshifumi For For Management
--------------------------------------------------------------------------------
UNION TOOL CO.
Ticker: 6278 Security ID: J9425L101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Katayama, Takao For For Management
3.2 Elect Director Odaira, Hiroshi For For Management
3.3 Elect Director Nakajima, Yuichi For For Management
3.4 Elect Director Watanabe, Yuji For For Management
3.5 Elect Director Yamamoto, Hiroki For For Management
3.6 Elect Director Wakabayashi, Shozo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Yoshihiko
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uranishi, Nobuya For For Management
3.2 Elect Director Ogoshi, Hideki For For Management
3.3 Elect Director Shiokawa, Shinji For For Management
3.4 Elect Director Morita, Yukihiko For For Management
3.5 Elect Director Miura, Kenji For For Management
3.6 Elect Director Doi, Kiyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Yoshio
4.2 Elect Director and Audit Committee For For Management
Member Yoshiba, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Sonoe
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Matsuzaki, Yoshinori For For Management
3.2 Elect Director Kimura, Tatsuya For For Management
3.3 Elect Director Higashi, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakai, Yukari
4.2 Elect Director and Audit Committee For For Management
Member Kurahashi, Yusaku
4.3 Elect Director and Audit Committee For For Management
Member Takano, Shiho
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Hong Wei as Director For For Management
3 Elect Wang Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
UNITED MALT GROUP LIMITED
Ticker: UMG Security ID: Q9326E109
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Graham Bradley as Director For For Management
4 Elect Terry Williamson as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Palmquist
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Michael Lien Jown Leam as For For Management
Director
6 Elect Wee Ee Lim as Director For For Management
7 Elect Tracey Woon Kim Hong as Director For For Management
8 Elect Dinh Ba Thanh as Director For For Management
9 Elect Teo Lay Lim as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB For For Management
Restricted Share Plan
--------------------------------------------------------------------------------
UNITED SUPER MARKETS HOLDINGS, INC.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Fujita, Motohiro For For Management
2.2 Elect Director Furuse, Ryota For For Management
2.3 Elect Director Yamamoto, Shinichiro For For Management
2.4 Elect Director Homma, Masaharu For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Terakawa, Akira For For Management
2.7 Elect Director Torikai, Shigekazu For For Management
2.8 Elect Director Makino, Naoko For For Management
2.9 Elect Director Shimada, Satoshi For For Management
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Emon, Toshiaki For For Management
3 Elect Alternate Executive Director For For Management
Gaun, Norimasa
4.1 Elect Supervisory Director Okamura, For For Management
Kenichiro
4.2 Elect Supervisory Director Sekine, For For Management
Kumiko
5 Elect Alternate Supervisory Director For For Management
Shimizu, Fumi
--------------------------------------------------------------------------------
UNITEST, INC.
Ticker: 086390 Security ID: Y92461105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jong-hyeon as Inside Director For For Management
2.2 Elect Ahn Su-hong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNITI GROUP LIMITED
Ticker: UWL Security ID: Q93293100
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Graeme Barclay as Director For For Management
2b Elect John Sands Lindsay as Director For For Management
3a Approve Issuance of Share Rights to For For Management
Michael Simmons
3b Approve Issuance of Share Rights to For For Management
Vaughan Bowen
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12,000 for Class
A Shares, JPY 23,740 for Class B
Shares and No Final Dividend for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shime, Hiroyuki For For Management
3.2 Elect Director Ueno, Shuji For For Management
3.3 Elect Director Sumi, Eiji For For Management
3.4 Elect Director Kitano, Masakazu For For Management
3.5 Elect Director Matsuda, Tsunetoshi For For Management
3.6 Elect Director Furukawa, Minoru For For Management
3.7 Elect Director Ota, Michihiko For For Management
3.8 Elect Director Ishikawa, Noriko For For Management
4 Appoint Statutory Auditor Sugisawa, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Jiro
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5 Elect Liam Wee Sin as Director For For Management
6 Elect Lee Chin Yong Francis as Director For Against Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve UOL 2022 Share Option Scheme For For Management
and Approve Grant of Options and
Issuance of Shares Pursuant to the UOL
2022 Scheme
--------------------------------------------------------------------------------
USEN-NEXT HOLDINGS CO., LTD.
Ticker: 9418 Security ID: J94094109
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Uno, Yasuhide For For Management
2.2 Elect Director Mabuchi, Shohei For For Management
2.3 Elect Director Tamura, Kimimasa For For Management
2.4 Elect Director Tsutsumi, Tenshin For For Management
2.5 Elect Director Ota, Yasuhiko For For Management
2.6 Elect Director Kudo, Yoshitaka For For Management
2.7 Elect Director Takahashi, Shintaro For For Management
2.8 Elect Director Sato, Akio For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
2.10 Elect Director Maruo, Koichi For For Management
2.11 Elect Director Ishiyama, Anju For For Management
--------------------------------------------------------------------------------
USHIO, INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naito, Koji For For Management
3.2 Elect Director Kawamura, Naoki For For Management
3.3 Elect Director Kamiyama, Kazuhisa For For Management
3.4 Elect Director Asahi, Takabumi For For Management
3.5 Elect Director Kanemaru, Yasufumi For For Management
3.6 Elect Director Sakie Tachibana For For Management
Fukushima
3.7 Elect Director Sasaki, Toyonari For For Management
3.8 Elect Director Matsuzaki, Masatoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Sugihara, Rei
4.3 Elect Director and Audit Committee For For Management
Member Sunaga, Akemi
4.4 Elect Director and Audit Committee For For Management
Member Ariizumi, Chiaki
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Ando, Yukihiro For For Management
4.2 Elect Director Seta, Dai For For Management
4.3 Elect Director Yamanaka, Masafumi For For Management
4.4 Elect Director Ikeda, Hiromitsu For For Management
4.5 Elect Director Takagi, Nobuko For For Management
4.6 Elect Director Honda, Shinji For For Management
4.7 Elect Director Sasao, Yoshiko For For Management
5 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
UT GROUP CO., LTD.
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Wakayama, Yoichi For For Management
3.2 Elect Director Sotomura, Manabu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igaki, Taisuke
4.2 Elect Director and Audit Committee For For Management
Member Sasaki, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Mizukami, Hirokazu
4.4 Elect Director and Audit Committee For For Management
Member Shima, Koichi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimoto, Shigeto For Against Management
3.2 Elect Director Tennichi, Kazuhito For For Management
3.3 Elect Director Kanzawa, Yukihiro For For Management
3.4 Elect Director Kido, Junji For For Management
3.5 Elect Director Nishimura, Hideto For For Management
--------------------------------------------------------------------------------
V-CUBE, INC.
Ticker: 3681 Security ID: J9451X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Mashita, Naoaki For For Management
3.2 Elect Director Takada, Masaya For For Management
3.3 Elect Director Mizutani, Jun For For Management
3.4 Elect Director Kamezaki, Yosuke For For Management
3.5 Elect Director Yamamoto, Kazuki For For Management
3.6 Elect Director Murakami, Norio For For Management
3.7 Elect Director Nishimura, Kenichi For For Management
3.8 Elect Director Koshi, Naomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kawasaki, Nobuo
5 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
VALOR HOLDINGS CO., LTD.
Ticker: 9956 Security ID: J94512100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Tashiro, Masami For For Management
2.2 Elect Director Yokoyama, Satoru For For Management
2.3 Elect Director Mori, Katsuyuki For For Management
2.4 Elect Director Shinohana, Akira For For Management
2.5 Elect Director Koike, Takayuki For For Management
2.6 Elect Director Yoneyama, Satoshi For For Management
2.7 Elect Director Wagato, Morisaku For For Management
2.8 Elect Director Takasu, Motohiko For For Management
2.9 Elect Director Asakura, Shunichi For For Management
2.10 Elect Director Takahashi, Toshiyuki For For Management
2.11 Elect Director Hayashi, Mihoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Abiko, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Masuda, Mutsuo
3.3 Elect Director and Audit Committee For Against Management
Member Hata, Hirofumi
3.4 Elect Director and Audit Committee For For Management
Member Ito, Tokimitsu
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
VALQUA LTD.
Ticker: 7995 Security ID: J9452R104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Appoint Statutory Auditor Takahashi, For Against Management
Hidenori
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LIMITED
Ticker: 806 Security ID: G93175100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect So Chun Ki Louis as Director For For Management
3A2 Elect Ho Man Kei, Norman as Director For For Management
3A3 Elect Wong Wai Man June as Director For For Management
3A4 Elect Wong Poh Weng as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
VALUECOMMERCE CO., LTD.
Ticker: 2491 Security ID: J9451Q107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kagawa, Jin For For Management
2.2 Elect Director Endo, Masatomo For For Management
2.3 Elect Director Hasegawa, Taku For For Management
2.4 Elect Director Tanabe, Koichiro For For Management
2.5 Elect Director Kasuya, Yoshimasa For For Management
2.6 Elect Director Hatanaka, Hajime For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Takao
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Makoto
4 Approve Two Types of Restricted Stock For For Management
Plans
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
VAXCELL-BIO THERAPEUTICS
Ticker: 323990 Security ID: Y9352K103
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Lee Je-jung as Inside Director For For Management
3.2 Elect Lee Jun-haeng as Inside Director For For Management
3.3 Elect Jeong Seong-chang as Outside For For Management
Director
4 Appoint Oh Taek-geun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VECTOR LIMITED
Ticker: VCT Security ID: Q9389B109
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Urlwin as Director For For Management
2 Elect Bruce Turner as Director For For Management
3 Elect Tony Carter as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VECTOR, INC.
Ticker: 6058 Security ID: J9451V106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Amend
Provisions on Director Titles
3.1 Elect Director Nishie, Keiji For For Management
3.2 Elect Director Hasegawa, Hajime For For Management
3.3 Elect Director Kiryu, Saori For For Management
3.4 Elect Director Goto, Yosuke For For Management
3.5 Elect Director Nishiki, Takashi For For Management
3.6 Elect Director Matsuda, Kota For For Management
3.7 Elect Director Tomimura, Ryuichi For For Management
3.8 Elect Director Naka, Michimasa For For Management
3.9 Elect Director Nose, Yasunobu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tawa, Ryutaro
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Ngit Liong as Director For For Management
4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management
as Director
5 Elect Chua Kee Lock as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Exercise of
Options Granted not Exceeding 0.4
Percent of the Total Number of Issued
Shares
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VESYNC CO., LTD
Ticker: 2148 Security ID: G9450E108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4.1 Elect Yang Yuzheng as Director For For Management
4.2 Elect Fong Wo, Felix as Director For For Management
4.3 Elect Tan Wen as Director For For Management
4.4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Clive Appleton as Director For Against Management
3b Elect Janette Kendall as Director For For Management
3c Elect Tim Hammon as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
5a Approve General Amendments to the For For Management
Company's Constitution
5b Approve Technology Amendments to the For For Management
Company's Constitution
6a Approve General Amendments to the For For Management
Trust's Constitution
6b Approve Technology Amendments to the For For Management
Trust's Constitution
--------------------------------------------------------------------------------
VIDENTE CO., LTD.
Ticker: 121800 Security ID: Y9013G103
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Jang Hyeon-guk as Inside Director For For Management
--------------------------------------------------------------------------------
VIDENTE CO., LTD.
Ticker: 121800 Security ID: Y9013G103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Jin-yong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VIEWORKS CO., LTD.
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Jang Hyeon-seok as Inside For For Management
Director
3.2 Elect Hyeon Gyeong-suk as Outside For For Management
Director
3.3 Elect Choi Woo-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dong Yi Ping as Director For For Management
3b Elect Carl Magnus Groth as Director For For Management
3c Elect Carl Fredrik Stenson Rystedt as For For Management
Director
3d Elect Tsui King Fai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VIRTUS HEALTH LIMITED
Ticker: VRT Security ID: Q945A0106
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Cathy Aston as Director For For Management
4 Elect Priscilla Rogers as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Kate Munnings
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
VISION, INC. ( JAPAN)
Ticker: 9416 Security ID: J9458U101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
VISTA GROUP INTERNATIONAL LIMITED
Ticker: VGL Security ID: Q94446202
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Kirk Senior as Director For For Management
3 Elect Cristiano Nicolli as Director For For Management
4 Elect James Miller as Director For For Management
--------------------------------------------------------------------------------
VITA GROUP LIMITED
Ticker: VTG Security ID: Q9472H104
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Transaction For For Management
--------------------------------------------------------------------------------
VITA GROUP LIMITED
Ticker: VTG Security ID: Q9472H104
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dick Simpson as Director For For Management
3 Elect Maxine Horne as Director For For Management
4 Approve Vita Group Loan Funded Share For For Management
Plan
5 Approve Grant of Shares to Peter For For Management
Connors Under the Vita Group Loan
Funded Share Plan
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve Re-insertion of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Evans as Director of For For Management
NorthWest Healthcare Properties
Management Limited
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Ken For Against Management
2.2 Elect Director Murai, Taisuke For Against Management
2.3 Elect Director Okamoto, Soichiro For For Management
2.4 Elect Director Ichijo, Takeshi For For Management
2.5 Elect Director Hattori, Tamotsu For For Management
2.6 Elect Director Ichijo, Hiroshi For For Management
2.7 Elect Director Iguchi, Toshiyuki For For Management
2.8 Elect Director Matsui, Shutaro For For Management
2.9 Elect Director Manabe, Masaaki For Against Management
2.10 Elect Director Yoshimura, Yasuaki For For Management
3 Approve Restricted Stock Plan Against Against Shareholder
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 23, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect David Kwok-po Li as Director For For Management
3A2 Elect Jan P. S. Erlund as Director For For Management
3A3 Elect Anthony John Liddell Nightingale For For Management
as Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: OCT 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to For For Management
Shareholders
2 Approve Consolidation of Shares For For Management
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Nicola Wakefield Evans as For For Management
Director
3b Elect Robert Hill as Director For For Management
3c Elect Dat Duong as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R102
Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision and Related For For Management
Transactions
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R110
Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R110
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Wai Kwan as Director For For Management
2b Elect Charles Eric Eesley as Director For For Management
3 Elect Chan Ching Yan Daniel as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1608 Security ID: G93954108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lam Yee Chun as Director For For Management
2.2 Elect Yeung Wai Fai Andrew as Director For For Management
2.3 Elect Suen Wai Yu as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Jialin as Director For Against Management
3b Elect Gu Sanjun as Director For For Management
3c Elect Li Wei as Director For Against Management
3d Elect Lam Hin Chi as Director For Against Management
3e Elect Li Yi as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VT HOLDINGS CO., LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takahashi, Kazuho For For Management
2.2 Elect Director Ito, Masahide For For Management
2.3 Elect Director Yamauchi, Ichiro For For Management
2.4 Elect Director Hori, Naoki For For Management
2.5 Elect Director Nakashima, Tsutomu For For Management
2.6 Elect Director Yamada, Hisatake For For Management
2.7 Elect Director Murase, Momoko For For Management
2.8 Elect Director Shinjo, Miki For For Management
3 Appoint Statutory Auditor Kato, For Against Management
Masahisa
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andy Leung Hon Kwong as Director For For Management
3b Elect William Fung Kwok Lun as Director For For Management
3c Elect Ko Ping Keung as Director For For Management
3d Approve Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Adopt Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
VULCAN ENERGY RESOURCES LTD
Ticker: VUL Security ID: Q9496S102
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
3 Approve Issuance of Shares to Gavin For For Management
Rezos
4 Approve Issuance of Shares to Annie Liu For For Management
5 Approve Issuance of Shares to For For Management
Josephine Bush
6 Approve Issuance of Shares to Heidi For For Management
Gron
7 Elect Ranya Alkadamani as Director For For Management
8 Elect Annie Liu as Director For For Management
9 Elect Heidi Gron as Director For For Management
10 Elect Josephine Bush as Director For For Management
11 Approve Vulcan Incentive Awards Plan None For Management
--------------------------------------------------------------------------------
W-SCOPE CORP.
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Choi Won-Kun For For Management
3.2 Elect Director Ouchi, Hideo For For Management
3.3 Elect Director Jeon Yeong-ok For For Management
3.4 Elect Director Lee Junbom For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Fujio
4.2 Elect Director and Audit Committee For For Management
Member Tatsuta, Yuri
4.3 Elect Director and Audit Committee For For Management
Member Masuda, Yoji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Appoint Mazars Audit LLC as New For For Management
External Audit Firm
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yasuhara, Hironobu For For Management
2.2 Elect Director Ito, Tomoyasu For For Management
2.3 Elect Director Miyagi, Akira For For Management
2.4 Elect Director Yajima, Masaaki For For Management
2.5 Elect Director Mayuzumi, Madoka For For Management
2.6 Elect Director Saito, Shigeru For For Management
2.7 Elect Director Iwai, Tsunehiko For For Management
3 Appoint Statutory Auditor Shimada, For Against Management
Minoru
--------------------------------------------------------------------------------
WACOM CO., LTD.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ide, Nobutaka For For Management
2.2 Elect Director Machida, Yoichi For For Management
2.3 Elect Director Yamamoto, Sadao For For Management
2.4 Elect Director Usuda, Yukio For For Management
2.5 Elect Director Inazumi, Ken For For Management
2.6 Elect Director Inamasu, Mikako For For Management
3 Elect Director and Audit Committee For For Management
Member Higashiyama, Shigeki
4 Elect Alternate Director and Audit For For Management
Committee Member Inazumi, Ken
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Toishi, Haruo For For Management
3.2 Elect Director Wakita, Teiji For For Management
3.3 Elect Director Oda, Toshio For For Management
3.4 Elect Director Shimizu, Kazuhiro For For Management
3.5 Elect Director Washio, Shoichi For For Management
3.6 Elect Director Ishikawa, Keiji For For Management
4 Elect Director and Audit Committee For For Management
Member Aoki, Katsuhiko
5 Appoint Shareholder Director Nominee Against Against Shareholder
Maruki, Tsuyoshi
6 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 100 Percent
7 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Tsai Shao-Chung as Director For For Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS CO., LTD.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otomo, Hiroyuki For For Management
3.2 Elect Director Tsuji, Hideo For For Management
3.3 Elect Director Shirai, Tsunehisa For For Management
3.4 Elect Director Asano, Naoshi For For Management
3.5 Elect Director Ebata, Masahide For For Management
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael John Hawker as Director For For Management
3b Elect Warwick Martin Negus as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
5 Appoint Ernst & Young as Auditor of For For Management
the Company
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
WATAMI CO., LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3,035,616.44 for
Class A Preferred Shares, and No Final
Dividend for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Miki For For Management
3.2 Elect Director Shimizu, Kuniaki For For Management
3.3 Elect Director Watanabe, Shoya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hitsuka, Toshinari
4.2 Elect Director and Audit Committee For For Management
Member Nakatsutsumi, Yasuyuki
4.3 Elect Director and Audit Committee For For Management
Member Oishi, Minako
5 Elect Alternate Director and Audit For For Management
Committee Member Kiyonaga, Takafumi
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Stapled For For Management
Securities
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Laurence Brindle as Director For For Management
4 Elect Susan MacDonald as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Hadyn Stephens
6 Approve Proportional Takeover For For Management
Provisions in the Company Constitution
7 Approve Proportional Takeover For For Management
Provisions in the Trust Constitution
--------------------------------------------------------------------------------
WDB HOLDINGS CO., LTD.
Ticker: 2475 Security ID: J9504A109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakano, Toshimitsu For For Management
3.2 Elect Director Otsuka, Miki For For Management
3.3 Elect Director Nakaoka, Kinya For For Management
3.4 Elect Director Kuroda, Kiyoyuki For For Management
3.5 Elect Director Kimura, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ukai, Shigekazu
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
4.3 Elect Director and Audit Committee For For Management
Member Arita, Tomoyoshi
--------------------------------------------------------------------------------
WEATHERNEWS, INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 14, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kusabiraki, Chihito For For Management
2.2 Elect Director Yoshitake, Masanori For For Management
2.3 Elect Director Ishibashi, Tomohiro For For Management
2.4 Elect Director Muraki, Shigeru For For Management
2.5 Elect Director Akimoto, Yukihiro For For Management
--------------------------------------------------------------------------------
WEBJET LIMITED
Ticker: WEB Security ID: Q9570B108
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Roger Sharp as Director For For Management
3 Elect Denise McComish as Director For For Management
4 Ratify Past Issuance of Convertible For For Management
Notes to Institutional Investors
--------------------------------------------------------------------------------
WEBZEN, INC.
Ticker: 069080 Security ID: Y9532S109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sang Mi-jeong as Outside Director For For Management
2.2 Elect Kim Won as Outside Director For For Management
3.1 Elect Sang Mi-jeong as a Member of For For Management
Audit Committee
3.2 Elect Kim Won as a Member of Audit For For Management
Committee
4 Elect Kwon Jin-hong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Matsumoto, Tadahisa For For Management
2.3 Elect Director Nakamura, Juichi For For Management
2.4 Elect Director Shibazaki, Takamune For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Narita, Yukari For For Management
2.7 Elect Director Nakai, Tomoko For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
2.9 Elect Director Nagata, Tadashi For For Management
2.10 Elect Director Nozawa, Katsunori For For Management
2.11 Elect Director Horie, Shigeo For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Toshio
3.2 Appoint Statutory Auditor Fujii, For For Management
Takashi
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: OCT 22, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Han Seung-su as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon William (Bill) English as For For Management
Director
2b Elect Vanessa Miscamble Wallace as For For Management
Director
2c Elect Anil Sabharwal as Director For For Management
2d Elect Alison Mary Watkins as Director For For Management
2e Elect Alan John Cransberg as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Return of Capital to For For Management
Shareholders
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LIMITED
Ticker: WAF Security ID: Q9594D106
Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
2 Ratify Past Issuance of Kiaka For For Management
Consideration Shares to B2Gold Corp.
3 Ratify Past Issuance of GAMS For For Management
Consideration Shares to GAMS-Mining
F&I Ltd.
4 Approve Issuance of Shares to Rod For For Management
Leonard
5 Approve Issuance of Shares to Nigel For For Management
Spicer
6 Approve Issuance of Shares to Stewart For For Management
Findlay
7 Approve Issuance of Shares on For For Management
Conversion of Convertible Note to
B2Gold Corp.
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LIMITED
Ticker: WAF Security ID: Q9594D106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lyndon Hopkins as Director For For Management
3 Elect Nigel Spicer as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Richard Hyde
5 Approve Grant of Performance Rights to For For Management
Lyndon Hopkins
6 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Rod Leonard
7 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Nigel
Spicer
8 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Elizabeth
Mounsey
9 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Stewart
Findlay
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4.1 Elect Director Hasegawa, Kazuaki For For Management
4.2 Elect Director Takagi, Hikaru For For Management
4.3 Elect Director Tsutsui, Yoshinobu For For Management
4.4 Elect Director Nozaki, Haruko For For Management
4.5 Elect Director Iino, Kenji For For Management
4.6 Elect Director Miyabe, Yoshiyuki For For Management
4.7 Elect Director Ogata, Fumito For For Management
4.8 Elect Director Kurasaka, Shoji For For Management
4.9 Elect Director Nakamura, Keijiro For For Management
4.10 Elect Director Tsubone, Eiji For For Management
4.11 Elect Director Maeda, Hiroaki For For Management
4.12 Elect Director Miwa, Masatoshi For For Management
4.13 Elect Director Okuda, Hideo For For Management
5.1 Elect Director and Audit Committee For For Management
Member Tanaka, Fumio
5.2 Elect Director and Audit Committee For For Management
Member Ogura, Maki
5.3 Elect Director and Audit Committee For For Management
Member Hazama, Emiko
5.4 Elect Director and Audit Committee For For Management
Member Goto, Kenryo
6 Elect Alternate Director and Audit For For Management
Committee Member Takagi, Hikaru
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WESTERN AREAS LTD.
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Yeates as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Grant of Performance Rights to For For Management
Daniel Lougher
5 Approve Proportional Takeover For For Management
Provisions
6 Ratify Past Issuance of Shares to For For Management
Institutional, Sophisticated or
Professional Investors
--------------------------------------------------------------------------------
WESTERN AREAS LTD.
Ticker: WSA Security ID: Q9618L100
Meeting Date: JUN 01, 2022 Meeting Type: Court
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by IGO Limited Through
Its Wholly-owned Subsidiary, IGO
Nickel Holdings Pty Ltd
--------------------------------------------------------------------------------
WESTGOLD RESOURCES LIMITED
Ticker: WGX Security ID: Q97159232
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gary Davison as Director For For Management
3 Elect Peter Cook as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Wayne Bramwell
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Pool
6 Approve Replacement of Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Share For For Management
Rights to Peter King
4a Elect Nerida Caesar as Director For For Management
4b Elect Margaret Seale as Director For For Management
4c Elect Nora Scheinkestel as Director For For Management
4d Elect Audette Exel as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution Re: Sub-Clause
7.3A
6b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Cash For For Management
Offer to Buy-Back Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Lijun as Director For For Management
2b Elect Wan Hongwei as Director For For Management
2c Elect Charles Shane Smith as Director For For Management
2d Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Yen Thean Leng as Director For For Management
2c Elect Horace Wai Chung Lee as Director For For Management
2d Elect Alexander Siu Kee Au as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Grant of Performance Rights to For For Management
Paul Flynn
3 Elect Fiona Robertson as Director For For Management
4 Elect Lindsay Ward as Director For For Management
5 Approve Re-insertion of the Partial For For Management
Takeover Provisions in the Constitution
6 Approve the Amendments to the Against Against Shareholder
Company's Constitution
7 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo La-Mei as Director For For Management
5 Elect Raymond Guy Young as Director For For Management
6 Elect Teo Siong Seng as Director For For Management
7 Elect Soh Gim Teik as Director For For Management
8 Elect Chong Yoke Sin as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Cheng Wai Keung as Director For For Management
5 Elect Christopher Lau Loke Sam as For For Management
Director
6 Elect Tan Hwee Bin as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Under the For For Management
Performance Share Plan 2018 and/or the
Restricted Share Plan 2018 and
Issuance of Shares Under the
Performance Share Plan Performance
Share Plan 2018, the Restricted Share
Plan 2018
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WINGARC1ST INC.
Ticker: 4432 Security ID: J34105114
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Uchino, Hiroyuki For For Management
2.2 Elect Director Tanaka, Jun For For Management
2.3 Elect Director Shimazawa, Ko For For Management
2.4 Elect Director Fujimoto, Taisuke For For Management
2.5 Elect Director Yamazawa, Kotaro For For Management
2.6 Elect Director Horiuchi, Masato For For Management
2.7 Elect Director Yajima, Takao For For Management
2.8 Elect Director Ishiguro, Fujiyo For For Management
2.9 Elect Director Okada, Shunsuke For For Management
3.1 Appoint Statutory Auditor Oe, Nagako For For Management
3.2 Appoint Statutory Auditor Asaeda, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Iwashita, For For Management
Shigeki
--------------------------------------------------------------------------------
WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Harrison as Director For For Management
4 Elect Teresa Engelhard as Director For For Management
5 Elect Charles Gibbon as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Nam-seong as Inside Director For For Management
3.2 Elect Lim Chang-bin as Inside Director For For Management
3.3 Elect Shin Tae-gyun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kwon Oh-cheol as Outside Director For For Management
2.1.2 Elect Park Dong-geon as Outside For For Management
Director
2.2.1 Elect Lee Moon-yong as Inside Director For For Management
2.2.2 Elect Cho Nam-seong as Inside Director For For Management
2.2.3 Elect Ahn Tae-hyeok as Inside Director For For Management
3 Elect Kim Hyeong-jun as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kwon Oh-cheol as Audit Committee For For Management
Member
4.2 Elect Park Dong-geon as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve BHP Petroleum Merger For For Management
3a Elect Sarah Ryan as Director For For Management
3b Elect Ann Pickard as Director For For Management
3c Elect Frank Cooper as Director For For Management
3d Elect Ben Wyatt as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions
7 Approve the Change of Company Name to For For Management
Woodside Energy Group Ltd
8 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
9 Approve Climate Report For Against Management
10a Approve the Amendments to the Against Against Shareholder
Company's Constitution
10b Approve Contingent Resolution - Against Against Shareholder
Capital Protection
10c Approve Contingent Resolution - Against Against Shareholder
Climate-Related Lobbying
10d Approve Contingent Resolution - Against Against Shareholder
Decommissioning
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Maxine Brenner as Director For For Management
2c Elect Philip Chronican as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' For For Management
Equity Plans
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Song In-hoe as Outside Director For For Management
3 Elect Song In-hoe as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon In-seop as Outside Director For For Management
1.2 Elect Shin Yo-hwan as Outside Director For For Management
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Su-young as Outside Director For For Management
3.2 Elect Noh Seong-tae as Outside Director For For Management
3.3 Elect Park Sang-yong as Outside For For Management
Director
3.4 Elect Jang Dong-woo as Outside Director For For Management
3.5 Elect Lee Won-deok as Non-Independent For For Management
Non-Executive Director
4 Elect Jeong Chan-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Noh Seong-tae as a Member of For For Management
Audit Committee
5.2 Elect Jang Dong-woo as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WORLD CO., LTD.
Ticker: 3612 Security ID: J95171120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kamiyama, Kenji For For Management
3.2 Elect Director Suzuki, Nobuteru For For Management
3.3 Elect Director Hatasaki, Mitsuyoshi For For Management
3.4 Elect Director Ichijo, Kazuo For For Management
3.5 Elect Director Suzuki, Masahito For For Management
3.6 Elect Director Sato, Hideya For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Masahito
--------------------------------------------------------------------------------
WORLD HOLDINGS CO., LTD.
Ticker: 2429 Security ID: J9520N101
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Iida, Eikichi For For Management
2.2 Elect Director Iwasaki, Toru For For Management
2.3 Elect Director Nakano, Shigeru For For Management
2.4 Elect Director Yukawa, Hitoshi For For Management
2.5 Elect Director Honda, Shinji For For Management
2.6 Elect Director Kuriyama, Katsuhiro For For Management
2.7 Elect Director Shiomi, Masaaki For For Management
2.8 Elect Director Kanno, Toshihiko For For Management
2.9 Elect Director Shirakawa, Yuji For For Management
2.10 Elect Director Kawamoto, Soichi For For Management
2.11 Elect Director Hasegawa, Hirokazu For For Management
2.12 Elect Director Nuki, Masayoshi For For Management
2.13 Elect Director Igarashi, Shingo For For Management
2.14 Elect Director Takemura, Shigeyuki For For Management
2.15 Elect Director Ono, Kazumi For For Management
3 Appoint Statutory Auditor Kato, Tetsuo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Haruo
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WORLEY LIMITED
Ticker: WOR Security ID: Q9858A103
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Liveris as Director For For Management
2b Elect Thomas Gorman as Director For For Management
2c Elect Emma Stein as Director For For Management
2d Elect Anne Templeman-Jones as Director For For Management
2e Elect Wang Xiao Bin as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Equity For For Management
Rights to Robert Christopher Ashton
5 Approve Grant of Long-Term Performance For For Management
Rights to Robert Christopher Ashton
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
2.1 Elect Director Tanaka, Akira For For Management
2.2 Elect Director Tashiro, Hideki For For Management
2.3 Elect Director Noshi, Kenji For For Management
2.4 Elect Director Mizuguchi, Masahiko For For Management
2.5 Elect Director Yamamoto, Hitoshi For For Management
2.6 Elect Director Onoue, Junichi For For Management
2.7 Elect Director Gunji, Masanori For For Management
2.8 Elect Director Otomo, Jun For For Management
2.9 Elect Director Shimizu, Kenji For For Management
2.10 Elect Director Fukuda, Hiroyuki For For Management
2.11 Elect Director Nagai, Kiyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamanochi, Fumihiro
3.2 Elect Director and Audit Committee For For Management
Member Kusama, Takashi
3.3 Elect Director and Audit Committee For Against Management
Member Takahashi, Hideyuki
3.4 Elect Director and Audit Committee For For Management
Member Murai, Mitsuru
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WYNN MACAU LIMITED
Ticker: 1128 Security ID: G98149100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ian Michael Coughlan as Director For For Management
2b Elect Allan Zeman as Director For For Management
2c Elect Leah Dawn Xiaowei Ye as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Under the For For Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
XEBIO HOLDINGS CO., LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morohashi, Tomoyoshi For For Management
2.2 Elect Director Kitazawa, Takeshi For For Management
2.3 Elect Director Yashiro, Masatake For For Management
2.4 Elect Director Ishiwata, Gaku For For Management
2.5 Elect Director Ota, Michihiko For For Management
2.6 Elect Director Iwamoto, Tamotsu For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Dale Murray as Director For For Management
3 Elect Steven Aldrich as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Ticker: 520 Security ID: G98297107
Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhao Yi as Director For For Management
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Ticker: 520 Security ID: G98297107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Hon Ping Cho Terence as Director For For Management
3.1b Elect Cheung Sze Man as Director For For Management
3.1c Elect Kot Man Tat as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Interim Dividend For For Management
9 Adopt New Amended and Restated For Against Management
Articles of Association
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Tung Ching Sai as Director For For Management
3A2 Elect Li Ching Wai as Director For For Management
3A3 Elect Li Ching Leung as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Elect Yang Siu Shun as Director For For Management
--------------------------------------------------------------------------------
Y2 SOLUTION CO., LTD.
Ticker: 011690 Security ID: Y9885T118
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Jun-yong as Inside Director For For Management
2.2 Elect Kang Seok-hwan as Inside Director For For Management
3 Appoint Lee Jung-seok as Internal For For Management
Auditor
--------------------------------------------------------------------------------
Y2 SOLUTION CO., LTD.
Ticker: 011690 Security ID: Y9885T118
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Song Sang-hyeon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
YA-MAN LTD.
Ticker: 6630 Security ID: J96262100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.3
2.1 Elect Director Yamazaki, Kimiyo For For Management
2.2 Elect Director Miyazaki, Masaya For For Management
2.3 Elect Director Toda, Shota For For Management
2.4 Elect Director Takada, Jun For For Management
2.5 Elect Director Ishida, Kazuo For For Management
2.6 Elect Director Kurihara, Takeshi For For Management
2.7 Elect Director Igawa, Saki For For Management
3.1 Appoint Statutory Auditor Kojima, For For Management
Kazumi
3.2 Appoint Statutory Auditor Toriyama, For For Management
Nozomu
4 Appoint Alternate Statutory Auditor For For Management
Oshiumi, Kazuaki
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO., LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takayanagi, Mitsuhiro For For Management
2.2 Elect Director Nawa, Shuji For For Management
2.3 Elect Director Oda, Yutaka For For Management
2.4 Elect Director Yamashita, Takashi For For Management
2.5 Elect Director Goto, Osamu For For Management
2.6 Elect Director Ando, Takashi For For Management
2.7 Elect Director Ishihara, Shinji For For Management
2.8 Elect Director Nakagawa, Yuka For For Management
2.9 Elect Director Ban, Hideomi For For Management
3 Appoint Statutory Auditor Kurimoto, For For Management
Junichi
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Narita, Hiroshi For For Management
2.2 Elect Director Wakabayashi, Hiroshi For For Management
2.3 Elect Director Ishikawa, Fumiyasu For For Management
2.4 Elect Director Doi, Akifumi For For Management
2.5 Elect Director Hayashida, Tetsuya For For Management
2.6 Elect Director Ito, Masanori For For Management
2.7 Elect Director Hirano, Susumu For For Management
2.8 Elect Director Imada, Masao For For Management
2.9 Elect Director Hirano, Koichi For For Management
2.10 Elect Director Yasuda, Ryuji For For Management
2.11 Elect Director Tobe, Naoko For For Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Nagasawa, Yumiko For For Management
2.14 Elect Director Naito, Manabu For For Management
2.15 Elect Director Akutsu, Satoshi For For Management
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
YAMABIKO CORP.
Ticker: 6250 Security ID: J95558102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Authorize Board to Pay Interim
Dividends
2.1 Elect Director Kubo, Hiroshi For For Management
2.2 Elect Director Kitamura, Yoshiki For For Management
2.3 Elect Director Yoshizaki, Takuo For For Management
2.4 Elect Director Kitabayashi, Takaaki For For Management
2.5 Elect Director Sano, Koji For For Management
2.6 Elect Director Nogami, Yoshiyuki For For Management
2.7 Elect Director Kameyama, Harunobu For For Management
2.8 Elect Director Otaka, Miki For For Management
3.1 Appoint Statutory Auditor Inkyo, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Ando, Etsuya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
YAMADA HOLDINGS CO., LTD.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Murasawa, Atsushi For For Management
3.3 Elect Director Kogure, Megumi For For Management
3.4 Elect Director Fukui, Akira For For Management
3.5 Elect Director Fukuda, Takayuki For For Management
3.6 Elect Director Tokuhira, Tsukasa For For Management
3.7 Elect Director Mitsunari, Miki For For Management
3.8 Elect Director Yoshinaga, Kunimitsu For For Management
4 Appoint Statutory Auditor Igarashi, For For Management
Makoto
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Yoshimura, Takeshi For For Management
2 Elect Director Soga, Narumasa For For Management
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Clarify Term of Directors Appointed to
Fill Vacancies
2.1 Elect Director Mukunashi, Keisuke For For Management
2.2 Elect Director Soga, Narumasa For For Management
2.3 Elect Director Oda, Koji For For Management
2.4 Elect Director Kato, Mitsuru For For Management
2.5 Elect Director Nagasawa, Yumiko For For Management
2.6 Elect Director Suematsu, Minako For For Management
2.7 Elect Director Yamamoto, Yuzuru For For Management
2.8 Elect Director Mikami, Tomoko For For Management
3 Elect Director and Audit Committee For For Management
Member Fukuda, Susumu
4 Elect Alternate Director and Audit For For Management
Committee Member Shikichi, Kenko
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakata, Takuya For For Management
3.2 Elect Director Yamahata, Satoshi For For Management
3.3 Elect Director Fukui, Taku For For Management
3.4 Elect Director Hidaka, Yoshihiro For Against Management
3.5 Elect Director Fujitsuka, Mikio For For Management
3.6 Elect Director Paul Candland For For Management
3.7 Elect Director Shinohara, Hiromichi For For Management
3.8 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO., LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Katsuaki For For Management
3.2 Elect Director Hidaka, Yoshihiro For For Management
3.3 Elect Director Maruyama, Heiji For For Management
3.4 Elect Director Matsuyama, Satohiko For For Management
3.5 Elect Director Shitara, Motofumi For For Management
3.6 Elect Director Nakata, Takuya For For Management
3.7 Elect Director Kamigama, Takehiro For For Management
3.8 Elect Director Tashiro, Yuko For For Management
3.9 Elect Director Ohashi, Tetsuji For For Management
3.10 Elect Director Jin Song Montesano For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Ko
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
YAMASHIN-FILTER CORP.
Ticker: 6240 Security ID: J96264106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamazaki, Atsuhiko For For Management
2.2 Elect Director Ioka, Chikahisa For For Management
2.3 Elect Director Yamazaki, Hiroaki For For Management
2.4 Elect Director Morita, Hideaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okoshi, Kazuhiro
3.2 Elect Director and Audit Committee For For Management
Member Fukuzaki, Shinya
3.3 Elect Director and Audit Committee For For Management
Member Itano, Hiroshi
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO., LTD.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagao, Yutaka For For Management
2.2 Elect Director Kurisu, Toshizo For For Management
2.3 Elect Director Kosuge, Yasuharu For For Management
2.4 Elect Director Shibasaki, Kenichi For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Kobayashi, Yoichi For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Kuga, Noriyuki For For Management
2.9 Elect Director YIN CHUANLI CHARLES For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Tsutomu
--------------------------------------------------------------------------------
YAMATO KOGYO CO., LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Mikio For For Management
3.2 Elect Director Akamatsu, Kiyoshige For For Management
3.3 Elect Director Pimjai Wangkiat For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO., LTD.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Iijima, Nobuhiro For For Management
3.2 Elect Director Iijima, Sachihiko For For Management
3.3 Elect Director Iijima, Mikio For For Management
3.4 Elect Director Yokohama, Michio For For Management
3.5 Elect Director Aida, Masahisa For For Management
3.6 Elect Director Inutsuka, Isamu For For Management
3.7 Elect Director Sekine, Osamu For For Management
3.8 Elect Director Fukasawa, Tadashi For For Management
3.9 Elect Director Sonoda, Makoto For For Management
3.10 Elect Director Shimada, Hideo For For Management
3.11 Elect Director Hatae, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sato, Kenji
4.2 Elect Director and Audit Committee For For Management
Member Matsuda, Michihiro
4.3 Elect Director and Audit Committee For For Management
Member Saito, Masao
4.4 Elect Director and Audit Committee For For Management
Member Baba, Kumao
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagao, Yuji For For Management
2.2 Elect Director Sasaki, Kimihisa For For Management
2.3 Elect Director Yamazoe, Masamichi For For Management
2.4 Elect Director Goshi, Kenji For For Management
2.5 Elect Director Kishida, Koji For For Management
2.6 Elect Director Nakayama, Naonori For For Management
2.7 Elect Director Sumida, Hirohiko For For Management
2.8 Elect Director Suzuki, Atsuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murai, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Tsuda, Yoshinori
3.3 Elect Director and Audit Committee For For Management
Member Nakatsukasa, Naoko
--------------------------------------------------------------------------------
YAOKO CO., LTD.
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43.75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawano, Yukio For For Management
3.2 Elect Director Kawano, Sumito For For Management
3.3 Elect Director Kamiike, Masanobu For For Management
3.4 Elect Director Ishizuka, Takanori For For Management
3.5 Elect Director Kozawa, Mitsuo For For Management
3.6 Elect Director Yagihashi, Hiroaki For For Management
3.7 Elect Director Kurokawa, Shigeyuki For For Management
3.8 Elect Director Yano, Asako For For Management
3.9 Elect Director Kuzuhara, Takashi For For Management
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogasawara, Hiroshi For For Management
2.2 Elect Director Murakami, Shuji For For Management
2.3 Elect Director Ogawa, Masahiro For For Management
2.4 Elect Director Minami, Yoshikatsu For For Management
2.5 Elect Director Kumagae, Akira For For Management
2.6 Elect Director Morikawa, Yasuhiko For For Management
2.7 Elect Director Kato, Yuichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaki, Junko
3.2 Elect Director and Audit Committee For For Management
Member Matsuhashi, Kaori
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Sato, Kazuyuki For For Management
2.3 Elect Director Shiraishi, Tadasu For For Management
2.4 Elect Director Kimura, Akio For For Management
2.5 Elect Director Minatani, Hidemitsu For For Management
2.6 Elect Director Saito, Shiro For For Management
2.7 Elect Director Kubo, Taeko For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Yoshimi
3.2 Appoint Statutory Auditor Tamura, Akira For Against Management
--------------------------------------------------------------------------------
YG ENTERTAINMENT, INC.
Ticker: 122870 Security ID: Y9819R105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Min-seok as Inside Director For For Management
2.2 Elect Cho Young-bong as Outside For For Management
Director
2.3 Elect Hong Yong-jun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS, LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nitta, Satoshi For For Management
2.2 Elect Director Kumamoto, Toshio For For Management
2.3 Elect Director Hattori, Tadashi For For Management
2.4 Elect Director Tanaka, Eiichi For For Management
2.5 Elect Director Yuasa, Mitsuaki For For Management
2.6 Elect Director Kobayashi, Sadao For For Management
2.7 Elect Director Kuse, Katsuyuki For For Management
3 Appoint Statutory Auditor Kuzuo, For For Management
Nobusuke
4 Appoint Alternate Statutory Auditor For For Management
Matano, Tomoko
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
3.1 Elect Director Takata, Kazuhiko For For Management
3.2 Elect Director Takagi, Kiyotsugu For For Management
3.3 Elect Director Miyamoto, Hidenori For For Management
3.4 Elect Director Yoshida, Akihito For For Management
3.5 Elect Director Kuwahara, Kazuya For For Management
3.6 Elect Director Kobayashi, Akira For For Management
3.7 Elect Director Kamei, Yasunori For For Management
3.8 Elect Director Kuromoto, Kazunori For For Management
3.9 Elect Director Amano, Reiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishijima, Takashi For For Management
3.2 Elect Director Nara, Hitoshi For For Management
3.3 Elect Director Anabuki, Junichi For For Management
3.4 Elect Director Dai, Yu For For Management
3.5 Elect Director Seki, Nobuo For For Management
3.6 Elect Director Sugata, Shiro For For Management
3.7 Elect Director Uchida, Akira For For Management
3.8 Elect Director Urano, Kuniko For For Management
3.9 Elect Director Hirano, Takuya For For Management
4 Appoint Statutory Auditor Osawa, Makoto For For Management
--------------------------------------------------------------------------------
YOKOREI CO., LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
3.1 Elect Director Yoshikawa, Toshio For For Management
3.2 Elect Director Matsubara, Hiroyuki For For Management
3.3 Elect Director Inoue, Yuji For For Management
3.4 Elect Director Ochi, Koji For For Management
3.5 Elect Director Yoshikawa, Naotaka For For Management
3.6 Elect Director Hanazawa, Mikio For For Management
3.7 Elect Director Furuse, Kenji For For Management
3.8 Elect Director Okada, Hiroshi For For Management
3.9 Elect Director Sakai, Mototsugu For For Management
3.10 Elect Director Horiai, Yosuke For For Management
3.11 Elect Director Honda, Mitsuhiro For For Management
3.12 Elect Director Sakamoto, Yoriko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
YOKOWO CO. LTD.
Ticker: 6800 Security ID: J97624100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Tokuma, Takayuki For For Management
3.2 Elect Director Fukagawa, Koichi For For Management
3.3 Elect Director Yoko, Kenji For For Management
3.4 Elect Director Odani, Naohito For For Management
3.5 Elect Director Muramatsu, Kuniko For For Management
3.6 Elect Director Tobari, Makoto For For Management
4.1 Appoint Statutory Auditor Kamachi, For For Management
Kenji
4.2 Appoint Statutory Auditor Tochigi, For For Management
Toshiaki
4.3 Appoint Statutory Auditor Tsunoda, For Against Management
Hisao
4.4 Appoint Statutory Auditor Yoneda, Emi For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Timothy Ong as Director For For Management
4 Elect George Thia as Director For For Management
5 Elect Cezar Peralta Consing as Director For For Management
6 Approve Nexia TS Public Accounting For For Management
Corporation as Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yoma
Strategic Holdings Employee Share
Option Scheme 2012
9 Approve Issuance of Shares Under the For For Management
Yoma Performance Share Plan
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
YONDOSHI HOLDINGS, INC.
Ticker: 8008 Security ID: J7217V105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Masuda, Hidetoshi For For Management
3.2 Elect Director Okafuji, Ichiro For For Management
3.3 Elect Director Nishimura, Masahiko For For Management
3.4 Elect Director Kimura, Saishi For For Management
3.5 Elect Director Sato, Mitsutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Akiyama, Toyomasa
4.2 Elect Director and Audit Committee For For Management
Member Kitagawa, Nobuko
4.3 Elect Director and Audit Committee For For Management
Member Kodama, Naoki
5 Appoint Kanade Partnership as New For For Management
External Audit Firm
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
YONEX CO., LTD.
Ticker: 7906 Security ID: J9776D104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shido, Akihiko For For Management
2.2 Elect Director Shido, Ken For For Management
2.3 Elect Director Hiranaka, Tsutomu For For Management
2.4 Elect Director Hirano, Norio For For Management
2.5 Elect Director Oshita, Masashi For For Management
2.6 Elect Director Moriya, Hiroshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO., LTD.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Authorize
Board to Determine Income Allocation
3.1 Elect Director Kawamura, Yasutaka For For Management
3.2 Elect Director Ozawa, Norihiro For For Management
3.3 Elect Director Naruse, Tetsuya For For Management
3.4 Elect Director Uchikura, Eizo For For Management
3.5 Elect Director Akashi, Nobuko For For Management
3.6 Elect Director Fujikawa, Daisaku For For Management
4 Appoint Statutory Auditor Tomiya, Kaoru For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nomura, Tomo
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Dong-yoon as Inside Director For For Management
4 Appoint Lee Yong-gap as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Sang-yoon as Inside Director For For Management
2.2 Elect Sim Il-seon as Outside Director For For Management
2.3 Elect Park Jeong-ock as Outside For For Management
Director
3 Elect Park Byeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Sim Il-seon as a Member of Audit For For Management
Committee
4.2 Elect Park Jeong-ock as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Min-seok as Inside Director For For Management
1.2 Elect Park Seong-wan as Outside For For Management
Director
2 Approve Terms of Retirement Pay For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seong Rae-eun as Inside Director For For Management
2.2 Elect Kim Ju-won as Inside Director For For Management
2.3 Elect Cho In-young as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUASA TRADING CO., LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tamura, Hiroyuki For For Management
2.2 Elect Director Sanoki, Haruo For For Management
2.3 Elect Director Tanaka, Kenichi For For Management
2.4 Elect Director Nakayama, Naomi For For Management
2.5 Elect Director Hamayasu, Mamoru For For Management
2.6 Elect Director Maeda, Shinzo For For Management
2.7 Elect Director Toya, Keiko For For Management
2.8 Elect Director Kimura, Kyosuke For For Management
3.1 Appoint Statutory Auditor Furumoto, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Maeda, For For Management
Takeshi
3.3 Appoint Statutory Auditor Honda, For For Management
Mitsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Liu George Hong-Chih as Director For For Management
3.4 Elect Ho Lai Hong as Director For For Management
3.5 Elect Lin Shei-Yuan as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUKIGUNI MAITAKE CO., LTD.
Ticker: 1375 Security ID: J9843L113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Yuzawa, Masafumi For For Management
2.2 Elect Director Saikusa, Toshiyuki For For Management
2.3 Elect Director Fujio, Mitsuo For For Management
2.4 Elect Director Chibayashi, Noriko For For Management
2.5 Elect Director Tsujita, Yoshino For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Tsuguaki
3.2 Elect Director and Audit Committee For For Management
Member Tatebe, Kazuhito
3.3 Elect Director and Audit Committee For For Management
Member Naito, Tetsuya
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gi-su as Inside Director For For Management
2.2 Elect Oh Hyo-jin as Inside Director For For Management
2.3 Elect Song Chang-jun as Outside For For Management
Director
2.4 Elect So Young-seok as Outside Director For For Management
3.1 Elect Song Chang-jun as a Member of For For Management
Audit Committee
3.2 Elect So Young-seok as a Member of For For Management
Audit Committee
4 Elect Kim Bung-nyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Satake, Tsutomu For For Management
3.2 Elect Director Ota, Yoshiharu For For Management
3.3 Elect Director Kobayashi, Ikumi For For Management
3.4 Elect Director Takasugi, Kazuo For For Management
3.5 Elect Director Fujii, Naoki For For Management
3.6 Elect Director Kagawa, Hiroyuki For For Management
3.7 Elect Director Miura, Koji For For Management
3.8 Elect Director Suzuki, Yasuhiro For For Management
3.9 Elect Director Abe, Toshinori For For Management
3.10 Elect Director Mitsui, Seiichi For For Management
3.11 Elect Director Takano, Keiichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sugawara, Kazunari
4.2 Elect Director and Audit Committee For For Management
Member Ono, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Takaura, Yasunari
4.4 Elect Director and Audit Committee For For Management
Member Yashima, Tokuko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Director Retirement Bonus For Against Management
8 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO., LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kotani, Takayo For For Management
2.2 Elect Director Kitagawa, Yasushi For For Management
2.3 Elect Director Oda, Kota For For Management
2.4 Elect Director Inano, Tomohiro For For Management
2.5 Elect Director Fukui, Masahito For For Management
2.6 Elect Director Nishiguchi, Yasuo For For Management
2.7 Elect Director Matsuhisa, Hiroshi For For Management
2.8 Elect Director Nakayama, Reiko For For Management
--------------------------------------------------------------------------------
Z ENERGY LIMITED
Ticker: ZEL Security ID: Q9898K103
Meeting Date: MAR 25, 2022 Meeting Type: Court
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Ampol Holdings NZ
Limited, a Wholly Owned Subsidiary of
Ampol Limited
--------------------------------------------------------------------------------
Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawabe, Kentaro For For Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hasumi, Maiko
3.2 Elect Director and Audit Committee For For Management
Member Kunihiro, Tadashi
3.3 Elect Director and Audit Committee For For Management
Member Hatoyama, Rehito
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Stock Option Plan For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 133
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishikawa, Eiji For For Management
3.2 Elect Director Yamaguchi, Takashi For For Management
3.3 Elect Director Aoki, Yuichi For For Management
3.4 Elect Director Asada, Keiichi For For Management
3.5 Elect Director Kamijo, Masahito For For Management
3.6 Elect Director Nagashima, Yoshiro For For Management
3.7 Elect Director Imado, Tomoe For For Management
--------------------------------------------------------------------------------
ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takayama, Zenshi For For Management
3.2 Elect Director Amita, Junya For For Management
3.3 Elect Director Yamamoto, Masaru For For Management
3.4 Elect Director Fujisawa, Hideyuki For For Management
3.5 Elect Director Matsuo, Masami For For Management
3.6 Elect Director Osako, Masuo For For Management
3.7 Elect Director Shimizu, Tatsuhiko For For Management
3.8 Elect Director Ryu, Miki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Isoda, Naoya
4.2 Elect Director and Audit Committee For For Management
Member Shinkai, Ichiro
4.3 Elect Director and Audit Committee For For Management
Member Shibata, Yuji
--------------------------------------------------------------------------------
ZENSHO HOLDINGS CO., LTD.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Ogawa, Kazumasa For For Management
3.3 Elect Director Ogawa, Yohei For For Management
3.4 Elect Director Takei, Koichi For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Nonoshita, Shinya For For Management
3.7 Elect Director Hagiwara, Toshitaka For For Management
3.8 Elect Director Ito, Chiaki For For Management
3.9 Elect Director Ando, Takaharu For For Management
3.10 Elect Director Hayama, Yoshiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Kimiaki For Against Management
3.2 Elect Director Matsura, Kazuyoshi For For Management
3.3 Elect Director Toyoshima, Tetsuya For For Management
3.4 Elect Director Sone, Yoshiyuki For For Management
3.5 Elect Director Watanabe, Erisa For For Management
3.6 Elect Director Konishi, Yuichiro For For Management
3.7 Elect Director Kitabata, Takao For For Management
3.8 Elect Director Nagumo, Tadanobu For For Management
3.9 Elect Director Ikeno, Fumiaki For For Management
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL CO., LTD.
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ibe, Sachiaki For For Management
3.2 Elect Director Ibe, Mitsuhiro For For Management
3.3 Elect Director Endo, Hirokazu For For Management
3.4 Elect Director Komori, Tetsuo For For Management
3.5 Elect Director Nomoto, Kikuo For For Management
3.6 Elect Director Morimoto, Seiji For For Management
--------------------------------------------------------------------------------
ZIGEXN CO., LTD.
Ticker: 3679 Security ID: J98878101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Clarify
Provisions on Alternate Statutory
Auditors
2.1 Elect Director Hirao, Jo For For Management
2.2 Elect Director Amano, Takanori For For Management
2.3 Elect Director Hatano, Sachiko For For Management
2.4 Elect Director Usuba, Yasuo For For Management
2.5 Elect Director Sakaki, Jun For For Management
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Mayumi
4 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
ZINUS, INC.
Ticker: 013890 Security ID: Y9T91Q105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Sim Jae-hyeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ZINUS, INC.
Ticker: 013890 Security ID: Y9T91Q105
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sim Jae-hyeong as Inside Director For For Management
1.2 Elect Lee Yoon-jae as Inside Director For For Management
1.3 Elect Charles Kim as Inside Director For For Management
1.4 Elect Yoon Jong-won as Inside Director For For Management
1.5 Elect Park Young-bin as Inside Director For For Management
1.6 Elect Yoon Young-sik as Inside Director For For Management
1.7 Elect Lee Jong-geun as Inside Director For For Management
1.8 Elect Song Don-heon as Outside Director For For Management
1.9 Elect Kong Yong-chil as Outside For For Management
Director
2 Elect Sim Sang-bi as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Song Don-heon as a Member of For For Management
Audit Committee
3.2 Elect Kong Young-chil as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ZIP CO LIMITED
Ticker: Z1P Security ID: Q9899L134
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Diane Smith-Gander as Director For For Management
3b Elect John Batistich as Director For For Management
4a Approve Issuance of Upfront For For Management
Consideration Shares to the Twisto
Sellers
4b Approve Issuance of Holdback For For Management
Consideration Shares to the Twisto
Sellers
5a Ratify Past Issuance of Convertible For For Management
Notes to New and Existing
Institutional, Sophisticated and
Professional Investors
5b Ratify Past Issuance of Placement For For Management
Shares to New and Existing
Institutional Investors
6a Approve Employee Incentive Plan None For Management
6b Approve Potential Termination Benefits None For Management
7a Approve Grant of Short Term Incentive For For Management
Plan Shares to Larry Diamond
7b Approve Grant of Short Term Incentive For For Management
Plan Shares to Peter Gray
8a Approve Grant of Long Term Equity For For Management
Performance Rights to Larry Diamond
8b Approve Grant of Long Term Equity For For Management
Performance Rights to Peter Gray
9a Approve Grant of Long Term Incentive For For Management
Performance Rights to Larry Diamond
9b Approve Grant of Long Term Incentive For For Management
Performance Rights to Peter Gray
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Ichikawa, Norio For For Management
2.2 Elect Director Matsumoto, Tatsunori For For Management
2.3 Elect Director Miyakoshi, Yoshihiko For For Management
2.4 Elect Director Sanada, Osamu For For Management
2.5 Elect Director Soda, Eiji For For Management
2.6 Elect Director Uwa, Masao For For Management
2.7 Elect Director Jikyo, Hiroaki For For Management
2.8 Elect Director Takagishi, Naoki For For Management
2.9 Elect Director Izumi, Hiromi For For Management
2.10 Elect Director Torii, Shingo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirai, Yoshitsugu
3.2 Elect Director and Audit Committee For For Management
Member Shiono, Kanae
3.3 Elect Director and Audit Committee For For Management
Member Utsunomiya, Hitoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Nishimura, Satoko
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
6.1 Appoint Shareholder Director Nominee Against Against Shareholder
Saito, Hiroshi
6.2 Appoint Shareholder Director Nominee Against Against Shareholder
Ishihara, Toshihiko
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
--------------------------------------------------------------------------------
ZUIKO CORP.
Ticker: 6279 Security ID: J9894M101
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Umebayashi, Toyoshi For For Management
3.2 Elect Director Yi Xu For For Management
3.3 Elect Director Wada, Noboru For For Management
3.4 Elect Director Asada, Norihiro For For Management
3.5 Elect Director Hioki, Masakatsu For For Management
3.6 Elect Director Sasaki, Michio For For Management
--------------------------------------------------------------------------------
ZUKEN, INC.
Ticker: 6947 Security ID: J98974108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kaneko, Makoto For Against Management
3.2 Elect Director Katsube, Jinya For Against Management
3.3 Elect Director Soma, Yoshikazu For For Management
3.4 Elect Director Sano, Takashi For For Management
3.5 Elect Director Arai, Yoichi For For Management
4 Appoint Statutory Auditor Handa, For Against Management
Takashi
========== END NPX REPORT
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.
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 26, 2022
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021
(see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see
file Number 811-02652), Incorporated by Reference.