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, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81105972F
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by 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: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve Issuance of 2022 STI For For Management
Performance Rights to Peter Albert
3 Approve Issuance of 2023 LTI For For Management
Performance Rights to Peter Albert
4 Elect Tamara Brown as Director For For Management
5 Elect Francis 'Creagh' O'Connor as For For Management
Director
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AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: AUG 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off of AAC Optics For For Management
(Changzhou) Co., Ltd. and Separate
Listing of the Shares of the Spin-Off
Company on the Shanghai Stock Exchange
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
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AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Kwok Lam Kwong Larry as Director For For Management
3b Elect Mok Joe Kuen Richard as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Audit and Risk
Committee 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
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ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Trent Alston as Director For For Management
3.2 Elect Jingmin Qian as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Steven Sewell
5 Ratify Past Issuance of Ordinary For For Management
Securities to Professional and
Sophisticated Institutional Investors
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
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ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For Against Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kikuchi, Takashi For For Management
2.4 Elect Director Hattori, Kiichiro For For Management
2.5 Elect Director Ishii, Yasuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuoka, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
3.3 Elect Director and Audit Committee For For Management
Member Toyoda, Ko
4 Approve Director Retirement Bonus For Against Management
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ABCLON, INC.
Ticker: 174900 Security ID: Y0R0KQ104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jong-hun as Inside Director For For Management
3.2 Elect Choi Jun-ho as Inside Director For For Management
4 Appoint Lee Hui-su as Internal Auditor For For Management
5 Approve Stock Option Grants 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)
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ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Ju-hyeon as Outside Director For For Management
2.2 Elect Shin Jae-gyun as Outside Director For For Management
3.1 Elect Choi Ju-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Shin Jae-gyun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against 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)
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ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Amend Articles of Incorporation For For Management
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ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
4.1 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
4.2 Elect Lee Hae-jun as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Jeong-gyun as For For Management
Non-Independent Non-Executive Director
4.4 Elect Kim Yoo-jin as Non-Independent For For Management
Non-Executive Director
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ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Gordon as Director For For Management
3b Elect Stephen Goddard as Director For For Management
4 Approve Variations to FY18-FY22 For For Management
(Tranche 2) and FY20-FY22 (Tranche 3)
Performance Rights
5 Approve Performance Rights Plan For For Management
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ko Byeong-wook as For For Management
Non-Independent Non-Executive Director
4 Appoint Kang Woo-chun 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)
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hikage, Ichiro For For Management
2.2 Elect Director Ito, Mamoru For For Management
2.3 Elect Director Fujisawa, Minoru For For Management
2.4 Elect Director Yokoyama, Hiroki For For Management
2.5 Elect Director Okura, Takaya For For Management
2.6 Elect Director Yamamoto, Katsuji For For Management
2.7 Elect Director Yanagawa, Tatsuya For For Management
2.8 Elect Director Kono, Kazuaki For For Management
2.9 Elect Director Sato, Osamu For For Management
2.10 Elect Director Tachino, Hitoshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Matsuoka, Kazuomi
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ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 For Management
3.1 Elect Director Kinoshita, Shigeyoshi For Against Management
3.2 Elect Director Naruse, Hiroshi For For Management
3.3 Elect Director Kinoshita, Masataka For Against Management
3.4 Elect Director Uchida, Tomomi For For Management
3.5 Elect Director Kiribuchi, Takashi For For Management
3.6 Elect Director Yamamoto, Tadashi For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Fukumoto, Kazuo
4.2 Elect Director and Audit Committee For Against Management
Member Akiyama, Takuji
4.3 Elect Director and Audit Committee For For Management
Member Yamashita, Toshihiko
5 Elect Alternate Director and Audit For For Management
Committee Member Shimbo, Hitoshi
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ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Kimura, Osamu For For Management
1.3 Elect Director Kindo, Masayuki For For Management
1.4 Elect Director Kitamura, Yoshiaki For For Management
1.5 Elect Director Fukuda, Taiki For For Management
1.6 Elect Director Akutsu, Satoshi For For Management
1.7 Elect Director Horie, Hiromi For For Management
1.8 Elect Director Mizutome, Koichi For For Management
1.9 Elect Director Matsuoka, Tatsuhiro For For Management
1.10 Elect Director Nishiyama, Kazuo For For Management
2 Appoint Statutory Auditor Mogi, Kyoko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
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ADBRI LTD.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Emma Stein as Director For For Management
4 Elect Raymond Barro as Director For For Management
5 Elect Dean Jenkins as Director For For Management
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ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Shirozume, Hidetaka For For Management
2.2 Elect Director Tomiyasu, Haruhiko For For Management
2.3 Elect Director Shiga, Yoji For For Management
2.4 Elect Director Yasuda, Susumu For For Management
2.5 Elect Director Nagai, Kazuyuki For For Management
2.6 Elect Director Endo, Shigeru For For Management
2.7 Elect Director Horiguchi, Makoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Taya, Koichi
3.2 Elect Director and Audit Committee For For Management
Member Okuyama, Akio
3.3 Elect Director and Audit Committee For For Management
Member Hirasawa, Ikuko
4 Elect Alternate Director and Audit For For Management
Committee Member Yumiba, Keiji
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ADVAN GROUP CO., LTD
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamagata, Masanosuke For For Management
2.2 Elect Director Suetsugu, Hiroaki For For Management
2.3 Elect Director Yamagata, Tomomichi For For Management
2.4 Elect Director Yamagata, Satomi For For Management
2.5 Elect Director Goda, Masanori For For Management
2.6 Elect Director Takano, Katsuhiko For For Management
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ADVANCED NANO PRODUCTS CO., LTD.
Ticker: 121600 Security ID: Y0488E103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Record Date)
2.2 Amend Articles of Incorporation For For Management
(Convertible Securities)
2.3 Amend Articles of Incorporation For For Management
(Number of Directors)
2.4 Amend Articles of Incorporation For Against Management
(Dismissal of Directors)
3 Elect Park Jun-byeong 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)
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ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Young-ju as Inside Director For For Management
3 Appoint Moon Gyu 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)
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ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Douglas Lefever For For Management
1.3 Elect Director Tsukui, Koichi For For Management
1.4 Elect Director Urabe, Toshimitsu For For Management
1.5 Elect Director Nicholas Benes For For Management
1.6 Elect Director Nishida, Naoto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kurita, Yuichi
2.2 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
3 Elect Alternate Director and Audit For For Management
Committee Member Nicholas Benes
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AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chae Dong-seok as Inside Director For For Management
2.2 Elect Lim Jae-young as Inside Director For For Management
2.3 Elect Kim Sang-jun as Inside Director For For Management
2.4 Elect Ahn Jeong-tae as Inside Director For For Management
2.5 Elect Park Hyeong-myeong as Outside For For Management
Director
3 Elect Park Hyeong-myeong as Outside For For Management
Director to Serve as a Member of Audit
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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AEM HOLDINGS LTD.
Ticker: AWX Security ID: Y0019D103
Meeting Date: APR 27, 2023 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 Loke Wai San as Director For For Management
4 Elect James Toh Ban Leng as Director For For Management
5 Elect Andre Andonian 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
10 Approve Grant of Awards and Issuance For For Management
of Shares Under AEM Performance Share
Plan 2017
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AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Basic Philosophy - Allow Virtual Only
Shareholder Meetings
2.1 Elect Director Okada, Motoya For Against 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 Peter Child For For Management
2.6 Elect Director Carrie Yu For For Management
2.7 Elect Director Hayashi, Makoto For For Management
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AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For Against Management
1.2 Elect Director Miyamae, Goro For For Management
1.3 Elect Director Akutsu, Tetsuya For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Hompo, Yoshiaki For For Management
1.6 Elect Director Yoshikawa, Keiji For For Management
1.7 Elect Director Takada, Asako For For Management
1.8 Elect Director Shimada, Toshio For For Management
2 Appoint Statutory Auditor Fujimoto, For For Management
Takafumi
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AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Tokuya For Against Management
1.2 Elect Director Iseki, Yoshinori For For Management
1.3 Elect Director Kyogoku, Takeshi For For Management
1.4 Elect Director Tamura, Yoshihiro For For Management
1.5 Elect Director Koiwa, Wataru For For Management
1.6 Elect Director Fujiwara, Nobuyuki For For Management
1.7 Elect Director Oya, Kazuko For For Management
1.8 Elect Director Yamashita, Mami For For Management
1.9 Elect Director Kusajima, Chisaki For For Management
2.1 Appoint Statutory Auditor Kawaguchi, For Against Management
Masanori
2.2 Appoint Statutory Auditor Noguchi, For For Management
Katsuyoshi
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JAN 25, 2023 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
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AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Shirakawa, Shunsuke For Against Management
2.2 Elect Director Fujita, Kenji For Against Management
2.3 Elect Director Tamai, Mitsugu For For Management
2.4 Elect Director Kisaka, Yuro For For Management
2.5 Elect Director Mitsufuji, Tomoyuki For For Management
2.6 Elect Director Arima, Kazuaki For For Management
2.7 Elect Director Shimakata, Toshiya 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 Watanabe, For Against Management
Maki
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Takafumi
4 Approve Deep Discount Stock Option Plan For Against Management
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AEON HOKKAIDO CORP.
Ticker: 7512 Security ID: J0688B104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyagi, Hideki For For Management
1.2 Elect Director Hamuro, Hideyuki For For Management
1.3 Elect Director Yamamoto, Osamu For For Management
1.4 Elect Director Yoshida, Akio For For Management
1.5 Elect Director Nakata, Michiko For For Management
1.6 Elect Director Hirobe, Masayuki For For Management
1.7 Elect Director Toizumi, Minoru For For Management
1.8 Elect Director Yunoki, Kazuyo For For Management
1.9 Elect Director Nojiri, Takashi For For Management
2 Appoint Statutory Auditor Mizuno, For For Management
Katsuya
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AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Iwamura, Yasutsugu For Against Management
2.2 Elect Director Fujiki, Mitsuhiro For For Management
2.3 Elect Director Okamoto, Masahiko For For Management
2.4 Elect Director Yokoyama, Hiroshi For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Minami, Shinichiro For For Management
2.7 Elect Director Koshizuka, Kunihiro For For Management
2.8 Elect Director Enomoto, Chisa For For Management
2.9 Elect Director Kurosaki, Hironobu For For Management
2.10 Elect Director Owada, Junko For For Management
2.11 Elect Director Taki, Junko For For Management
3.1 Appoint Statutory Auditor Aoyama, For Against Management
Kazuhiro
3.2 Appoint Statutory Auditor Torii, Emi For For Management
3.3 Appoint Statutory Auditor Tanabe, For For Management
Rumiko
3.4 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
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AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Su-gil as Inside Director For For Management
2.2 Elect Jeong Chan-yong as Inside For For Management
Director
3 Approve Stock Option Grants 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)
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AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Shimamura, Takuya For For Management
2.2 Elect Director Hirai, Yoshinori For For Management
2.3 Elect Director Miyaji, Shinji For For Management
2.4 Elect Director Kurata, Hideyuki For For Management
2.5 Elect Director Yanagi, Hiroyuki For For Management
2.6 Elect Director Honda, Keiko For For Management
2.7 Elect Director Teshirogi, Isao For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Isamu
3.2 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
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AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Climate Transition Action Plan For For Management
4a Elect Graham Cockroft as Director For For Management
4b Elect Vanessa Sullivan as Director For For Management
4c Elect Miles George as Director For For Management
4d Elect Patricia McKenzie as Director For For Management
5a Elect Mark William Grimsey Twidell as For For Shareholder
Director
5b Elect Kerry Elizabeth Schott as Against For Shareholder
Director
5c Elect John Carl Pollaers as Director Against For Shareholder
5d Elect Christine Francis Holman as Against For Shareholder
Director
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AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Seok-gyun as Inside Director For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Elect Ko Seong-cheon 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
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AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Sasaki, Hideyoshi For For Management
3.2 Elect Director Arakawa, Yasutaka For For Management
3.3 Elect Director Yoshida, Shuji For For Management
3.4 Elect Director Yamamoto, Hiroyuki For For Management
3.5 Elect Director Miyama, Yuzo For For Management
3.6 Elect Director Kawamoto, Hirotaka For For Management
3.7 Elect Director Sano, Keiko For For Management
4.1 Appoint Statutory Auditor Seki, Kazushi For For Management
4.2 Appoint Statutory Auditor Adachi, For For Management
Kazuhiko
4.3 Appoint Statutory Auditor Aza, Maki For For Management
4.4 Appoint Alternate Statutory Auditor For For Management
Naito, Tsutomu
4.5 Appoint Alternate Statutory Auditor For For Management
Komuro, Mitsuhiro
4.6 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Masato
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Share Option Scheme For For Management
10 Amend Restricted Share Unit Scheme For For Management
11 Amend Employee Share Purchase Plan For For Management
12 Amend Agency Share Purchase Plan For For Management
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AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Ebihara, Kenji For For Management
2.3 Elect Director Omura, Nobuyuki For For Management
2.4 Elect Director Iwatsuka, Yuji For For Management
2.5 Elect Director Kanie, Hiroshi For For Management
2.6 Elect Director Shimizu, Ayako For For Management
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yamagishi, Toshiya For Against 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
--------------------------------------------------------------------------------
AICHI FINANCIAL GROUP, INC.
Ticker: 7389 Security ID: J00295105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ito, Yukinori For For Management
2.2 Elect Director Kobayashi, Hideo For For Management
2.3 Elect Director Kuratomi, Nobuhiko For For Management
2.4 Elect Director Matsuno, Hiroyasu For For Management
2.5 Elect Director Yoshikawa, Hiroaki For For Management
2.6 Elect Director Hayakawa, Makoto For For Management
2.7 Elect Director Suzuki, Norimasa For For Management
2.8 Elect Director Ito, Kenji For For Management
2.9 Elect Director Sebayashi, Hisashi For For Management
3 Elect Director and Audit Committee For For Management
Member Itakura, Asako
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
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J0039M106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujioka, Takahiro For Against Management
1.2 Elect Director Nakamura, Motoshi For For Management
1.3 Elect Director Yasunaga, Naohiro For For Management
1.4 Elect Director Yasui, Koichi For For Management
1.5 Elect Director Arai, Yuko For For Management
1.6 Elect Director Goto, Naohide For Against Management
2.1 Appoint Statutory Auditor Chino, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Ogura, For Against Management
Katsuyuki
2.3 Appoint Statutory Auditor Kumazawa, For Against Management
Sotaro
3 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Suzuki, Toshihiko For For Management
2.3 Elect Director Ugawa, Hiromitsu For For Management
2.4 Elect Director Yap Teck Meng For For Management
2.5 Elect Director Gomi, Hirofumi For For Management
2.6 Elect Director Mochizuki, Mikio For For Management
2.7 Elect Director Iguchi, Isao For For Management
2.8 Elect Director Kado, Kiyoe For For Management
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Mitsuhide For For Management
1.2 Elect Director Fukuda, Yoshitaka For For Management
1.3 Elect Director Sato, Masayuki For For Management
1.4 Elect Director Kamiyo, Akira For For Management
1.5 Elect Director Masui, Keiji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimura, Hitoshi
2.2 Elect Director and Audit Committee For For Management
Member Okawa, Keiichiro
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Haruichi
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: JUL 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 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 28, 2022 Meeting Type: Annual
Record Date: APR 30, 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 - Reduce
Directors' Term - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Otani, Kiichi For Against Management
3.2 Elect Director Sakurai, Masahito For For Management
3.3 Elect Director Shudo, Shoichi For For Management
3.4 Elect Director Mizushima, Toshihide For For Management
3.5 Elect Director Oishi, Miya For For Management
3.6 Elect Director Kimei, Rieko For For Management
3.7 Elect Director Awaji, Hidehiro For For Management
3.8 Elect Director Sakai, Masato For For Management
3.9 Elect Director Endo, Noriko For For Management
3.10 Elect Director Ito, Junro For For Management
3.11 Elect Director Yamazoe, Shigeru For For Management
3.12 Elect Director Kuriyama, Hideki For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AIPHONE CO., LTD.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ichikawa, Shusaku For For Management
2.2 Elect Director Suzuki, Tomio For For Management
2.3 Elect Director Iritani, Masaaki For For Management
2.4 Elect Director Shigeji, Yoshinobu For For Management
2.5 Elect Director Yoshino, Ayako For For Management
3.1 Appoint Statutory Auditor Kamiya, For For Management
Makoto
3.2 Appoint Statutory Auditor Konishi, For For Management
Yukari
--------------------------------------------------------------------------------
AIR NEW ZEALAND LIMITED
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dame Therese Walsh as Director For For Management
2 Elect Jonathan Mason as Director For For Management
3 Ratify the Entry Into and Performance For For Management
by the Company of the Amended Crown
Loan Facility
4 Ratify the Entry Into and Performance For For Management
by the Company of the New Crown Loan
Facility
--------------------------------------------------------------------------------
AIR WATER, INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Kikuo For Against Management
1.2 Elect Director Matsubayashi, Ryosuke For Against Management
1.3 Elect Director Hara, Keita For For Management
1.4 Elect Director Onoe, Hidetoshi For For Management
1.5 Elect Director Otsuka, Shigeki For For Management
1.6 Elect Director Tanaka, Tsuyoshi For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Matsui, Takao For For Management
1.9 Elect Director Senzai, Yoshihiro For For Management
--------------------------------------------------------------------------------
AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Norita, Toshiaki For For Management
2.2 Elect Director Tamura, Shigeo For For Management
2.3 Elect Director Miyake, Hideo For For Management
2.4 Elect Director Nishio, Tadao For For Management
2.5 Elect Director Kuma, Keisuke For For Management
2.6 Elect Director Sasaoka, Osamu For For Management
2.7 Elect Director Sugiyama, Takehiko For For Management
2.8 Elect Director Aoyama, Kayo For For Management
2.9 Elect Director Ogura, Toshikatsu For For Management
3.1 Appoint Statutory Auditor Hama, For For Management
Takahiro
3.2 Appoint Statutory Auditor Ueno, Sawako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hirotomo
--------------------------------------------------------------------------------
AIRTRIP CORP.
Ticker: 6191 Security ID: J0065P106
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shibata, Yusuke For For Management
2.2 Elect Director Oishi, Munenori For For Management
2.3 Elect Director Niiya, Sho For For Management
2.4 Elect Director Akiyama, Masahide For For Management
2.5 Elect Director Masuda, Takeshi For For Management
2.6 Elect Director Tamura, Satoshi For For Management
2.7 Elect Director Moribe, Yoshiki For For Management
2.8 Elect Director Omori, Yasuhito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oyama, Toru
--------------------------------------------------------------------------------
AISAN INDUSTRY CO., LTD.
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomura, Tokuhisa For For Management
1.2 Elect Director Nakane, Toru For For Management
1.3 Elect Director Kato, Shigekazu For For Management
1.4 Elect Director Miyakoshi, Hironori For For Management
1.5 Elect Director Kusano, Masaki For For Management
1.6 Elect Director Oi, Yuichi For For Management
1.7 Elect Director Tsuge, Satoe For For Management
1.8 Elect Director Iribe, Yurie For For Management
2 Appoint Statutory Auditor Kato, Takami For Against Management
--------------------------------------------------------------------------------
AISIN CORP.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Moritaka For For Management
1.2 Elect Director Suzuki, Kenji For For Management
1.3 Elect Director Ito, Shintaro For For Management
1.4 Elect Director Yamamoto, Yoshihisa For For Management
1.5 Elect Director Hamada, Michiyo For For Management
1.6 Elect Director Shin, Seiichi For For Management
1.7 Elect Director Kobayashi, Koji For For Management
1.8 Elect Director Hoshino, Tsuguhiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Iwata, Kimie For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Toki, Atsushi For For Management
2.4 Elect Director Indo, Mami For For Management
2.5 Elect Director Hatta, Yoko For For Management
2.6 Elect Director Scott Trevor Davis For For Management
2.7 Elect Director Fujie, Taro For For Management
2.8 Elect Director Shiragami, Hiroshi For For Management
2.9 Elect Director Sasaki, Tatsuya For For Management
2.10 Elect Director Saito, Takeshi For For Management
2.11 Elect Director Matsuzawa, Takumi For For Management
--------------------------------------------------------------------------------
AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Koda, Tetsuro For For Management
2.2 Elect Director Totsuka, Yuki For For Management
2.3 Elect Director Ishikura, Kazuhiro For For Management
2.4 Elect Director Katsuya, Hisashi For For Management
2.5 Elect Director Mizuguchi, Tetsuya For For Management
3 Appoint Statutory Auditor Katayama, For For Management
Eiji
4 Appoint Alternate Statutory Auditor For For Management
Otsuki, Masahiro
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyaji, Yasuhiro For For Management
1.2 Elect Director Ando, Masaaki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tanji, Hiroaki
2.2 Elect Director and Audit Committee For For Management
Member Hiromoto, Yuichi
2.3 Elect Director and Audit Committee For For Management
Member Mishiro, Yosuke
2.4 Elect Director and Audit Committee For For Management
Member Kawamoto, Shigeyuki
--------------------------------------------------------------------------------
ALCONIX CORP.
Ticker: 3036 Security ID: J01114107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2.1 Elect Director Takei, Masato For For Management
2.2 Elect Director Teshirogi, Hiroshi For For Management
2.3 Elect Director Suzuki, Takumi For For Management
2.4 Elect Director Imagawa, Toshiya For For Management
2.5 Elect Director Takahashi, Nobuhiko For For Management
2.6 Elect Director Hisada, Masao For For Management
2.7 Elect Director Kikuma, Yukino For For Management
2.8 Elect Director Tsugami, Toshiya For For Management
2.9 Elect Director Imazu, Yukiko For For Management
3 Appoint Statutory Auditor Kitagaki, For For Management
Junichi
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arakawa, Ryuji For For Management
1.2 Elect Director Kishida, Seiichi For For Management
1.3 Elect Director Fukujin, Yusuke For For Management
1.4 Elect Director Ohashi, Shigeki For For Management
1.5 Elect Director Tanaka, Toshiki For For Management
1.6 Elect Director Katsuki, Hisashi For For Management
1.7 Elect Director Shimada, Koichi For For Management
1.8 Elect Director Hara, Takashi For For Management
1.9 Elect Director Kinoshita, Manabu For For Management
1.10 Elect Director Takeuchi, Toshie For For Management
1.11 Elect Director Kunimasa, Kimiko For For Management
2 Appoint Statutory Auditor Kizaki, For For Management
Hiroshi
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Jeffrey Gandel as Director For Against Management
3 Elect David Ian Chalmers as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Nicholas Paul Earner
5 Approve Grant of Performance Rights to For For Management
David Ian Chalmers
6 Approve Grant of Restricted For For Management
Performance Rights to Nicholas Paul
Earner
7 Approve Grant of Restricted For For Management
Performance Rights to David Ian
Chalmers
8 Approve Alkane Resources Performance For For Management
Rights Plan
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve the Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ALLKEM LTD.
Ticker: AKE Security ID: Q0226L103
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Coleman as Director For For Management
3 Elect Richard Seville as Director For For Management
4 Elect Fernando Oris de Roa as Director For For Management
5 Elect Leanne Heywood as Director For For Management
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
8 Approve Non-Executive Director Share None For Management
Plan
9 Approve Performance Rights and Options For For Management
Plan
10 Approve Grant of STI Performance For For Management
Rights to Perez de Solay
11 Approve Grant of LTI Performance For For Management
Rights to Perez de Solay
--------------------------------------------------------------------------------
ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Mizuno, Taizo For For Management
2.2 Elect Director Mizuno, Atsushi For For Management
2.3 Elect Director Murase, Kazuo For For Management
2.4 Elect Director Mizumaki, Yasuhiko For For Management
2.5 Elect Director Matsumoto, Ayako For For Management
3 Elect Director and Audit Committee For For Management
Member Suzuki, Takehito
--------------------------------------------------------------------------------
ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Yuko For For Management
1.2 Elect Director Ishikawa, Hidetomo For For Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Tokura, Katsumi For For Management
1.5 Elect Director Takehara, Masayoshi For For Management
1.6 Elect Director Watanabe, Nobuyuki For For Management
1.7 Elect Director Suzuki, Kazuhisa For For Management
1.8 Elect Director Hachisu, Yuji For For Management
1.9 Elect Director Yamaguchi, Hiroyuki For For Management
1.10 Elect Director Fusegi, Takayoshi For For Management
1.11 Elect Director Jozuka, Junichi For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Kunihiko
--------------------------------------------------------------------------------
ALPS ALPINE CO., LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kuriyama, Toshihiro For For Management
2.2 Elect Director Izumi, Hideo For For Management
2.3 Elect Director Kodaira, Satoshi For For Management
2.4 Elect Director Endo, Koichi For For Management
2.5 Elect Director Fujie, Naofumi For For Management
2.6 Elect Director Oki, Noriko For For Management
2.7 Elect Director Date, Hidefumi For For Management
3 Elect Director and Audit Committee For For Management
Member Gomi, Yuko
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tonianne Dwyer as Director For For Management
2 Elect Siddhartha Kadia as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Reinsertion of Proportional For For Management
Takeover Provisions
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
6 Approve Grant of Performance Rights to For For Management
Raj Naran
7 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approval of Reduction of Capital For For Management
Reserve to Convert into Retained
Earnings
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hang-yeon 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 Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ALTIUM LIMITED
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Simon Kelly as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Day as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AMA GROUP LTD.
Ticker: AMA Security ID: Q0280A100
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Caroline Waldron as Director For For Management
3 Elect Anthony Day as Director For For Management
4 ***Withdrawn Resolution*** Elect None None Management
Nicole Cook as Director
5 Approve AMA Group General Employee For For Management
Share Plan
6 Approve Issuance of Performance Rights For For Management
to Carl Bizon
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
AMADA CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Isobe, Tsutomu For For Management
2.2 Elect Director Yamanashi, Takaaki For For Management
2.3 Elect Director Tadokoro, Masahiko For For Management
2.4 Elect Director Yamamoto, Koji For For Management
2.5 Elect Director Miwa, Kazuhiko For For Management
2.6 Elect Director Sasa, Hiroyuki For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
2.9 Elect Director Kobe, Harumi For For Management
3.1 Appoint Statutory Auditor Shibata, For For Management
Kotaro
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Takashi
3.3 Appoint Statutory Auditor Takenouchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
- Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsuda, Hiroyuki For Against Management
3.2 Elect Director Yamazaki, Manabu For Against Management
3.3 Elect Director Ihara, Kunihiro For For Management
3.4 Elect Director Hata, Yoshihiko For For Management
3.5 Elect Director Tazo, Fujinori For For Management
3.6 Elect Director Kawashima, Kiyoshi For For Management
3.7 Elect Director Omori, Michinobu For For Management
3.8 Elect Director Watanabe, Sumie For For Management
4 Appoint Statutory Auditor Nakaya, Hanae For For Management
5 Appoint Alternate Statutory Auditor For For Management
Shinta, Motoki
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# 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 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 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Myeong-ho as Outside Director For For Management
2.2 Elect Oh Deok-geun 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)
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-yeon as Outside Director For For Management
2.2 Elect Kim Seung-hwan as Inside Director For For Management
2.3 Elect Park Jong-man as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Lee Eun-jeong as Outside Director For For Management
2.3 Elect Chae Gyu-ha as Outside Director For For Management
2.4 Elect Lee Sang-mok as Inside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit For For Management
Committee
3.2 Elect Chae Gyu-ha as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Debra Hazelton as Director For For Management
2b Elect Rahoul Chowdry as Director For For Management
2c Elect Michael Sammells as Director For For Management
2d Elect Andrew Best as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alexis George
5 Approve to Exceed 10/12 Buyback Limit For For Management
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Melinda Conrad as Director For For Management
3b Elect Simon Allen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
AMUSE, INC.
Ticker: 4301 Security ID: J0142S107
Meeting Date: JUN 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Osato, Yokichi For Against Management
2.2 Elect Director Nakanishi, Masaki For Against Management
2.3 Elect Director Ichige, Rumiko For For Management
2.4 Elect Director Araki, Hiroyuki For For Management
2.5 Elect Director Ono, Takahiro For For Management
2.6 Elect Director Masuda, Muneaki For For Management
2.7 Elect Director Ando, Takaharu For For Management
2.8 Elect Director Aso, Yoichi For For Management
2.9 Elect Director Oshima, Toshifumi For For Management
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katanozaka, Shinya For Against Management
1.2 Elect Director Hirako, Yuji For For Management
1.3 Elect Director Shibata, Koji For Against Management
1.4 Elect Director Fukuzawa, Ichiro For For Management
1.5 Elect Director Hirasawa, Juichi For For Management
1.6 Elect Director Kajita, Emiko For For Management
1.7 Elect Director Inoue, Shinichi For For Management
1.8 Elect Director Yamamoto, Ado For For Management
1.9 Elect Director Kobayashi, Izumi For For Management
1.10 Elect Director Katsu, Eijiro For For Management
1.11 Elect Director Minegishi, Masumi For For Management
2.1 Appoint Statutory Auditor Kano, Nozomu For For Management
2.2 Appoint Statutory Auditor Mitsuhashi, For For Management
Yukiko
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
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)
--------------------------------------------------------------------------------
ANDROMEDA METALS LIMITED
Ticker: ADN Security ID: Q0402A103
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Wilkes as Director For For Management
2 Elect Austen Perrin as Director For For Management
3 Elect Melissa Holzberger as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Business Lines For For Management
3.1 Elect Director Fukase, Shinichi For For Management
3.2 Elect Director Osawa, Kenichi For For Management
3.3 Elect Director Takeda, Katsumi For For Management
3.4 Elect Director Miyoshi, Eisuke For For Management
3.5 Elect Director Asai, Yoshitsugu For For Management
3.6 Elect Director Shirai, Yuko For For Management
3.7 Elect Director Shimamoto, Makoto For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Komori, Nobuaki For For Management
2.2 Elect Director Momose, Yumiko For For Management
2.3 Elect Director Tanaka, Eiichi For For Management
2.4 Elect Director Shoyama, Katsuo For For Management
2.5 Elect Director David G. Litt For For Management
2.6 Elect Director Takemi, Hiromitsu For For Management
3 Appoint Statutory Auditor Aoyama, Keiji For For Management
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Masamura, Tatsuro For For Management
2.6 Elect Director Ueda, Nozomi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Igarashi, Norio
3.2 Elect Director and Audit Committee For For Management
Member Aoyagi, Junichi
3.3 Elect Director and Audit Committee For For Management
Member Saigo, Hidetoshi
3.4 Elect Director and Audit Committee For For Management
Member Wakinaga, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Leslie Desjardins as Director For For Management
2b Elect Christine Yan as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to Neil Salmon
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTENGENE CORP. LTD.
Ticker: 6996 Security ID: G03957100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect John F. Chin as Director For For Management
2.2 Elect Donald Andrew Lung as Director For For Management
2.3 Elect Rafael Fonseca as Director For For Management
2.4 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 Amendments to the Sixth For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Seventh Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Seong-gu as Inside Director For For Management
3.2 Elect Lee Tae-hui as Inside Director For For Management
3.3 Elect Lee Gyeong 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)
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
2.1 Elect Director Aoki, Akihiro For Against Management
2.2 Elect Director Tamura, Haruo For Against Management
2.3 Elect Director Terui, Norio For For Management
2.4 Elect Director Aoki, Masamitsu For For Management
2.5 Elect Director Nagemoto, Keita For For Management
2.6 Elect Director Kawaguchi, Yoshiko For For Management
2.7 Elect Director Ohara, Yoko For For Management
2.8 Elect Director Takahashi, Mitsuo For For Management
2.9 Elect Director Nakamura, Eiichi For For Management
2.10 Elect Director Sugano, Sonoko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Minemura, Mitsuji
3.2 Elect Director and Audit Committee For Against Management
Member Uehira, Yosuke
3.3 Elect Director and Audit Committee For For Management
Member Kanai, Satoru
4 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Yoshiyuki
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
--------------------------------------------------------------------------------
AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Aoyama, Osamu For For Management
2.2 Elect Director Okano, Shinji For For Management
2.3 Elect Director Yamane, Koichi For For Management
2.4 Elect Director Kobayashi, Hiroaki For For Management
2.5 Elect Director Watanabe, Toru For For Management
2.6 Elect Director Kagami, Yukari For For Management
3.1 Appoint Statutory Auditor Osako, For For Management
Tomokazu
3.2 Appoint Statutory Auditor Nogami, For For Management
Masaki
--------------------------------------------------------------------------------
AOZORA BANK LTD.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Kei For For Management
1.2 Elect Director Yamakoshi, Koji For For Management
1.3 Elect Director Omi, Hideto For For Management
1.4 Elect Director Murakami, Ippei For For Management
1.5 Elect Director Sakie Tachibana For For Management
Fukushima
1.6 Elect Director Ohara, Masayoshi For For Management
1.7 Elect Director Takahashi, Hideyuki For For Management
1.8 Elect Director Saito, Hideaki For For Management
2 Appoint Statutory Auditor Maeda, For For Management
Junichi
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Harutoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Oka, Kenzo
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Climate Transition Plan For For Management
3 Elect James Fazzino as Director For For Management
4 Elect Rhoda Phillippo as Director For For Management
--------------------------------------------------------------------------------
APM HUMAN SERVICES INTERNATIONAL LTD.
Ticker: APM Security ID: Q0450U100
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Betten as Director For For Management
3 Elect William Ritchie as Director For For Management
4 Elect Ben Wyatt as Director For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Megan Wynne
7 Approve Grant of Performance Rights to For For Management
Michael Anghie
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Dual Foreign Name in For For Management
Chinese of the Company and Related
Transactions
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ho King Fung, Eric as Director For For Management
and 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 Qi Zhanggang as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
6 Elect Wilfried Porth as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
7 Elect Hau Yan Hannah Lee as Director For For Management
and Approve the Terms of Her
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 Adopt New Share Option Scheme For For Management
14 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lynn Mickleburgh as Director For For Management
4 Elect Mini Peiris as Director For For Management
5 Elect Stephen Hasker as Director For For Management
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Armughan Ahmad
7 Approve Sign-on Bonus Equity Grant to For For Management
Armughan Ahmad
--------------------------------------------------------------------------------
APROGEN BIOLOGICS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-chul as Inside Director For For Management
2.2 Elect Shin Dong-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)
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Aprogen For For Management
Biologics Inc.
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES LTD.
Ticker: 4968 Security ID: J01890102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Une, Takashi For For Management
2.2 Elect Director Takagi, Nobuyuki For For Management
2.3 Elect Director Nobuhiro, Toru For For Management
2.4 Elect Director Morioka, Hirohiko For For Management
2.5 Elect Director Okazaki, Takumi For For Management
2.6 Elect Director Akita, Daisaburo For For Management
2.7 Elect Director Elizabeth Masamune For For Management
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Nobuyuki For For Management
1.2 Elect Director Suzaki, Hiroaki For For Management
1.3 Elect Director Omote, Toshiyuki For For Management
1.4 Elect Director Uryu, Yoshiro For For Management
1.5 Elect Director Kochiya, Seiichi For For Management
1.6 Elect Director Furiyoshi, Takahiro For For Management
1.7 Elect Director Hatanaka, Hidetaka For For Management
1.8 Elect Director Mizuno, Akihito For For Management
1.9 Elect Director Aoki, Yoshihisa For For Management
1.10 Elect Director Nasu, Yuji For For Management
1.11 Elect Director Yao, Noriko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ishii, Hideo
2.2 Elect Director and Audit Committee For For Management
Member Hiramitsu, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Sakamoto, Tomoko
3 Elect Alternate Director and Audit For For Management
Committee Member Okada, Shuichi
--------------------------------------------------------------------------------
ARB CORPORATION LIMITED
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Fraser as Director For For Management
3 Elect Adrian Fitzpatrick as Director For For Management
4 Elect Shona Fitzgerald as Director For For Management
5 Approve the Increase in the Maximum For For Management
Number of Directors from 9 to 10
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Repeal and Replacement of For For Management
Constitution
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Provisions on For For Management
Director Titles
3.1 Elect Director Sakamoto, Moritaka For Against Management
3.2 Elect Director Ouchi, Yuichi For For Management
3.3 Elect Director Watabe, Takashi For For Management
3.4 Elect Director Furukawa, Noriatsu For For Management
3.5 Elect Director Miyabe, Hideo For For Management
3.6 Elect Director Kuwabara, Yutaka For For Management
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: JUN 22, 2023 Meeting Type: Special
Record Date: APR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Arclands Corp.
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
ARCLANDS CORP.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Sakamoto, Katsuji For For Management
2.2 Elect Director Sakamoto, Haruhiko For For Management
2.3 Elect Director Hoshino, Hiroyuki For For Management
2.4 Elect Director Suto, Toshiyuki For For Management
2.5 Elect Director Ino, Kimitoshi For For Management
2.6 Elect Director Sato, Yoshifumi For For Management
3 Approve Share Exchange Agreement with For For Management
Arcland Service Holdings Co., Ltd
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yokoyama, Kiyoshi For For Management
2.2 Elect Director Furukawa, Koichi For For Management
2.3 Elect Director Nekomiya, Kazuhisa For For Management
2.4 Elect Director Miura, Takehiko For For Management
2.5 Elect Director Fukuhara, Ikuharu For For Management
2.6 Elect Director Muguruma, Akira For For Management
2.7 Elect Director Saeki, Hiroshi For For Management
2.8 Elect Director Sasaki, Ryoko For For Management
2.9 Elect Director Togashi, Toyoko For For Management
3.1 Appoint Statutory Auditor Sagawa, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tamori, For For Management
Takayuki
3.3 Appoint Statutory Auditor Takashima, For For Management
Satoru
3.4 Appoint Statutory Auditor Ito, Kazunori For For Management
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARDENT LEISURE GROUP LIMITED
Ticker: ALG Security ID: Q0499P138
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Haslingden as Director For For Management
3 Elect Erin Wallace as Director For For Management
4 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Parsons as Director For For Management
3 Elect Rosemary Hartnett as Director For For Management
4 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
5 Approve Grant of LTI Performance For For Management
Rights to Rob de Vos
6 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
7 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
--------------------------------------------------------------------------------
ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 - Authorize Public
Announcements in Electronic Format -
Amend Provisions on Number of Directors
3.1 Elect Director Fujisawa, Yoshimaro For For Management
3.2 Elect Director Ozaki, Muneshi For For Management
3.3 Elect Director Nakai, Takanori For For Management
3.4 Elect Director Fujimori, Takeshi For For Management
3.5 Elect Director Hasebe, Kunio For For Management
3.6 Elect Director Ishikawa, Kiyoshi For For Management
3.7 Elect Director Fukunaga, Tetsuya For For Management
3.8 Elect Director Ido, Rieko For For Management
3.9 Elect Director Ito, Norikazu For For Management
3.10 Elect Director Fujii, Kozo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Takao
4.2 Elect Director and Audit Committee For For Management
Member Miki, Masashi
4.3 Elect Director and Audit Committee For For Management
Member Narabayashi, Tomoki
4.4 Elect Director and Audit Committee For For Management
Member Arioka, 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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ARGOSY MINERALS LIMITED
Ticker: AGY Security ID: Q05260148
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce McFadzean as Director For For Management
3 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rachel Winder as Director For For Management
2 Elect Martin Stearne 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 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tagawa, Tomoki For Against Management
2.2 Elect Director Shirakawa, Naoki For Against Management
2.3 Elect Director Iwaki, Katsutoshi For For Management
2.4 Elect Director Matsumoto, Koichi For For Management
2.5 Elect Director Iwaki, Koji For For Management
2.6 Elect Director Kameoka, Masahiko For For Management
2.7 Elect Director Sasaki, Takahiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kimura, Morihiro
3.2 Elect Director and Audit Committee For For Management
Member Ono, Takeyoshi
3.3 Elect Director and Audit Committee For For Management
Member Nishiki, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ARISAWA MFG. CO., LTD.
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Arisawa, Yuta For For Management
3.2 Elect Director Nakajima, Osamu For For Management
3.3 Elect Director Masuda, Takeshi For For Management
3.4 Elect Director Tai, Makoto For For Management
3.5 Elect Director Nakamura, Koji For For Management
3.6 Elect Director Abiko, Kazuo For For Management
3.7 Elect Director Takada, Hirotoshi For For Management
3.8 Elect Director Numata, Miho For For Management
3.9 Elect Director Horie, Makiko For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kita, Kazuhide
4.2 Appoint Alternate Statutory Auditor For For Management
Ishida, Takefumi
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philippe Etienne as Director For For Management
2 Elect Pat Ramsey as Director For For Management
3 Elect Kathleen Conlon as Director For For Management
4 Elect Bill Lance as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve Grant of Performance Share For For Management
Rights to Trevor Croker
7 Approve Remuneration Report For For Management
8 Approve Reinsertion of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kabumoto, Koji For Against Management
1.2 Elect Director Arita, Daisuke For For Management
1.3 Elect Director Okubo, Osamu For For Management
1.4 Elect Director Esaki, Hiroshi For For Management
1.5 Elect Director Miyake, Ichiro For For Management
2 Appoint Statutory Auditor Ihara, Koichi For For Management
--------------------------------------------------------------------------------
ARTNATURE, INC.
Ticker: 7823 Security ID: J02037109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Ota, Tomohiko For For Management
2.2 Elect Director Yoshimura, Takeshi For For Management
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Yoshimura, Takeshi For Against Management
3.2 Elect Director Katsuya, Toshihiko For Against Management
3.3 Elect Director Matsumoto, Yasuko For For Management
3.4 Elect Director Ota, Tomohiko For For Management
3.5 Elect Director Takahashi, Kazuhiko For For Management
3.6 Elect Director Oshida, Hiroyuki For For Management
3.7 Elect Director Sawada, Tadayuki For For Management
4 Appoint Statutory Auditor Nakano, For For Management
Takeshi
5 Appoint Alternate Statutory Auditor For For Management
Hirota, Koichi
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iuchi, Takuji For For Management
1.2 Elect Director Yamada, Kazuhito For For Management
1.3 Elect Director Nishikawa, Keisuke For For Management
1.4 Elect Director Hara, Toshiki For For Management
1.5 Elect Director Odaki, Kazuhiko For For Management
1.6 Elect Director Endo, Yumie For For Management
2.1 Elect Director and Audit Committee For For Management
Member Suzuki, Kazutaka
2.2 Elect Director and Audit Committee For For Management
Member Mihara, Hideaki
2.3 Elect Director and Audit Committee For For Management
Member Kanai, Michiko
3 Elect Alternate Director and Audit For For Management
Committee Member Morisawa, Takeo
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 13, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Shimoda, Yoshifumi For For Management
2.2 Elect Director Mochizuki, Motoi For For Management
2.3 Elect Director Nishioka, Shiro For For Management
2.4 Elect Director Mori, Shigeru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kanda, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Atsuko
3.3 Elect Director and Audit Committee For For Management
Member Horikawa, Makoto
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kataoka, Kazuki For For Management
2.2 Elect Director Hara, Tomohiko For For Management
2.3 Elect Director Ming-Shong Lan For For Management
2.4 Elect Director Hagiwara, Toshimasa For For Management
2.5 Elect Director Abe, Hideo For For Management
2.6 Elect Director Matsuda, Junichi For For Management
2.7 Elect Director Koyama, Osamu For For Management
2.8 Elect Director Ichikawa, Yuko For For Management
2.9 Elect Director Kawajiri, Eriko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsukada, Hideki
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Tanimura, Keizo For For Management
2.4 Elect Director Sakita, Kaoru For For Management
2.5 Elect Director Christina L. Ahmadjian For For Management
2.6 Elect Director Sasae, Kenichiro For For Management
2.7 Elect Director Ohashi, Tetsuji For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Fukuda, For For Management
Yukitaka
3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Elect Director Higashiura, Tomoya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hara, Yoshinori
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Miyoko
3.3 Elect Director and Audit Committee For For Management
Member Kagimoto, Mitsutoshi
3.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Akinori
3.5 Elect Director and Audit Committee For For Management
Member Tsuru, Yuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.99
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyata, Masahiko For For Management
3.2 Elect Director Miyata, Kenji For For Management
3.3 Elect Director Kato, Tadakazu For For Management
3.4 Elect Director Matsumoto, Munechika For For Management
3.5 Elect Director Terai, Yoshinori For For Management
3.6 Elect Director Ito, Mizuho For For Management
3.7 Elect Director Nishiuchi, Makoto For For Management
3.8 Elect Director Ito, Kiyomichi For For Management
3.9 Elect Director Kusakari, Takahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
4.2 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
4.3 Elect Director and Audit Committee For For Management
Member Fukaya, Ryoko
5 Elect Alternate Director and Audit For For Management
Committee Member Moriguchi, Shigeki
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Kudo, Koshiro For For Management
1.3 Elect Director Kuse, Kazushi For For Management
1.4 Elect Director Horie, Toshiyasu For For Management
1.5 Elect Director Ideguchi, Hiroki For For Management
1.6 Elect Director Kawase, Masatsugu For For Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.8 Elect Director Okamoto, Tsuyoshi For For Management
1.9 Elect Director Maeda, Yuko For For Management
1.10 Elect Director Matsuda, Chieko For For Management
2.1 Appoint Statutory Auditor Magara, For For Management
Takuya
2.2 Appoint Statutory Auditor Ochiai, For For Management
Yoshikazu
--------------------------------------------------------------------------------
ASAHI YUKIZAI CORP.
Ticker: 4216 Security ID: J02688109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nakano, Kazuya For For Management
2.2 Elect Director Onishi, Katsuhiro For For Management
2.3 Elect Director Suetome, Sueyoshi For For Management
2.4 Elect Director Takahashi, Hiro For For Management
2.5 Elect Director Hikami, Hideo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishimura, Fujio
3.2 Elect Director and Audit Committee For For Management
Member Kuboki, Toshiko
3.3 Elect Director and Audit Committee For For Management
Member Nasu, Toru
--------------------------------------------------------------------------------
ASANUMA CORP.
Ticker: 1852 Security ID: J02982106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 191
2.1 Elect Director Asanuma, Makoto For For Management
2.2 Elect Director Yamakoshi, Morio For For Management
2.3 Elect Director Moriyama, Kazuhiro For For Management
2.4 Elect Director Fujisawa, Masahiro For For Management
2.5 Elect Director Toyota, Akihiro For For Management
2.6 Elect Director Fukuda, Masafumi For For Management
2.7 Elect Director Funamoto, Miwako For For Management
2.8 Elect Director Morikawa, Takuya For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Yuichi
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry into New Management For For Management
Agreements
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interests in For For Management
Serviced Residence Properties in
France, Vietnam and Australia, Rental
Housing Properties in Japan and a
Student Accommodation Property in
South Carolina
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 Seng-chang as Director For For Management
3b Elect Wang Wei as Director For For Management
3c Elect Lee Kao-chao as Director For For Management
3d Elect Chen Ruey-long 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 Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Chang-beon as Outside For For Management
Director
2.2 Elect Kang Hye-ryeon as Outside For For Management
Director
2.3 Elect Jin Gwang-ho as Inside Director For For Management
3.1 Elect Yoon Chang-beon as a Member of For For Management
Audit Committee
3.2 Elect Kang Hye-ryeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Oyama, Motoi For For Management
2.2 Elect Director Hirota, Yasuhito For For Management
2.3 Elect Director Kashiwaki, Hitoshi For For Management
2.4 Elect Director Sumi, Kazuo For For Management
2.5 Elect Director Yamamoto, Makiko For For Management
2.6 Elect Director Murai, Mitsuru For For Management
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4886 Security ID: J0326Y102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yamaguchi, Takashi For For Management
2.2 Elect Director Maruo, Atsushi For For Management
2.3 Elect Director Yamaguchi, Sota For For Management
2.4 Elect Director Mori, Maiko For For Management
2.5 Elect Director Yamaguchi, Fumiyoshi For For Management
2.6 Elect Director Yoshimura, Yasunori For For Management
2.7 Elect Director Awabayashi, Minoru For For Management
2.8 Elect Director Enokido, Yasuji For For Management
--------------------------------------------------------------------------------
ASKUL CORP.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: MAY 20, 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 Yoshioka, Akira For For Management
3.2 Elect Director Tamai, Tsuguhiro For For Management
3.3 Elect Director Kawamura, Katsuhiro For For Management
3.4 Elect Director Hokari, Shinichi For For Management
3.5 Elect Director Ozawa, Takao For For Management
3.6 Elect Director Ichige, Yumiko For For Management
3.7 Elect Director Goto, Genri For For Management
3.8 Elect Director Tsukahara, Kazuo For For Management
3.9 Elect Director Aoyama, Naomi For For Management
3.10 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Nakagawa, For For Management
Miyuki
5 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
ASMPT LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# 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 Elect Robin Gerard Ng Cher Tat as For For Management
Director
8 Elect Guenter Walter Lauber as Director For For Management
9 Elect Andrew Chong Yang Hsueh as For For Management
Director
10 Elect Hera Siu Kitwan as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Kenji For For Management
1.2 Elect Director Okamura, Naoki For For Management
1.3 Elect Director Sugita, Katsuyoshi For For Management
1.4 Elect Director Tanaka, Takashi For For Management
1.5 Elect Director Sakurai, Eriko For For Management
1.6 Elect Director Miyazaki, Masahiro For For Management
1.7 Elect Director Ono, Yoichi For For Management
2 Elect Director and Audit Committee For For Management
Member Akiyama, Rie
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Peter Nash as Director For For Management
3c Elect David Curran as Director For For Management
3d Elect Heather Smith as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Helen Lofthouse
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of 2023 Performance For For Management
Rights to Graeme Bevans
4 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
5 Approve Grant of Additional 2022 For For Management
Performance Rights to Graeme Bevans
6 Approve the Increase in the Maximum For For Management
Number of Directors
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8a Elect Debra Goodin as Director For For Management
8b Elect John Wigglesworth as Director For For Management
8c Elect Ken Daley as Director For For Management
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Approve Reduction in the Maximum For Against Management
Number of Directors
4 Approve the Reduction in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect Debra Goodin as Director For For Management
5b Elect Andrew Cook as Director For For Management
--------------------------------------------------------------------------------
ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kojima, Yasuyuki For For Management
1.2 Elect Director Oba, Ryoji For For Management
1.3 Elect Director Imai, Tadatsugu For For Management
2 Elect Director and Audit Committee For For Management
Member Yamato, Kayoko
--------------------------------------------------------------------------------
ATRAE, INC.
Ticker: 6194 Security ID: J0339C105
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 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, Yoshihide For For Management
2.2 Elect Director Oka, Toshiyuki For For Management
2.3 Elect Director Suzuki, Hidekazu For For Management
3 Elect Director and Audit Committee For For Management
Member Mori, Naomi
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robin Low as Director For For Management
3 Elect David Clarke as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 ***Withdrawn Resolution*** Approve None None Management
Issuance of Performance Share Rights
to Michael Emmett
6 Ratify Past Issuance of Placement For Abstain Management
Shares to Institutional Investors
7 Ratify Past Issuance of Placement For For Management
Shares to Tysers Vendors
8 Approve Financial Assistance in For For Management
Relation to the Acquisition of Tysers
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Share For For Management
Rights to Michael Emmett under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Elizabeth Savage as Director For For Management
3 Elect Christine Spring as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
AUDINATE GROUP LIMITED
Ticker: AD8 Security ID: Q0646U105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Dyson as Director For For Management
2 Elect Roger Price as Director For For Management
3 Approve Remuneration Report For 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
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Paul Harris as Director For For Management
3 Elect Bruce Cox as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Daniel Clifford
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kate (Katherine) Vidgen as For For Management
Director
2b Elect Russell Caplan 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 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUSSIE BROADBAND LIMITED
Ticker: ABB Security ID: Q07087101
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Amendments to the For For Management
Company's Constitution
3 Elect Vicky Papachristos as Director For For Management
4 Elect Michael Omeros as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUSTAL LIMITED
Ticker: ASB Security ID: Q07106109
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sarah Adam-Gedge as Director For For Management
3 Approve Austal Limited Rights Plan None 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
9 Approve Issuance of Austal Shares for For For Management
vested FY2020 LTI Rights to Patrick
Gregg
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeffrey Paul Smith as Director For For Management
2b Elect Sarah Jane Halton as Director For For Management
2c Elect Paul Dominic O'Sullivan as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Shayne Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure
of the ANZ Group
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LIMITED
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Abraham as Director For For Management
4 Elect Marc Blazer as Director For For Management
5 Elect Tom Keene as Director For For Management
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
AUSTRALIAN CLINICAL LABS LIMITED
Ticker: ACL Security ID: Q0R979107
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Dutton as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Melinda McGrath
--------------------------------------------------------------------------------
AUSTRALIAN ETHICAL INVESTMENT LIMITED
Ticker: AEF Security ID: Q0951T107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kate Greenhill as Director For For Management
3 Elect Julie Orr as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN FINANCE GROUP LTD.
Ticker: AFG Security ID: Q0955N106
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony (Tony) Gill as Director For For Management
3 Elect Jane Muirsmith as Director For For Management
4 Elect Annette King as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN STRATEGIC MATERIALS LTD.
Ticker: ASM Security ID: Q107KZ105
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Elect Gavin Murray Smith as Director For For Management
4 Ratify Past Issuance of Shares to KCF For For Management
Energy Co. Ltd
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Renewal of Proportional For For Management
Takeover Provisions
7 Approve Issuance of Shares to Ian For For Management
Gandel
8 Approve Issuance of Shares to Kerry For For Management
Gleeson
9 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Horii, Yugo For For Management
2.2 Elect Director Kobayashi, Kiomi For For Management
2.3 Elect Director Kumakura, Eiichi For For Management
2.4 Elect Director Fujiwara, Shinichi For For Management
2.5 Elect Director Miyake, Minesaburo For For Management
2.6 Elect Director Mimura, Takayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikeda, Tomoaki
3.2 Elect Director and Audit Committee For For Management
Member Koizumi, Masami
3.3 Elect Director and Audit Committee For For Management
Member Kanamaru, Ayako
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsura, Masato For For Management
1.2 Elect Director Kuroiwa, Katsumi For For Management
1.3 Elect Director Hayashi, Shinji For For Management
1.4 Elect Director Kenjo, Toru For For Management
--------------------------------------------------------------------------------
AVZ MINERALS LIMITED
Ticker: AVZ Security ID: Q1230E101
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Rhett Brans as Director For For Management
3 Ratify Past Issuance of Subscription For For Management
Shares to Acuity Capital Investment
Management Pty Ltd
4 Ratify Past Issuance of Placement For For Management
Shares to Tier 1 North American and
Australian Institutions
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
--------------------------------------------------------------------------------
AZ-COM MARUWA HOLDINGS, INC.
Ticker: 9090 Security ID: J40587107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.75
2.1 Elect Director Wasami, Masaru For Against Management
2.2 Elect Director Yamamoto, Teruaki For For Management
2.3 Elect Director Kuzuno, Masanao For For Management
2.4 Elect Director Fujita, Tsutomu For For Management
2.5 Elect Director Motohashi, Katsunobu For For Management
2.6 Elect Director Iwasaki, Akinori For For Management
2.7 Elect Director Ogura, Tomoki For For Management
2.8 Elect Director Yamakawa, Yukio For For Management
2.9 Elect Director Tachi, Itsushi For For Management
2.10 Elect Director Saigo, Masami For For Management
2.11 Elect Director Funamoto, Miwako For For Management
3 Appoint Statutory Auditor Monguchi, For For Management
Masato
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33.5
2.1 Elect Director Sone, Hirozumi For For Management
2.2 Elect Director Yamamoto, Kiyohiro For For Management
2.3 Elect Director Yokota, Takayuki For For Management
2.4 Elect Director Katsuta, Hisaya For For Management
2.5 Elect Director Ito, Takeshi For For Management
2.6 Elect Director Fujiso, Waka For For Management
2.7 Elect Director Nagahama, Mitsuhiro For For Management
2.8 Elect Director Anne Ka Tse Hung For For Management
2.9 Elect Director Sakuma, Minoru For For Management
2.10 Elect Director Sato, Fumitoshi For For Management
2.11 Elect Director Yoshikawa, Shigeaki For For Management
2.12 Elect Director Miura, Tomoyasu For For Management
--------------------------------------------------------------------------------
BABY BUNTING GROUP LIMITED
Ticker: BBN Security ID: Q1380X107
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Kent as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Matt Spencer
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS, INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 179
2.1 Elect Director Kawaguchi, Masaru For For Management
2.2 Elect Director Asako, Yuji For For Management
2.3 Elect Director Momoi, Nobuhiko For For Management
2.4 Elect Director Udagawa, Nao For For Management
2.5 Elect Director Takenaka, Kazuhiro For For Management
2.6 Elect Director Asanuma, Makoto For For Management
2.7 Elect Director Kawasaki, Hiroshi For For Management
2.8 Elect Director Otsu, Shuji For For Management
2.9 Elect Director Kawana, Koichi For For Management
2.10 Elect Director Shimada, Toshio For For Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshii, Mitsutaka For For Management
2.2 Elect Director Ueno, Tomio For For Management
2.3 Elect Director Kashiwada, Shinji For For Management
2.4 Elect Director Someda, Atsushi For For Management
2.5 Elect Director Hata, Katsuhiko For For Management
3 Elect Director and Audit Committee For For Management
Member Tomida, Kenji
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 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patrick Allaway as Director For For Management
2b Elect Karen Penrose as Director For For Management
2c Elect Warwick Negus as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Shares None None Management
and Premium Priced Options to George
Frazis ***Withdrawn Resolution***
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS, LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kawakami, Yasushi For For Management
2.2 Elect Director Fukuhara, Keishi For For Management
2.3 Elect Director Shimabukuro, Ken For For Management
2.4 Elect Director Chibana, Kenji For For Management
2.5 Elect Director Kikuchi, Takeshi For For Management
2.6 Elect Director Fukuyama, Masanori For For Management
2.7 Elect Director Tomihara, Kanako For For Management
2.8 Elect Director Hanazaki, Masaharu For For Management
3 Appoint Statutory Auditor Ito, Kazumi For For Management
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Bernhard as Director For For Management
2 Elect Mark Powell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Grant of FY22 Share Rights to For For Management
Noel Meehan
6 Approve Grant of FY23 Performance For For Management
Rights to Noel Meehan
7 Approve Potential Termination Benefits For Against Management
to Darryl Abotomey
--------------------------------------------------------------------------------
BASE CO., LTD.
Ticker: 4481 Security ID: J0433H109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Katsunari For For Management
1.2 Elect Director Takano, Noriyuki For For Management
1.3 Elect Director Wada, Shigefumi For For Management
1.4 Elect Director Ueno, Toru For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kiwaki, Hideki
2.2 Elect Director and Audit Committee For For Management
Member Kurihara, Akira
2.3 Elect Director and Audit Committee For For Management
Member Shimada, Chiko
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 - 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 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 Shoji, Toshimune For For Management
3.5 Elect Director Sato, Shintaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Yoshitaka
4.2 Elect Director and Audit Committee For For Management
Member Kasuya, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Tetsuya
4.4 Elect Director and Audit Committee For For Management
Member Midorikawa, Yoshie
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
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Phillip Bainbridge as Director For For Management
3 Elect Peter Moore as Director For For Management
4 Elect Sally-Anne Layman as Director For For Management
5 Approve Reinstatement of Partial For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Patria Mann as Director For For Management
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: MAR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed TRT Group PRC For For Management
Distribution Framework Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve Renewed TRT Tech PRC For For Management
Distribution Framework Agreement,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ding Yong Ling as Director For For Management
2B Elect Lin Man as Director For For Management
2C Elect Feng Li as Director For For Management
2D Elect Xu Hong Xi as Director For For Management
2E 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 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Harashima, Tamotsu For For Management
2.2 Elect Director Harashima, Issei For For Management
2.3 Elect Director Ueda, Hideo For For Management
2.4 Elect Director Harashima, Yoichiro For For Management
2.5 Elect Director Nakamura, Mitsuhiro For For Management
2.6 Elect Director Osugi, Yoshihiro For For Management
2.7 Elect Director Ueda, Kanji For For Management
2.8 Elect Director Harada, Hiroyuki For For Management
2.9 Elect Director Hisaki, Kunihiko For For Management
2.10 Elect Director Matsushita, Kaori For For Management
2.11 Elect Director Izawa, Kyoko For For Management
2.12 Elect Director Umekuni, Tomoko For For Management
2.13 Elect Director Saito, Shuichi For For Management
2.14 Elect Director Onishi, Chiaki For For Management
3.1 Appoint Statutory Auditor Sugimura, For For Management
Shigeru
3.2 Appoint Statutory Auditor Tokunaga, For For Management
Masumi
4 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Kevin Tomlinson as Director For For Management
3 Ratify Past Issuance of Consideration For For Management
Shares to GR Engineering Services
Limited
4 Approve Bellevue Gold Limited Employee None For Management
Securities Plan
5 Approve Potential Termination Benefits For For Management
under the Plan
6 Approve Issuance of Annual LTI For For Management
Performance Rights to Stephen Parsons
7 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Directors' Fee
Pool
8 Approve the Deeds of Indemnity, For For Management
Insurance and Access
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Noda, Shunsuke For For Management
2.2 Elect Director Hayata, Noriyuki For For Management
2.3 Elect Director Tsuji, Toyohisa For For Management
2.4 Elect Director Go, Takehiko For For Management
2.5 Elect Director Kajiwara, Hiroshi For For Management
2.6 Elect Director Koshiro, Ikuo For For Management
2.7 Elect Director Ishizaka, Nobuya For For Management
2.8 Elect Director Tsurumaki, Aki For For Management
2.9 Elect Director Takahashi, Makiko For For Management
3.1 Appoint Statutory Auditor Hamaguchi, For For Management
Satoko
3.2 Appoint Statutory Auditor Hayama, For For Management
Yoshiko
3.3 Appoint Statutory Auditor Soma, For Against Management
Kenichiro
4 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yasuno, Kiyoshi For For Management
2.2 Elect Director Yasuno, Yuichiro For For Management
2.3 Elect Director Shishido, Junko For For Management
2.4 Elect Director Matsuda, Tomohiro For For Management
2.5 Elect Director Miyashita, Masayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamagata, Hideki
3.2 Elect Director and Audit Committee For For Management
Member Watabe, Yukimitsu
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Matthews as Director For For Management
3 Elect David Foster as Director For For Management
4 Elect Victoria Weekes as Director For For Management
5 Elect Alistair Muir as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Marnie Baker
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukasawa, Junko For Against Management
1.2 Elect Director Shiraishi, Norio For Against Management
1.3 Elect Director Tanaka, Hideyo For For Management
1.4 Elect Director Ozaki, Kenji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Umekita, Takuo
2.2 Elect Director and Audit Committee For For Management
Member Kubo, Nobuyasu
2.3 Elect Director and Audit Committee For For Management
Member Hamada, Toshiaki
2.4 Elect Director and Audit Committee For For Management
Member Fujiike, Tomonori
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hitoshi For For Management
1.2 Elect Director Takiyama, Shinya For For Management
1.3 Elect Director Yamakawa, Kenji For For Management
1.4 Elect Director Fukutake, Hideaki For For Management
1.5 Elect Director Iwai, Mutsuo For For Management
1.6 Elect Director Noda, Yumiko For For Management
1.7 Elect Director Takashima, Kohei For For Management
1.8 Elect Director Onishi, Masaru For For Management
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
2.2 Appoint Statutory Auditor Saito, Naoto For For Management
2.3 Appoint Statutory Auditor Izumo, Eiichi For For Management
2.4 Appoint Statutory Auditor Ishiguro, For For Management
Miyuki
--------------------------------------------------------------------------------
BENEXT-YUMESHIN GROUP CO.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Nishida, Yutaka For For Management
2.2 Elect Director Sato, Daio For For Management
2.3 Elect Director Ogawa, Kenjiro For For Management
2.4 Elect Director Sato, Hiroshi For For Management
2.5 Elect Director Murai, Noriyuki For For Management
2.6 Elect Director Zamma, Rieko For For Management
2.7 Elect Director Shimizu, Arata For For Management
2.8 Elect Director Wada, Yoichi For For Management
2.9 Elect Director Oshima, Mari For For Management
2.10 Elect Director Kawakami, Tomoko For For Management
3.1 Appoint Statutory Auditor Shimokawa, For For Management
Fujio
3.2 Appoint Statutory Auditor Mita, Hajime For For Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: JUL 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 Directors' Fees For For Management
3 Elect Doreen Tan Nee Moi as Director For For Management
4 Elect Chester Fong Po Wai as Director For Against Management
5 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors 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
--------------------------------------------------------------------------------
BETMAKERS TECHNOLOGY GROUP LTD
Ticker: BET Security ID: Q14884102
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Rebekah Giles as Director For For Management
3 Elect Anna Massion as Director For For Management
4 Elect Nicholas Chan as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Cheol-han as Inside Director For For Management
2.2 Elect Seong Young-hun as Outside For For Management
Director
2.3 Elect Kim Bong-hwan 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Geon-jun as Inside Director For For Management
2.2 Elect Min Seung-bae as Inside Director For For Management
2.3 Elect Hong Jeong-guk as For For Management
Non-Independent Non-Executive Director
2.4 Elect Shin Hyeon-sang as Outside For For Management
Director
3 Elect Shin Hyeon-sang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Conditional Delisting of For For Management
Shares from KOSDAQ and listing on KOSPI
3.1 Amend Articles of Incorporation For For Management
(Establishment of committees)
3.2 Amend Articles of Incorporation (Class For For Management
Shares)
3.3 Amend Articles of Incorporation For Against Management
(Convertible Securities)
4 Elect Yoon Seong-tae as Outside For For Management
Director
5 Elect Choi Hyeon-muk as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Elect Song Young-jung as a Member of For For Management
Audit Committee
6.2 Elect Yoon Seong-tae as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For For Management
3 Elect Catherine Tanna as Director For For Management
4 Elect Terry Bowen as Director For For Management
5 Elect Xiaoqun Clever as Director For For Management
6 Elect Ian Cockerill as Director For For Management
7 Elect Gary Goldberg as Director For For Management
8 Elect Ken MacKenzie as Director For For Management
9 Elect Christine O'Reilly as Director For For Management
10 Elect Dion Weisler as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Grant of Awards to Mike Henry For For Management
13 Approve the Amendments to the Against Against Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Against Shareholder
15 Approve Climate Accounting and Audit Against Against Shareholder
--------------------------------------------------------------------------------
BIC CAMERA, INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: AUG 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 Akiho, Toru For For Management
3.2 Elect Director Kawamura, Hitoshi For For Management
3.3 Elect Director Nakagawa, Keiju For For Management
3.4 Elect Director Abe, Toru For For Management
3.5 Elect Director Tamura, Eiji For For Management
3.6 Elect Director Nemoto, Nachika For For Management
3.7 Elect Director Nakazawa, Yuji For For Management
3.8 Elect Director Uemura, Takeshi For For Management
3.9 Elect Director Tokuda, Kiyoshi For For Management
3.10 Elect Director Nakamura, Masaru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otsuka, Noriko
4.2 Elect Director and Audit Committee For For Management
Member Kishimoto, Yukiko
4.3 Elect Director and Audit Committee For For Management
Member Sunayama, Koichi
4.4 Elect Director and Audit Committee For For Management
Member Toshimitsu, Takeshi
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hyeok-jong 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)
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Chang-won as Inside Director For For Management
2.2 Elect Kim Ho-yeon 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIONEER CORP.
Ticker: 064550 Security ID: Y09069108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Han-oh 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)
--------------------------------------------------------------------------------
BIPROGY INC.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hiraoka, Akiyoshi For For Management
2.2 Elect Director Saito, Noboru For For Management
2.3 Elect Director Katsuya, Koji For For Management
2.4 Elect Director Kanazawa, Takahito For For Management
2.5 Elect Director Sato, Chie For For Management
2.6 Elect Director Nalin Advani For For Management
2.7 Elect Director Ikeda, Yoshinori For For Management
2.8 Elect Director Osaki, Asako For For Management
--------------------------------------------------------------------------------
BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Erica Mann as Director For For Management
4 Approve Grant of STI Award to Alastair For For Management
Symington
5 Approve Grant of LTI Award to Alastair For For Management
Symington
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ewen Crouch as Director For For Management
3b Elect K'Lynne Johnson as Director For For Management
3c Elect ZhiQiang Zhang as Director For For Management
3d Elect Jane McAloon as Director For For Management
3e Elect Peter Alexander 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 the Increase in Maximum None For Management
Aggregate Non-Executive Director Fee
Pool
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Business Lines For For Management
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
--------------------------------------------------------------------------------
BNC KOREA CO., LTD.
Ticker: 256840 Security ID: Y0434A106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# 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 Noh Hong-yong 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)
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Bin Dae-in as Inside Director For For Management
3.2 Elect Choi Gyeong-su as Outside For For Management
Director
3.3 Elect Park Woo-shin as Outside Director For For Management
3.4 Elect Lee Gwang-ju as Outside Director For For Management
3.5 Elect Jeong Young-seok as Outside For For Management
Director
4 Elect Kim Byeong-deok as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Gyeong-su as a Member of For For Management
Audit Committee
5.2 Elect Park Woo-shin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# 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 Jin as Director For For Management
3b Elect Wang Xiao as Director For For Management
3c Elect Wei Hanguang as Director For For Management
3d Elect Fu Shula as Director For For Management
3e Elect Yeung Yin Bernard 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, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 Ge Haijiao as Director For For Management
3b Elect Sun Yu as Director For For Management
3c Elect Cheng Eva as Director For For Management
3d Elect Lee Sunny Wai Kwong 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
7 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Jacqueline Chow as Director For For Management
2.2 Elect Mark Johnson as Director For For Management
2.3 Elect Karen Moses as Director For For Management
3 Approve Remuneration Report For For Management
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BORYUNG CORP.
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
BRAINCHIP HOLDINGS LIMITED
Ticker: BRN Security ID: Q1737A107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Geoffrey Carrick as Director For For Management
3 Elect Antonio J. Viana as Director For For Management
4 Elect Duy-Loan Le as Director For For Management
5 Ratify Past Issuance of Shares to LDA For For Management
Capital Limited
6a Approve Issuance of 187,344 Restricted None For Management
Stock Units to Antonio J. Viana
6b Approve Issuance of 187,344 None For Management
Performance Rights to Pia Turcinov
6c Approve Issuance of 187,344 None For Management
Performance Rights to Geoffrey Carrick
6d Approve Issuance of 462,963 Restricted None For Management
Stock Units to Duy-Loan Le
6e Approve Issuance of 187,344 Restricted None For Management
Stock Units to Duy-Loan Le
7a Approve Issuance of Restricted Stock None For Management
Units to Sean Hehir
7b Approve Issuance of Performance Rights None For Management
to Peter van der Made
8 Approve Issuance of Restricted Stock For Against Management
Units to Emmanuel Hernandez
--------------------------------------------------------------------------------
BRAINPAD, INC.
Ticker: 3655 Security ID: J04873105
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 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, Seinosuke For For Management
2.2 Elect Director Takahashi, 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
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kendra Banks as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Jim Miller as Director For For Management
6 Approve Brambles Limited Performance For For Management
Share Plan
7 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
8 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
9 Approve Participation of Graham For For Management
Chipchase in the MyShare Plan
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LIMITED
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Mann as Director For For Management
3 Elect Brent Henley as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Libby Roy
5 Approve Grant of Performance Rights to For For Management
Brent Henley
6 Approve Grant of Zero Exercise Price For Against Management
Options to Libby Roy
7 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sally Herman as Director For For Management
3b Elect Kate Wright as Director For For Management
3c Elect Tim Baxter as Director For For Management
4 Approve Grant of Performance Rights For For Management
and Deferred Share Rights to Jim
Clayton
5 Approve Grant of NED Rights to None For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# 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
4a Elect Malcolm P. Bundey as Director For For Management
4b Elect Michael J. Millner as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Ishibashi, Shuichi For For Management
2.2 Elect Director Higashi, Masahiro For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Okina, Yuri For For Management
2.5 Elect Director Masuda, Kenichi For For Management
2.6 Elect Director Yamamoto, Kenzo For For Management
2.7 Elect Director Shiba, Yojiro For For Management
2.8 Elect Director Suzuki, Yoko For For Management
2.9 Elect Director Kobayashi, Yukari For For Management
2.10 Elect Director Nakajima, Yasuhiro For For Management
2.11 Elect Director Matsuda, Akira For For Management
2.12 Elect Director Yoshimi, Tsuyoshi For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Oyama, Kenji For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Kizawa, Morio For For Management
2.4 Elect Director Takada, Hiroshi For For Management
2.5 Elect Director Tanaka, Risa For For Management
2.6 Elect Director Igushi, Kumiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Junichi
3.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeichi, Katsuhiro For For Management
1.2 Elect Director Sakaguchi, Shinki For For Management
1.3 Elect Director Deguchi, Yuji For For Management
1.4 Elect Director Miyamoto, Taku For For Management
1.5 Elect Director Shimono, Masatsugu For For Management
1.6 Elect Director Kamiya, Tokuhisa For For Management
1.7 Elect Director Usui, Kenichiro For For Management
2.1 Appoint Statutory Auditor Shiota, For For Management
Koichi
2.2 Appoint Statutory Auditor Hirano, Yoji 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
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Ikeda, Kazufumi For For Management
1.5 Elect Director Kuwabara, Satoru For For Management
1.6 Elect Director Murakami, Taizo For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Shirai, Aya For For Management
1.9 Elect Director Uchida, Kazunari For For Management
1.10 Elect Director Hidaka, Naoki For For Management
1.11 Elect Director Miyaki, Masahiko For For Management
2.1 Appoint Statutory Auditor Yamada, For For Management
Takeshi
2.2 Appoint Statutory Auditor Jono, Kazuya For For Management
2.3 Appoint Statutory Auditor Matsumoto, For For Management
Chika
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Dennis Lin as Director For Against Management
3 Approve Employee Share Rights Plan For Against Management
4 Approve Issuance of Share Rights to For Against Management
Dennis Lin
5 Approve Issuance of Share Rights to For Against Management
Kristy Carr
6 Ratify Past Issuance of Placement For Abstain Management
Shares to Sophisticated and
Professional Investors
7 Approve the Amendments to the For For Management
Company's Constitution
8 Appoint KPMG as Auditor of the Company For For Management
9 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Barrett as Director For For Management
3d Elect Nelson Jamel as Director For For Management
3e Elect Martin Cubbon as Director For For Management
3f Elect Marjorie Mun Tak Yang as Director For For Management
3g Elect Katherine King-suen Tsang as For For Management
Director
3h 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 Amend Share Award Schemes For For Management
9 Approve Refreshment of the Maximum For For Management
Number of New Shares Issued which may
be Granted Pursuant to the Share Award
Schemes
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jin-seok as Inside Director For For Management
3 Elect Kang Moon-seong 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
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 20, 2023 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 Special Dividend For For Management
3 Approve Final Dividend For For Management
4 Elect Lim Christina Hariyanto as For For Management
Director
5 Elect Lee Yeow Chor as Director For For Management
6 Elect Lawrence Lua Gek Pong as Director For For Management
7 Approve Directors' Fees For For Management
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 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Shiozaki, Toshihiko For For Management
2.2 Elect Director Ogura, Hiroyuki For For Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Fujita, Yoshinori For For Management
2.5 Elect Director Mita, Mitsuru For For Management
2.6 Elect Director Ichikawa, Haruhiko For For Management
2.7 Elect Director Yamasaki, Hiroki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuyama, Nariyuki
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Shozo
3.3 Elect Director and Audit Committee For For Management
Member Abe, Kazufumi
3.4 Elect Director and Audit Committee For For Management
Member Hayasaka, Yoshihiko
3.5 Elect Director and Audit Committee For For Management
Member Shimamura, Kazue
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share
7 Approve In-Kind Dividend Against Against Shareholder
8 Amend Articles to Transfer Authority Against Against Shareholder
to Convene and Chair Shareholder
Meetings from Chairman to President
9 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
10 Amend Articles to Abolish the Post of Against Against Shareholder
Company Chairman
11 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
12 Amend Articles to Disclose Calculation Against Against Shareholder
Method for Performance-Based
Compensation for Representative
Directors
13 Amend Articles to Disclose Performance Against Against Shareholder
Review of M&A Transactions
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Gan Young-beom 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)
--------------------------------------------------------------------------------
C-MER EYE CARE HOLDINGS LIMITED
Ticker: 3309 Security ID: G2R51A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Li Chunshan as Director For Against Management
2A2 Elect Bentley Annie Liang as Director For For Management
2A3 Elect Li Kwok Tung Donald as Director For For Management
2A4 Elect Chan Chi Leong 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
5 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
C. UYEMURA & CO., LTD.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 180
2.1 Elect Director Uemura, Hiroya For For Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Sakabe, Shigeo For For Management
2.4 Elect Director Shimada, Koji For For Management
2.5 Elect Director Sekiya, Tsutomu For For Management
2.6 Elect Director Otake, Hiroshi For For Management
2.7 Elect Director Takahashi, Akihiko For For Management
2.8 Elect Director Aketa, Yoshiki For For Management
2.9 Elect Director Nishimoto, Kaori For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Saito, Kazuya For Against Management
2.2 Elect Director Fukuda, Yuji For Against Management
2.3 Elect Director Tamaki, Toshio For For Management
2.4 Elect Director Fukushima, Noboru For For Management
2.5 Elect Director Hatano, Kenichi For For Management
2.6 Elect Director Kosaka, Yoshiko For For Management
2.7 Elect Director Kaide, Takeshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Honda, Takashi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sako, Akihiko For For Management
2.2 Elect Director Nishimori, Ryota For For Management
2.3 Elect Director Shimizu, Togo For For Management
2.4 Elect Director Matsuo, Mika For For Management
2.5 Elect Director Otsuki, Yuki For For Management
2.6 Elect Director Harada, Tatsuya For For Management
2.7 Elect Director Watanabe, Tatsuo For For Management
3.1 Appoint Statutory Auditor Kawamata, For For Management
Kazuki
3.2 Appoint Statutory Auditor Ishino, For For Management
Yuichi
4 Appoint Alternate Statutory Auditor For For Management
Mitani, Kakuji
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LIMITED
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: SEP 02, 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 Lo Hoi Kwong, Sunny as Director For For Management
3.2 Elect Hui Tung Wah, Samuel as Director For For Management
3.3 Elect Choi Ngai Min, Michael as For For Management
Director
3.4 Elect Kwok Lam Kwong, Larry 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
9 Adopt New Share Option Scheme and For For Management
Related Transactions
--------------------------------------------------------------------------------
CAFE24 CORP.
Ticker: 042000 Security ID: Y7T37J102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jae-seok 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)
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Ehara, Makoto For For Management
3.2 Elect Director Kikuchi, Koichi For For Management
3.3 Elect Director Imoto, Akira For For Management
3.4 Elect Director Mogi, Yuzaburo For For Management
3.5 Elect Director Fukushima, Atsuko For For Management
3.6 Elect Director Miyauchi, Yoshihiko For For Management
3.7 Elect Director Wern Yuen Tan For For Management
3.8 Elect Director Kiriyama, Hatsunori For For Management
4 Appoint Statutory Auditor Usami, Yutaka For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yamasaki, Tokushi
6 Approve Annual Bonus For For Management
7 Approve Director Retirement Bonus For For Management
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CALIX LIMITED
Ticker: CXL Security ID: Q1R90H112
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Turnbull as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sakamaki, Hisashi For Against Management
2.2 Elect Director Hashimoto, Takeshi For Against Management
2.3 Elect Director Yaomin Zhou For For Management
2.4 Elect Director Uchiyama, Takeshi For For Management
2.5 Elect Director Okita, Hiroyuki For For Management
2.6 Elect Director Kastuyama, Akira For For Management
2.7 Elect Director Kamura, Taku For For Management
2.8 Elect Director Sako, Nobutada For For Management
2.9 Elect Director Togari, Toshikazu For For Management
2.10 Elect Director Maekawa, Atsushi For For Management
2.11 Elect Director Sugimoto, Kazuyuki For For Management
2.12 Elect Director Kondo, Tomohiro For For Management
3.1 Appoint Statutory Auditor Iwamura, For For Management
Shuji
3.2 Appoint Statutory Auditor Nakata, Seiho For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN, INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Adachi, Masachika For Against Management
2.2 Elect Director Mizoguchi, Minoru For For Management
2.3 Elect Director Hirukawa, Hatsumi For For Management
2.4 Elect Director Osato, Tsuyoshi For For Management
2.5 Elect Director Osawa, Yoshio For For Management
2.6 Elect Director Hasebe, Toshiharu For For Management
2.7 Elect Director Kawamoto, Hiroko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Homma, Toshio For For Management
2.4 Elect Director Saida, Kunitaro For For Management
2.5 Elect Director Kawamura, Yusuke For For Management
3.1 Appoint Statutory Auditor Hatamochi, For For Management
Hideya
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yutaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Miyazaki, Satoshi For For Management
2.4 Elect Director Egawa, Yoichi For For Management
2.5 Elect Director Nomura, Kenkichi For For Management
2.6 Elect Director Ishida, Yoshinori For For Management
2.7 Elect Director Tsujimoto, Ryozo For For Management
2.8 Elect Director Muranaka, Toru For For Management
2.9 Elect Director Mizukoshi, Yutaka For For Management
2.10 Elect Director Kotani, Wataru For For Management
2.11 Elect Director Muto, Toshiro For For Management
2.12 Elect Director Hirose, Yumi For For Management
--------------------------------------------------------------------------------
CAPITALAND ASCENDAS REIT
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2023 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
--------------------------------------------------------------------------------
CAPITALAND ASCOTT TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the REIT Trustee, For For Management
Report of the REIT Manager, Report of
the BT Trustee-Manager, Statement by
the Chief Executive Officer of the BT
Trustee-Manager, Financial Statements
and Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize REIT Manager and the BT
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Stapled Security Repurchase For For Management
Program
--------------------------------------------------------------------------------
CAPITALAND CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix the
Auditors' 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
CLCT Distribution Reinvestment Plan
6 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
CAPITALAND INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Sponsor Subscription For For Management
--------------------------------------------------------------------------------
CAPITALAND INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Statement, For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Deloitte & Touche LLP as For For Management
Independent Auditor and Authorize
Directors to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Entry Into the New For For Management
Singapore Property Management Agreement
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
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 25, 2023 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' Remuneration for For For Management
the Year Ended December 31, 2022
4 Approve Directors' Remuneration for For For Management
the Year Ending December 31, 2023
5a Elect Chaly Mah Chee Kheong as Director For For Management
5b Elect Gabriel Lim Meng Liang as For For Management
Director
5c Elect Miguel Ko Kai Kwun as Director For For Management
6 Elect Abdul Farid bin Alias as Director 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 the CapitaLand
Investment Performance Share Plan 2021
and the CapitaLand Investment
Restricted Share Plan 2021
10 Authorize Share Repurchase Program For For Management
11 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CAPRICORN METALS LTD
Ticker: CMM Security ID: Q2090L110
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Myles Ertzen as Director For For Management
3 Elect Mark Clark as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Mark Clark
--------------------------------------------------------------------------------
CARNARVON ENERGY LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Foster as Director For For Management
2 Approve Grant of Long Term Performance For For Management
Rights to Adrian Cook
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kim Anderson as Director For For Management
3b Elect David Wiadrowski 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
--------------------------------------------------------------------------------
CARTA HOLDINGS, INC.
Ticker: 3688 Security ID: J0536S101
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Usami, Shinsuke For Against Management
2.2 Elect Director Niizawa, Akio For Against Management
2.3 Elect Director Nagaoka, Hidenori For For Management
2.4 Elect Director Saito, Taro For For Management
2.5 Elect Director Ishiwatari, Makiko For For Management
2.6 Elect Director Watanabe, Takashi For For Management
2.7 Elect Director Kitahara, Tadashi For For Management
3 Appoint Statutory Auditor Hatano, Hideo For For Management
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kashio, Kazuhiro For For Management
2.2 Elect Director Masuda, Yuichi For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Ozaki, Motoki For For Management
2.7 Elect Director Suhara, Eiichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Abe, Hirotomo
3.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
3.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Akihiko
4 Elect Alternate Director and Audit For For Management
Committee Member Ijuin, Kunimitsu
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Its Term, For For Management
the Transactions and the Annual Caps
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick Healy as Director For For Management
1b Elect Lam Siu Por Ronald as Director For For Management
1c Elect Merlin Bingham Swire as Director For Against Management
1d Elect Xiao Feng as Director For Against Management
1e Elect Zhang Zhuo Ping as Director For Against Management
1f Elect Lau Hoi Zee Lavinia as Director For Against Management
1g Elect Gordon Douglas Mccallum as For Against Management
Director
1h Elect Alexander James John Mcgowan as For Against Management
Director
1i Elect Christoph Romanus Mueller as For For Management
Director
1j Elect Sun Yuquan 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, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Kawachi, Shinji For For Management
2.2 Elect Director Okubo, Katsuyuki For For Management
2.3 Elect Director Watanabe, Rinji For For Management
2.4 Elect Director Eto, Miho For For Management
3 Appoint Alternate Statutory Auditor For For Management
Okayasu, Toshiyuki
--------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Trustee-Manager's Report, For For Management
Statement by the Chief Executive
Officer of the HBT Trustee-Manager,
the H-REIT Trustee's Report, the
H-REIT Manager's Report, H-REIT and
CDL Hospitality Trusts, Financial
Statements and Directors' and
Auditors' Reports
2 Approve KPMG LLP as Independent For For Management
Auditors and Authorize H-REIT Manager
and the HBT Trustee-Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G Hames as Director For For Management
2 Elect Robert S Brown 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
--------------------------------------------------------------------------------
CELLID CO., LTD.
Ticker: 299660 Security ID: Y1R42G106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Chang-yul as Inside Director For For Management
2.2 Elect Jeong Se-hyeon as Inside Director For For Management
2.3 Elect Kim Yoo-gyeong as Inside Director For For Management
3 Elect Gwak Ui-jong as Non-Independent For For Management
Non-Executive Director
4 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
CELLIVERY THERAPEUTICS, INC.
Ticker: 268600 Security ID: Y1R42E101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Dae-woong as Inside Director For For Management
2.2 Elect Baek Yung-gi as Outside Director For For Management
2.3 Elect Kim Jae-taek 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)
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Seo Jeong-jin as Inside Director For For Management
2.2 Elect Seo Jun-seok as Inside Director For For Management
2.3 Elect Lee Jung-jae as Outside Director For For Management
2.4 Elect Choi Jong-moon as Outside For For Management
Director
3 Elect Choi Won-gyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Appropriation of Income (Stock For For Management
and Cash Dividends)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Song Tae-young as Outside For For Management
Director
2.3 Elect Yang Sang-woo as Outside Director For For Management
2.4 Elect Ahn Young-gyun as Outside For For Management
Director
2.5 Elect Won Bong-hui as Outside Director For For Management
3 Appoint Lee Young-seop 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
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Gi Woo-seong as Inside Director For For Management
2.3 Elect Lee Hyeok-jae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Maeda, Kazuhiko For For Management
1.3 Elect Director Irisawa, Minoru For For Management
1.4 Elect Director Tokunaga, Nobuyuki For For Management
1.5 Elect Director Ishii, Akihiro For For Management
1.6 Elect Director Akamatsu, Yoshinori For For Management
1.7 Elect Director Nishide, Tetsuo For For Management
1.8 Elect Director Koinuma, Kimi For For Management
1.9 Elect Director Kawata, Masaya For For Management
2.1 Appoint Statutory Auditor Mikayama, For For Management
Toshifumi
2.2 Appoint Statutory Auditor Goto, Masako For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kaneko, Shin For Against Management
2.2 Elect Director Niwa, Shunsuke For Against Management
2.3 Elect Director Takeda, Kentaro For For Management
2.4 Elect Director Nakamura, Akihiko For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Suzuki, Hiroshi For For Management
2.7 Elect Director Mori, Atsuhito For For Management
2.8 Elect Director Tsuge, Koei For For Management
2.9 Elect Director Kasama, Haruo For For Management
2.10 Elect Director Oshima, Taku For For Management
2.11 Elect Director Nagano, Tsuyoshi For For Management
2.12 Elect Director Kiba, Hiroko For For Management
2.13 Elect Director Joseph Schmelzeis For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ishizu, For For Management
Hajime
3.3 Appoint Statutory Auditor Yamashita, For For Management
Fumio
3.4 Appoint Statutory Auditor Hayashi, For For Management
Makoto
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 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 Sawamoto, Takashi For For Management
3.2 Elect Director Kokubo, Masaaki For For Management
3.3 Elect Director Horiba, Hirofumi For For Management
3.4 Elect Director Sakamoto, Mikiko For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tabata, Tomoaki
4.2 Elect Director and Audit Committee For For Management
Member Goto, Keiji
4.3 Elect Director and Audit Committee For For Management
Member Hiyama, Takeo
4.4 Elect Director and Audit Committee For For Management
Member Karatsu, Mami
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
--------------------------------------------------------------------------------
CENTRAL SPORTS CO., LTD.
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Tadaharu For Against Management
1.2 Elect Director Goto, Seiji For Against Management
1.3 Elect Director Matsuda, Yuji For For Management
1.4 Elect Director Kimoto, Tadasu For For Management
1.5 Elect Director Tsuruta, Kazuhiko For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kawamoto, Masaru
2.2 Elect Director and Audit Committee For Against Management
Member Iwasaki, Atsuhiro
2.3 Elect Director and Audit Committee For For Management
Member Harada, Mutsumi
3.1 Elect Alternate Director and Audit For Against Management
Committee Member Okamura, Hiroshi
3.2 Elect Alternate Director and Audit For For Management
Committee Member Osumi, Isagi
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Jason Huljich as Director For For Management
4 Elect John Slater as Director For For Management
5 Approve Centuria Capital Group For For Management
Executive Incentive Plan
6a Approve Grant of Tranche 10 For For Management
Performance Rights to John McBain
6b Approve Grant of Tranche 10 For For Management
Performance Rights to Jason Huljich
7 Ratify Past Issuance of Securities For For Management
under the Employee Security Scheme
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y1292F104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hyeon-jeong as Inside For For Management
Director
3.2 Elect Lee Sang-gyu as Inside Director For For Management
4 Appoint Kim Chang-ho 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)
--------------------------------------------------------------------------------
CHALICE MINING LIMITED
Ticker: CHN Security ID: Q2261V103
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Morgan Ball as Director For For Management
3 Elect Jo Gaines as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Alex Dorsch
5 Ratify Past Issuance of Placement For For Management
Shares
6 Approve Chalice Mining Limited For For Management
Employee Securities Incentive Plan
7 Approve Potential Termination Benefits None For Management
Under the New Plan
8 Approve Re-insertion of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Masahiko Kobayashi as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Hurdled Performance For For Management
Share Rights to Nicolas Hamilton
--------------------------------------------------------------------------------
CHAMPION IRON LIMITED
Ticker: CIA Security ID: Q22964102
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# 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 David Cataford as Director For For Management
4 Elect Andrew J. Love as Director For For Management
5 Elect Gary Lawler as Director For For Management
6 Elect Michelle Cormier as Director For For Management
7 Elect Wayne Wouters as Director For For Management
8 Elect Jyothish George as Director For For Management
9 Elect Louise Grondin as Director For For Management
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revenue Transactions Framework For For Management
Agreement, Revenue Transactions, and
Revenue Transactions Annual Caps and
Related Transactions
2 Approve Expense Transactions Framework For For Management
Agreement, Expense Transactions, and
Expense Transactions Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Audited Financial Statements None None Management
and the Independent Auditor's Report
2 Note the Appointment of Deloitte None None Management
Touche Tohmatsu as Auditors and the
Fixing of Their Remuneration
3 Elect Chan Ka Keung, Ceajer as Director For For Management
4 Elect Ip Yuk Keung, Albert as Director For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHANGE HOLDINGS, INC.
Ticker: 3962 Security ID: J0625Q107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Fukudome, Hiroshi For Against Management
2.2 Elect Director Ito, Akira For For Management
2.3 Elect Director Yamada, Yutaka For For Management
2.4 Elect Director Matsumoto, Takeshi For For Management
2.5 Elect Director Takigawa, Kayo For For Management
3.1 Appoint Statutory Auditor Kubo, For For Management
Takehiko
3.2 Appoint Statutory Auditor Yaji, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Koide, Ryuzo For For Management
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Clarke as Director For For Management
2b Elect Karen Moses as Director For For Management
2c Elect Greg Paramor 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
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peeyush Gupta as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 07, 2022 Meeting Type: Annual
Record Date: NOV 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Palmer as Director For For Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Woo-young 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD.
Ticker: 9099 Security ID: J0R428103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Aya, Hiromasa For For Management
2.2 Elect Director Muto, Akihiro For For Management
2.3 Elect Director Yata, Ichiro For For Management
2.4 Elect Director Agui, Toru For For Management
2.5 Elect Director Mizutani, Akihiro For For Management
2.6 Elect Director Tanaka, Takeshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sugita, Kenichi
3.2 Elect Director and Audit Committee For For Management
Member Takagi, Nobuyuki
3.3 Elect Director and Audit Committee For For Management
Member Tachi, Michiho
3.4 Elect Director and Audit Committee For For Management
Member Toba, Shiro
--------------------------------------------------------------------------------
CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2.1 Elect Director Yamauchi, Hideharu For Against Management
2.2 Elect Director Barada, Atsushi For Against 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 Nagayama, Tsunemasa For For Management
3.1 Appoint Statutory Auditor Nagai, Masaji For Against Management
3.2 Appoint Statutory Auditor Koshinaka, For For Management
Nobuo
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# 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 Xiao Cong as Director For For Management
2c Elect Lam Lum Lee as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF Hong Kong Limited 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
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Feng Gang as Director For For Management
1b Elect Li Pengyu as Director For For Management
1c Elect Tao Xiaobin as Director For For Management
1d Elect Fan Zhishi as Director For For Management
2 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Qiang as Director For For Management
2b Elect Tsang Wai Hung as Director For For Management
2c Elect Chen Johnny as Director For For Management
2d Elect Song Dawei as Director For For Management
2e 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: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan, Hoi-wan as Director For For Management
2.2 Elect Lam, Kwong-wai as Director None None Management
2.3 Elect Chan, Kwok-wai as Director For For Management
2.4 Elect Leung, Yun-fai as Director For For Management
2.5 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
7 Amend Bye-Laws and Adopt New Set of For For Management
Bye-Laws
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Machino, Masatoshi For For Management
2.2 Elect Director Imada, Itaru For For Management
2.3 Elect Director Okita, Riichi For For Management
2.4 Elect Director Inoue, Yuichiro For For Management
2.5 Elect Director Funahashi, Koji For For Management
2.6 Elect Director Sato, Norio For For Management
2.7 Elect Director Iwaki, Osamu For For Management
2.8 Elect Director Horinochi, Shintaro For For Management
2.9 Elect Director Yamamoto, Kiei For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Sakakida, Masakazu For For Management
2.2 Elect Director Deguchi, Atsushi For For Management
2.3 Elect Director Kobayashi, Naoki For For Management
2.4 Elect Director Ishikawa, Masao For For Management
2.5 Elect Director Ota, Koji For For Management
2.6 Elect Director Matsukawa, Ryo For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
3 Elect Director and Audit Committee For Against Management
Member Watanabe, Shuhei
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO., LTD.
Ticker: 6915 Security ID: J0627M104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Koike, Mitsuaki For For Management
2.2 Elect Director Murasawa, Takumi For For Management
2.3 Elect Director Murata, Isao For For Management
2.4 Elect Director Tsuji, Tomoharu For For Management
2.5 Elect Director Inaba, Junichi For For Management
2.6 Elect Director Mashimo, Osamu For For Management
2.7 Elect Director Rob Crawford For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Takafusa
3.2 Appoint Statutory Auditor Miseki, Kimio For For Management
3.3 Appoint Statutory Auditor Kijima, For For Management
Shinya
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kawakami, Yasuo For Against Management
2.2 Elect Director Taneda, Kiyotaka For Against Management
2.3 Elect Director Kawakami, Yasuhiro For For Management
2.4 Elect Director Wada, Takeshi For For Management
2.5 Elect Director Hayashi, Tetsuro For For Management
2.6 Elect Director Mikubo, Tadatoshi For For Management
2.7 Elect Director Nishijima, Kazuyuki For For Management
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-woong as Inside Director For For Management
3.2 Elect Lee Mi-yeop as Inside Director For For Management
4 Appoint Kim Hong-bae 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)
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Nah Seung-yong as Outside For For Management
Director
3.2 Elect Cho Jeong-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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHORI CO., LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakihama, Kazuo For Against Management
1.2 Elect Director Sakoda, Tatsuyuki For For Management
1.3 Elect Director Toge, Kazuhiro For For Management
1.4 Elect Director Shuto, Kazuhiko For For Management
1.5 Elect Director Noda, Hiroko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Nagatsuka, Yoshitomo
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CHORUS LIMITED
Ticker: CNU Security ID: Q2R814102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cross as Director For For Management
2 Elect Sue Bailey as Director For For Management
3 Elect Will Irving 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 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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 Gerald Chow King Sing as Director For For Management
3.2 Elect Lee Ka Lun as Director For For Management
3.3 Elect Lo King Man as Director For For Management
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
7 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 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 Wong Siu-Kee, Kent as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Liu Chun-Wai, Bobby as Director For For Management
3d Elect Lam Kin-Fung, Jeffrey as Director For For Management
3e Elect Cheng Ka-Lai, Lily 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 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
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
4.1 Appoint Statutory Auditor Sawayanagi, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Nakagawa, For For Management
Seimei
5 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Statutory Auditors
6 Amend Articles to Establish Against Against Shareholder
Third-Party Committee
7 Amend Articles to Dispose of Shares in Against Against Shareholder
Electric Transmission and Distribution
Operation Subsidiary
8 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Station
9 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
10 Amend Articles to Require Disclosure Against Against Shareholder
of Capital Allocation Policy Aligned
with a Net Zero by 2050 Pathway
--------------------------------------------------------------------------------
CHUBUSHIRYO CO., LTD.
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hirano, Harunobu For For Management
2.2 Elect Director Fujita, Kyoichi For For Management
2.3 Elect Director Ito, Toshihiro For For Management
2.4 Elect Director Zenya, Kazuo For For Management
2.5 Elect Director Sakai, Eiko For For Management
2.6 Elect Director Ota, Kazundo For For Management
2.7 Elect Director Kamei, Atsushi For For Management
2.8 Elect Director Shibata, Yuki For For Management
3.1 Appoint Statutory Auditor Wakayama, For For Management
Shigeki
3.2 Appoint Statutory Auditor Shibagaki, For For Management
Shinji
3.3 Appoint Statutory Auditor Shigeno, For For Management
Masako
--------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 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
3.1 Elect Director Sakotani, Akira For For Management
3.2 Elect Director Shigeto, Takafumi For For Management
3.3 Elect Director Ueno, Kiyofumi For For Management
3.4 Elect Director Inamoto, Nobuhide For For Management
3.5 Elect Director Yorino, Naoto For For Management
3.6 Elect Director Ekuni, Shigeki For For Management
3.7 Elect Director Murata, Haruko For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Ogata, Hidefumi
4.2 Elect Director and Audit Committee For For Management
Member Iioka, Kumi
4.3 Elect Director and Audit Committee For For Management
Member Hirota, Toru
4.4 Elect Director and Audit Committee For Against Management
Member Yoshinaga, Hiroyuki
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 Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Tateishi, Fumio For For Management
2.2 Elect Director Teramoto, Hideo For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director James H. Sabry For For Management
2.5 Elect Director Teresa A. Graham For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Waseda, For For Management
Yumiko
--------------------------------------------------------------------------------
CHUGIN FINANCIAL GROUP, INC.
Ticker: 5832 Security ID: J06973101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kato, Sadanori For For Management
2.2 Elect Director Harada, Ikuhide For For Management
2.3 Elect Director Miyanaga, Masato For For Management
2.4 Elect Director Yamamoto, Soichi For For Management
2.5 Elect Director Fukuhara, Kenichi 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
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS, LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Date, Kenshi For For Management
2.2 Elect Director Tanaka, Hideyuki For For Management
2.3 Elect Director Kobayashi, Katsunori For For Management
2.4 Elect Director Shimizu, Takao For For Management
2.5 Elect Director Inami, Toshifumi For For Management
2.6 Elect Director Monden, Akiko For For Management
3.1 Appoint Statutory Auditor Ushida, For For Management
Atsushi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Tetsuji
4 Appoint Alternate Statutory Auditor For For Management
Araikawa, Takanori
--------------------------------------------------------------------------------
CHUNBO CO., LTD.
Ticker: 278280 Security ID: Y1R14A103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
CHUO SPRING CO., LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koide, Kenta For For Management
1.2 Elect Director Yonekura, Koji For For Management
1.3 Elect Director Yazawa, Fumiki For For Management
1.4 Elect Director Yasuda, Kana For For Management
1.5 Elect Director Yamamoto, Mitsuko For For Management
2 Appoint Statutory Auditor Shimizu, For Against Management
Junya
3 Appoint Alternate Statutory Auditor For For Management
Inagaki, Akihiro
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 Hao Weibao as Director For For Management
3b Elect Chan Kin as Director For For Management
3c Elect Fan Ren Da, Anthony 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 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
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# 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
3 Approve CITIC Bank PRC Financial For For Management
Services Agreement and Provision of
Deposit Services Subject to the Annual
Caps
4 Approve CITIC Finance PRC Financial For For Management
Services Agreement and Provision of
Deposit Services Subject to the Annual
Caps
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under the For For Management
CITIC Bank Financial Services
Framework Agreement, China CITIC Bank
International Supplemental Agreement,
CITIC Finance Supplemental Agreement,
CITIC Finance International
Supplemental Agreement and Related
Transactions
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# 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 Fei Yiping as Director For For Management
3b Elect Zuo Xunsheng as Director For For Management
3c Elect Lam Yiu Kin 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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sato, Toshihiko For For Management
2.2 Elect Director Furukawa, Toshiyuki For For Management
2.3 Elect Director Oji, Yoshitaka For For Management
2.4 Elect Director Nakajima, Keiichi For For Management
2.5 Elect Director Miyamoto, Yoshiaki For For Management
2.6 Elect Director Kuboki, Toshiko For For Management
2.7 Elect Director Osawa, Yoshio For For Management
2.8 Elect Director Yoshida, Katsuhiko For For Management
3 Appoint Statutory Auditor Ishida, Yaeko For For Management
4 Amend Articles to Remove Travel Agency Against Against Shareholder
Business and Non-life Insurance and
Life Insurance Business from Business
Objectives
5 Amend Articles to Decrease Authorized Against Against Shareholder
Capital
6 Amend Articles to Own Consolidated Against Against Shareholder
Subsidiary Named Citizen Tokyo Co., Ltd
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
9 Amend Articles to Ban Holding the Against Against Shareholder
Posts of CEO and Nomination Committee
Member Concurrently
10 Amend Articles to Enhance Information Against Against Shareholder
on Executive Officers in Proxy
Materials
11 Appoint Shareholder Director Nominee Against Against Shareholder
Mukaijima, Katsutoshi
12 Remove Incumbent Director Kuboki, Against Against Shareholder
Toshiko
13 Remove Incumbent Statutory Auditor Against Against Shareholder
Akatsuka, Noboru
--------------------------------------------------------------------------------
CITY CHIC COLLECTIVE LIMITED
Ticker: CCX Security ID: Q24574107
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Megan Quinn as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Issuance of Performance Rights For For Management
to Phil Ryan
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2022
4 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2023
5(a) Elect Philip Yeo Liat Kok as Director For For Management
5(b) Elect Chong Yoon Chou as Director For For Management
5(c) Elect Daniel Marie Ghislain For For Management
Desbaillets as Director
6 Elect Tan Kian Seng as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Directors 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 Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jeong-pil as Inside Director For For Management
3.2 Elect Lee Myeong-hyeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Eun-seok as Inside Director For For Management
3.2 Elect Yoon Jeong-hwan as Outside For For Management
Director
4 Elect Yoon Jeong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jong-gu as Outside Director For For Management
3.2 Elect Kim Yeon-su as Outside Director For For Management
4.1 Elect Choi Jong-gu as a Member of For For Management
Audit Committee
4.2 Elect Kim Yeon-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Chang-geun as Inside Director For For Management
3.2 Elect Lee Jong-hwa as Inside Director For For Management
3.3 Elect Choi Jung-gyeong as Outside For For Management
Director
3.4 Elect Han Sang-dae as Outside Director For For Management
4.1 Elect Choi Jung-gyeong as a Member of For For Management
Audit Committee
4.2 Elect Han Sang-dae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Geon-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Cheol-ju as Outside Director For For Management
3 Elect Kim Cheol-ju 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
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as For For Management
Director
3.3 Elect Chow Wai Kam, Raymond as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as For For Management
Director
3.5 Elect Stephen Edward Bradley as For For Management
Director
3.6 Elect Kwok Eva Lee as Director For For Management
3.7 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.8 Elect Lam Siu Hong, Donny 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 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Kam Hing Lam as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Philip Lawrence Kadoorie as For For Management
Director
3e Elect Lee Yeh Kwong, Charles as For For Management
Director
3f Elect Paul Joseph Tighe as Director For For Management
3g Elect Wong Kwai Lam as Director For For Management
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, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# 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 Victor T K Li as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For For Management
3.3 Elect Chen Tsien Hua as Director For For Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.5 Elect Paul Joseph Tighe as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
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 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Hirako, Yusuke For For Management
1.4 Elect Director Stefan Sacre For For Management
1.5 Elect Director Hayashi, Koichi For Against Management
1.6 Elect Director Shimada, Hiroko For For Management
--------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LIMITED
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mark Chellew as Director For For Management
3b Elect Michael Kelly as Director For For Management
3c Elect Jackie McArthur as Director For For Management
4a Approve Grant of Performance Rights to For For Management
Mark Schubert
4b Approve Deferred Equity Rights to Mark For For Management
Schubert
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Appoint Statutory Auditor Yamane, For For Management
Yasumasa
2.2 Appoint Statutory Auditor Araya, For For Management
Kenichi
2.3 Appoint Statutory Auditor Takashina, For Against Management
Akira
3 Appoint Alternate Statutory Auditor For For Management
Aruga, Fuminobu
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LIMITED
Ticker: CUV Security ID: Q2516X144
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Likierman as Director For For Management
3 Elect Brenda Shanahan as Director For For Management
--------------------------------------------------------------------------------
CLP HOLDINGS LIMITED
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Bernard Charnwut as Director For For Management
2b Elect Yuen So Siu Mai Betty as Director For For Management
2c Elect Michael Kadoorie as Director For For Management
2d Elect Andrew Clifford Winawer Brandler For For Management
as Director
2e Elect John Andrew Harry Leigh as For For Management
Director
2f Elect Nicholas Charles Allen as For For Management
Director
3 Approve PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G201
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Baochen as Director For For Management
2b Elect Li Ming as Director For For Management
2c Elect Lee, Cheuk Yin Dannis as Director For For Management
2d Elect Wu Bin as Director For For Management
3 Authorize Board to Appoint Additional For For Management
Directors
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
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yoon-sang as Inside Director For For Management
3.2 Elect Lee Seung-cheol as Outside For For Management
Director
4 Appoint Ryu Hwan-min 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)
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: SEP 30, 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, 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 Hamaura, Takeshi For For Management
2.6 Elect Director Mitake, Akihisa For For Management
2.7 Elect Director Iwasaki, Masaru For For Management
2.8 Elect Director Karasawa, Takeshi For For Management
2.9 Elect Director Gregg Lindstrom Mayer For For Management
2.10 Elect Director Ota, Masaru For For Management
3.1 Appoint Statutory Auditor Tobe, For For Management
Takanori
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Hidetoshi
3.3 Appoint Statutory Auditor Hakoda, Eiko For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Osawa, Isao For For Management
2.2 Elect Director Tedo, Kunihiko For For Management
2.3 Elect Director Yamaguchi, Yoshihisa For For Management
2.4 Elect Director Ishizaka, Yoshiaki For For Management
2.5 Elect Director Ono, Kazuto For For Management
2.6 Elect Director Nishizawa, Toru For For Management
2.7 Elect Director Sato, Rika For For Management
2.8 Elect Director Kaito, Mitsuru For For Management
2.9 Elect Director Taneichi, Shoshiro For For Management
3 Appoint Statutory Auditor Yokokoji, For For Management
Kiyotaka
4 Appoint Alternate Statutory Auditor For For Management
Oshimi, Yukako
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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
3.1 Elect Director Calin Dragan For For Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Wada, Hiroko For For Management
3.4 Elect Director Yamura, Hirokazu For For Management
3.5 Elect Director Gyotoku, Celso For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshioka, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Nami
4.3 Elect Director and Audit Committee For Against Management
Member Sanket Ray
4.4 Elect Director and Audit Committee For Against Management
Member Stacy Apter
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# 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 Yasmin Allen as Director For For Management
3.2 Elect Michael del Prado as Director For For Management
3.3 Elect Karen Penrose as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
5.1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CODAN LIMITED
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kathryn Joy Gramp as Director For For Management
3 Approve Grant of Pro-Rata Performance For For Management
Rights to Alfonzo Ianniello
4 Approve Grant of Performance Rights to For For Management
Alfonzo Ianniello
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Terry Bowen as Director For For Management
2.2 Elect Scott Price as Director For For Management
2.3 Elect James Graham as Director For For Management
2.4 Elect Jacqueline Chow 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
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mark Hawthorne as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Drew O'Malley
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# 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 Baba, Naruatsu For For Management
2.2 Elect Director Miyamoto, Takashi For For Management
2.3 Elect Director Harai, Yoshiaki For For Management
2.4 Elect Director Sugai, Kenta For For Management
2.5 Elect Director Sakamoto, Yu For For Management
2.6 Elect Director Ikeda, Yoichi For For Management
2.7 Elect Director Yanagisawa, Koji For For Management
2.8 Elect Director Tamesue, Dai For For Management
2.9 Elect Director Harold George Meij For For Management
--------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For For Management
1.2 Elect Director Nojiri, Kohei For For Management
1.3 Elect Director Isono, Takeo For For Management
1.4 Elect Director Matsumi, Daisuke For For Management
1.5 Elect Director Ueda, Takefumi For For Management
1.6 Elect Director Mokuno, Junko For For Management
1.7 Elect Director Fujiyama, Yuji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Uda, Takeshi
2.2 Elect Director and Audit Committee For For Management
Member Fukuzaki, Shinya
2.3 Elect Director and Audit Committee For For Management
Member Kumao, Saiko
2.4 Elect Director and Audit Committee For For Management
Member Higuchi, Kazunari
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Tae-il 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)
--------------------------------------------------------------------------------
COM2US HOLDINGS CORP.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Bang Gyeong-min as Outside For For Management
Director
4 Appoint Yang Seung-wook 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)
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Mark Christopher Greaves as For For Management
Director
6 Elect Cheng Siak Kian as Director For For Management
7 Elect Russell Stephen Balding as For For Management
Director
8 Elect Choi Shing Kwok as Director For For Management
9 Elect Susan Kong Yim Pui as Director For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul O'Malley as Director For For Management
2b Elect Genevieve Bell as Director For For Management
2c Elect Mary Padbury as Director For For Management
2d Elect Lyn Cobley 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 Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# 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 Himeno, Takashi For For Management
2.2 Elect Director Fujiwara, Manabu For For Management
2.3 Elect Director Tamano, Masato For For Management
2.4 Elect Director Takagi, Hideki For For Management
2.5 Elect Director Okita, Atsushi For For Management
2.6 Elect Director Sakai, Yasuo For For Management
2.7 Elect Director Otsuka, Masahiko For For Management
2.8 Elect Director Takahashi, Shizuyo For For Management
2.9 Elect Director Kosugi, Noriko For For Management
3 Elect Director and Audit Committee For For Management
Member Sakai, Toshiharu
4.1 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Kazuaki
4.2 Elect Alternate Director and Audit For For Management
Committee Member Hara, Etsuko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Stuart Irving
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
3.1 Elect Director Kagaya, Takashi For For Management
3.2 Elect Director Tanabe, Hiroshi For For Management
3.3 Elect Director Noike, Hideyuki For For Management
3.4 Elect Director Uchide, Kunihiko For For Management
3.5 Elect Director Mashimo, Toru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasunaga, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Nakatogawa, Kenichi
4.3 Elect Director and Audit Committee For For Management
Member Asai, Hiroyuki
4.4 Elect Director and Audit Committee For For Management
Member Ichikawa, Kyoko
4.5 Elect Director and Audit Committee For For Management
Member Hirano, Masaya
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sawada, Chihiro For For Management
2.2 Elect Director Noma, Osamu For For Management
2.3 Elect Director Dochi, Junko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tarutani, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Naoko
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kataoka, Tatsuya For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Onodera, Nobuo For For Management
1.4 Elect Director Arai, Tomoki For For Management
1.5 Elect Director Onuki, Toshihiko For For Management
1.6 Elect Director Akiyoshi, Mitsuru For For Management
1.7 Elect Director Yamada, Yoshinobu For For Management
1.8 Elect Director Yoda, Mami For For Management
2 Appoint Statutory Auditor Maehara, For For Management
Kazuhiro
--------------------------------------------------------------------------------
CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
COOKPAD, INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sano, Akimitsu For For Management
1.2 Elect Director Iwata, Rimpei For For Management
1.3 Elect Director Yasuda, Tomoya For For Management
1.4 Elect Director Kitagawa, Toru For For Management
1.5 Elect Director Tanaka, Hirotaka For For Management
1.6 Elect Director Kato, Takako For For Management
1.7 Elect Director Trang Diep Kieu Le For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Conde as Director For For Management
3 Elect Hector Gordon as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Equity Incentive Plan For For Management
6 Approve Issuance of Rights to David For For Management
Maxwell
--------------------------------------------------------------------------------
CORE LITHIUM LTD
Ticker: CXO Security ID: Q2887W105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Heath Hellewell as Director For For Management
3 Ratify Past Issuance of Performance For For Management
Rights to Employees
4 Ratify Past Issuance of Placement For For Management
Shares to Various Investors
5 Approve Incentive Plan None For Management
6 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kobayashi, Kazuyoshi For Against Management
2.2 Elect Director Omomo, Mitsuru For Against Management
2.3 Elect Director Nishiyama, Akihiko For For Management
2.4 Elect Director Shiota, Kiyotaka For For Management
2.5 Elect Director Inada, Akihiro For For Management
2.6 Elect Director Kinefuchi, Manabu For For Management
2.7 Elect Director Uchida, Takashi For For Management
2.8 Elect Director Takaki, Shuya For For Management
2.9 Elect Director Nishimura, Tsuneo For For Management
2.10 Elect Director Sakaue, Yoshihito For For Management
3 Elect Director and Audit Committee For Against Management
Member Takeuchi, Akira
--------------------------------------------------------------------------------
CORONADO GLOBAL RESOURCES INC.
Ticker: CRN Security ID: U2024H107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For Abstain 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
2.05 Elect Douglas G. Thompson as Director For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Issuance of Securities Under For For Management
2018 Equity Incentive Plan
6 Approve Coronado Global Resources Inc. For For Management
Employee Stock Purchase Plan
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2a Elect Sophia (Sophie) Mitchell as For For Management
Director
2b Elect Ewen Crouch as Director For For Management
2c Elect Marissa Peterson as Director For For Management
3 Approve Grant of Performance Rights For For Management
and Shares to Laura Ruffles
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 28, 2023 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 Zhu Jian Dong as Director For For Management
4 Elect Guo Hua Wei as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors 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 Approve Renewal of Mandate for For For Management
Interested Person Transactions
8 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, 2022 Meeting Type: Annual
Record Date: MAY 20, 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
2.1 Elect Director Tanikawa, Masato For For Management
2.2 Elect Director Saito, Morio For For Management
2.3 Elect Director Kiyosawa, Satoshi For For Management
2.4 Elect Director Yasuda, Isao For For Management
2.5 Elect Director Mano, Tatsuya For For Management
2.6 Elect Director Uchida, Yasuro For For Management
2.7 Elect Director Misuta, Akio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanino, Mitsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Saeki, Yasuhiro
3.3 Elect Director and Audit Committee For Against Management
Member Inushima, Shinichiro
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation 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 Performance Share Plan For For Management
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Gyeong-su as Inside Director For For Management
3.2 Elect Lee Byeong-ju as Inside Director For For Management
3.3 Elect Lee Geon-ju as Outside Director For For Management
4 Appoint Bang Yong-won 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)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
COSMO AM&T CO., LTD.
Ticker: 005070 Security ID: Y1782C108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Dong-hwan as Inside Director For For Management
2.2 Elect Ahn Seong-deok as Inside Director For For Management
2.3 Elect Kim Chang-su as Inside Director For For Management
2.4 Elect Shin Dong-gu as Inside Director For For Management
2.5 Elect Park Hyeong-cheol as Inside For For Management
Director
3 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 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kiriyama, Hiroshi For For Management
2.2 Elect Director Yamada, Shigeru For For Management
2.3 Elect Director Uematsu, Takayuki For For Management
2.4 Elect Director Takeda, Junko For For Management
2.5 Elect Director Inoue, Ryuko For For Management
2.6 Elect Director Kurita, Takuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takayama, Yasuko
3.2 Elect Director and Audit Committee For For Management
Member Asai, Keiichi
4 Elect Alternate Director and Audit For For Management
Committee Member Takahara, Kazuko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill) against Large-Scale Purchase of
the Company Shares by City Index
Eleventh and Related Parties
6 Appoint Shareholder Director Nominee Against Against Shareholder
Atsumi, Yoko
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 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 -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Uno, Masateru For For Management
3.2 Elect Director Yokoyama, Hideaki For For Management
3.3 Elect Director Shibata, Futoshi For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ueta, Masao
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Neil Chatfield as Director For For Management
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jun-hyeok as Inside Director For For Management
3.2 Elect Seo Jang-won as Inside Director For For Management
3.3 Elect Kim Soon-tae as Inside Director For For Management
3.4 Elect Yoon Bu-hyeon as Outside Director For For Management
3.5 Elect Kim Gyu-ho as Outside Director For For Management
4 Elect Kim Jin-bae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Bu-hyeon as a Member of For For Management
Audit Committee
5.2 Elect Lee Gil-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COWELL E HOLDINGS INC.
Ticker: 1415 Security ID: G24814116
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Han-Yang as Director For For Management
2a2 Elect Yang Li as Director For Against Management
2a3 Elect Tsai Chen-Lung 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
--------------------------------------------------------------------------------
COWELL E HOLDINGS INC.
Ticker: 1415 Security ID: G24814116
Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Purchase For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Supplemental Materials For For Management
Procurement Framework Agreement,
Proposed Annual Caps and Related
Transactions
3 Approve ST Supply Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CRE LOGISTICS REIT, INC.
Ticker: 3487 Security ID: J7008E106
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend
Provisions on Record Date for
Unitholder Meetings - 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 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Hitoshi For For Management
1.2 Elect Director Kawai, Jun For For Management
1.3 Elect Director Shimamura, Akira For For Management
1.4 Elect Director Ouchi, Genta For For Management
1.5 Elect Director Ono, Hitoshi For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 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 Yamamoto, Hisao For For Management
3.2 Elect Director Hirose, Taizo For For Management
3.3 Elect Director Nakaura, Shigeto For For Management
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 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Issuance of New Shares)
2.3 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.4 Amend Articles of Incorporation For For Management
(Employee Stock Option Plan)
2.5 Amend Articles of Incorporation For For Management
(Record Date)
2.6 Amend Articles of Incorporation For For Management
(Shareholders' Register)
2.7 Amend Articles of Incorporation For For Management
(Convertible Securities)
2.8 Amend Articles of Incorporation For For Management
(Electronic Registration)
2.9 Amend Articles of Incorporation For For Management
(Notification of Board Meeting)
2.10 Amend Articles of Incorporation For For Management
(By-election of Directors)
2.11 Amend Articles of Incorporation For For Management
(Directors Term)
2.12 Amend Articles of Incorporation For For Management
(Duties of Directors)
2.13 Amend Articles of Incorporation For For Management
(Obligation of Directors)
2.14 Amend Articles of Incorporation For For Management
(Director's Liability to the Company)
2.15 Amend Articles of Incorporation For For Management
(Director's Remuneration and Severance)
2.16 Amend Articles of Incorporation For Against Management
(Notification of Board Meeting)
2.17 Amend Articles of Incorporation (Board For For Management
Resolution)
2.18 Amend Articles of Incorporation (Audit For For Management
Committee)
2.19 Amend Articles of Incorporation For For Management
(Financial Statements)
2.20 Amend Articles of Incorporation For For Management
(External Auditors)
2.21 Amend Articles of Incorporation For For Management
(Dividend)
2.22 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Kim Dong-jin as Inside Director For For Management
3.2 Elect Kim Young-min as Non-Independent For For Management
Non-Executive Director
3.3 Elect Jeong Chan-seon as For For Management
Non-Independent Non-Executive Director
3.4 Elect Lee Cheol-seong as For For Management
Non-Independent Non-Executive Director
3.5 Elect Park Jeong-woo as Outside For For Management
Director
3.6 Elect Yoon Jo-hun as Outside Director For For Management
4 Elect Lee Yoon-gi as Outside Director For For Management
to Serve as a Member of Audit Committee
5.1 Elect Park Jeong-woo as Member of For For Management
Audit Committee
5.2 Elect Yoon Jo-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Trudy Vonhoff as Director For For Management
2b Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
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 Nakayama, Naoki For For Management
3.8 Elect Director Kato, Kosuke For For Management
3.9 Elect Director Togashi, Naoki For For Management
3.10 Elect Director Otsuki, Nana For For Management
3.11 Elect Director Yokokura, Hitoshi For For Management
3.12 Elect Director Sakaguchi, Eiji For For Management
4.1 Appoint Statutory Auditor Suzuki, Hideo For For Management
4.2 Appoint Statutory Auditor Igawa, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Kasahara, For For Management
Chie
5 Appoint Alternate Statutory Auditor For For Management
Ito, Komei
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CWBU Security ID: Y1867K124
Meeting Date: APR 26, 2023 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
the Auditors' 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 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Weiss as Director For Against Management
3 Elect Joseph Gersh as Director For For Management
4 Elect Lisa Scenna as Director For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Seung-su as Inside Director For For Management
2.2 Elect Cho Gyeong-suk as Inside Director For For Management
2.3 Elect Jeong Gi-doh as Inside Director For For Management
2.4 Elect Yang Dong-seok 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
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong In-cheol as Inside Director For Against Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Dismiss Inside Director: Jeong None Against Shareholder
In-cheol (Shareholder Proposal)
2.2 Dismiss Inside Director: Shin Seung-su None Against Shareholder
(Shareholder Proposal)
2.3 Dismiss Inside Director: Cho None Against Shareholder
Gyeong-suk (Shareholder Proposal)
2.4 Dismiss Inside Director: Jeong Gi-doh None Against Shareholder
(Shareholder Proposal)
2.5 Dismiss Inside Director: Choi None Against Shareholder
Seung-hyeon (Shareholder Proposal)
2.6 Dismiss Outside Director: Song None Against Shareholder
Si-young (Shareholder Proposal)
2.7 Dismiss Outside Director: Yang None Against Shareholder
Dong-seok (Shareholder Proposal)
3.1 Elect Cho Jung-myeong as Inside For For Management
Director
3.2 Elect Shin Yong-gyu as Inside Director For For Management
3.3 Elect Shin Seung-su as Inside Director For For Management
3.4 Elect Shin Ho-jong as Outside Director For For Management
3.5 Elect Cho Gyeong-suk as Inside Director For For Management
3.6 Elect Jeong Gi-doh as Inside Director For For Management
3.7 Elect Yang Dong-seok as Outside For For Management
Director
3.8 Elect Jeong In-cheol as Inside None Against Shareholder
Director (Shareholder Proposal)
3.9 Elect Jeon Young-chae as Inside None Against Shareholder
Director (Shareholder Proposal)
3.10 Elect Lee Seung-hwon as Inside None Against Shareholder
Director (Shareholder Proposal)
3.11 Elect Baek Chang-jae as Inside None Against Shareholder
Director (Shareholder Proposal)
3.12 Elect Song Si-young as Outside None Against Shareholder
Director (Shareholder Proposal)
3.13 Elect Lee Ju-young as Outside Director None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Knud Bjarne Hansen as Inside For For Management
Director
4 Elect Kim Seong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark 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
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christina Boyce as Director For For Management
2b Elect Adam Tindall 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 Insertion of the Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CTS CO., LTD.
Ticker: 4345 Security ID: J0845N108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoshima, Taizo For Against Management
1.2 Elect Director Akiyama, Hideki For For Management
1.3 Elect Director Kanai, Kazutoshi For For Management
1.4 Elect Director Yokoshima, Ren For For Management
1.5 Elect Director Kitahara, Makio For For Management
1.6 Elect Director Kishimoto, Akihiko For For Management
1.7 Elect Director Miyasaka, Masaharu For For Management
1.8 Elect Director Hirano, Seiichi For For Management
2 Appoint Statutory Auditor Yokoyama, For For Management
Takashi
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Koo Bon-hak as Inside Director For For Management
5 Elect Two Outside Directors to Serve For Against Management
as Audit Committee Members (Bundled)
6 Elect Two Members of Audit Committee For Against Management
(Bundled)
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
CURVES HOLDINGS CO., LTD.
Ticker: 7085 Security ID: J0845V100
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# 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 Masumoto, Takeshi For For Management
3.2 Elect Director Sakamoto, Maki For For Management
3.3 Elect Director Masumoto, Yoko For For Management
3.4 Elect Director Matsuda, Shinya For For Management
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 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 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishibata, Yoshihisa For Against Management
1.2 Elect Director Kitahara, Yasutomi For For Management
1.3 Elect Director Hayashi, Tadamasa For For Management
1.4 Elect Director Matsumoto, Yuko For For Management
1.5 Elect Director Morioka, Takakazu For For Management
1.6 Elect Director Watanabe, Yuko For For Management
2 Appoint Statutory Auditor Tabata, Shogo For For Management
3 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
4 Approve Employee Share Ownership Plan For Against Management
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Son Seong-geun as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
DAEDUCK CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jang Hong-eun as Inside Director For For Management
3.2 Elect Park Jong-seo as Inside Director For For Management
4 Appoint Cho Jin-wook 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)
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Young-hwan as Inside For For Management
Director
3.2 Elect Jeong Seung-bu as Outside For For Management
Director
4 Appoint Park Chan-ho 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)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Against Management
(Issuance of Convertible
Securities-Change in Issuance Limit)
3.3 Amend Articles of Incorporation For For Management
(Establishment of Committee)
3.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
3.5 Amend Articles of Incorporation For For Management
(Interim Dividend)
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jeong-bae as Inside Director For For Management
3.2 Elect Lim Sang-min as Inside Director For Against Management
3.3 Elect Jeon Chang-geun as Inside For Against Management
Director
3.4 Elect Park Hong-gyu as Outside Director For For Management
3.5 Elect Jang Il-hyeok as Outside Director For For Management
3.6 Elect Choi Seong-rak as Outside For For Management
Director
4.1 Elect Park Hong-gyu as a Member of For For Management
Audit Committee
4.2 Elect Jang Il-hyeok as a Member of For For Management
Audit Committee
4.3 Elect Choi Seong-rak as a Member of For For Management
Audit Committee
5 Elect Choi Jong-beom as Outside For For Management
Director to Serve as a Member of Audit
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Young-hui as Outside Director For For Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Record Date)
2.2 Amend Articles of Incorporation For For Management
(Notification of Board Meeting)
2.3 Amend Articles of Incorporation For For Management
(Establishment of Committee)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Kim Bo-hyeon as Inside Director For For Management
3.2 Elect Ahn Seong-hui as Outside Director For For Management
4 Elect Ahn Seong-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kwon Hyeok-woong as Inside For For Management
Director
2.2 Elect Kim Jong-seo as Inside Director For For Management
2.3 Elect Jeong In-seop as Inside Director For For Management
2.4 Elect Kim Dong-gwan as Non-Independent For For Management
Non-Executive Director
2.5 Elect Lee Shin-hyeong as Outside For For Management
Director
2.6 Elect Hyeon Nak-hui as Outside Director For For Management
2.7 Elect George P. Bush as Outside For For Management
Director
2.8 Elect Kim Jae-ik as Outside Director For For Management
3 Elect Kim Bong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Lee Shin-hyeong as Audit For For Management
Committee Member
4.2 Elect Hyeon Nak-hui as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Gi-ho as Inside Director For For Management
1.2 Elect Choi In-hyeok as Outside Director For For Management
2 Appoint Jeon Woo-bang as Internal For For Management
Auditor
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 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, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Seong-su as Inside Director For For Management
1.2 Elect Kim Yong-jin as Outside Director For For Management
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)
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LIMITED
Ticker: 2356 Security ID: Y1923F101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 For Management
3b Elect Nicholas John Mayhew as Director For For Management
3c Elect Seng-Lee Chan 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 Options Under the Share For For Management
Option Scheme and Issue Shares Upon
Exercise of the Options
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Paul Franz Winkelmann as Director For For Management
3d Elect Junji Mori 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 Options Under the Share For For Management
Option Scheme and Issue Shares Upon
Exercise of the Options
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Hashimoto, Hirofumi For For Management
2.6 Elect Director Kuroyanagi, Masafumi For For Management
2.7 Elect Director Miyake, Toru For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Sasajima, Kazuyuki For For Management
2.11 Elect Director Tamura, Yoshiaki For For Management
2.12 Elect Director Shirakawa, Hiroshi For For Management
3.1 Appoint Statutory Auditor Minemura, For For Management
Ryuji
3.2 Appoint Statutory Auditor Hisakura, For For Management
Tatsuya
3.3 Appoint Statutory Auditor Morigayama, For For Management
Kazuhisa
3.4 Appoint Statutory Auditor Ichikawa, For For Management
Yasuyoshi
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sato, Takayuki For Against Management
2.2 Elect Director Nagano, Tatsuhiko For For Management
2.3 Elect Director Noda, Hideyoshi For For Management
2.4 Elect Director Yamamoto, Motohiro For For Management
2.5 Elect Director Nakatani, Masayuki For For Management
2.6 Elect Director Miyake, Akihiro For For Management
2.7 Elect Director Hayashi, Kimiyo For For Management
2.8 Elect Director Sato, Hiroshi For For Management
2.9 Elect Director Baba, Koji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishida, Kei
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kitano, Shohei For For Management
2.2 Elect Director Fujisawa, Ichiro For For Management
2.3 Elect Director Yamanaka, Yasuhiro For For Management
2.4 Elect Director Sasaki, Hisao For For Management
2.5 Elect Director Kamei, Yasuo For For Management
2.6 Elect Director Matsubara, Fumio For For Management
2.7 Elect Director Sato, Ikumi For For Management
2.8 Elect Director Kosakai, Kenkichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Isokawa, Takeshi
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 86
2.1 Elect Director Inagaki, Seiji For For Management
2.2 Elect Director Kikuta, Tetsuya For For Management
2.3 Elect Director Shoji, Hiroshi For For Management
2.4 Elect Director Sumino, Toshiaki For For Management
2.5 Elect Director Sogano, Hidehiko For For Management
2.6 Elect Director Yamaguchi, Hitoshi For For Management
2.7 Elect Director Maeda, Koichi For For Management
2.8 Elect Director Inoue, Yuriko For For Management
2.9 Elect Director Shingai, Yasushi For For Management
2.10 Elect Director Bruce Miller For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ogawa, Yoshimi For For Management
2.2 Elect Director Sugimoto, Kotaro For For Management
2.3 Elect Director Sakaki, Yasuhiro For For Management
2.4 Elect Director Takabe, Akihisa For For Management
2.5 Elect Director Kitayama, Teisuke For For Management
2.6 Elect Director Asano, Toshio For For Management
2.7 Elect Director Furuichi, Takeshi For For Management
2.8 Elect Director Komatsu, Yuriya For For Management
2.9 Elect Director Okajima, Mari For For Management
2.10 Elect Director Nishiyama, Keita For For Management
3 Appoint Statutory Auditor Yagi, Mikio For For Management
--------------------------------------------------------------------------------
DAIDO METAL CO., LTD.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanji, Seigo For For Management
1.2 Elect Director Sato, Yoshiaki For For Management
1.3 Elect Director Hakakoshi, Shigemasa For For Management
1.4 Elect Director Yoshida, Arihiro For For Management
1.5 Elect Director Furukawa, Tomomitsu For For Management
1.6 Elect Director Takei, Toshikazu For For Management
1.7 Elect Director Hoshinaga, Kiyotaka For For Management
1.8 Elect Director Shirai, Miyuri For For Management
2.1 Appoint Statutory Auditor Takaki, Koji For For Management
2.2 Appoint Statutory Auditor Matsuda, For For Management
Kazuo
2.3 Appoint Statutory Auditor Yoshida, For For Management
Etsuaki
3 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
--------------------------------------------------------------------------------
DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Ishiguro, Takeshi For Against Management
2.2 Elect Director Shimizu, Tetsuya For Against Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Yamashita, Toshiaki For For Management
2.5 Elect Director Kajita, Akihito For For Management
2.6 Elect Director Iwata, Tatsushi For For Management
2.7 Elect Director Kashima, Tadayuki For For Management
2.8 Elect Director Hiramitsu, Noriyuki For For Management
2.9 Elect Director Yamamoto, Ryoichi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kawabe, Nobuyasu
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Sato, Seiji For For Management
2.3 Elect Director Hayashi, Toshiaki For For Management
2.4 Elect Director Nobuta, Hiroshi For For Management
2.5 Elect Director Takubo, Hideaki 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
2.10 Elect Director Gideon Franklin For For Management
3 Appoint Statutory Auditor Wada, Nobuo For For Management
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 87
2.1 Elect Director Tajiri, Tetsuya For Against Management
2.2 Elect Director Minomo, Shoichiro For Against Management
2.3 Elect Director Kamo, Kazuo For For Management
2.4 Elect Director Morimoto, Keiki For For Management
2.5 Elect Director Kimura, Haruhisa For For Management
2.6 Elect Director Wada, Shingo For For Management
2.7 Elect Director Kaneko, Kentaro For For Management
2.8 Elect Director Ando, Keiichi For For Management
2.9 Elect Director Magoshi, Emiko For For Management
2.10 Elect Director Fujiwara, Yasufumi For For Management
3.1 Appoint Statutory Auditor Tokai, Ichiro For For Management
3.2 Appoint Statutory Auditor Urata, Haruo For For Management
3.3 Appoint Statutory Auditor Shime, For For Management
Hiroyuki
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 230
2 Approve Capital Reduction and For For Management
Accounting Transfers
3.1 Elect Director Morishita, Kakue For Against 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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHI JITSUGYO CO., LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 114
2.1 Elect Director Uno, Ichiro For For Management
2.2 Elect Director Ninomiya, Ryuichi For For Management
2.3 Elect Director Ueno, Masatoshi For For Management
2.4 Elect Director Marumoto, Yasushi For For Management
2.5 Elect Director Fukawa, Osamu For For Management
2.6 Elect Director Funawatari, Yuji For For Management
2.7 Elect Director Sakamoto, Yoshikazu For For Management
2.8 Elect Director Yamada, Namika For For Management
2.9 Elect Director Nakayama, Kazuo For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Manabe, Sunao For For Management
2.2 Elect Director Okuzawa, Hiroyuki For For Management
2.3 Elect Director Hirashima, Shoji For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Fukuoka, Takashi For For Management
2.6 Elect Director Kama, Kazuaki For For Management
2.7 Elect Director Nohara, Sawako For For Management
2.8 Elect Director Komatsu, Yasuhiro For For Management
2.9 Elect Director Nishii, Takaaki For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Arai, Miyuki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Hoshi, Tadahiro For For Management
2.2 Elect Director Hoshi, Harutoshi For For Management
2.3 Elect Director Otsuka, Kenji For For Management
2.4 Elect Director Iijima, Takeshi For For Management
2.5 Elect Director Taruishi, Katsuya For For Management
2.6 Elect Director Kashizaki, Miki For For Management
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J1R278100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Okuda, Masanori For Against Management
2.2 Elect Director Nomura, Koshin For For Management
2.3 Elect Director Nagata, Takeshi For For Management
2.4 Elect Director Maki, Masatoshi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Terubayashi, Takashi
3.2 Elect Director and Audit Committee For Against Management
Member Iinuma, Tomoaki
3.3 Elect Director and Audit Committee For For Management
Member Ishizaki, Shingo
3.4 Elect Director and Audit Committee For For Management
Member Asami, Yuko
3.5 Elect Director and Audit Committee For Against Management
Member Mukohara, Kiyoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Furube, Kiyoshi
--------------------------------------------------------------------------------
DAIKI ALUMINIUM INDUSTRY CO., LTD.
Ticker: 5702 Security ID: J09954116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yamamoto, Takaaki For For Management
2.2 Elect Director Hayashi, Shigenori For For Management
2.3 Elect Director Goto, Kazushi For For Management
2.4 Elect Director Yamaoka, Masao For For Management
2.5 Elect Director Tatsuno, Morihiko For For Management
2.6 Elect Director Isogai, Eishi For For Management
2.7 Elect Director Tani, Kenji For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Inoue, Noriyuki For Against Management
3.2 Elect Director Togawa, Masanori For Against 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 Kanwal Jeet Jawa For For Management
4.1 Appoint Statutory Auditor Kitamoto, For For Management
Kaeko
4.2 Appoint Statutory Auditor Uematsu, For For Management
Kosei
4.3 Appoint Statutory Auditor Tamori, Hisao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Director Oga, Shoji For Against Management
3.2 Elect Director Oga, Masahiko For For Management
3.3 Elect Director Omura, Masashi For For Management
3.4 Elect Director Kawada, Tomohiro For For Management
3.5 Elect Director Fujikawa, Atsushi For For Management
3.6 Elect Director Namba, Yoichi For For Management
3.7 Elect Director Inoue, Hiroshi For For Management
3.8 Elect Director Noda, Naoki For For Management
3.9 Elect Director Fukuda, Masahiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
--------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP.
Ticker: 4246 Security ID: J10207108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Uchida, Nariaki For For Management
2.2 Elect Director Toi, Hideki For For Management
2.3 Elect Director Nishikimura, Motoharu For For Management
2.4 Elect Director Hataishi, Mitsugi For For Management
2.5 Elect Director Kawakami, Hiroyuki For For Management
2.6 Elect Director Ishida, Hiroshi For For Management
2.7 Elect Director Sasaki, Shigeki For For Management
2.8 Elect Director Murata, Haruko For For Management
2.9 Elect Director Hironaka, Taketo For For Management
2.10 Elect Director Matsumoto, Toshihiko For For Management
2.11 Elect Director Kobayashi, Hiroaki For For Management
3 Appoint Statutory Auditor Shoji, Yukio For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kashihara, Teruhiko
4.2 Appoint Alternate Statutory Auditor For Against Management
Tani, Hiroko
--------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takahashi, Koji For Against Management
2.2 Elect Director Koshiro, Yoshitaka For For Management
2.3 Elect Director Aoba, Masahiko For For Management
2.4 Elect Director Takeda, Osamu For For Management
2.5 Elect Director Sato, Koji For For Management
2.6 Elect Director Nakagawa, Yoshiaki For For Management
2.7 Elect Director Nagahama, Akiko For For Management
2.8 Elect Director Kawase, Susumu For For Management
3.1 Appoint Statutory Auditor Gamo, Yoshiro For For Management
3.2 Appoint Statutory Auditor Murata, For For Management
Shuichi
3.3 Appoint Statutory Auditor Wakabayashi, For For Management
Ichiro
4 Appoint Alternate Statutory Auditor For Against Management
Ikari, Shuichiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Wakabayashi, Yorifusa For For Management
2.2 Elect Director Okazaki, Kunihiro For For Management
2.3 Elect Director Yamasaki, Hiroshi For For Management
2.4 Elect Director Tanaka, Yukihiro For For Management
2.5 Elect Director Ishida, Atsushi For For Management
2.6 Elect Director Fujita, Hiroyuki For For Management
2.7 Elect Director Tanahashi, Toshikatsu For For Management
2.8 Elect Director Shinagawa, Shuhei For For Management
2.9 Elect Director Oda, Naosuke For For Management
2.10 Elect Director Takei, Yoichi For For Management
2.11 Elect Director Hiraishi, Yoshinobu For For Management
2.12 Elect Director Ozeki, Haruko For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamamoto, Tetsuya For For Management
2.2 Elect Director Ito, Yasuo For For Management
2.3 Elect Director Amano, Koji For For Management
2.4 Elect Director Okada, Mitsuru For For Management
--------------------------------------------------------------------------------
DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Namiki, Fujio For For Management
1.2 Elect Director Ueguri, Michiro For For Management
1.3 Elect Director Takahashi, Makoto For For Management
1.4 Elect Director Shibata, Ken For For Management
1.5 Elect Director Tanaka, Takayoshi For For Management
1.6 Elect Director Maki, Toshiyuki For For Management
1.7 Elect Director Ishizaka, Takashi For For Management
1.8 Elect Director Miyakoshi, Tadanori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Konomura, Takayoshi
2.2 Elect Director and Audit Committee For For Management
Member Mori, Kunio
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noma, Shingo For For Management
3.2 Elect Director Tsukada, Hideki For For Management
3.3 Elect Director Kameda, Masanori For For Management
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: MAY 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 Otsuga, Yasunobu For For Management
2.2 Elect Director Kikuta, Junichi For For Management
2.3 Elect Director Hizume, Kazushige For For Management
2.4 Elect Director Komatsu, Kimiko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 259
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Takeuchi, Kei For For Management
3.2 Elect Director Mori, Yoshihiro For For Management
3.3 Elect Director Tate, Masafumi For For Management
3.4 Elect Director Okamoto, Tsukasa For For Management
3.5 Elect Director Amano, Yutaka For For Management
3.6 Elect Director Tanaka, Yoshimasa For For Management
3.7 Elect Director Sasaki, Mami For For Management
3.8 Elect Director Iritani, Atsushi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawai, Shuji
4.2 Elect Director and Audit Committee For For Management
Member Matsushita, Masa
4.3 Elect Director and Audit Committee For For Management
Member Shoda, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Kobayashi, 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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Murata, Yoshiyuki For For Management
2.4 Elect Director Shimonishi, Keisuke For For Management
2.5 Elect Director Otomo, Hirotsugu For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Nagase, Toshiya For For Management
2.9 Elect Director Yabu, Yukiko For For Management
2.10 Elect Director Kuwano, Yukinori For For Management
2.11 Elect Director Seki, Miwa For For Management
2.12 Elect Director Yoshizawa, Kazuhiro For For Management
2.13 Elect Director Ito, Yujiro For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Takashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Atsushi For For Management
1.2 Elect Director Ozaki, Masahiro For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Kudo, Tetsuro For For Management
1.5 Elect Director Ono, Yoshiaki For For Management
1.6 Elect Director Suido, Yoshihiro For For Management
1.7 Elect Director Soeda, Chinatsu For For Management
1.8 Elect Director Taoda, Akihiro For For Management
1.9 Elect Director Nakanishi, Misato For For Management
2.1 Appoint Statutory Auditor Akakabe, For For Management
Seiji
2.2 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
DAIWA OFFICE INVESTMENT CORP.
Ticker: 8976 Security ID: J1250G109
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Change
Japanese Era Year to Western Year -
Reflect Changes in Accounting Standards
2 Elect Executive Director Sakai, Keiichi For For Management
3 Elect Alternate Executive Director For For Management
Shinotsuka, Yuji
4.1 Elect Supervisory Director Eki, Daisuke For For Management
4.2 Elect Supervisory Director Ito, For For Management
Koichiro
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Takeuchi, Hirotaka For For Management
1.9 Elect Director Nishikawa, Ikuo For For Management
1.10 Elect Director Kawai, Eriko For For Management
1.11 Elect Director Nishikawa, Katsuyuki For For Management
1.12 Elect Director Iwamoto, Toshio For For Management
1.13 Elect Director Murakami, Yumiko For For Management
1.14 Elect Director Iki, Noriko For For Management
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nishimura, Yukihiro For For Management
2.2 Elect Director Yasuda, Mitsushige For For Management
2.3 Elect Director Igari, Tsukasa For For Management
2.4 Elect Director Dohi, Kenichi For For Management
2.5 Elect Director Nakamura, Kazuyuki For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Fujiki, Takako For For Management
2.8 Elect Director Hori, Tetsuro For For Management
3.1 Appoint Statutory Auditor Ueda, Masuji For For Management
3.2 Appoint Statutory Auditor Kakuishi, For For Management
Saeko
--------------------------------------------------------------------------------
DANAL CO., LTD.
Ticker: 064260 Security ID: Y1969G104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 For For Management
(Issuance of Class Shares)
2.3 Amend Articles of Incorporation For For Management
(Record Date)
2.4 Amend Articles of Incorporation For For Management
(Directors' Term of Office)
2.5 Amend Articles of Incorporation For For Management
(Election of CEO)
3.1 Elect Park Seong-chan as Inside For For Management
Director
3.2 Elect Park Sang-man as Inside Director For For Management
4 Appoint Choi Dong-jin 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)
--------------------------------------------------------------------------------
DAOL INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Chang-geun as Inside Director For For Management
4.2 Elect Hwang Jun-ho as Inside Director For For Management
4.3 Elect Lee Hyeon-ju as Outside Director For For Management
5 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim In as Outside Director For For Management
2.2 Elect Kim Gyeong-won as Outside For For Management
Director
2.3 Elect Lee Young-min 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 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Susan Forrester as Director For For Management
3 Elect Mark Esler as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Director Fee Pool
5 Approve Issuance of Performance Rights None For Management
to Laurence Baynham
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Wang Sang-rok as Inside Director For For Management
4 Appoint Kim Dong-wook 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)
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ko Won-jong as Inside Director For For Management
3.2 Elect Gwak Bong-seok as Inside Director For For Management
3.3 Elect Jang Hyeon-il as Inside Director For For Management
3.4 Elect Kim Ho-sik as Outside Director For For Management
3.5 Elect Han Bong-hui as Outside Director For For Management
3.6 Elect Jeon Gun-pyo as Outside Director For For Management
4 Elect Lee Eun-tae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Ho-sik as a Member of Audit For For Management
Committee
5.2 Elect Han Bong-hui as a Member of For For Management
Audit Committee
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, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Approve Allocation of Income (KRW Against Against Shareholder
2,417) (Shareholder Proposal)
2.1 Elect Cho Gi-seok as Inside Director For For Management
2.2 Elect Yang Seung-ju as Inside Director For For Management
2.3 Elect Kim Jun-dong as Outside Director For For Management
2.4 Elect Jeong Ji-yeon as Outside Director For For Management
3.1 Elect Kim Jun-dong as a Member of For For Management
Audit Committee
3.2 Elect Jeong Ji-yeon as a Member of For For Management
Audit Committee
4.1 Elect Bae Hong-gi as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Han Seung-yeop as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5 Approve Split-Off Agreement For For Management
6.1 Amend Articles of Incorporation For For Management
6.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Record Date for Dividend)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Interim Dividend)
3.1 Elect Choi Jeong-ho as Outside Director For For Management
3.2 Elect Jeon Seon-ae as Outside Director For For Management
3.3 Elect Nam Seung-hyeong as Inside For For Management
Director
4 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
5.2 Elect Jeon Seon-ae as a Member of For For Management
Audit Committee
6 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, 2023 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' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
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 DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Hisada, Toshihiro For For Management
3.2 Elect Director Ishiguro, Yasunori For For Management
3.3 Elect Director Honda, Keizo For For Management
3.4 Elect Director Shimizu, Toshimitsu For For Management
3.5 Elect Director Nakagawa, Masayuki For For Management
3.6 Elect Director Ogame, Hiroshi For For Management
3.7 Elect Director Jitsukawa, Koji For For Management
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Harvey as Director For For Management
3 Elect Andrew Beckwith as Director For For Management
4 Approve Issuance of Share Rights to For For Management
Paul Harvey
5 Approve Issuance of Zero Exercise For For Management
Price Options to Glenn Jardine
6 Approve Issuance of Zero Exercise For For Management
Price Options to Andrew Beckwith
7 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
8 Approve Issuance of Placement Shares For For Management
to Simon Lill
9 Approve Issuance of Placement Shares For For Management
to Peter Hood
10 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Simon
Lill
11 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Andrew
Beckwith
12 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Craig
Nelmes
13 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Brett
Lambert
14 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Steve
Morris
--------------------------------------------------------------------------------
DENA CO., LTD.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Namba, Tomoko For For Management
2.2 Elect Director Okamura, Shingo For For Management
2.3 Elect Director Oi, Jun For For Management
2.4 Elect Director Watanabe, Keigo For For Management
2.5 Elect Director Asami, Hiroyasu For For Management
2.6 Elect Director Miyagi, Haruo For For Management
2.7 Elect Director Kuno, Sachiko For For Management
3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management
3.2 Appoint Statutory Auditor Sato, Atsuko For For Management
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamamoto, Manabu For For Management
2.2 Elect Director Imai, Toshio For For Management
2.3 Elect Director Takahashi, Kazuo For For Management
2.4 Elect Director Ishida, Ikuo For For Management
2.5 Elect Director Fukuda, Yoshiyuki For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Uchida, Mizuhiro
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Toshio
3.3 Elect Director and Audit Committee For Against Management
Member Yamamoto, Akio
3.4 Elect Director and Audit Committee For For Management
Member Matoba, Miyuki
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Hayashi, Shinnosuke For For Management
1.3 Elect Director Matsui, Yasushi For For Management
1.4 Elect Director Ito, Kenichiro For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director Kushida, Shigeki For For Management
1.7 Elect Director Mitsuya, Yuko For For Management
1.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
2.1 Appoint Statutory Auditor Kuwamura, For For Management
Shingo
2.2 Appoint Statutory Auditor Goto, Yasuko For For Management
2.3 Appoint Statutory Auditor Kitamura, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
2.1 Elect Director Timothy Andree For For Management
2.2 Elect Director Igarashi, Hiroshi For For Management
2.3 Elect Director Soga, Arinobu For For Management
2.4 Elect Director Nick Priday For For Management
2.5 Elect Director Matsui, Gan For For Management
2.6 Elect Director Paul Candland For For Management
2.7 Elect Director Andrew House For For Management
2.8 Elect Director Sagawa, Keiichi For For Management
2.9 Elect Director Sogabe, Mihoko For For Management
2.10 Elect Director Matsuda, Yuka For For Management
--------------------------------------------------------------------------------
DENYO CO., LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiratori, Shoichi For For Management
1.2 Elect Director Yoshinaga, Takanori For For Management
1.3 Elect Director Moriyama, Kensaku For For Management
1.4 Elect Director Yamada, Masao For For Management
1.5 Elect Director Tanabe, Makoto For For Management
1.6 Elect Director Otomo, Kenichi For For Management
1.7 Elect Director Takeyama, Yoshio For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hiroi, Toru
2.2 Elect Director and Audit Committee For For Management
Member Kubo, Kazuyoshi
2.3 Elect Director and Audit Committee For For Management
Member Yamagami, Keiko
2.4 Elect Director and Audit Committee For For Management
Member Natori, Masako
2.5 Elect Director and Audit Committee For For Management
Member Koto, Makoto
3 Elect Alternate Director and Audit For For Management
Committee Member Okada, Kyoko
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Koseki, Shuichi For For Management
2.2 Elect Director Morofuji, Masahiro For For Management
2.3 Elect Director Shimizu, Motonari For For Management
2.4 Elect Director Shimada, Takeshi For For Management
2.5 Elect Director Azuma, Tomonori For For Management
2.6 Elect Director Sato, Seiji For For Management
2.7 Elect Director Kasahara, Yasuyo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DETERRA ROYALTIES LTD.
Ticker: DRR Security ID: Q32915102
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Graeme Devlin as Director For For Management
3 Elect Joanne Warner as Director For For Management
4 Approve Grant of STI Rights and LTI For For Management
Rights to Julian Andrews
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Shinya, Yoshihisa For For Management
2.2 Elect Director Satake, Toshiya For For Management
2.3 Elect Director Yokokura, Takashi For For Management
2.4 Elect Director Taguchi, Satoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sato, Rika
3.2 Elect Director and Audit Committee For For Management
Member Taniguchi, Masato
3.3 Elect Director and Audit Committee For For Management
Member Kagaya, Tetsuyuki
4 Elect Alternate Director and Audit For For Management
Committee Member John C. Roebuck
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# 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 Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
3.3 Elect Elana Rubin as Director For For Management
4 Approve Constitutional Amendments For For Management
5 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
DEXUS INDUSTRIA REIT
Ticker: DXI Security ID: Q0R50L139
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jennifer Horrigan as Director For For Management
3 Elect Deborah Coakley as Director For For Management
4 Elect Emily Smith as Director For For Management
5 Elect Danielle Carter as Director For For Management
6 Elect Jonathan Sweeney as Director For For Management
--------------------------------------------------------------------------------
DFI RETAIL GROUP HOLDINGS LTD.
Ticker: DFIJ Security ID: G2624N153
Meeting Date: MAY 04, 2023 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 Clem Constantine as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Ratify Auditors and Authorise Their For For Management
Remuneration
6 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yong-ho as Outside Director For For Management
3.2 Elect Noh Tae-Sik as Outside Director For For Management
3.3 Elect Jeong Jae-su as Outside Director For For Management
4 Elect Cho Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Saito, Masayuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Tamaki, Toshifumi For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Asai, Takeshi For For Management
2.6 Elect Director Furuta, Shuji For For Management
2.7 Elect Director Tamura, Yoshiaki For For Management
2.8 Elect Director Shoji, Kuniko For For Management
2.9 Elect Director Fujita, Masami For For Management
3.1 Appoint Statutory Auditor Ninomiya, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Kishigami, For For Management
Keiko
--------------------------------------------------------------------------------
DICKER DATA LTD.
Ticker: DDR Security ID: Q318AK102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mary Stojcevski as Director For For Management
4 Elect Fiona Brown as Director For For Management
5 Approve Non-Executive Directors For For Management
Remuneration
6 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Dogu, Toshio For For Management
2.2 Elect Director Matsumoto, Takuya For For Management
3 Elect Director and Audit Committee For For Management
Member Kuwayama, Chise
--------------------------------------------------------------------------------
DIGITAL CORE REIT
Ticker: DCRU Security ID: Y2076L101
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Issuance of Subscription Units For For Management
3 Approve Whitewash Resolution For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
DIGITAL CORE REIT
Ticker: DCRU Security ID: Y2076L101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix the
Auditors' 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
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G209
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Ta-Chien as Director For For Management
2b Elect Alla Y Alenikova as Director For For Management
2c Elect Brian Thomas McConville as For For Management
Director
2d Elect Elizabeth Monk Daley as Director For For Management
2e Elect Woo King Hang 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
6 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hayashi, Kaoru For For Management
2.2 Elect Director Odori, Keizo For For Management
2.3 Elect Director Okuma, Masahito For For Management
2.4 Elect Director Ito, Joichi For For Management
2.5 Elect Director Shino, Hiroshi For For Management
2.6 Elect Director Tanaka, Masashi For For Management
2.7 Elect Director Sakai, Makoto For For Management
2.8 Elect Director Omura, Emi For For Management
2.9 Elect Director Ozaki, Hiromi For For Management
--------------------------------------------------------------------------------
DIGITAL HOLDINGS, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachimine, Noboru For For Management
1.2 Elect Director Nochi, Atsushi For For Management
1.3 Elect Director Kanazawa, Daisuke For For Management
1.4 Elect Director Mizutani, Tomoyuki For For Management
1.5 Elect Director Yanagisawa, Koji For For Management
1.6 Elect Director Ogino, Yasuhiro For For Management
1.7 Elect Director Tokioka, Mariko For For Management
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Han Ik-jae 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)
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 - Amend Provisions on
Director Titles
2.1 Elect Director Tomita, Hideki For For Management
2.2 Elect Director Shidachi, Masatsugu For For Management
2.3 Elect Director Mabuchi, Kuniyoshi For For Management
2.4 Elect Director Takeuchi, Kanae For For Management
2.5 Elect Director Shimada, Yuka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Otomo, Tsuneyo
3.2 Elect Director and Audit Committee For For Management
Member Tanabe, Eriko
3.3 Elect Director and Audit Committee For For Management
Member Imazu, Yukiko
3.4 Elect Director and Audit Committee For For Management
Member Maruyama, Misae
4 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Rie
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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DIRECT MARKETING MIX INC.
Ticker: 7354 Security ID: J1231U102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder 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 For 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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 634
2 Amend Articles to Amend Business Lines For For Management
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 Yamaguchi, Yusei For For Management
3.8 Elect Director Tokimaru, Kazuyoshi For For Management
3.9 Elect Director Oki, Noriko For For Management
3.10 Elect Director Matsuo, Akiko For For Management
--------------------------------------------------------------------------------
DKK CO., LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Kondo, Tadatoshi For Against Management
3.2 Elect Director Shimoda, Tsuyoshi For For Management
3.3 Elect Director Asai, Takashi For For Management
3.4 Elect Director Kawahara, Toshiro For For Management
3.5 Elect Director Fugo, Hiroharu 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
--------------------------------------------------------------------------------
DKS CO., LTD.
Ticker: 4461 Security ID: J1303C105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sakamoto, Takashi For Against Management
2.2 Elect Director Yamaji, Naoki For Against Management
2.3 Elect Director Okamoto, Osami For For Management
2.4 Elect Director Shimizu, Shinji For For Management
2.5 Elect Director Taniguchi, Tsutomu For For Management
2.6 Elect Director Okuyama, Kikuo For For Management
2.7 Elect Director Hashimoto, Katsumi For For Management
2.8 Elect Director Nakano, Hideyo For For Management
3 Appoint Statutory Auditor Kawamura, For For Management
Ichiji
4 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hidenobu
--------------------------------------------------------------------------------
DL E&C CO., LTD
Ticker: 375500 Security ID: Y2S0PJ118
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Jae-yong 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
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jong-hyeon as Inside Director For For Management
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Woo-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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J1302P107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Mori, Masahiko For For Management
2.2 Elect Director Tamai, Hiroaki For For Management
2.3 Elect Director Kobayashi, Hirotake For For Management
2.4 Elect Director Christian Thones For For Management
2.5 Elect Director Fujishima, Makoto For For Management
2.6 Elect Director James Nudo For For Management
2.7 Elect Director Irene Bader For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Nakajima, Makoto For For Management
2.10 Elect Director Watanabe, Hiroko For For Management
2.11 Elect Director Mitsuishi, Mamoru For For Management
2.12 Elect Director Kawai, Eriko For For Management
3.1 Appoint Statutory Auditor Yanagihara, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kawamura, For For Management
Yoshinori
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Rebecca Haagsma as Director For For Management
3 Elect Nick Falloon as Director For For Management
4 Elect Geoff Kleemann 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 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect John James Cowin as Director For For Management
3 Elect Ursula Schreiber as Director For For Management
4 Approve Grant of a Right to Don Meij For For Management
in Respect of the FY23 STI
5 Approve Grant of Performance Rights to For For Management
Don Meij in Respect of the FY23 LTI
6 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Min-woo as Inside Director For For Management
3 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, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hak-jun as Outside Director For For Management
3.2 Elect Jeong Jae-hun as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Young-geun as Outside For Against 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)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Park as Outside Director For For Management
3 Appoint Son Yoon-hwan 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)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Sam-young as Inside Director For For Management
2.2 Elect Min Dong-jun as Outside Director For For Management
2.3 Elect Nam Dong-guk as Outside Director For For Management
3 Elect Nam Tae-yeon as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Min Dong-jun as a Member of For For Management
Audit Committee
4.2 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Se-ju as Inside Director For Against Management
3.2 Elect Jeong Jin-young as Outside For For Management
director
4 Appoint Nam Gi-hong as Internal Auditor For For Management
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUH COMPANIES, INC.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO., LTD.
Ticker: 002210 Security ID: Y2095Y100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-yong as Inside Director For Against Management
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongwon For Against Management
Enterprise Co.,Ltd
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Sang-jin as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Elect Scott Park as Inside Director For For Management
5.1 Elect Choi Ji-gwang as Outside Director For For Management
5.2 Elect Nam Yoo-seon as Outside Director For For Management
6.1 Elect Choi Ji-gwang as a Member of For For Management
Audit Committee
6.2 Elect Nam Yoo-seon as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hye-seong as Outside Director For For Management
4 Elect Kim Hye-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN ENERBILITY CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ji-won as Inside Director For For Management
3.2 Elect Lee Eun-hyeong as Outside For For Management
Director
3.3 Elect Choi Tae-hyeon as Outside For For Management
Director
4.1 Elect Lee Eun-hyeong as a Member of For For Management
Audit Committee
4.2 Elect Choi Tae-hyeon as a Member of For For Management
Audit Committee
5 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, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Amendments Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors and
Audit Committee)
2.5 Amend Articles of Incorporation (Bylaw) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN TESNA, INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Doh-won as Inside Director For For Management
--------------------------------------------------------------------------------
DOOSAN TESNA, INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
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 Koyanagi, Nobushige For For Management
3.6 Elect Director Goto, Chohachi For For Management
3.7 Elect Director Kumamoto, Noriaki For For Management
3.8 Elect Director Takamasu, Keiji For For Management
4.1 Appoint Statutory Auditor Fujimoto, For For Management
Toshihiro
4.2 Appoint Statutory Auditor Edo, Tadashi For For Management
4.3 Appoint Statutory Auditor Suzuka, For For Management
Yoshio
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO., LTD.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Takebayashi, Motoya For For Management
2.4 Elect Director Temma, Yasuyuki For For Management
2.5 Elect Director Goda, Tomoyo For For Management
2.6 Elect Director Sekine, Kazuhiro For For Management
2.7 Elect Director Enoki, Kazushige For For Management
2.8 Elect Director Kono, Masaharu For For Management
2.9 Elect Director Otsuka, Azuma For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jang Hyeok-jae as Outside For For Management
Director
4 Appoint Kim Gyeong-doh 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)
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Tobita, Minoru For For Management
1.4 Elect Director Sugawara, Akira For For Management
1.5 Elect Director Katagiri, Atsushi For For Management
1.6 Elect Director Hosono, Hiroyuki For For Management
1.7 Elect Director Koizumi, Yoshiko For For Management
1.8 Elect Director Sato, Kimio For For Management
1.9 Elect Director Shibayama, Atsushi For For Management
2.1 Appoint Statutory Auditor Oba, Koichiro For For Management
2.2 Appoint Statutory Auditor Komuro, For Against Management
Shingo
3 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
DOWNER EDI LIMITED
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Mark Binns as Director For For Management
2B Elect Adelle Howse as Director For For Management
2C Elect Mark Menhinnitt as Director For For Management
2D Elect Teresa Handicott as Director For For Management
2E Elect Peter Watson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
6 Approve the Increase of Non-Executive None For Management
Director Fee Limit
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nishida, Koichi For For Management
2.2 Elect Director Kitamura, Tomoaki For For Management
2.3 Elect Director Takeuchi, Minoru For For Management
2.4 Elect Director Asami, Isao For For Management
2.5 Elect Director Shishido, Shinya For For Management
2.6 Elect Director Yamada, Shinichi For For Management
2.7 Elect Director Masuda, Yumiko For For Management
3 Elect Director and Audit Committee For For Management
Member Iimuro, Nobuyasu
--------------------------------------------------------------------------------
DUBBER CORPORATION LIMITED
Ticker: DUB Security ID: Q3288G111
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Gerard Bongiorno as Director For Against Management
3 Elect Sarah Diamond as Director For For Management
4 Approve Grant of Remuneration For For Management
Securities to Sarah Diamond
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Su-hun as Inside Director For For Management
3 Appoint Kang Seok-pil 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)
--------------------------------------------------------------------------------
DUSKIN CO., LTD.
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Okubo, Hiroyuki For For Management
2.3 Elect Director Sumimoto, Kazushi For For Management
2.4 Elect Director Wada, Tetsuya For For Management
2.5 Elect Director Miyata, Naoto For For Management
2.6 Elect Director Ueno, Shinichiro For For Management
2.7 Elect Director Sekiguchi, Nobuko For For Management
2.8 Elect Director Tsujimoto, Yukiko For For Management
2.9 Elect Director Musashi, Fumi For For Management
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomiya For For Management
2.2 Elect Director Tonokatsu, Naoki For For Management
2.3 Elect Director Nishiyama, Naoyuki For For Management
2.4 Elect Director Mori, Shinji For For Management
2.5 Elect Director Inoue, Masataka For For Management
2.6 Elect Director Kurihara, Michiaki For For Management
2.7 Elect Director Kawano, Junko For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Naokazu
3.2 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
3.3 Appoint Statutory Auditor Watanabe, For For Management
Kiyoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DYNAM JAPAN HOLDINGS CO., LTD.
Ticker: 6889 Security ID: J1250Z107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued Share For For Management
Capital
3.1 Elect Akira Hosaka as Director For For Management
3.2 Elect Yoji Sato as Director For For Management
3.3 Elect Kohei Sato as Director For For Management
3.4 Elect Makoto Sakamoto as Director For For Management
3.5 Elect Mitsutoshi Kato as Director For For Management
3.6 Elect Thomas Chun Kee Yip as Director For For Management
3.7 Elect Kiyohito Kanda as Director For For Management
3.8 Elect Koji Kato as Director For For Management
3.9 Elect Mayumi Ito as Director For For Management
4 Approve PricewaterhouseCoopers Aarata For For Management
LLC as Auditor
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kang Hui-seok as Inside Director For For Management
3.2 Elect Kwon Hyeok-gu as Inside Director For For Management
3.3 Elect Shin Eon-seong as Outside For For Management
Director
3.4 Elect Seo Jin-wook as Outside Director For For Management
3.5 Elect Lee Sang-ho as Outside Director For For Management
4 Elect Kim Yeon-mi as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Shin Eon-seong as a Member of For For Management
Audit Committee
5.2 Elect Lee Sang-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ja-yong as Inside Director For For Management
3.2 Elect Park Ho-jeong as Outside Director For For Management
3.3 Elect Cho Hong-jong as Outside Director For For Management
4.1 Elect Park Ho-jeong as a Member of For For Management
Audit Committee
4.2 Elect Cho Hong-jong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition For For Management
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Crommelin as Director For For Management
2b Elect Marcus John Birrell as Director For Against Management
2c Elect Sophie Alexandra Moore as For For Management
Director
2d Elect David Scott Blackhall as Director For For Management
2e Elect Gregory James Duncan as Director For For Management
2f Elect Michelle Victoria Prater as For For Management
Director
3 Approve Remuneration Report None For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions of Constitution
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO., LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
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 Yamamoto, Hidetaka For For Management
3.7 Elect Director Kikkawa, Makoto For For Management
3.8 Elect Director Shono, Katsuhiko For For Management
3.9 Elect Director Sakaguchi, Masako For For Management
4.1 Appoint Statutory Auditor Iba, For For Management
Yasumitsu
4.2 Appoint Statutory Auditor Maehara, For Against Management
Nozomu
--------------------------------------------------------------------------------
EARTH CORP.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Furuya, Yoshiyuki For For Management
1.4 Elect Director Kawamura, Yoshinori For For Management
1.5 Elect Director Karataki, Hisaaki For For Management
1.6 Elect Director Shakata, Takeshi For For Management
1.7 Elect Director Tamura, Hideyuki For For Management
1.8 Elect Director Harold George Meij For For Management
1.9 Elect Director Mikami, Naoko For For Management
2.1 Appoint Statutory Auditor Murayama, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Ikukawa, For For Management
Yukako
3 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 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 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 Watari, Chiharu For For Management
3.6 Elect Director Ito, Atsuko For For Management
3.7 Elect Director Suzuki, Hitoshi For For Management
3.8 Elect Director Ito, Motoshige For For Management
3.9 Elect Director Amano, Reiko For For Management
3.10 Elect Director Kawamoto, Hiroko For For Management
3.11 Elect Director Iwamoto, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Ogata, Masaki
4.3 Elect Director and Audit Committee For For Management
Member Mori, Kimitaka
4.4 Elect Director and Audit Committee For For Management
Member Koike, 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
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 108
2.1 Elect Director Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Sawabe, Hajime For For Management
2.4 Elect Director Oeda, Hiroshi For For Management
2.5 Elect Director Nishiyama, Junko For For Management
2.6 Elect Director Fujimoto, Mie For For Management
2.7 Elect Director Kitayama, Hisae For For Management
2.8 Elect Director Nagamine, Akihiko For For Management
2.9 Elect Director Shimamura, Takuya For For Management
2.10 Elect Director Koge, Teiji For For Management
2.11 Elect Director Numagami, Tsuyoshi For For Management
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
EBASE CO., LTD.
Ticker: 3835 Security ID: J1327G108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsunekane, Koji For For Management
1.2 Elect Director Iwata, Takao For For Management
1.3 Elect Director Kubota, Katsuyasu For For Management
1.4 Elect Director Nishiyama, Takashi For For Management
1.5 Elect Director Ueno, Masahiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nagata, Hirohiko
2.2 Elect Director and Audit Committee For For Management
Member Fukuda, Yasuhiro
2.3 Elect Director and Audit Committee For For Management
Member Takamori, Koichi
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Bloom as Director For For Management
2 Elect Stuart McLauchlan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
EC HEALTHCARE
Ticker: 2138 Security ID: G3037S102
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 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 Lu Lyn Wade Leslie as Director For For Management
3b Elect Wong Ka Ki, Ada as Director For For Management
3c Elect Wong Chi Cheung as Director For For Management
3d Elect Ma Ching Nam as Director For For Management
3e Elect Look Andrew as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG, Certified Public For For Management
Accountants 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 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
EC HEALTHCARE
Ticker: 2138 Security ID: G3037S102
Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2020 For For Management
Co-Ownership Plan and Related
Transactions
2 Approve Co-Ownership Plan 2 For For Management
3 Approve Scheme Mandate Pursuant to the For For Management
Co-Ownership Plan 2
4 Approve Service Provider Sublimit For For Management
Pursuant to the Co-Ownership Plan 2
5 Approve New Share Option Scheme, For For Management
Terminate Share Option Scheme Adopted
on 19 February 2016 and Related
Transactions
6 Approve NSO Service Providers Sublimit For For Management
and Related Transactions
--------------------------------------------------------------------------------
ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail Pemberton as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve to Exceed 10/12 Buy-Back Limit For For Management
4 Approve the Change of Company Name to For For Management
FleetPartners Group Limited
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Soon-ju 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)
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Amendments Relating to Audit
Committee)
3.1 Elect Song Ho-jun as Inside Director For For Management
3.2 Elect Choi Sang-woon as Inside Director For For Management
4 Elect Kim Jae-jeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Ahn Tae-sik as a Member of Audit For For Management
Committee
5.2 Elect Ha Jong-hwa 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 HN CO., LTD.
Ticker: 383310 Security ID: Y2246A100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kubo, Masataka For For Management
2.2 Elect Director Yamasaki, Norio For For Management
2.3 Elect Director Kaneko, Satoshi For For Management
2.4 Elect Director Takahashi, Kozo For For Management
2.5 Elect Director Jogu, Haruyoshi For For Management
2.6 Elect Director Ishida, Tsugunori For For Management
2.7 Elect Director Ishibashi, Shozo For For Management
2.8 Elect Director Takagi, Shimon For For Management
2.9 Elect Director Mayumi, Naoko For For Management
2.10 Elect Director Fukushima, Yoshihiko For For Management
2.11 Elect Director Mori, Tadatsugu For For Management
2.12 Elect Director Sakai, Yoshikiyo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iwata, Yoshiyuki
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Eto, Masanori For For Management
3.2 Elect Director Karatsu, Hideo For For Management
3.3 Elect Director Nagai, Joji For For Management
3.4 Elect Director Murai, Nozomu For For Management
3.5 Elect Director Kurosawa, Hideo For For Management
3.6 Elect Director Kamei, Nobushige For For Management
3.7 Elect Director Shibuya, Shiro For For Management
3.8 Elect Director Mabuchi, Mariko For For Management
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Morifumi For For Management
1.2 Elect Director Notomi, Tsugunori For For Management
1.3 Elect Director Watari, Hajime For For Management
1.4 Elect Director Hakozaki, Yukiya For For Management
1.5 Elect Director Ishii, Kiyoshi For For Management
1.6 Elect Director Nakamura, Kiyomi For For Management
1.7 Elect Director Fujiyoshi, Akira For For Management
1.8 Elect Director Matsutake, Naoki For For Management
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Uchiyama, Hideyo For For Management
1.3 Elect Director Hayashi, Hideki For For Management
1.4 Elect Director Miwa, Yumiko For For Management
1.5 Elect Director Ike, Fumihiko For For Management
1.6 Elect Director Kato, Yoshiteru For For Management
1.7 Elect Director Miura, Ryota For For Management
1.8 Elect Director Kato, Hiroyuki For For Management
1.9 Elect Director Richard Thornley For For Management
1.10 Elect Director Moriyama, Toru For For Management
1.11 Elect Director Yasuda, Yuko For For Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Ebisu, Masaki For For Management
1.3 Elect Director Arise, Manabu For For Management
1.4 Elect Director Thomas J. Waletzki For For Management
--------------------------------------------------------------------------------
ELAN CORP.
Ticker: 6099 Security ID: J1348H101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sakurai, Hideharu For For Management
2.2 Elect Director Minezaki, Tomohiro For For Management
2.3 Elect Director Akiyama, Daiki For For Management
2.4 Elect Director Sakurai, Takao For For Management
2.5 Elect Director Ishizuka, Akira For For Management
2.6 Elect Director Emori, Naomi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Miyata, Akira
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ian Wilton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
5 Approve the Increase in Aggregate None For Management
Non-Executive Director Fee Pool
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hada, Junji For For Management
2.2 Elect Director Shibata, Yukio For For Management
2.3 Elect Director Tanaka, Masaki For For Management
2.4 Elect Director Machi, Kazuhiro For For Management
2.5 Elect Director Ikeda, Hiroyuki For For Management
2.6 Elect Director Watanabe, Miki For For Management
2.7 Elect Director Nagaoka, Takashi For For Management
2.8 Elect Director Kageyama, Shuichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Watanabe, Toshifumi For For Management
2.2 Elect Director Kanno, Hitoshi For For Management
2.3 Elect Director Sugiyama, Hiroyasu For For Management
2.4 Elect Director Hagiwara, Osamu For For Management
2.5 Elect Director Shimada, Yoshikazu For For Management
2.6 Elect Director Sasatsu, Hiroshi For For Management
2.7 Elect Director Kurata, Isshu For For Management
2.8 Elect Director Nomura, Takaya For For Management
2.9 Elect Director Sekine, Ryoji For For Management
2.10 Elect Director Ito, Tomonori For For Management
2.11 Elect Director John Buchanan For For Management
2.12 Elect Director Yokomizo, Takashi For For Management
3 Amend Articles to Disclose Business Against Against Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
4 Amend Articles to Disclose How Against Against Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokode, Akira For Against Management
1.2 Elect Director Kawafuji, Sei For For Management
1.3 Elect Director Tsuji, Naohito For For Management
1.4 Elect Director Rikuna, Hiroyuki For For Management
1.5 Elect Director Hamada, Akio For For Management
1.6 Elect Director Komatsu, Yosuke For For Management
1.7 Elect Director Seki, Sosuke For For Management
1.8 Elect Director Maeda, Tatsumi For For Management
1.9 Elect Director Yatsu, Yoshiaki For For Management
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kunimitsu, Kozo For For Management
2.2 Elect Director Oishi, Kenji For For Management
2.3 Elect Director Kunimitsu, Hiromasa For For Management
2.4 Elect Director Aota, Gen For For Management
2.5 Elect Director Seki, Megumi For For Management
2.6 Elect Director Miyata, Takeshi For For Management
2.7 Elect Director Kamei, Miwako For For Management
2.8 Elect Director Akabane, Hidenori For For Management
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648156
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Frank as Director For For Management
2 Approve Remuneration Report For Against Management
3 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY20 Emeco Long Term
Incentive Plan
4 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY21 Emeco Long Term
Incentive Plan
5 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY22 Emeco Long Term
Incentive Plan
6 Approve Provision of Loan to Ian For For Management
Testrow
--------------------------------------------------------------------------------
EML PAYMENTS LIMITED
Ticker: EML Security ID: Q3482X100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3a Elect Peter Martin as Director For For Management
3b Elect Brent Cubis as Director For For Management
4 Approve Grant of Sign-on Service For For Management
Rights to Emma Shand
5 Approve Grant of Performance Rights to For For Management
Emma Shand
--------------------------------------------------------------------------------
EN JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70.1
2.1 Elect Director Suzuki, Takatsugu For For Management
2.2 Elect Director Ochi, Michikatsu For For Management
2.3 Elect Director Kawai, Megumi For For Management
2.4 Elect Director Terada, Teruyuki For For Management
2.5 Elect Director Iwasaki, Takuo For For Management
2.6 Elect Director Numayama, Yasushi For For Management
2.7 Elect Director Murakami, Kayo For For Management
2.8 Elect Director Sakakura, Wataru For For Management
2.9 Elect Director Hayashi, Yuri For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Otsuki, Tomoyuki
--------------------------------------------------------------------------------
ENCHEM CO. LTD.
Ticker: 348370 Security ID: Y2S0FE177
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Seung-wan as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD. (AUSTRALIA)
Ticker: EDV Security ID: Q3482R103
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Duncan Makeig as Director For For Management
2b Elect Joanne Pollard as Director For For Management
2c Elect Anne Brennan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Steve Donohue
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ota, Katsuyuki For For Management
2.2 Elect Director Saito, Takeshi For For Management
2.3 Elect Director Yatabe, Yasushi For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Shiina, Hideki For For Management
2.6 Elect Director Inoue, Keitaro For For Management
2.7 Elect Director Nakahara, Toshiya For For Management
2.8 Elect Director Murayama, Seiichi For For Management
2.9 Elect Director Kudo, Yasumi For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Oka, Toshiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishimura, Shingo
3.2 Elect Director and Audit Committee For For Management
Member Shiota, Tomo
3.3 Elect Director and Audit Committee For For Management
Member Mitsuya, Yuko
3.4 Elect Director and Audit Committee For For Management
Member Kawasaki, Hiroko
--------------------------------------------------------------------------------
ENF TECHNOLOGY CO., LTD.
Ticker: 102710 Security ID: Y2294G108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-su as Inside Director For For Management
4 Appoint Yoo Seon-young 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)
--------------------------------------------------------------------------------
ENIGMO, INC.
Ticker: 3665 Security ID: J13589106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# 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 Suda, Shokei For For Management
2.2 Elect Director Ando, Hideo For For Management
2.3 Elect Director Kaneda, Yoichi For For Management
2.4 Elect Director Odashima, Shinji For For Management
3 Elect Director and Audit Committee For For Management
Member Takahara, Akiko
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For For Management
1.2 Elect Director Miyasaka, Shoji For For Management
1.3 Elect Director Fujita, Shigeya For For Management
2.1 Elect Director and Audit Committee For For Management
Member Iue, Toshimasa
2.2 Elect Director and Audit Committee For For Management
Member Hisada, Masao
2.3 Elect Director and Audit Committee For For Management
Member Amo, Minoru
2.4 Elect Director and Audit Committee For For Management
Member Toma, Kazuyuki
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Son Gi-young as Inside Director For For Management
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Approval of Reduction of Capital For For Management
Reserve
4 Elect Oh Hye-young as Outside Director For Against 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)
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Park Jong-gu 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)
--------------------------------------------------------------------------------
EOFLOW CO. LTD.
Ticker: 294090 Security ID: Y2R9WL109
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Su-jin as Outside Director For For Management
1.2 Elect Kim Jae-sang as Outside Director For For Management
2 Elect Jeon Jun-seong as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Heo Su-jin as a Member of Audit For For Management
Committee
4.2 Elect Kim Jae-sang as a Member of For For Management
Audit Committee
4.3 Elect Jeon Jun-seong as a Member of For For Management
Audit Committee
5 Approval of Reduction of Capital For For Management
Reserve
6 Approve Stock Option Grants For For Management
(Previously Granted)
7 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
EOFLOW CO. LTD.
Ticker: 294090 Security ID: Y2R9WL109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ahn Hyeon-deok as Inside Director For For Management
3.2 Elect Kim Jae-sang as Outside Director For For Management
3.3 Elect Kang Min-woong as Outside For For Management
Director
4.1 Elect Kim Jae-sang as a Member of For For Management
Audit Committee
4.2 Elect Heo Su-jin as a Member of Audit For For Management
Committee
4.3 Elect Kang Min-woong as a Member of For For Management
Audit Committee
4.4 Elect Jeon Jun-seong 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
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Honna, Hitoshi For For Management
2.2 Elect Director Yasunaga, Takanobu For For Management
2.3 Elect Director Kakuta, Tomoki For For Management
2.4 Elect Director Saito, Yasushi For For Management
2.5 Elect Director Tanaka, Toshimichi For For Management
2.6 Elect Director Tamura, Makoto For For Management
2.7 Elect Director Morita, Michiaki For For Management
2.8 Elect Director Kimura, Shigeru For For Management
3.1 Appoint Statutory Auditor Kusano, For For Management
Takeshi
3.2 Appoint Statutory Auditor Ishii, Eriko For Against Management
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ito, Takatoshi For For Management
2.2 Elect Director Nakanishi, Minoru For For Management
2.3 Elect Director Fujita, Kenji For For Management
2.4 Elect Director Kawashima, Atsushi For For Management
2.5 Elect Director Otsuki, Keiko For For Management
2.6 Elect Director Hattori, Hiroaki For For Management
3 Elect Director and Audit Committee For For Management
Member Wakayama, Tomohiko
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ishida, Masaaki For For Management
2.2 Elect Director Arata, Satoshi For For Management
2.3 Elect Director Suehisa, Kazuhiro For For Management
2.4 Elect Director Oshima, Keiji For For Management
2.5 Elect Director Nishitani, Junko For For Management
2.6 Elect Director Yanagitani, Akihiko For For Management
2.7 Elect Director Hirata, Kazuo For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chung Kwok Pan as Director For For Management
2b Elect Giles William Nicholas as For For Management
Director
2c Elect Liu Hang-so as Director For Against 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
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Jinchu Shen as Director For For Management
3b Elect Stuart Gibson as Director For For Management
3c Elect Jeffrey David Perlman as Director For For Management
3d Elect Wei-Lin Kwee as Director For For Management
3e 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 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 Amend Post-IPO Share Option Scheme For For Management
8 Amend Long Term Incentive Scheme For For Management
9 Amend Scheme Mandate Limit For For Management
10 Adopt Service Provider Sublimit For For Management
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Ju-hyeon as Non-Independent For For Management
Non-Executive Director
3.2 Elect Cho Min-ju as Non-Independent For For Management
Non-Executive Director
3.3 Elect Hwang Seon-ho as Non-Independent For For Management
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)
6 Approve Appropriation of Income For For Management
7 Approve Business Plan For For Management
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
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 Appropriation of Income For For Management
6 Approve Business Plan For For Management
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition as an For For Management
Interested Person Transaction
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units under For For Management
the Preferential Offering
2 Approve Transfer of Controlling For For Management
Interest to ESR Group Limited
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 26, 2023 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 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
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Manager For For Management
Acquisition Fee
2 Amend Trust Deed Re: Broker Commission For For Management
3 Approve New Singapore Property For For Management
Management Agreements as an IPT
--------------------------------------------------------------------------------
ESTIA HEALTH LIMITED
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gary Weiss as Director For Against Management
4 Elect Paul Foster as Director For For Management
5 Elect Simon Willcock as Director For For Management
6 Approve Grant of Incentive-Based For For Management
Performance Rights to Sean Bilton
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
EUBIOLOGICS CO., LTD.
Ticker: 206650 Security ID: Y2R4AE100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Hwa-soon as Outside Director For For Management
2.2 Elect Jeong Sang-young as For For Management
Non-Independent 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
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Eom Young-ho as Outside Director For For Management
to Serve as a Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Seung-woo as Inside Director For For Management
3 Appoint Kang Seok-jin 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)
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumo, Mitsuru For For Management
1.2 Elect Director Nagata, Akihiko For For Management
1.3 Elect Director Okajima, Etsuko For For Management
1.4 Elect Director Kotosaka, Masahiro For For Management
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Seong-yong as Outside For For Management
Director
3 Elect Lee Seong-yong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUTILEX CO., LTD.
Ticker: 263050 Security ID: Y2R4B9100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yeon-ho as Inside Director For For Management
3.2 Elect Choi Deok-bo as Outside Director For For Management
3.3 Elect Lee Seong-seop as Outside For For Management
Director
3.4 Elect Han Myeong-hui 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)
6 Approve Stock Option Grants (To Be For For Management
Granted)
7 Approve Stock Option Grants For For Management
(Previously Granted)
--------------------------------------------------------------------------------
EVENT HOSPITALITY & ENTERTAINMENT LIMITED
Ticker: EVT Security ID: Q3663F100
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Campbell Grant as Director For For Management
4 Elect Patria Maija Mann as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jane Megan Hastings
6 Approve the Change of Company Name to For For Management
EVT Limited
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 1952 Security ID: G3224E106
Meeting Date: OCT 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination and Transition For For Management
Services Agreement and the Transaction
and Related Transactions
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 1952 Security ID: G3224E106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wei Fu as Director For For Management
2b Elect Ian Ying Woo as Director For For Management
2c Elect Yifan Li as Director For For Management
2d Elect Yongqing Luo as Director For For Management
2e Elect Hoi Yam Chui 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 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of 4.70 Million Share For Against Management
Options to Yongqing Luo Under the
Post-IPO Share Option Scheme
8 Approve Grant of Share Awards to For Against Management
Yongqing Luo Under the Post-IPO Share
Award Scheme
9 Approve Grant of Performance Target For Against Management
Awards to Yongqing Luo Under the
Post-IPO Share Award Scheme
10 Approve Grant of 1.56 Million Share For Against Management
Options to Yongqing Luo Under the
Post-IPO Share Option Scheme
11 Approve Grant of Awards to Yuan Gao For Against Management
Under the Post-IPO Share Award Scheme
12 Approve Grant of Awards to Min Yu For Against Management
Under the Post-IPO Share Award Scheme
13 Approve Grant of Awards to Zixin Qiao For Against Management
Under the Post-IPO Share Award Scheme
14 Approve Grant of Awards to Heasun Park For Against Management
Under the Post-IPO Share Award Scheme
15 Approve Grant of Performance Target For Against Management
Awards to Ian Ying Woo Under the
Pre-IPO ESOP
16 Approve Grant of Performance Target For Against Management
Awards to Min Yu Under the Pre-IPO ESOP
17 Approve Grant of Performance Target For Against Management
Awards to Zixin Qiao Under the Pre-IPO
ESOP
18 Approve Grant of Performance Target For Against Management
Awards to Heasun Park Under the
Pre-IPO ESOP
19 Approve Grant of Performance Target For Against Management
Awards to Zhengying Zhu Under the
Pre-IPO ESOP
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Andrea Hall as Director For For Management
3 Elect Victoria (Vicky) Binns as For For Management
Director
4 Elect Jason Attew as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
6 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
7 Approve the Non-executive Director For For Management
Equity Plan
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yoshinaga, Tetsuya For For Management
2.2 Elect Director Toyohara, Hiroshi For For Management
2.3 Elect Director Hirose, Yuzuru For For Management
2.4 Elect Director Yamakawa, Junji For For Management
2.5 Elect Director Yamaguchi, Mitsugu For For Management
2.6 Elect Director Honjo, Hisashi For For Management
2.7 Elect Director Yoshida, Moritaka For For Management
2.8 Elect Director Yoshikawa, Ichizo For For Management
2.9 Elect Director Takano, Toshiki For For Management
2.10 Elect Director Hayashi, Takashi For For Management
2.11 Elect Director Inoue, Fukuko For For Management
2.12 Elect Director Ito, Kimiko For For Management
3.1 Appoint Statutory Auditor Suzuki, Ryu For For Management
3.2 Appoint Statutory Auditor Fukuda, For For Management
Tadashi
3.3 Appoint Statutory Auditor Tsubota, For For Management
Satoshi
--------------------------------------------------------------------------------
EXEO GROUP, INC.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Funabashi, Tetsuya For For Management
2.2 Elect Director Mino, Koichi For For Management
2.3 Elect Director Watabe, Noriyuki For For Management
2.4 Elect Director Koyama, Yuichi For For Management
2.5 Elect Director Sakaguchi, Takafumi For For Management
2.6 Elect Director Imaizumi, Fumitoshi For For Management
2.7 Elect Director Hayashi, Shigeki For For Management
2.8 Elect Director Kohara, Yasushi For For Management
2.9 Elect Director Iwasaki, Naoko For For Management
2.10 Elect Director Mochizuki, Tatsushi For For Management
2.11 Elect Director Yoshida, Keiji For For Management
2.12 Elect Director Aramaki, Tomoko For For Management
3.1 Appoint Statutory Auditor Kojima, For For Management
Shinji
3.2 Appoint Statutory Auditor Osawa, Eiko For For Management
--------------------------------------------------------------------------------
EZAKI GLICO CO., LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezaki, Katsuhisa For For Management
1.2 Elect Director Ezaki, Etsuro For For Management
1.3 Elect Director Kuriki, Takashi For For Management
1.4 Elect Director Honzawa, Yutaka For For Management
1.5 Elect Director Masuda, Tetsuo For For Management
1.6 Elect Director Kato, Takatoshi For For Management
1.7 Elect Director Oishi, Kanoko For For Management
1.8 Elect Director Hara, Joji For For Management
2.1 Appoint Statutory Auditor Onuki, Akira For For Management
2.2 Appoint Statutory Auditor Kudo, Minoru For Against Management
2.3 Appoint Statutory Auditor Teramoto, For For Management
Satoru
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 383220 Security ID: Y2R81L105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Yoshitaka For For Management
1.2 Elect Director Suzuki, Kazuto For For Management
1.3 Elect Director Mukoyama, Atsuhiro For For Management
1.4 Elect Director Nakaya, Satoshi For For Management
1.5 Elect Director Koshizuka, Kunihiro For For Management
1.6 Elect Director Kobayashi, Kazunori For For Management
--------------------------------------------------------------------------------
F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 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
3.1 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
4.1 Elect Director and Audit Committee For For Management
Member Sato, Yoshikatsu
4.2 Elect Director and Audit Committee For For Management
Member Maruno, Tokiko
4.3 Elect Director and Audit Committee For For Management
Member Koizumi, Masaaki
5 Elect Alternate Director and Audit For For Management
Committee Member Yamada, 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 Stock Option Plan For For Management
--------------------------------------------------------------------------------
FANCL CORP.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimada, Kazuyuki For For Management
1.2 Elect Director Yamaguchi, Tomochika For For Management
1.3 Elect Director Sumida, Yasushi For For Management
1.4 Elect Director Fujita, Shinro For For Management
1.5 Elect Director Nakakubo, Mitsuaki For For Management
1.6 Elect Director Hashimoto, Keiichiro For For Management
1.7 Elect Director Matsumoto, Akira For For Management
1.8 Elect Director Tsuboi, Junko For For Management
1.9 Elect Director Takaoka, Mika For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 271.64
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Sasuga, Ryuji For For Management
2.4 Elect Director Michael J. Cicco For For Management
2.5 Elect Director Yamazaki, Naoko For For Management
2.6 Elect Director Uozumi, Hiroto For For Management
2.7 Elect Director Takeda, Yoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okada, Toshiya
3.2 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
3.3 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.4 Elect Director and Audit Committee For For Management
Member Igashima, Shigeo
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 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 Elect Craig Grenfell Williams as For Against Management
Director
4 Elect Lai Him Abraham Shek as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu 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 Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Issuance of Bonus Shares For For Management
11 Adopt New Share Option Scheme and For For Management
Related Transactions
12 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: APR 20, 2023 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 Ernst & Young LLP as Auditors For For Management
and Authorize Board 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 24, 2022 Meeting Type: Annual
Record Date: AUG 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, Tadashi For For Management
2.2 Elect Director Hattori, Nobumichi For For Management
2.3 Elect Director Shintaku, Masaaki For For Management
2.4 Elect Director Ono, Naotake For For Management
2.5 Elect Director Kathy Mitsuko Koll For For Management
2.6 Elect Director Kurumado, Joji For For Management
2.7 Elect Director Kyoya, Yutaka For For Management
2.8 Elect Director Okazaki, Takeshi For For Management
2.9 Elect Director Yanai, Kazumi For For Management
2.10 Elect Director Yanai, Koji For For Management
3 Appoint Statutory Auditor Kashitani, For For Management
Takao
--------------------------------------------------------------------------------
FDK CORP.
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagano, Ryo For Against Management
1.2 Elect Director Hirano, Yoshiharu For For Management
1.3 Elect Director Murashima, Junichi For For Management
1.4 Elect Director Ishihara, Junji For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Watanabe, Nobuyuki
2.2 Elect Director and Audit Committee For Against Management
Member Fujiwara, Masahiro
3 Elect Alternate Director and Audit For For Management
Committee Member Nozaki, Osamu
--------------------------------------------------------------------------------
FEED ONE CO., LTD.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shoji, Hidehiro For For Management
1.2 Elect Director Arakida, Yukihiro For For Management
1.3 Elect Director Kubota, Kazuo For For Management
1.4 Elect Director Tashiro, Yoshinao For For Management
1.5 Elect Director Kubota, Kikue For For Management
1.6 Elect Director Goto, Keizo For For Management
1.7 Elect Director Tsuji, Takao For For Management
1.8 Elect Director Handa, Yasushi For For Management
1.9 Elect Director Matsuzawa, Shuichi For For Management
--------------------------------------------------------------------------------
FERROTEC HOLDINGS CORP.
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Xian Han He For For Management
3.2 Elect Director Yamamura, Takeru For For Management
3.3 Elect Director Namiki, Miyoko For For Management
3.4 Elect Director Oishi, Junichiro For For Management
3.5 Elect Director Takeda, Akira For For Management
3.6 Elect Director Sato, Akihiro For For Management
3.7 Elect Director Miyanaga, Eiji For For Management
3.8 Elect Director Okada, Tatsuo For For Management
3.9 Elect Director Shimoka, Iku For For Management
3.10 Elect Director Tamagawa, Masaru For For Management
4 Appoint Statutory Auditor Dairaku, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
FIBERGATE, INC.
Ticker: 9450 Security ID: J1347S108
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Inomata, Masanori For For Management
3.2 Elect Director Hamauzu, Takafumi For For Management
3.3 Elect Director Kaneko, Hisashi 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 Ishikawa, Daisuke For For Management
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO., LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares - Amend Provisions
on Number of Directors
2.1 Elect Director Tao, Yuichi For For Management
2.2 Elect Director Niino, Masahiro For For Management
2.3 Elect Director Ito, Arata For For Management
2.4 Elect Director Matsuta, Masahiko For For Management
2.5 Elect Director Togashi, Hideo For For Management
2.6 Elect Director Nishibori, Satoru For For Management
2.7 Elect Director Ogawa, Shoichi For For Management
2.8 Elect Director Fukuda, Kyoichi For For Management
2.9 Elect Director Hori, Yutaka For For Management
2.10 Elect Director Konno, Hiroshi For For Management
2.11 Elect Director Nunoi, Tomoko For For Management
2.12 Elect Director Hirose, Wataru For For Management
2.13 Elect Director Kai, Fumio For For Management
2.14 Elect Director Aoki, Jun For For Management
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Yoon-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)
--------------------------------------------------------------------------------
FINANCIAL PARTNERS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Elect Director Tajima, Yutaka For For Management
--------------------------------------------------------------------------------
FINEOS CORPORATION HOLDINGS PLC
Ticker: FCL Security ID: G3444X108
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Anne O'Driscoll as Director For For Management
3.2 Elect William Mullaney as Director For For Management
4 Approve Amendment of FINEOS For For Management
Corporation Holdings PLC 2019 Equity
Incentive 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
--------------------------------------------------------------------------------
FIREFINCH LIMITED
Ticker: FFX Security ID: Q3917G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brad Gordon as Director For For Management
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023-2025 Plantations Business For For Management
Transactions, New Annual Caps and
Related Transactions
2 Approve 2023-2025 Distribution For For Management
Business Transactions, New Annual Caps
and Related Transactions
3 Approve 2023-2025 Flour Business For For Management
Transactions, New Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 Benny S. Santoso as Director For For Management
4.2 Elect Axton Salim as Director For For Management
4.3 Elect Blair Chilton Pickerell 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
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Divestment For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Perpetual (Asia) For For Management
Limited, Statement by the Manager,
Financial Statements and Directors'
and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the 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 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ciliandra Fangiono as Director For For Management
4 Elect Wong Su Yen as Director For For Management
5 Elect Peter Ho Kok Wai 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 24, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Neville Mitchell as Director For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Elect Lisa McIntyre as Director For For Management
5 Elect Cather Simpson as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
8 Approve Issuance of Options to Lewis For For Management
Gradon
9 Approve 2022 Employee Stock Purchase For For Management
Plan
10 Approve 2022 Performance Share Rights For For Management
Plan - North America
11 Approve 2022 Share Option Plan - North For For Management
America
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: AUG 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JAN 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Sales Agreement, For For Management
Proposed Product Sales Annual Caps,
and Product Sales Transaction
2 Approve Framework Purchase Agreement, For For Management
Proposed Product Purchase Annual Caps,
and Product Purchase Transaction
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Lu Sung-Ching as Director For Against Management
2A2 Elect Lu Pochin Christopher as Director For For Management
2A3 Elect Curwen Peter D 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
--------------------------------------------------------------------------------
FIXSTARS CORP.
Ticker: 3687 Security ID: J13546106
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Miki, Satoshi For For Management
3.2 Elect Director Hori, Minako For For Management
3.3 Elect Director Hachisuka, Toshiyuki For For Management
3.4 Elect Director Ishii, Makoto For For Management
3.5 Elect Director Endo, Naoki For For Management
3.6 Elect Director Kabashima, Hiroaki For For Management
3.7 Elect Director Enomoto, Yukino For For Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Crowley as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LIMITED
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kirsty Rankin as Director For For Management
2 Elect Gary Smith as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Mizutome, Koichi For For Management
3.2 Elect Director Kondo, Akira For For Management
3.3 Elect Director Takaoka, Kozo For For Management
3.4 Elect Director Miyake, Minesaburo For For Management
3.5 Elect Director Kanise, Reiko For For Management
3.6 Elect Director Sato, Koki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Notsuka, Yoshihiro
4.2 Elect Director and Audit Committee For For Management
Member Taira, Mami
4.3 Elect Director and Audit Committee For For Management
Member Omura, Emi
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Song Chung-sik as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Gaines as Director For For Management
3 Elect Li Yifei as Director For For Management
4 Approve Increase of Non-Executive None For Management
Director Fee Pool
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FOSUN TOURISM GROUP
Ticker: 1992 Security ID: G36573106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Guo Yongqing as Director For For Management
2a2 Elect Giscard d'Estaing as Director For For Management
2a3 Elect Xu Bingbin as Director For For Management
2a4 Elect Xu Xiaoliang as Director For For Management
2a5 Elect Qian Jiannong as Director For For Management
2a6 Elect Huang Zhen as Director For For Management
2a7 Elect He Jianmin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
FP CORP.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.2 Elect Director Yasuda, Kazuyuki For Against Management
1.3 Elect Director Takahashi, Masanobu For For Management
1.4 Elect Director Nagai, Nobuyuki For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Kobayashi, Kenji For For Management
1.9 Elect Director Fukiyama, Iwao For For Management
1.10 Elect Director Ogawa, Hiroshi For For Management
1.11 Elect Director Nagao, Hidetoshi For For Management
2 Elect Director and Audit Committee For For Management
Member Iwasawa, Toshinori
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Provisions on For For Management
Number of Directors
3.1 Elect Director Ikeda, Shigeru For Against 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 Yamashita, Shigeo
4.2 Elect Director and Audit Committee For For Management
Member Otsuka, Noriko
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Trustee For For Management
and Auditors' Reports
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
--------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Trustee For For Management
and Auditors' Reports
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
--------------------------------------------------------------------------------
FREIGHTWAYS LIMITED
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Gibson as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For For Management
2e 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
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takehara, Yuji For For Management
2.2 Elect Director Okuda, Shinya For For Management
2.3 Elect Director Obayashi, Jun For For Management
2.4 Elect Director Tadano, Akihiko For For Management
2.5 Elect Director Niiyama, Chihiro For For Management
2.6 Elect Director Kawachi, Yoji For For Management
2.7 Elect Director Osawa, Mari For For Management
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Ozaki, Hideo For Against Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Hirao, Kenichi For For Management
2.4 Elect Director Matsukawa, Kenji For For Management
2.5 Elect Director Toyoda, Yasuhiko For For Management
2.6 Elect Director Kamio, Keiji For For Management
2.7 Elect Director Kitafuku, Nuiko For For Management
2.8 Elect Director Otsuka, Hiromi For For Management
2.9 Elect Director Ishibashi, Michio For For Management
3 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Isozumi, Joji For For Management
2.4 Elect Director Kano, Junichi For For Management
2.5 Elect Director Kawai, Nobuko For For Management
2.6 Elect Director Tamada, Hideaki For For Management
2.7 Elect Director Mizuno, Shoji For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Kayoko
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Kondo, Shiro For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Arai, Junichi For For Management
1.5 Elect Director Hosen, Toru For For Management
1.6 Elect Director Tetsutani, Hiroshi For For Management
1.7 Elect Director Tamba, Toshihito For For Management
1.8 Elect Director Tominaga, Yukari For For Management
1.9 Elect Director Tachifuji, Yukihiro For For Management
1.10 Elect Director Yashiro, Tomonari For For Management
--------------------------------------------------------------------------------
FUJI KYUKO CO., LTD.
Ticker: 9010 Security ID: J14196109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Horiuchi, Koichiro For Against Management
2.2 Elect Director Noda, Hiroki For For Management
2.3 Elect Director Sato, Yoshiki For For Management
2.4 Elect Director Nagaoka, Tsutomu For For Management
2.5 Elect Director Ohara, Keiko For For Management
2.6 Elect Director Shimizu, Hiroshi For For Management
2.7 Elect Director Yoneyama, Yoshiteru For Against Management
2.8 Elect Director Iki, Noriko For For Management
2.9 Elect Director Suzuki, Kaoru For For Management
2.10 Elect Director Yamada, Yoshiyuki For For Management
2.11 Elect Director Amano, Katsuhiro For For Management
2.12 Elect Director Amemiya, Masao For For Management
3 Appoint Statutory Auditor Seki, For Against Management
Mitsuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kikuji
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 For Management
Shareholder Meetings
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 Fukami, Ryosuke For For Management
3.5 Elect Director Minagawa, Tomoyuki For For Management
3.6 Elect Director Hieda, Hisashi For For Management
3.7 Elect Director Minato, Koichi For For Management
3.8 Elect Director Shimatani, Yoshishige For For Management
3.9 Elect Director Miki, Akihiro For For Management
3.10 Elect Director Masaya, Mina For For Management
3.11 Elect Director Kumasaka, Takamitsu For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Wagai, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Kiyota, Akira
4.3 Elect Director and Audit Committee For Against Management
Member Ito, Shinichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Hayasaka, Reiko
6 Amend Articles to Establish Advisory Against Against Shareholder
Nominating Committee and Compensation
Committee
7 Appoint Shareholder Director Nominee Against Against Shareholder
Sekito, Megumi
--------------------------------------------------------------------------------
FUJI OIL HOLDINGS, INC.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Sakai, Mikio For For Management
2.2 Elect Director Matsumoto, Tomoki For For Management
2.3 Elect Director Kadota, Takashi For For Management
2.4 Elect Director Tanaka, Hiroyuki For For Management
2.5 Elect Director Nishi, Hidenori For For Management
2.6 Elect Director Umehara, Toshiyuki For For Management
2.7 Elect Director Tsuji, Tomoko For For Management
2.8 Elect Director Nakagawa, Rie For For Management
2.9 Elect Director Tachikawa, Yoshihiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tani, Yasuhiro
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Imai, Hirofumi For For Management
3.2 Elect Director Iwai, Takayuki For For Management
3.3 Elect Director Kamide, Toyoyuki For For Management
3.4 Elect Director Suzuki, Satoshi For For Management
3.5 Elect Director Kozawa, Tadahiro For For Management
3.6 Elect Director Hirai, Keiji For For Management
3.7 Elect Director Miyake, Minesaburo For For Management
3.8 Elect Director Kiyama, Keiko For For Management
3.9 Elect Director Araki, Yukiko For For Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioji, Hiromi For For Management
1.2 Elect Director Maki, Tatsundo For For Management
1.3 Elect Director Seki, Yuichi For For Management
1.4 Elect Director Okazaki, Shigeko For For Management
1.5 Elect Director Okazaki, Yoichi For For Management
1.6 Elect Director Yada, Akikazu For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takao For For Management
1.2 Elect Director Nishina, Hidetaka For For Management
1.3 Elect Director Imai, Hikari For For Management
2.1 Elect Director Shimizu, Yuya For For Management
2.2 Elect Director Ishimaru, Shintaro For For Management
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Okamura, Kotaro
3.2 Elect Shareholder Director Nominee Against Against Shareholder
Tsutsui, Takashi
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 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 Sakashita, Satoyasu For For Management
2.2 Elect Director Osako, Tateyuki For For Management
2.3 Elect Director Tsutsui, Tadashi For For Management
2.4 Elect Director Morimoto, Mari For For Management
2.5 Elect Director Umetsu, Masashi For For Management
2.6 Elect Director Koyama, Minoru For For Management
2.7 Elect Director Oishi, Tateki For For Management
2.8 Elect Director Aramaki, Tomoko For For Management
2.9 Elect Director Tsuji, Takao For For Management
2.10 Elect Director Nishina, Hidetaka For For Management
2.11 Elect Director Imai, Hikari For For Management
2.12 Elect Director Shimizu, Yuya For For Management
2.13 Elect Director Ishimaru, Shintaro For For Management
3.1 Appoint Statutory Auditor Oshimi, For For Management
Yukako
3.2 Appoint Statutory Auditor Hirano, For For Management
Hiroshi
--------------------------------------------------------------------------------
FUJIBO HOLDINGS, INC.
Ticker: 3104 Security ID: J76594100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Inoue, Masahide For For Management
2.2 Elect Director Toyoka, Yasuo For For Management
2.3 Elect Director Hirano, Osamu For For Management
2.4 Elect Director Mochizuki, Yoshimi For For Management
2.5 Elect Director Sasaki, Tatsuya For For Management
2.6 Elect Director Ruth Marie Jarman For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Sato, Rieko For For Management
3.1 Appoint Statutory Auditor Noguchi, For For Management
Atsunori
3.2 Appoint Statutory Auditor Otsuka, For For Management
Kotaro
3.3 Appoint Statutory Auditor Fujii, For For Management
Katsuya
--------------------------------------------------------------------------------
FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Masakazu For For Management
1.2 Elect Director Ishida, Yoshitaka For For Management
1.3 Elect Director Arata, Kazuyuki For For Management
1.4 Elect Director Terajima, Hiromi For For Management
1.5 Elect Director Oze, Akira For For Management
1.6 Elect Director Ikeda, Junko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Higuchi, Masayuki For For Management
3.4 Elect Director Hama, Naoki For For Management
3.5 Elect Director Yoshizawa, Chisato For For Management
3.6 Elect Director Ito, Yoji For For Management
3.7 Elect Director Kitamura, Kunitaro For For Management
3.8 Elect Director Eda, Makiko For For Management
3.9 Elect Director Nagano, Tsuyoshi For For Management
3.10 Elect Director Sugawara, Ikuro For For Management
4 Appoint Statutory Auditor Mitsuhashi, For For Management
Masataka
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Indemnify Directors For For Management
3.1 Elect Director Ito, Masahiko For For Management
3.2 Elect Director Okada, Naoki For For Management
3.3 Elect Director Banno, Tatsuya For For Management
3.4 Elect Director Iijima, Kazuhito For For Management
4.1 Elect Director and Audit Committee For For Management
Member Naruke, Koji
4.2 Elect Director and Audit Committee For For Management
Member Hanazaki, Hamako
4.3 Elect Director and Audit Committee For For Management
Member Yoshikawa, Keiji
4.4 Elect Director and Audit Committee For For Management
Member Yamaguchi, Yoji
4.5 Elect Director and Audit Committee For For Management
Member Meguro, Kozo
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Seki, Keishi For For Management
2.2 Elect Director Owaki, Toshiki For For Management
2.3 Elect Director Suzuki, Katsuhiro For For Management
2.4 Elect Director Kawashita, Masami For For Management
2.5 Elect Director Asai, Yoshitsugu For For Management
2.6 Elect Director Yoshimura, Atsuko For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Fujimori, Akihiko For For Management
2.2 Elect Director Fujimori, Nobuhiko For For Management
2.3 Elect Director Fuyama, Eishi For For Management
2.4 Elect Director Shimoda, Taku For For Management
2.5 Elect Director Sato, Michihiko For For Management
2.6 Elect Director Kusaka, Norihiro For For Management
3 Elect Director and Audit Committee For For Management
Member Takeuchi, Satoko
4 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Toyo
--------------------------------------------------------------------------------
FUJIO FOOD GROUP, INC.
Ticker: 2752 Security ID: J1498M108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fujio, Hideo For For Management
2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3 Appoint Sohken Nichiei Audit Co. as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4,000,000 for
Class A Preferred Shares, and No Final
Dividend for Ordinary Shares
2.1 Elect Director Ise, Yoshihiro For For Management
2.2 Elect Director Yamada, Takeaki For For Management
2.3 Elect Director Nozaki, Hiroyuki For For Management
2.4 Elect Director Komiya, Yasushi For For Management
2.5 Elect Director Zamma, Rieko For For Management
2.6 Elect Director Takami, Kazunori For For Management
2.7 Elect Director Takano, Shiho For For Management
2.8 Elect Director Yamada, Masao For For Management
3 Appoint Statutory Auditor Komuro, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Ichimura, Yosuke
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasaki, Jiro For Against Management
1.2 Elect Director Kaifu, Michi For Against Management
2.1 Remove Incumbent Director Sugita, Against For Shareholder
Nobuki
2.2 Remove Incumbent Director Yamazoe, Against For Shareholder
Shigeru
2.3 Remove Incumbent Director Endo, Kunio Against Against Shareholder
2.4 Remove Incumbent Director Indo, Mami Against Against Shareholder
2.5 Remove Incumbent Director Mishina, Against Against Shareholder
Kazuhiro
2.6 Remove Incumbent Director Oishi, Kaori Against For Shareholder
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Asami, Akihiko
3.2 Elect Shareholder Director Nominee Against For Shareholder
Torsten Gessner
3.3 Elect Shareholder Director Nominee Against Against Shareholder
Clark Graninger
3.4 Elect Shareholder Director Nominee Against For Shareholder
Umino, Kaoru
3.5 Elect Shareholder Director Nominee Against For Shareholder
Ryan Wilson
3.6 Elect Shareholder Director Nominee Against For Shareholder
Shimada, Ako
4 Approve Compensation for Outside Against For Shareholder
Directors
5 Approve Equity Compensation Plan Against For Shareholder
6 Approve Equity Compensation Plan Against Against Shareholder
7 Approve Equity Compensation Plan Against Against Shareholder
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Harada, Masayoshi For For Management
2.2 Elect Director Nakajima, Takashige For For Management
2.3 Elect Director Sato, Kosuke For For Management
2.4 Elect Director Mishina, Kazuhiro For For Management
2.5 Elect Director Umino, Kaoru For For Management
2.6 Elect Director Torsten Gessner For For Management
2.7 Elect Director Clark Graninger For For Management
2.8 Elect Director Shimada, Ako For For Management
2.9 Elect Director Anthony Black For For Management
3 Appoint Statutory Auditor Igaki, For For Management
Takeharu
4 Appoint Alternate Statutory Auditor For For Management
Hara, Hiroyuki
5.1 Appoint Shareholder Director Nominee Against Against Shareholder
5.2 Appoint Shareholder Director Nominee Against Against Shareholder
5.3 Appoint Shareholder Director Nominee Against Against Shareholder
5.4 Appoint Shareholder Director Nominee Against Against Shareholder
5.5 Appoint Shareholder Director Nominee Against Against Shareholder
5.6 Appoint Shareholder Director Nominee Against Against Shareholder
5.7 Appoint Shareholder Director Nominee Against Against Shareholder
5.8 Appoint Shareholder Director Nominee Against Against Shareholder
6 Amend Articles to Ban Information Against Against Shareholder
Provision to Specific Shareholders
7 Amend Articles to Add Provision Against Against Shareholder
concerning Corporate Inspector
Appointment by Shareholders
8 Amend Compensation for Outside Against Against Shareholder
Directors
9 Amend Compensation for Directors by Against Against Shareholder
Formulating Provision concerning
Compensation Claw Back
10 Amend Articles to Introduce Provision Against Against Shareholder
concerning Compensation Claw Back
11 Amend Articles to Introduce Provision Against Against Shareholder
concerning Recording of Board Meetings
12 Approve Alternate Final Dividend of Against Against Shareholder
JPY 100 per share
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Saito, Etsuro For For Management
2.2 Elect Director Niwayama, Hiroshi For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Maehara, Osami For For Management
2.7 Elect Director Kubota, Ryuichi For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Hasegawa, Tadashi For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Inoue, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Sasae, Kenichiro For For Management
1.9 Elect Director Byron Gill For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamada, Kensuke For Against Management
2.2 Elect Director Iijima, Mikio For For Management
2.3 Elect Director Kawamura, Nobuyuki For Against Management
2.4 Elect Director Miyazaki, Hiroshi For For Management
2.5 Elect Director Tominaga, Toshiya For For Management
2.6 Elect Director Furuta, Ken For For Management
2.7 Elect Director Uriu, Toru For For Management
2.8 Elect Director Takahashi, Toshihiro For For Management
2.9 Elect Director Nakano, Takeo For For Management
2.10 Elect Director Muraoka, Kanako For For Management
2.11 Elect Director Sakai, Miki For For Management
2.12 Elect Director Kaminaga, Zenji For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Kiyotaka
3.2 Appoint Statutory Auditor Hironaka, For Against Management
Toru
3.3 Appoint Statutory Auditor Sato, For For Management
Motohiro
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Fukuda, Katsuyuki For Against Management
2.2 Elect Director Araaki, Masanori For Against 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 Omi, Toshio For For Management
2.7 Elect Director Eizuka, Jumatsu For For Management
2.8 Elect Director Uehara, Sayuri For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Iwasaki, Katsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Nakata, Yoshinao
3.3 Elect Director and Audit Committee For Against Management
Member Wakatsuki, Yoshihiro
4 Elect Alternate Director and Audit For Against Management
Committee Member Tsurui, Kazutomo
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
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sato, Koichi For For Management
2.2 Elect Director Hashimoto, Akira For For Management
2.3 Elect Director Sugita, Tadashi For For Management
2.4 Elect Director Sakaguchi, Kenji For For Management
2.5 Elect Director Yao Jun For For Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Goto, Hisashi For For Management
2.3 Elect Director Miyoshi, Hiroshi For For Management
2.4 Elect Director Hayashi, Hiroyasu For For Management
2.5 Elect Director Nomura, Toshimi For For Management
2.6 Elect Director Yamakawa, Nobuhiko For For Management
2.7 Elect Director Fukasawa, Masahiko For For Management
2.8 Elect Director Kosugi, Toshiya For For Management
3 Elect Director and Audit Committee For For Management
Member Maruta, Tetsuya
4.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
4.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
--------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Go For For Management
3.3 Elect Director Fukushima, Akira 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 Elect Director and Audit Committee For For Management
Member Horinouchi, Takeshi
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For For Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Fujita, Shinji For For Management
1.5 Elect Director Maeda, Miho For For Management
1.6 Elect Director Nonaka, Tomoko For For Management
1.7 Elect Director Tomimura, Kazumitsu For For Management
1.8 Elect Director Shigeda, Toyoei For For Management
1.9 Elect Director Omoto, Takushi For For Management
2 Appoint Statutory Auditor Yamazaki, For For Management
Masatoshi
3 Approve Donation of Treasury Shares to For Against Management
Komaru-Koutsu Foundation
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO., LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Takehito For For Management
1.2 Elect Director Sakamaki, Kazuki For For Management
1.3 Elect Director Ishikawa, Takahiro For For Management
1.4 Elect Director Kaizuka, Shiro For For Management
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16309106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakatani, Takayuki For For Management
2.2 Elect Director Ono, Tatsuro For For Management
2.3 Elect Director Isagawa, Nobuyuki For For Management
2.4 Elect Director Yamamoto, Taeko For For Management
2.5 Elect Director Murakami, Tomomi For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FURUKAWA BATTERY CO., LTD.
Ticker: 6937 Security ID: J16380107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kuroda, Osamu For Against Management
2.2 Elect Director Chiba, Toru For For Management
2.3 Elect Director Taguchi, Hitoshi For For Management
2.4 Elect Director Kawai, Tetsuya For For Management
2.5 Elect Director Shimizu, Nobuaki For For Management
2.6 Elect Director Eguchi, Naoya For For Management
2.7 Elect Director Iimura, Somuku For For Management
2.8 Elect Director Sato, Tatsuro For For Management
2.9 Elect Director Nakajima, Akifumi For For Management
--------------------------------------------------------------------------------
FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Miyakawa, Naohisa For For Management
2.2 Elect Director Nakatogawa, Minoru For For Management
2.3 Elect Director Ogino, Masahiro For For Management
2.4 Elect Director Sakai, Hiroyuki For For Management
2.5 Elect Director Nazuka, Tatsuki For For Management
2.6 Elect Director Konno, Koichiro For For Management
2.7 Elect Director Tejima, Tatsuya For For Management
2.8 Elect Director Mukae, Yoichi For For Management
2.9 Elect Director Nishino, Kazumi For For Management
3.1 Appoint Statutory Auditor Mikage, Akira For For Management
3.2 Appoint Statutory Auditor Yano, For Against Management
Masatoshi
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO., LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kobayashi, Keiichi For For Management
2.2 Elect Director Moridaira, Hideya For For Management
2.3 Elect Director Tsukamoto, Osamu For For Management
2.4 Elect Director Tsukamoto, Takashi For For Management
2.5 Elect Director Miyokawa, Yoshiro For For Management
2.6 Elect Director Yabu, Yukiko For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Miyamoto, Satoshi For For Management
2.9 Elect Director Fukunaga, Akihiro For For Management
2.10 Elect Director Masutani, Yoshio For For Management
2.11 Elect Director Yanagi, Toshio For For Management
3 Appoint Statutory Auditor Ogiwara, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Koroyasu, Kenji
--------------------------------------------------------------------------------
FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Furuno, Yukio For For Management
2.2 Elect Director Koike, Muneyuki For For Management
2.3 Elect Director Ishihara, Shinji For For Management
2.4 Elect Director Wada, Yutaka For For Management
2.5 Elect Director Higuchi, Hideo For For Management
2.6 Elect Director Kagawa, Shingo For For Management
3 Appoint Statutory Auditor Ametani, For For Management
Shigenori
4 Appoint Alternate Statutory Auditor For For Management
Kono, Takashi
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Fujioka, Misako For For Management
2.2 Elect Director Sugita, Shinichi For For Management
2.3 Elect Director Masauji, Haruo For For Management
2.4 Elect Director Tanimura, Takashi For For Management
2.5 Elect Director Sugimoto, Motoki For For Management
2.6 Elect Director Fujioka, Atsushi For For Management
2.7 Elect Director Hyakushima, Hakaru For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Fumiaki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Toda, Mikio For For Management
2.2 Elect Director Oka, Junichi For For Management
2.3 Elect Director Ito, Masanori For For Management
2.4 Elect Director Otani, Hideki For For Management
2.5 Elect Director Toda, Mikihiro For For Management
2.6 Elect Director Sudo, Minoru For For Management
2.7 Elect Director Kashiwagi, Takashi For Against Management
2.8 Elect Director Watanabe, Yasuhiko For For Management
3 Appoint Statutory Auditor Narasaki, For For Management
Takaaki
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Arima, Motoaki For For Management
2.2 Elect Director Kimizuka, Toshihide For For Management
2.3 Elect Director Tomita, Masaharu For For Management
2.4 Elect Director Kunio, Takemitsu For For Management
2.5 Elect Director Tanaka, Masako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Omura, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Ikeda, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Ishihara, Akihiro
4 Elect Alternate Director and Audit For For Management
Committee Member Shomura, Hiroshi
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uozumi, Yoshihiro For For Management
1.2 Elect Director Ohashi, Fumio For For Management
1.3 Elect Director Yokota, Toshio For For Management
1.4 Elect Director Horie, Masaki For For Management
1.5 Elect Director Ichikawa, Masayoshi For For Management
1.6 Elect Director Miyajima, Motoko For For Management
1.7 Elect Director Miyabe, Yoshihisa For For Management
2 Appoint Statutory Auditor Toriyama, For For Management
Keiichi
3 Appoint Alternate Statutory Auditor For For Management
Yazaki, Nobuya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Allow Virtual Only For For Management
Shareholder Meetings
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
4 Elect Director and Audit Committee For For Management
Member Sakakibara, Miki
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 185
2.1 Elect Director Tsujita, Yasunori For For Management
2.2 Elect Director Oda, Hiroaki For For Management
2.3 Elect Director Hosoi, Soichi For For Management
2.4 Elect Director Takada, Keiji For For Management
2.5 Elect Director Kishida, Yusuke For For Management
2.6 Elect Director Isshiki, Seiichi For For Management
2.7 Elect Director Ichikawa, Hideo For For Management
2.8 Elect Director Yamamura, Masayuki For For Management
2.9 Elect Director Matsumoto, Hiroko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagata, Mitsuhiro
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneda, Tatsumi For For Management
1.2 Elect Director Kishimoto, Yasumasa For For Management
1.3 Elect Director Matsuda, Yukitoshi For For Management
1.4 Elect Director Seki, Daisaku For For Management
1.5 Elect Director Tamaki, Isao For For Management
1.6 Elect Director Noguchi, Shinichi For For Management
1.7 Elect Director Sakamoto, Mitsuru For For Management
1.8 Elect Director Shida, Yukihiro For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Kato, Yasuhiko
2.2 Elect Alternate Director and Audit For For Management
Committee Member Yoneda, Koji
--------------------------------------------------------------------------------
G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takao, Naohiro For For Management
2.2 Elect Director Seko, Hiroshi For For Management
2.3 Elect Director Hirotaki, Fumihiko For For Management
2.4 Elect Director Kakizaki, Akira For For Management
2.5 Elect Director Kasamatsu, Keiji For For Management
2.6 Elect Director Inaba, Rieko For For Management
3.1 Appoint Statutory Auditor Tamura, Kesao For For Management
3.2 Appoint Statutory Auditor Niizawa, For For Management
Yasunori
3.3 Appoint Statutory Auditor Kitamura, For For Management
Yasuo
4 Appoint Alternate Statutory Auditor For For Management
Okamori, Mayumi
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Julie Cogin as Director For For Management
3 Elect Peter Trimble as Director For For Management
4 Approve G8 Education Executive For For Management
Incentive Plan
5 Approve Issuance of Performance Rights For For Management
to Pejman Okhovat
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO., LTD.
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Against Management
Meeting Materials on Internet - Reduce
Directors' Term - Authorize Board to
Determine Income Allocation
3.1 Elect Director Miyahara, Hiroaki For For Management
3.2 Elect Director Fukuzumi, Kazuhiko For For Management
3.3 Elect Director Kobayakawa, Hitoshi For For Management
3.4 Elect Director Adachi, Yoshinobu For For Management
3.5 Elect Director Goromaru, Toru For For Management
3.6 Elect Director Momota, Kenji For For Management
3.7 Elect Director Yamamoto, Norio For For Management
3.8 Elect Director Yamada, Noriaki For For Management
3.9 Elect Director Kido, Maako For For Management
3.10 Elect Director Iyoku, Miwako For For Management
3.11 Elect Director Caroline F. Benton For For Management
4.1 Appoint Statutory Auditor Oda, Kotaro For For Management
4.2 Appoint Statutory Auditor Matsura, For For Management
Ryujin
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Joseph Chee Ying Keung as For For Management
Director
3 Elect William Yip Shue Lam as Director For For Management
4 Elect Patrick Wong Lung Tak as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Authorize Repurchase of Issued Share For For Management
Capital
7.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7.3 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Award Scheme and New For For Management
Share Option Scheme and the Mandate
Limit Shall Not Exceed 10% of Issued
Shares
9 Approve Service Provider Sub-limit For For Management
10 Approve Suspension of 2021 Share Award For For Management
Scheme and Termination of 2021 Share
Option Scheme
--------------------------------------------------------------------------------
GC CELL CORP.
Ticker: 144510 Security ID: Y2R8FA104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park James Jong-eun as Inside For For Management
Director
2.2 Elect Park Soon-young as Inside For For Management
Director
2.3 Elect Kim Ho-won as Inside Director For For Management
2.4 Elect Bae Hong-gi 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
--------------------------------------------------------------------------------
GDI PROPERTY GROUP LTD.
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Tuxworth as Director For Against Management
3 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J1767P105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Nobusa, Yoshiyuki For Against Management
3.2 Elect Director Iwamoto, Yoshinari 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 Appoint Statutory Auditor Nogami, For Against Management
Mitsuhiro
5 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sang-jae as Inside Director For For Management
2.2 Elect Kim Gi-ho as Inside Director For For Management
2.3 Elect Gong Gyeong-seon as Inside For For Management
Director
2.4 Elect Kim Seong-yeol as Inside Director For For Management
2.5 Elect Si Won-hyeok as Inside Director For For Management
2.6 Elect Jeong Jin-yeop 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)
--------------------------------------------------------------------------------
GENEONE LIFE SCIENCE, INC.
Ticker: 011000 Security ID: Y26876113
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Choi Seong-ho as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENESIS ENERGY LIMITED
Ticker: GNE Security ID: Q4008P118
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Miles as Director For For Management
2 Elect Paul Zealand as Director For For Management
3 Elect Catherine Drayton as Director For For Management
4 Elect Hinerangi Raumati-Tu'ua as For For Management
Director
5 Elect Warwick Hunt as Director For For Management
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694E158
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hyeok-jong as For For Management
Non-Independent Non-Executive 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 Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 Fujinaga, Kenichi For For Management
3.2 Elect Director Yoshioka, Nobuhiro For For Management
3.3 Elect Director Yamagata, Hiroyuki For For Management
3.4 Elect Director Kobayashi, Yuji For For Management
4 Elect Director and Audit Committee For For Management
Member Kurokawa, Toshihiko
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5(a) Approve Directors' Fees For For Management
5(b) Approve Grant of Awards Under the For For Management
Genting Singapore Performance Share
Scheme
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Helia Group Limited
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J17768102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Accounting Transfers For For Management
3.1 Elect Director Endo, Yuzo For Against 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 Murakami, Yukimasa For For Management
3.7 Elect Director Ogino, Tsunehisa For For Management
3.8 Elect Director Yasuda, Kana For For Management
4 Appoint Statutory Auditor Ota, Hiroyuki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Yutaka
--------------------------------------------------------------------------------
GIANTSTEP, INC.
Ticker: 289220 Security ID: Y2R0GY108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# 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 Seung-bong as Inside Director For For Management
3.2 Elect Lee Ji-cheol as Inside Director For For Management
3.3 Elect Ahn Min-hui as Inside Director For Against Management
3.4 Elect Kim Min-seok as Inside Director For Against Management
3.5 Elect Choi Seong-ho as Inside Director For Against Management
4 Elect Jang Wook-sang as Outside For For Management
Director
5 Elect Kim Dae-sik 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)
--------------------------------------------------------------------------------
GIFTEE, INC.
Ticker: 4449 Security ID: J1794J106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ota, Mutsumi For For Management
2.2 Elect Director Suzuki, Tatsuya For For Management
2.3 Elect Director Yanase, Fumitaka For For Management
2.4 Elect Director Fujita, Yoshikazu For For Management
2.5 Elect Director Seno, Kenichiro For For Management
2.6 Elect Director Nakajima, Shin For For Management
2.7 Elect Director Iyoku, Miwako For For Management
3.1 Appoint Statutory Auditor Kugi, Daizo For For Management
3.2 Appoint Statutory Auditor Akimoto, For For Management
Yoshihiro
3.3 Appoint Statutory Auditor Ueno, For For Management
Kazuhiro
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: AUG 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 - Reduce
Directors' Term
3.1 Elect Director Kitamura, Akio For For Management
3.2 Elect Director Moribe, Shinnosuke For For Management
3.3 Elect Director Ohira, Atsushi For For Management
3.4 Elect Director Maeda, Mika For For Management
3.5 Elect Director Fujisaki, Yoshihisa For For Management
3.6 Elect Director Fukumaru, Shigeki For For Management
3.7 Elect Director Matsuoka, Toru For For Management
3.8 Elect Director Morino, Yusei For For Management
3.9 Elect Director Yamamoto, Takuya For For Management
3.10 Elect Director Iwakuro, Shoji For For Management
3.11 Elect Director Hisamatsu, Tomomi For For Management
3.12 Elect Director Iwaki, Takaaki For For Management
3.13 Elect Director Miroku, Yoshihiko For For Management
3.14 Elect Director Okazaki, Junko For For Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Chan Ka Wai as Director For For Management
3b Elect Tsang On Yip, Patrick as Director For For Management
3c Elect Lee Chi Hin, Jacob as Director For For Management
3d Elect Wong Yuk (alias, HUANG Xu) as For For Management
Director
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 Bye-Laws For For Management
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kazunari For For Management
1.2 Elect Director Otake, Yushi For For Management
1.3 Elect Director Suzue, Hiroyasu For For Management
1.4 Elect Director Taniguchi, Hisaki For For Management
1.5 Elect Director Kobayashi, Shinobu For For Management
1.6 Elect Director Takahashi, Tomotaka For For Management
1.7 Elect Director Takase, Shoko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Miyama, Miya
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Kotani, Kaname For For Management
2.5 Elect Director Harada, Akihiro For For Management
2.6 Elect Director Fujita, Tomoko For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
2.9 Elect Director Ian Jordan For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inuga, Masato
3.2 Elect Director and Audit Committee For For Management
Member Ikukawa, Yukako
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Elect Zhao Yizi as Director For For Management
3 Approve Capital Reduction and Related For For Management
Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H138
Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H138
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Allot and Issue the Subscription
Shares and Related Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H138
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Wansheng as Director For For Management
3 Elect Li Minbin as Director For For Management
4 Elect Huang Wei as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Crowe (HK) CPA Limited as For For Management
Auditors and 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
10 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transaction
11 Approve Amendments to Memorandum and For Against Management
Articles of Association and Related
Transactions
12 Approve Adoption to New Memorandum and For Against Management
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
GMO GLOBALSIGN HOLDINGS KK
Ticker: 3788 Security ID: J1822A101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39.06
2.1 Elect Director Aoyama, Mitsuru For Against Management
2.2 Elect Director Kumagai, Masatoshi For Against Management
2.3 Elect Director Chujo, Ichiro For For Management
2.4 Elect Director Ikeya, Susumu For For Management
2.5 Elect Director Yasuda, Masashi For For Management
3 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
GMO INTERNET GROUP, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
--------------------------------------------------------------------------------
GMO INTERNET GROUP, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
2.1 Elect Director Kumagai, Masatoshi For Against 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 Elect Director and Audit Committee For For Management
Member Matsui, Hideyuki
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 18, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
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 Arai, Teruhiro For For Management
3.8 Elect Director Inagaki, Noriko For For Management
3.9 Elect Director Kawasaki, Yuki For For Management
3.10 Elect Director Shimahara, Takashi For For Management
3.11 Elect Director Sato, Akio For For Management
--------------------------------------------------------------------------------
GODO STEEL, LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Hiroyuki For For Management
1.2 Elect Director Setoguchi, Akito For For Management
1.3 Elect Director Nishinaka, Katsura For For Management
1.4 Elect Director Fujita, Tomoyuki For For Management
1.5 Elect Director Shinomiya, Akio For For Management
1.6 Elect Director Tsuchiya, Mitsuaki For For Management
1.7 Elect Director Matsuda, Michiko For For Management
2.1 Appoint Statutory Auditor Kamiuchi, For For Management
Nobukazu
2.2 Appoint Statutory Auditor Yamanaka, For For Management
Tomoyuki
2.3 Appoint Statutory Auditor Hattori, For Against Management
Masahiro
2.4 Appoint Statutory Auditor Sukegawa, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tim Netscher as Director For For Management
3 Approve 2023 Employee Incentive Plan 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
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Ito, Masaki For For Management
1.3 Elect Director Tsumura, Masao For For Management
1.4 Elect Director Tanaka, Ryukichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
GOLDEN ENERGY AND RESOURCES LIMITED
Ticker: AUE Security ID: Y2749E104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Independent Auditors' Reports
2 Elect Fuganto Widjaja as Director For For Management
3 Elect Mark Zhou You Chuan as Director For For Management
4 Elect Lew Syn Pau as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For Against 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 Sinar Mas IPT Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
GOLDEN ENERGY AND RESOURCES LIMITED
Ticker: AUE Security ID: Y2749E104
Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend-in-Specie For For Management
2 Approve Voluntary Delisting of the For For Management
Company
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Akio For For Management
1.2 Elect Director Watanabe, Takao For For Management
1.3 Elect Director Nishida, Yoshiteru For For Management
1.4 Elect Director Homma, Eiichiro For For Management
1.5 Elect Director Shirasaki, Michio For For Management
1.6 Elect Director Mori, Hikari For For Management
1.7 Elect Director Moriguchi, Yuko For For Management
1.8 Elect Director Akiyama, Rie For For Management
1.9 Elect Director Yoshimoto, Ichiro For For Management
1.10 Elect Director Tamesue, Dai For For Management
2.1 Appoint Statutory Auditor Sato, Osamu For For Management
2.2 Appoint Statutory Auditor Morita, For For Management
Tsutomu
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
GOLFZON CO., LTD.
Ticker: 215000 Security ID: Y2R07U106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Choi Deok-hyeong as Inside For For Management
Director
2.2 Elect Seol Jeong-deok as Outside For For Management
Director
3 Elect Seol Jeong-deok 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
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditor of Goodman For For Management
Logistics (HK) Limited
2 Elect Chris Green as Director of For For Management
Goodman Limited
3 Elect Phillip Pryke as Director of For For Management
Goodman Limited
4 Elect Anthony Rozic as Director of For For Management
Goodman Limited
5 Elect Hilary Spann as Director of For For Management
Goodman Limited
6 Elect Vanessa Liu as Director of For For Management
Goodman Limited
7 Approve Remuneration Report For For Management
8 Approve Issuance of Performance Rights For For Management
to Greg Goodman
9 Approve Issuance of Performance Rights For For Management
to Danny Peeters
10 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
11 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
12 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director of the For For Management
Manager
--------------------------------------------------------------------------------
GQG PARTNERS INC.
Ticker: GQG Security ID: U3825H106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For For Management
2 Elect Melda Donnelly as Director For For Management
--------------------------------------------------------------------------------
GRADIANT CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Nam In-bong as Inside Director For For Management
4.2 Elect Kim Hak-jae as Inside Director For For Management
4.3 Elect Kim Dong-gi as Outside Director For For Management
5 Elect Kim Dong-gi as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kathy Grigg 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: OCT 12, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Tae-geum as Inside Director For For Management
1.2 Elect Woo Sang-il as Inside Director For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jun-tae as Outside Director For For Management
1.2 Elect Kim Cheon-jung as Outside For For Management
Director
1.3 Elect Mok Jin-won as Outside Director For For Management
1.4 Elect Bae Yeo-jin as Outside Director For For Management
1.5 Elect Choi Moon-yong as Outside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Hyeon-gi as Inside Director For Against Management
1.2 Elect Seok Yong-hyeon as Inside For Against Management
Director
1.3 Elect Hwang Hyeon-il as Inside Director For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Oya, Toshiki For For Management
2.4 Elect Director Araki, Eiji For For Management
2.5 Elect Director Shino, Sanku For For Management
2.6 Elect Director Maeda, Yuta For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsushima, Kunihiro
3.2 Elect Director and Audit Committee For For Management
Member Shima, Koichi
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Seung-ho 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)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Il-seop as Inside Director For For Management
2.2 Elect Heo Yong-jun as Inside Director For For Management
2.3 Elect Park Yong-tae 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)
--------------------------------------------------------------------------------
GREMZ, INC.
Ticker: 3150 Security ID: J1773J101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tanaka, Masaomi For For Management
2.2 Elect Director Nasu, Shinichi For For Management
2.3 Elect Director Miura, Motoyuki For For Management
2.4 Elect Director Zemmura, Kenji For For Management
2.5 Elect Director Kato, Kosuke For For Management
2.6 Elect Director Eda, Chieko For For Management
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Josephine Sukkar as Director For For Management
4 Approve Grant of FY23 Long-Term For For Management
Incentive (LTI) Performance Rights to
Timothy Collyer
5 Approve Grant of FY23 Short-Term For For Management
Incentive (STI) Performance Rights to
Timothy Collyer
6 Approve the Increase in Maximum None For Management
Aggregate Non-Executive Directors' Fee
Pool
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve the Amendments to the Trust's For For Management
Constitution
9 Approve Broadening of the Trust's For For Management
Mandate
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Chang-su as Inside Director For For Management
2.2 Elect Heo Jin-su as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3.1 Elect Heo Tae-su as Inside Director For For Management
3.2 Elect Hong Soon-gi as Inside Director For For Management
3.3 Elect Heo Yeon-su as Non-Independent For For Management
Non-Executive Director
3.4 Elect Han Deok-cheol as Outside For For Management
Director
4 Elect Han Deok-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Sang-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Murao, Osamu For For Management
2.2 Elect Director Shibutani, Masahiro For For Management
2.3 Elect Director Fukuoka, Kazuhiro For For Management
2.4 Elect Director Matsushima, Hiroaki For For Management
2.5 Elect Director Otani, Ikuo For For Management
2.6 Elect Director Matsunaga, Takayoshi For For Management
2.7 Elect Director Nonogaki, Yoshiko For For Management
3 Appoint Statutory Auditor Nakagawa, For For Management
Masaya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graeme Billings as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graeme For For Management
Whickman
5 Approve Grant of Restricted Shares to For For Management
Graeme Whickman
6 Approve Financial Assistance for For For Management
Banking Facilities and AutoPacific
Group Acquisition
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For Against Management
1.2 Elect Director Sakai, Kazuya For For Management
1.3 Elect Director Kitamura, Yoshinori For For Management
1.4 Elect Director Yoshida, Koji For For Management
1.5 Elect Director Ichikawa, Akihiko For For Management
1.6 Elect Director Oba, Norikazu For For Management
1.7 Elect Director Onishi, Hidetsugu For For Management
1.8 Elect Director Miyakawa, Keiji For For Management
1.9 Elect Director Tanaka, Susumu For For Management
1.10 Elect Director Iwase, Hitomi For For Management
2 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Horie, Nobuyuki For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Irisawa, Hiroyuki For For Management
2.4 Elect Director Goto, Akihiro For For Management
2.5 Elect Director Takei, Tsutomu For For Management
2.6 Elect Director Uchibori, Takeo For For Management
2.7 Elect Director Kondo, Jun For For Management
2.8 Elect Director Nishikawa, Kuniko For For Management
2.9 Elect Director Osugi, Kazuhito For For Management
--------------------------------------------------------------------------------
GUNOSY, INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 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 - Amend
Provisions on Director Titles
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
3.1 Appoint Statutory Auditor Ishibashi, For For Management
Masakazu
3.2 Appoint Statutory Auditor Shimizu, For For Management
Kenji
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 147
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Kujiraoka, Osamu For For Management
2.5 Elect Director Kida, Rie For For Management
2.6 Elect Director Kumada, Makoto For For Management
2.7 Elect Director Oikawa, Katsuhiko For For Management
2.8 Elect Director Kawanishi, Ryoji For For Management
2.9 Elect Director Sawada, Hirokazu For For Management
3.1 Appoint Statutory Auditor Funatomi, For For Management
Koji
3.2 Appoint Statutory Auditor Naka, For For Management
Norihito
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Special Dividend For For Management
3.1 Elect Qi Haiying as Director For For Management
3.2 Elect Tsang Yiu Keung as Director For For Management
3.3 Elect Chan Ka Keung Ceajer as Director For For Management
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: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
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 Fujiwara, Hirohisa For For Management
2.5 Elect Director Takeda, Kazunori For For Management
2.6 Elect Director Ono, Yui For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Kiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Minaki, Taketeru
3.3 Elect Director and Audit Committee For For Management
Member Sato, Hidehiko
3.4 Elect Director and Audit Committee For For Management
Member Ishida, Yoshio
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
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Goddard as Director For For Management
2 Elect John Mulcahy as Director For Against Management
3 Elect Richard Thornton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Urs Meyerhans
--------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve No Final Dividend For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Yada, Motoshi For For Management
3.3 Elect Director Nakamori, Tatsuya For For Management
3.4 Elect Director Oda, Masayuki 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
3.8 Elect Director Owada, Junko For For Management
3.9 Elect Director Kagawa, Shingo For For Management
3.10 Elect Director Kaneko, Hiroto For For Management
--------------------------------------------------------------------------------
H.I.S. CO., LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
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 Awai, Sachiko For For Management
2.6 Elect Director Ito, Ryoji For For Management
2.7 Elect Director Shirakawa, Moegi For For Management
2.8 Elect Director Miyakawa, Keiji For For Management
2.9 Elect Director Yoshida, Hitoshi For For Management
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Araki, Naoya For For Management
1.2 Elect Director Hayashi, Katsuhiro For For Management
1.3 Elect Director Yamaguchi, Toshihiko For For Management
1.4 Elect Director Sumi, Kazuo For For Management
2 Elect Director and Audit Committee For For Management
Member Goto, Kenji
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HAESUNG DS CO., LTD.
Ticker: 195870 Security ID: Y6021V106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Dan Woo-young as Inside Director For For Management
2.1.2 Elect Dan Woo-jun as Inside Director For For Management
2.2.1 Elect Ha Yoon-hui as Outside Director For For Management
2.2.2 Elect Ko Yo-hwan as Outside Director For For Management
3.1 Elect Ha Yoon-hui as a Member of Audit For For Management
Committee
3.2 Elect Ko Yo-hwan as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 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, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lin Yong as Director For For Management
2b Elect Sun Tong 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 Amendments to the Existing For For Management
Bye-Laws and Related Transactions
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Toda, Hirokazu For Against Management
2.2 Elect Director Mizushima, Masayuki For Against Management
2.3 Elect Director Yajima, Hirotake For For Management
2.4 Elect Director Nishioka, Masanori For For Management
2.5 Elect Director Ebana, Akihiko For For Management
2.6 Elect Director Ando, Motohiro For For Management
2.7 Elect Director Matsuda, Noboru For Against Management
2.8 Elect Director Hattori, Nobumichi For For Management
2.9 Elect Director Yamashita, Toru For For Management
2.10 Elect Director Arimatsu, Ikuko For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Osamu
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Abe, Ryoji For For Management
2.2 Elect Director Togo, Akira For For Management
2.3 Elect Director Shintoku, Nobuhito For For Management
2.4 Elect Director Miyashita, Tamaki For For Management
2.5 Elect Director Ishishita, Yugo For For Management
2.6 Elect Director Ebihara, Ken For For Management
2.7 Elect Director Takayama, Ichiro For For Management
2.8 Elect Director Murata, Tomohiro For For Management
2.9 Elect Director Minamikawa, Akira For For Management
2.10 Elect Director Oyama, Shigenori For For Management
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Toshiyuki For For Management
1.2 Elect Director Sato, Taishi For For Management
1.3 Elect Director Hanaoka, Hidenori For For Management
1.4 Elect Director Takahashi, Masana For For Management
1.5 Elect Director Suemitsu, Kenji For For Management
1.6 Elect Director Koshio, Tomiko For For Management
1.7 Elect Director Sunada, Kenji For For Management
1.8 Elect Director Sato, Shinzo For For Management
1.9 Elect Director Ohara, Takanori For For Management
1.10 Elect Director Fujii, Yoshinori For For Management
1.11 Elect Director Ikeda, Chiaki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Oda, Shunji
2.2 Elect Director and Audit Committee For For Management
Member Ozaki, Kazumasa
2.3 Elect Director and Audit Committee For For Management
Member Okamoto, Hitoshi
2.4 Elect Director and Audit Committee For For Management
Member Fujiwara, Keiko
--------------------------------------------------------------------------------
HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osuka, Masataka For Against Management
1.2 Elect Director Osuka, Hidenori For Against Management
1.3 Elect Director Okutsu, Yasuo For For Management
1.4 Elect Director Yamaoka, Tsuyoshi For For Management
1.5 Elect Director Ariga, Akio For For Management
1.6 Elect Director Nasuda, Kiichi For For Management
1.7 Elect Director Miyagawa, Isamu For For Management
1.8 Elect Director Otsu, Yoshitaka For For Management
1.9 Elect Director Mori, Takeshi For For Management
1.10 Elect Director Katada, Sumiko For For Management
2 Appoint Statutory Auditor Yokohara, For For Management
Sachio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 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 Kato, Hisaki For For Management
3.5 Elect Director Suzuki, Takayuki For For Management
3.6 Elect Director Mori, Kazuhiko 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
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-jin as Outside Director For For Management
3.2 Elect Heo Yoon as Outside Director For For Management
3.3 Elect Lee Jeong-won as Outside Director For For Management
3.4 Elect Park Dong-moon as Outside For For Management
Director
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Won Suk-yeon as Outside Director For For Management
3.7 Elect Lee Jun-seo as Outside Director For For Management
3.8 Elect Lee Seung-yeol as For For Management
Non-Independent Non-Executive Director
4 Elect Yang Dong-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Heo Yoon as a Member of Audit For For Management
Committee
5.2 Elect Won Suk-yeon as a Member of For For Management
Audit Committee
5.3 Elect Lee Jun-seo as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICRON, INC.
Ticker: 067310 Security ID: Y2997B109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gil-baek as Inside Director For For Management
2.2 Elect Jeong Seung-bu 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Seung-guk as Inside Director For For Management
1.2 Elect Park Su-jin as Inside Director For For Management
1.3 Elect Kim Han-ju as Outside Director For For Management
2 Elect Kim Han-ju as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Sang-hwan as Inside Director For For Management
3.2 Elect Kwon Hui-seok as Inside Director For For Management
3.3 Elect Song Mi-seon as Inside Director For For Management
3.4 Elect Ryu Chang-ho as Inside Director For For Management
3.5 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
3.6 Elect Kim Young-ho as Non-Independent For For Management
Non-Executive Director
3.7 Elect Park Chan-woo as Non-Independent For For Management
Non-Executive Director
3.8 Elect Han Sang-man as Outside Director For For Management
4 Elect Kim Moon-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Sang-man as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Shin Hae-su 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Min-deok 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
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Chan 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
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Adriel Chan as Director For For Management
3d 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
--------------------------------------------------------------------------------
HANG SENG BANK LIMITED
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kathleen C H Gan as Director For For Management
2b Elect Patricia S W Lam as Director For For Management
2c Elect Huey Ru Lin Director For For Management
2d Elect Kenneth S Y Ng as Director For For Management
2e Elect Say Pin Saw 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
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 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
Outside Director (Bundled)
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)
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-dong as Outside Director For For Management
2.2 Elect Park Young-seok as Outside For For Management
Director
2.3 Elect Choi Yoon-hui as Outside Director For For Management
3.1 Elect Cho Won-tae as Inside Director For For Management
3.2 Elect Ha Eun-yong as Inside Director For For Management
4.1 Amend Articles of Incorporation For For Management
(Changes to the Number of Directors)
4.2 Amend Articles of Incorporation For Against Management
(Issuance of Convertible Securities)
4.3 Amend Articles of Incorporation (Name For For Management
of Positions)
4.4 Amend Articles of Incorporation For For Management
(Appointment of Legal Advisor)
4.5 Amend Articles of Incorporation For For Management
(Bylaws)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Sam-seok as Inside Director For For Management
3.2 Elect Cho Hyeon-min as Inside Director For For Management
3.3 Elect Son In-ock as Outside Director For For Management
3.4 Elect Koo Bon-seon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK & COMPANY CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Min Se-jin as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Method of Public Notice)
1.2 Amend Articles of Incorporation (Audit For For Management
Committee)
2.1 Elect Choi Chang-gi as a Member of For For Management
Audit Committee
2.2 Elect Kim Hyeong-jeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Erol Asiyo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Yerun Lamers as Inside Director For For Management
3 Elect Oh Tae-hyeon 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
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
HANKUK CARBON CO., LTD.
Ticker: 017960 Security ID: Y3058W115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Moon-su as Inside Director For For Management
2.2 Elect Park Gi-seong as Inside Director For For Management
3 Appoint Moon Byeong-hyeon 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)
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS, INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Shimada, Yasuo For For Management
2.3 Elect Director Endo, Noriko For For Management
2.4 Elect Director Tsuru, Yuki For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimatani, Yoshishige For For Management
2.7 Elect Director Araki, Naoya For For Management
2.8 Elect Director Kusu, Yusuke For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tsuru, Yuki
--------------------------------------------------------------------------------
HANKYU HANSHIN REIT, INC.
Ticker: 8977 Security ID: J19573104
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Shiraki, For For Management
Yoshiaki
3 Elect Alternate Executive Director For For Management
Okazaki, Toyoshige
4.1 Elect Supervisory Director Suzuki, For For Management
Motofumi
4.2 Elect Supervisory Director Shioji, For For Management
Hiromi
5 Elect Alternate Supervisory Director For For Management
Okano, Hideaki
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jae-hyeon as Inside Director For For Management
3.2 Elect Seo Gwi-hyeon as Inside Director For For Management
3.3 Elect Park Myeong-hui as Inside For For Management
Director
3.4 Elect Yoon Young-gak as Outside For For Management
Director
3.5 Elect Yoon Doh-heum as Outside Director For For Management
3.6 Elect Kim Tae-yoon as Outside Director For For Management
4.1 Elect Yoon Young-gak as a Member of For For Management
Audit Committee
4.2 Elect Kim Tae-yoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3081U102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Young-suk as Inside Director For For Management
3.2 Elect Park Jun-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO., LTD.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ga-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)
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Kim Gu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Gyeong as Inside Director For For Management
3 Elect Hwang Young-seon as Outside For For Management
Director
4 Elect Hwang Young-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LIMITED
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Adams as Director For Against Management
3 Elect Lisa Pendlebury as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Hansen
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Performance Rights Plan None For Management
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Won-jun as Outside Director For For Management
4 Elect Lee Won-jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Min-hyeok as Inside Director For For Management
4.1 Elect Lee Nam-woo as Outside Director For For Management
4.2 Elect Won Chang-yeon as Outside For For Management
Director
5.1 Elect Lee Nam-woo as a Member of Audit For For Management
Committee
5.2 Elect Won Chang-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Han Cheol-gyu as Inside Director For For Management
4.2 Elect Lee Myeong-gil as Inside Director For For Management
5.1 Elect Yoon Hye-jeong as Outside For For Management
Director
5.2 Elect Lee Ho-young as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ryu Jun-young as Inside Director For For Management
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yoo Gyeong-jun as Inside Director For For Management
4.2 Elect Park Myeong-cheol as Inside For For Management
Director
4.3 Elect Jeong Gyeong-cheol as Outside For For Management
Director
4.4 Elect Lee Jae-hyeong as Outside For For Management
Director
5.1 Elect Jeong Gyeong-cheol as a Member For For Management
of Audit Committee
5.2 Elect Lee Jae-hyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Heon-seok as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kato, Yasumichi For Against Management
2.2 Elect Director Nakagawa, Yoichi For Against Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Kurata, Yasuharu For For Management
2.5 Elect Director Hatanaka, Yasushi For For Management
2.6 Elect Director Sasayama, Yoichi For For Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For For Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Furukawa, Reiko For For Management
2.11 Elect Director Matsubara, Keiji For For Management
2.12 Elect Director Honda, Hisashi For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Yoshimasa
3.2 Appoint Statutory Auditor Okubo, For For Management
Katsunori
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Jae-il as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ahn Byeong-cheol as Inside For For Management
Director
3.3 Elect Kim Hyeon-jin as Outside Director For For Management
4 Elect Jeon Jin-gu 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
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3R662104
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement and Merger For For Management
of Split-off Entity with HANWHA
AEROSPACE CO., LTD
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-mo as Inside Director For For Management
3.2 Elect Edwin Feulner as Outside Director For For Management
4 Elect Lee Yong-gyu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kwon Ik-hwan as a Member of For For Management
Audit Committee
6 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 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Two For For Management
Outside Directors (Bundled)
4 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Ju-seong as a Member of For For Management
Audit Committee
6 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 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Du-hui as Inside Director For For Management
3.2 Elect Seonwoo Hye-jeong as Outside For For Management
Director
4 Elect Kim Hyeong-tae as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Seonwoo Hye-jeong as a Member of For For Management
Audit Committee
5.2 Elect Moon Yeo-jeong 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 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Two For For Management
Outside Directors (Bundled)
4 Elect Cho Hyeon-cheol as Outside For For Management
Director 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
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim In-hwan as Inside Director For For Management
3 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: FEB 13, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K112
Meeting Date: FEB 13, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gu-young as Inside Director For For Management
2.2 Elect Kim In-hwan as Non-Independent For For Management
Non-Executive Director
3 Elect Jang Jae-soo 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
--------------------------------------------------------------------------------
HANWHA SYSTEMS CO., LTD.
Ticker: 272210 Security ID: Y374FQ108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Bon-seon as Outside Director For For Management
3.2 Elect Ahn Byeong-cheol as For For Management
Non-Independent Non-Executive Director
4 Elect Lee Woo-jong as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Hwang Hyeong-ju as Audit For For Management
Committee Member
5.2 Elect Koo Bon-seon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Note, Kazuhiko For For Management
2.2 Elect Director Enomoto, Seiichi For For Management
2.3 Elect Director Tsuda, Katsuya For For Management
2.4 Elect Director Ishimaru, Hiroshi For For Management
2.5 Elect Director Nagase, Shin For For Management
2.6 Elect Director Oka, Toshiko For For Management
2.7 Elect Director Mizuno, Michinori For For Management
3.1 Appoint Statutory Auditor Asatsu, Hideo For For Management
3.2 Appoint Statutory Auditor Sakai, For For Management
Hideyuki
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Gyeong-min as Inside For For Management
Director
1.2 Elect Yoo Gyun as Outside Director For For Management
1.3 Elect Kim Wan-hui as Outside Director For For Management
2.1 Elect Yoo Gyun as a Member of Audit For For Management
Committee
2.2 Elect Kim Wan-hui as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS, INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Maruyama, Akira For For Management
2.4 Elect Director Kamijo, Kazutoshi For For Management
2.5 Elect Director Tanioka, Yoshihiro For For Management
2.6 Elect Director Yoshida, Haruhiko For For Management
2.7 Elect Director Nakamura, Masanobu For For Management
2.8 Elect Director Fukuda, Yoshio For For Management
2.9 Elect Director Hayashi, Kazuhiko For For Management
2.10 Elect Director Kitamoto, Kaeko For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kay Lesley Page as Director For For Management
4 Elect Kenneth William Gunderson-Briggs For Against Management
as Director
5 Elect David Matthew Ackery as Director For For Management
6 Elect Maurice John Craven as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Gerald Harvey and Permit to Acquire
Shares in the Company
8 Approve Grant of Performance Rights to For For Management
Kay Lesley Page and Permit to Acquire
Shares in the Company
9 Approve Grant of Performance Rights to For For Management
David Matthew Ackery and Permit to
Acquire Shares in the Company
10 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith and Permit to
Acquire Shares in the Company
11 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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tsuji, Noriaki For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Murakawa, Toshiyuki For For Management
2.5 Elect Director Naraoka, Shoji For For Management
2.6 Elect Director Koizumi, Masahito For For Management
2.7 Elect Director Kumano, Satoshi For For Management
2.8 Elect Director Yamaguchi, Toru For For Management
2.9 Elect Director Yoshimura, Naoko For For Management
2.10 Elect Director Ichimura, Kazuhiko For For Management
2.11 Elect Director Nagasaki, Mami For For Management
2.12 Elect Director Ogura, Toshikatsu For For Management
2.13 Elect Director Fujii, Shinsuke For For Management
2.14 Elect Director Izawa, Toru For For Management
3 Appoint Statutory Auditor Daimon, Eijo For For Management
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 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 Kuniya, Kazuhiko For For Management
3.2 Elect Director Kato, Ichiro For For Management
3.3 Elect Director Komatsu, Takeshi For For Management
3.4 Elect Director Fujita, Masami For For Management
3.5 Elect Director Kitagawa, Mariko For For Management
3.6 Elect Director Kuwayama, Mieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyamori, Shinya
4.2 Elect Director and Audit Committee For For Management
Member Mochizuki, Harufumi
4.3 Elect Director and Audit Committee For For Management
Member Kawaguchi, Rie
4.4 Elect Director and Audit Committee For For Management
Member Ito, Katsuhiko
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
--------------------------------------------------------------------------------
HD HYUNDAI CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kwon Oh-gap as Inside Director For For Management
3.2 Elect Jang Gyeong-jun as Outside For For Management
Director
4 Elect Jang Gyeong-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gordon Davis as Director For For Management
4 Elect John Mattick as Director For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Issuance of Securities to For For Management
Malcolm Parmenter
7 Approve Grant of Share Rights to None For Management
Non-Executive Directors
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HEARTLAND GROUP HOLDINGS LIMITED
Ticker: HGH Security ID: Q4552S104
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey Ricketts as Director For For Management
2 Elect Jeff Greenslade as Director For For Management
3 Approve the Increase in Remuneration For For Management
of Non-Executive Directors
4 Ratify Past Issuance of Shares to New For Abstain Management
and Existing Investors
5 Ratify Past Issuance of Shares to For Abstain Management
Existing Shareholders
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
1.2 Elect Director Yamada, Kazuo For For Management
1.3 Elect Director Aoyama, Takahisa For For Management
1.4 Elect Director Kobayashi, Daisuke For For Management
1.5 Elect Director Masui, Kiichiro For For Management
1.6 Elect Director Moriguchi, Takahiro For For Management
1.7 Elect Director Utsunomiya, Junko For For Management
1.8 Elect Director Yamada, Eiji For For Management
1.9 Elect Director Yamaguchi, Mitsunobu For For Management
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# 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 Hiramatsu, Masashi For Against Management
2.2 Elect Director Natsuhara, Kohei For For Management
2.3 Elect Director Natsuhara, Yohei For For Management
2.4 Elect Director Kosugi, Shigeki For For Management
2.5 Elect Director Hiratsuka, Yoshimichi For For Management
2.6 Elect Director Ueyama, Shinichi For For Management
2.7 Elect Director Nameki, Yoko For For Management
--------------------------------------------------------------------------------
HELIA GROUP LTD.
Ticker: HLI Security ID: Q3983N155
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Gai McGrath as Director For For Management
5 Elect Andrea Waters as Director For For Management
6 Elect Leona Murphy as Director For For Management
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Byeong-seong as Inside For Against Management
Director
1.2 Elect Kim Seon-young as Inside Director For For Management
2.1 Elect Hong Soon-ho as Outside Director For For Management
2.2 Elect Park Seong-ha as Outside Director For For Management
3 Elect Kim Jeong-man as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Hong Soon-ho as a Member of For For Management
Audit Committee
4.2 Elect Park Seong-ha as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Dismiss Inside Director: Kim Hun-sik For For Management
1.2 Dismiss Inside Director: Park Jae-seok For For Management
1.3 Dismiss Inside Director: Choi Dong-gyu For For Management
2 Elect Heo Yoon as Outside Director to For For Management
Serve as an Audit Committee Member
3.1 Elect Kim Jeong-man as Outside Director For For Management
3.2 Elect Cho Seung-yeon as Outside For For Management
Director
3.3 Elect Yoon Bu-hyeok as Inside Director For For Management
3.4 Elect Yoo Seung-shin as Inside Director For For Management
4.1 Elect Hong Soon-ho as a Member of For For Management
Audit Committee
4.2 Elect Park Seong-ha as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Change of Website Address)
2.2 Amend Articles of Incorporation For Against Management
(Removal of Audit Committee and
Introduction of Internal Auditor)
3 Appoint Park Chong-ri 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)
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# 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 Lee Ka Kit as Director For For Management
3.2 Elect Lee Ka Shing as Director For For Management
3.3 Elect Lam Ko Yin, Colin as Director For For Management
3.4 Elect Fung Lee Woon King as Director For Against Management
3.5 Elect Suen Kwok Lam as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
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 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# 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 Iguchi, Keiichi For For Management
2 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
HI-LEX CORP.
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 28, 2023 Meeting Type: Annual
Record Date: OCT 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 -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Teraura, Taro For For Management
3.2 Elect Director Masaki, Yasuko For For Management
3.3 Elect Director Kato, Toru For For Management
3.4 Elect Director Akanishi, Yoshifumi For For Management
3.5 Elect Director Yoshikawa, Hiromi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HIBIYA ENGINEERING, LTD.
Ticker: 1982 Security ID: J19320126
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Nakagita, Hidetaka For For Management
2.2 Elect Director Katsuki, Shigehito For For Management
2.3 Elect Director Tomie, Satoshi For For Management
2.4 Elect Director Kyoho, Hirohiko For For Management
2.5 Elect Director Hori, Yasuaki For For Management
2.6 Elect Director Arai, Yasunori For For Management
2.7 Elect Director Hashimoto, Seiichi For For Management
2.8 Elect Director Osuna, Masako For For Management
2.9 Elect Director Ogushi, Junko For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Takahiro
3.2 Appoint Statutory Auditor Abe, Hiroshi For For Management
3.3 Appoint Statutory Auditor Harada, For For Management
Shohei
4 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Restore Shareholder Authority to Vote
on Share Buybacks - Amend Provisions
on Number of Directors - Restore
Shareholder Authority to Vote on
Income Allocation
2.1 Elect Director Kanda, Tadashi For For Management
2.2 Elect Director Aono, Hiroshige For For Management
2.3 Elect Director Yoshida, Nobuyuki For For Management
2.4 Elect Director Kase, Hiroyuki For For Management
2.5 Elect Director Akachi, Fumio For For Management
2.6 Elect Director Ishida, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shibuya, Michio
3.2 Elect Director and Audit Committee For For Management
Member Koyama, Shigekazu
3.3 Elect Director and Audit Committee For For Management
Member Okumura, Takumi
4 Elect Alternate Director and Audit For For Management
Committee Member Rokugawa, Hiroaki
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 Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HIKARI TSUSHIN, INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Wada, Hideaki For Against Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
1.6 Elect Director Yada, Naoko For For Management
1.7 Elect Director Yagishita, Yuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Watanabe, Masataka
2.2 Elect Director and Audit Committee For For Management
Member Takano, Ichiro
2.3 Elect Director and Audit Committee For For Management
Member Niimura, Ken
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogiso, Satoshi For For Management
1.2 Elect Director Sato, Naoki For For Management
1.3 Elect Director Yoshida, Motokazu For For Management
1.4 Elect Director Muto, Koichi For For Management
1.5 Elect Director Nakajima, Masahiro For For Management
1.6 Elect Director Kimijima, Shoko For For Management
1.7 Elect Director Kon, Kenta For For Management
2 Appoint Statutory Auditor Matsumoto, For For Management
Chika
3 Appoint Alternate Statutory Auditor For For Management
Kambayashi, Hiyo
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Okazawa, Takahiro For For Management
2.2 Elect Director Suyama, Yoshikazu For For Management
2.3 Elect Director Kubota, Kunihisa For For Management
2.4 Elect Director Takano, Yasunao For For Management
2.5 Elect Director Otsuji, Sumio For For Management
2.6 Elect Director Tamura, Yoshiharu For For Management
2.7 Elect Director Maruta, Yukari For For Management
2.8 Elect Director Mawatari, Osamu For For Management
3.1 Appoint Statutory Auditor Murata, For For Management
Hidenori
3.2 Appoint Statutory Auditor Yuba, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Odera, Masatoshi
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 - Remove Provisions
Requiring Supermajority Vote to Remove
Director
2.1 Elect Director Hirata, Yuichiro For For Management
2.2 Elect Director Hirata, Shojiro For For Management
2.3 Elect Director Maeda, Shigeru For For Management
2.4 Elect Director Kozaki, Masaru For For Management
2.5 Elect Director Nishimura, Shigeharu For For Management
2.6 Elect Director Ninomiya, Hideki For For Management
2.7 Elect Director Ogawa, Satoru For For Management
2.8 Elect Director Ueda, Ryoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Motoda, Naokuni
3.2 Elect Director and Audit Committee For For Management
Member Imamura, Ken
3.3 Elect Director and Audit Committee For For Management
Member Endo, Yasuhiko
3.4 Elect Director and Audit Committee For For Management
Member Okabe, Asako
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
--------------------------------------------------------------------------------
HIROGIN HOLDINGS, INC.
Ticker: 7337 Security ID: J21045109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Koji For Against Management
1.2 Elect Director Heya, Toshio For Against Management
1.3 Elect Director Kiyomune, Kazuo For For Management
1.4 Elect Director Ogi, Akira For For Management
1.5 Elect Director Kariyada, Fumitsugu For For Management
1.6 Elect Director Shimmen, Yoshinori For For Management
2 Elect Director and Audit Committee For Against Management
Member Kumano, Tatsuro
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 280
2.1 Elect Director Ishii, Kazunori For For Management
2.2 Elect Director Kiriya, Yukio For For Management
2.3 Elect Director Sato, Hiroshi For For Management
2.4 Elect Director Kamagata, Shin For For Management
2.5 Elect Director Obara, Shu For For Management
2.6 Elect Director Sang-Yeob Lee For For Management
2.7 Elect Director Hotta, Kensuke For For Management
2.8 Elect Director Motonaga, Tetsuji For For Management
2.9 Elect Director Nishimatsu, Masanori For For Management
2.10 Elect Director Sakata, Seiji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ueda, Masatoshi
3.2 Elect Director and Audit Committee For For Management
Member Miura, Kentaro
3.3 Elect Director and Audit Committee For For Management
Member Araki, Yukiko
3.4 Elect Director and Audit Committee For For Management
Member Takashima, Kenji
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeshita, Yoshikazu For Against Management
1.2 Elect Director Ota, Koji For For Management
1.3 Elect Director Usami, Toshiya For For Management
1.4 Elect Director Funakoshi, Toshiyuki For For Management
1.5 Elect Director Adachi, Akihito For For Management
1.6 Elect Director Mizumoto, Koji For For Management
1.7 Elect Director Tsuno, Yuko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hattori, Naoto
2.2 Elect Director and Audit Committee For For Management
Member Nakai, Akira
2.3 Elect Director and Audit Committee For For Management
Member Fujita, Noriyuki
3 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Toshiyuki
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.25
2.1 Elect Director Nakatomi, Kazuhide For For Management
2.2 Elect Director Sugiyama, Kosuke For For Management
2.3 Elect Director Saito, Kyu For For Management
2.4 Elect Director Tsutsumi, Nobuo For For Management
2.5 Elect Director Murayama, Shinichi For For Management
2.6 Elect Director Takiyama, Koji For For Management
2.7 Elect Director Anzai, Yuichiro For For Management
2.8 Elect Director Matsuo, Tetsugo For For Management
2.9 Elect Director Watanabe, Tamako For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Kentaro
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Toshiko For For Management
1.2 Elect Director Okuhara, Kazushige For For Management
1.3 Elect Director Kikuchi, Maoko For For Management
1.4 Elect Director Yamamoto, Toshinori For For Management
1.5 Elect Director Joseph P. Schmelzeis, Jr For For Management
1.6 Elect Director Hayama, Takatoshi For For Management
1.7 Elect Director Moe, Hidemi For For Management
1.8 Elect Director Shiojima, Keiichiro For For Management
1.9 Elect Director Senzaki, Masafumi For For Management
1.10 Elect Director Hirano, Kotaro For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Sugawara, Ikuro For For Management
1.5 Elect Director Joe Harlan For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Helmuth Ludwig For For Management
1.10 Elect Director Kojima, Keiji For For Management
1.11 Elect Director Nishiyama, Mitsuaki For For Management
1.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Mino, Sadao For For Management
2.2 Elect Director Kamaya, Tatsuji For For Management
2.3 Elect Director Shibayama, Tadashi For For Management
2.4 Elect Director Kuwahara, Michi For For Management
2.5 Elect Director Richard R. Lury For For Management
2.6 Elect Director Shoji, Tetsuya For For Management
2.7 Elect Director Sakata, Shinoi For For Management
2.8 Elect Director Horiguchi, Akiko For For Management
3 Appoint Statutory Auditor Araki, Makoto For For Management
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim In-gyu as Inside Director For For Management
2.2 Elect Kang Myeong-su as Outside For For Management
Director
3 Elect Kang Myeong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITO-COMMUNICATIONS HOLDINGS, INC.
Ticker: 4433 Security ID: J22316103
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 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 Yasui, Toyomi For For Management
3.2 Elect Director Fukuhara, Naomichi For For Management
3.3 Elect Director Tamura, Jun For For Management
3.4 Elect Director Koga, Tetsuo For For Management
3.5 Elect Director Mori, Tadatsugu For For Management
3.6 Elect Director Nomura, Yasuko For For Management
4.1 Appoint Statutory Auditor Hotta, Shozo For For Management
4.2 Appoint Statutory Auditor Matsuda, For For Management
Takako
4.3 Appoint Statutory Auditor Nakano, For For Management
Masayuki
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
HJ SHIPBUILDING & CONSTRUCTION CO., LTD.
Ticker: 097230 Security ID: Y3R52V106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Moon-gi as Inside Director For For Management
3.2 Elect Yoo Sang-cheol as Inside Director For For Management
3.3 Elect Jang Myeong-gyun as Outside For For Management
Director
3.4 Elect Choi Seon-im as Outside Director For For Management
3.5 Elect Seol In-bae as Outside Director For For Management
4 Elect Lee Gang-bon as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Jang Myeong-gyun as a Member of For For Management
Audit Committee
5.2 Elect Choi Seon-im as a Member of For For Management
Audit Committee
5.3 Elect Seol In-bae as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HK INNO.N CORP.
Ticker: 195940 Security ID: Y166C3102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Retirement Pay and Incentive For For Management
Plan for Directors
4 Elect Park Jae-seok as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Moon Byeong-in as Outside For For Management
Director
6 Elect Moon Byeong-in as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 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
3a1 Elect Ni Quiaque Lai as Director For For Management
3a2 Elect Agus Tandiono as Director For For Management
3a3 Elect Shengping Yu as Director For For Management
3a4 Elect Bradley Jay Horwitz as Director For For Management
3a5 Elect Edith Manling Ngan as Director For For Management
3a6 Elect Stanley Chow 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
8 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Co-Ownership Plan IV For For Management
and Grant of Specific Mandate to Issue
New Shares Up to But Not Exceeding the
Scheme Mandate Limit
2 Approve Grant of RSUs and Award Shares For For Management
to Chu Kwong Yeung Pursuant to the
Amended Co-Ownership Plan IV
3 Approve Grant of RSUs and Award Shares For For Management
to Ni Quiaque Lai Pursuant Pursuant to
the Amended Co-Ownership Plan IV
--------------------------------------------------------------------------------
HL HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Mong-won as Inside Director For For Management
2.2 Elect Kim Gwang-heon as Inside Director For For Management
2.3 Elect Kim Jun-beom as Inside Director For For Management
2.4 Elect Lee Yong-deok as Outside Director For For Management
2.5 Elect Cho Guk-hyeon as Outside Director For For Management
2.6 Elect Kim Myeong-suk as Outside For For Management
Director
3.1 Elect Lee Yong-deok as a Member of For For Management
Audit Committee
3.2 Elect Cho Guk-hyeon as a Member of For For Management
Audit Committee
3.3 Elect Kim Myeong-suk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HL MANDO CO., LTD.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Mong-won as Inside Director For For Management
2.2 Elect Kim Hyeon-wook as Inside Director For For Management
2.3 Elect Park Gi-chan as Outside Director For For Management
2.4 Elect Kim Won-il as Outside Director For For Management
2.5 Elect Kang Nam-il as Outside Director For For Management
3.1 Elect Kim Won-il as a Member of Audit For For Management
Committee
3.2 Elect Kang Nam-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Against Management
(Issuance of Convertible Bonds)
3.3 Amend Articles of Incorporation For Against Management
(Issuance of Bonds with Warrants)
3.4 Amend Articles of Incorporation For For Management
(Establishment of Audit Committee)
3.5 Amend Articles of Incorporation For Against Management
(Others)
4 Approve Split-Off Agreement For For Management
5.1 Elect Jin Yang-gon as Inside Director For For Management
5.2 Elect Lim Chang-yoon as Inside Director For For Management
5.3 Elect Baek Yoon-gi as Inside Director For For Management
5.4 Elect Jang In-geun as Inside Director For For Management
5.5 Elect Yang Chung-mo as Outside Director For For Management
6 Elect Park Yeon-hwa as Outside For For Management
Director to Serve as an Audit
Committee Member
7.1 Elect Choi Gyu-jun as a Member of For For Management
Audit Committee
7.2 Elect Yang Chung-mo as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HLB GLOBAL CO., LTD.
Ticker: 003580 Security ID: Y2096A101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gwang-jae as Inside Director For For Management
2.2 Elect Kim Myeong-gi as Outside Director For For Management
3 Approve Terms of Retirement Pay 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)
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Nam Sang-woo as Inside Director For For Management
3.2 Elect Jang In-geun as Inside Director For For Management
3.3 Elect Kim Yoon as Outside Director For For Management
4 Appoint Kim Young-hyeon 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)
--------------------------------------------------------------------------------
HLB THERAPEUTICS CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Geun-woo as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Yamagata, Akio For Against Management
3.2 Elect Director Hosoi, Hajime For Against Management
3.3 Elect Director Itani, Kazuhito For For Management
3.4 Elect Director Yoshimoto, Yasuhiro For For Management
3.5 Elect Director Kobayashi, Yasuharu 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
4.1 Appoint Statutory Auditor Nakamura, For For Management
Masahide
4.2 Appoint Statutory Auditor Adachi, For For Management
Minako
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO., LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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
3.1 Elect Director and Audit Committee For For Management
Member Ebisui, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Kato, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Sakai, Masaki
3.4 Elect Director and Audit Committee For For Management
Member Fujino, Shinobu
4.1 Elect Alternate Director and Audit For For Management
Committee Member Matsuno, Shinichi
4.2 Elect Alternate Director and Audit For For Management
Committee Member Matsuo, Akira
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Kawakubo, Hideki For For Management
1.3 Elect Director Uesugi, Kiyoshi For For Management
1.4 Elect Director Fujita, Taisuke For For Management
1.5 Elect Director Nguyen Viet Ha For For Management
1.6 Elect Director Sasaki, Katsuo For For Management
2 Appoint Statutory Auditor Takada, Yuji For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Yutaka For Against Management
1.2 Elect Director Saito, Susumu For Against Management
1.3 Elect Director Seo, Hideo For For Management
1.4 Elect Director Ueno, Masahiro For For Management
1.5 Elect Director Harada, Noriaki For For Management
1.6 Elect Director Kobayashi, Tsuyoshi For For Management
1.7 Elect Director Nabeshima, Yoshihiro For For Management
1.8 Elect Director Katsumi, Kazuhiko For For Management
1.9 Elect Director Ichikawa, Shigeki For For Management
2 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
3 Amend Articles to Establish Cartel Against Against Shareholder
Investigation Committee
4 Amend Articles to Dispose of Shares in Against Against Shareholder
Hokkaido Electric Power Network, Inc
5 Amend Articles to Ban Financial Against Against Shareholder
Assistance and Investment to Japan
Atomic Power and Japan Nuclear Fuel
6 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Advisors
8 Amend Articles to Ban Release of Against Against Shareholder
Radioactive Waste into the Air and the
Ocean
9 Amend Articles to Execute Moderate Against Against Shareholder
Carbon Neutral Transition Plan
10 Amend Articles to Promote Geothermal Against Against Shareholder
Power Generation
11 Amend Articles to Strengthen Power Against Against Shareholder
Transmission and Distribution
Facilities
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Hiroshi For For Management
1.2 Elect Director Kawamura, Chisato For For Management
1.3 Elect Director Izawa, Fumitoshi For For Management
1.4 Elect Director Maeya, Hiroki For For Management
1.5 Elect Director Kanazawa, Akinori For For Management
1.6 Elect Director Okada, Miyako For For Management
1.7 Elect Director Koiso, Shuji For For Management
1.8 Elect Director Watanuki, Yasuyuki For For Management
2.1 Appoint Statutory Auditor Tsuchiya, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Matsushima, For For Management
Kazufusa
2.3 Appoint Statutory Auditor Nozaki, For For Management
Kiyoshi
3 Appoint Alternate Statutory Auditor For For Management
Tomikawa, Yasushi
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
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
3.1 Appoint Statutory Auditor Ishikawa, For For Management
Koji
3.2 Appoint Statutory Auditor Suzuki, For For Management
Tetsuya
4 Appoint Alternate Statutory Auditor For For Management
Matsuno, Eriko
--------------------------------------------------------------------------------
HOKKOKU FINANCIAL HOLDINGS, INC.
Ticker: 7381 Security ID: J2160N101
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tsuemura, Shuji For For Management
2.2 Elect Director Nakada, Koichi For For Management
2.3 Elect Director Kakuchi, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Torigoe, Nobuhiro
3.2 Elect Director and Audit Committee For For Management
Member Oizumi, Taku
3.3 Elect Director and Audit Committee For For Management
Member Nemoto, Naoko
3.4 Elect Director and Audit Committee For For Management
Member Uda, Sakon
3.5 Elect Director and Audit Committee For For Management
Member Haga, Fumihiko
3.6 Elect Director and Audit Committee For For Management
Member Harada, Kimie
4 Appoint Kanade Partnership Audit Co. For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kishimoto, Sekio For Against Management
2.2 Elect Director Wakamoto, Shigeru For For Management
2.3 Elect Director Tachibana, Shigeharu For For Management
2.4 Elect Director Yanagisawa, Makoto For For Management
2.5 Elect Director Ishizuka, Yutaka For For Management
2.6 Elect Director Iida, Tomoyuki For For Management
2.7 Elect Director Iwata, Mitsuyasu For For Management
2.8 Elect Director Nakase, Kazuo For For Management
2.9 Elect Director Kuramoto, Hiromitsu For For Management
2.10 Elect Director Nihei, Hiroko For For Management
3 Approve Restricted Stock Plan Against Against Shareholder
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 37
for Ordinary Shares
2.1 Elect Director Nakazawa, Hiroshi For For Management
2.2 Elect Director Kanema, Yuji For For Management
2.3 Elect Director Kobayashi, Masahiko For For Management
2.4 Elect Director Takada, Yoshimasa For For Management
2.5 Elect Director Sakamoto, Yoshikazu For For Management
2.6 Elect Director Sakai, Akira For For Management
2.7 Elect Director Yokoi, Yutaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagawa, Hirokuni
3.2 Elect Director and Audit Committee For For Management
Member Manabe, Masaaki
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Nobuya
3.4 Elect Director and Audit Committee For For Management
Member Funamoto, Kaoru
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kanai, Yutaka For Against Management
2.2 Elect Director Matsuda, Koji For Against Management
2.3 Elect Director Shiotani, Seisho For For Management
2.4 Elect Director Hirata, Wataru For For Management
2.5 Elect Director Kawada, Tatsuo For For Management
2.6 Elect Director Ataka, Tateki For For Management
2.7 Elect Director Uno, Akiko For For Management
2.8 Elect Director Ihori, Eishin For For Management
2.9 Elect Director Yamashita, Yuko For For Management
3 Amend Articles to Establish Department Against Against Shareholder
to Close Shika Nuclear Power Plant
4 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
5 Amend Articles to Dispose of Shares in Against Against Shareholder
Hokuriku Electric Power Transmission &
Distribution Company
6 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
7 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 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Inatomi, Satoshi For For Management
2.4 Elect Director Kitamura, Haruo For For Management
2.5 Elect Director Kotake, Takako For For Management
2.6 Elect Director Ikeda, Jun For For Management
--------------------------------------------------------------------------------
HOME CONSORTIUM LIMITED
Ticker: HMC Security ID: ADPV56732
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gregory Hayes as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to David Di Pilla
4 Approve the Change of Company Name to For For Management
HMC Capital Limited
5 Appoint KPMG as Auditor of the Company For For Management
6 Approve Re-insertion of Proportional For For Management
Takeover Bid Provisions
7 Approve Issuance of New Options to For For Management
Aurrum Holdings Pty Ltd
8 Approve Issuance of New Options to For For Management
Alara Pty Ltd and Frilara Pty Ltd
9 Approve Issuance of New Options to For For Management
Beauvale Pty Ltd
10 Approve Issuance of New Options to For For Management
JMAC International Pty Ltd
11 Approve Issuance of New Options to For For Management
Trisfall Proprietary Ltd
--------------------------------------------------------------------------------
HOMECAST CO., LTD.
Ticker: 064240 Security ID: Y22896107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Young-cheol as Inside For For Management
Director
1.2 Elect Jang Yong-sik as Inside Director For For Management
1.3 Elect Gwak Il-tae as Outside Director For For Management
2 Appoint Choi Byeong-gap as Internal For For 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)
5 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Aoyama, Shinji For For Management
1.4 Elect Director Kaihara, Noriya 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 23, 2022 Meeting Type: Annual
Record Date: MAY 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 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
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo 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
--------------------------------------------------------------------------------
HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED
Ticker: 1137 Security ID: Y35707101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Nga Lai, Alice as Director For For Management
2b Elect Lau Chi Kong as Director For For Management
2c Elect Lee Hon Ying, John 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
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKLD Security ID: G4587L109
Meeting Date: MAY 04, 2023 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 Stuart Grant as Director For For Management
4 Elect Lily Jencks as Director For For Management
5 Re-elect Christina Ong as Director For For Management
6 Re-elect Robert Wong as Director For For Management
7 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS CO., LTD.
Ticker: 3284 Security ID: J2240X103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Hiroka, Tetsuya For For Management
2.2 Elect Director Ogawa, Eiichi For For Management
2.3 Elect Director An, Masatoshi For For Management
2.4 Elect Director Tsuboyama, Shoji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Toyama, Yasushi
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Jai Hakhu For For Management
1.6 Elect Director Koishi, Hideyuki For For Management
1.7 Elect Director Toyama, Haruyuki For For Management
1.8 Elect Director Matsuda, Fumihiko For For Management
1.9 Elect Director Tanabe, Tomoko For For Management
2 Appoint Statutory Auditor Kawamoto, For For Management
Sayoko
--------------------------------------------------------------------------------
HOSHINO RESORTS REIT, INC.
Ticker: 3287 Security ID: J2245U104
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System -
Amend Permitted Investment Types
2 Elect Executive Director Akimoto, Kenji For For Management
3.1 Elect Supervisory Director Shinagawa, For For Management
Hiroshi
3.2 Elect Supervisory Director Fujikawa, For For Management
Yukiko
4 Elect Alternate Executive Director For For Management
Kabuki, Takahiro
5 Elect Alternate Supervisory Director For For Management
Takahashi, Junji
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Goto, Masahiko For For Management
1.5 Elect Director Ieta, Yasushi For For Management
1.6 Elect Director Nishiguchi, Shiro For For Management
1.7 Elect Director Maruyama, Satoru For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Furuhashi, Kenji For For Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Dochi, Shigemi For For Management
2.4 Elect Director Mizuta, Kanemasa For For Management
2.5 Elect Director Horie, Hiroshi For For Management
2.6 Elect Director Maruno, Susumu For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Masakatsu
4.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
4.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 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 Hirai, For For Management
Michiko
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lachlan Edwards as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Don Smith
4 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Constitution
5 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Trust Deed
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Bu-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOUSE FOODS GROUP, INC.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Urakami, Hiroshi For For Management
2.2 Elect Director Hirora, Yasukatsu For For Management
2.3 Elect Director Osawa, Yoshiyuki For For Management
2.4 Elect Director Kawasaki, Kotaro For For Management
2.5 Elect Director Miyaoku, Yoshiyuki For For Management
2.6 Elect Director Yamaguchi, Tatsumi For For Management
2.7 Elect Director Sakuma, Atsushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kubota, Tsuneo
3.2 Elect Director and Audit Committee For For Management
Member Kamano, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Fujii, Junsuke
3.4 Elect Director and Audit Committee For For Management
Member Okajima, Atsuko
3.5 Elect Director and Audit Committee For For Management
Member Sekine, Fukuichi
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihara, Hiroaki For For Management
1.2 Elect Director Abe, Yasuyuki For For Management
1.3 Elect Director Hasegawa, Takayo For For Management
1.4 Elect Director Nishimura, Mika For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Ikeda, Eiichiro For For Management
1.7 Elect Director Hiroka, Ryo For For Management
--------------------------------------------------------------------------------
HUA MEDICINE
Ticker: 2552 Security ID: G4644K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Chen as Director For For Management
2b Elect George Chien Cheng Lin as For For Management
Director
2c Elect Yiu Wa Alec Tsui as Director For For Management
2d Elect Yiu Leung Andy Cheung 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
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 336 Security ID: G4639H122
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Bye-Laws For For Management
and Adopt New Bye-Laws
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Lam Ka Yu as Director For Against Management
3b Elect Poon Chiu Kwok as Director For For Management
3c Elect Jonathan Jun Yan as Director For For Management
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
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: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Higgins as Director For For Management
3 Approve HUB24 Performance Rights Plan For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Alcock
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cha Seok-yong as Non-Independent For For Management
Non-Executive Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Akita, Kiyomi For For Management
2.2 Elect Director Takahashi, Yuko For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Masahiro
3.2 Appoint Statutory Auditor Tanaka, Mie For For Management
3.3 Appoint Statutory Auditor Koike, Noriko For For Management
--------------------------------------------------------------------------------
HULIC REIT, INC.
Ticker: 3295 Security ID: J2359T109
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Unitholder
Meeting Materials on Internet
2 Elect Executive Director Chokki, For For Management
Kazuaki
3 Elect Alternate Executive Director For For Management
Machiba, Hiroshi
4.1 Elect Supervisory Director Nakamura, For For Management
Rika
4.2 Elect Supervisory Director Tomioka, For For Management
Takayuki
4.3 Elect Supervisory Director Kinoshita, For For Management
Noriko
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
2.1 Elect Park Hye-rim as Inside Director For For Management
2.2 Elect Han Sang-mi as Outside Director For For Management
3 Appoint Jang Hyeon-ju as Internal For For Management
Auditor
4.1 Amend Articles of Incorporation For Against Management
4.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
5 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Seong-gon as Inside Director For For Management
1.2 Elect Kim Hak-su as Inside Director For For Management
1.3 Elect Kang Seung-hun as Inside Director For For Management
1.4 Elect Cho Byeong-su as Outside Director For For Management
1.5 Elect Noh Byeong-ryeol as Outside For For Management
Director
2 Appoint Kim Jong-hwan as Internal For For Management
Auditor
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 In-hwan as Inside Director For For Management
3.2 Elect Shin Min-gyu as Inside Director For For Management
3.3 Elect Kim Seong-gon as Inside Director For For Management
3.4 Elect Cho Byeong-su as Outside Director For For Management
4 Appoint Kim Jong-hwan 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)
--------------------------------------------------------------------------------
HUMEDIX CO., LTD.
Ticker: 200670 Security ID: Y3761C109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-hwan as Inside Director For For Management
3.2 Elect Lim Moon-jeong as Inside Director For For Management
3.3 Elect Kim Nam-mi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUMM GROUP LIMITED
Ticker: HUM Security ID: Q47717105
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Grimshaw as Director For For Management
2 Elect Teresa Fleming as Director For For Management
3 Elect Anthony Thomson as Director For For Management
4 Elect Robert Hines as Director For For Management
5 Approve Remuneration Report None For Management
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Si-baek as Inside Director For For Management
3.2 Elect Lim Deok-ho as Outside Director For For Management
4 Elect Lim Deok-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 In-sang as Inside Director For For Management
3.2 Elect Bae Jong-hyeok as Outside For For Management
Director
4 Elect Bae Jong-hyeok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 25, 2023 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, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Woo Chiu Man, Cliff as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For For Management
3c Elect Chow Ching Yee, Cynthia as For For Management
Director
3d Elect Ip Yuk Keung 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
--------------------------------------------------------------------------------
HUTCHMED (CHINA) LIMITED
Ticker: 13 Security ID: G4672N119
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect To Chi Keung, Simon as Director For For Management
2B Elect Weiguo Su as Director For For Management
2C Elect Cheng Chig Fung, Johnny as For For Management
Director
2D Elect Dan Eldar as Director For For Management
2E Elect Edith Shih as Director For For Management
2F Elect Lefei Sun as Director For For Management
2G Elect Paul Rutherford Carter as For For Management
Director
2H Elect Graeme Allan Jack as Director For For Management
2I Elect Mok Shu Kam, Tony as Director For For Management
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as 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
--------------------------------------------------------------------------------
HWASEUNG INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Approval of Reduction of Capital For For Management
Reserve
4 Elect Kim Byeong-gyu as For For Management
Non-Independent Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-su as Inside Director For For Management
3.2 Elect Choi Song-ju as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ock-ryeol as Outside For For Management
Director
4 Elect Song Ock-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Gyu-young as Inside Director For For Management
3.2.1 Elect Yoo Il-ho as Outside Director For For Management
3.2.2 Elect Seong Yoon-mo as Outside Director For For Management
3.2.3 Elect Kim So-young as Outside Director For For Management
3.2.4 Elect Cho Byeong-hyeon as Outside For For Management
Director
4 Elect Kim Gi-woong as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Il-ho as a Member of Audit For For Management
Committee
5.2 Elect Cho Byeong-hyeon as a Member of For For Management
Audit Committee
5.3 Elect Seong Yoon-mo as a Member of For For Management
Audit Committee
5.4 Elect Kim So-young as a Member of For For Management
Audit Committee
5.5 Elect Jeong Dong-chae as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yokota Takeshi as Inside Director For For Management
3.2 Elect Choi Yoon-su as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 In-han as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Irene Yun-Lien as Director For For Management
2.2 Elect Churchouse Frederick Peter as For For Management
Director
2.3 Elect Lee Chien as Director For For Management
2.4 Elect Lee Tze Hau Michael as Director For For Management
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
--------------------------------------------------------------------------------
HYUNDAI AUTOEVER CORP.
Ticker: 307950 Security ID: Y3816N100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Elect Jin Young-ah as Outside Director For For Management
2.2 Elect Yoon Hong-man as Inside Director For Against Management
3 Elect Jin Young-ah as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
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 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hui-jun as Inside Director For For Management
3.2 Elect Jeon Seung-mok as Inside Director For For Management
3.3 Elect Kim Dae-seok as Inside Director For For Management
3.4 Elect Oh Young-geun as Inside Director For For Management
3.5 Elect Oh Hyeon-taek as Outside Director For For Management
3.6 Elect Nam Yoon-seong as Outside For For Management
Director
4.1 Elect Oh Hyeon-taek as a Member of For For Management
Audit Committee
4.2 Elect Nam Yoon-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jin-seok 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: OCT 04, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Myeong-hui as Outside For For Management
Director to serve as an Audit
Committee Member
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-su as Inside Director For For Management
3.2 Elect Cha Gyeong-hwan as Outside For For Management
Director
4 Elect Cha Gyeong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jang Ahn-seok as Inside Director For For Management
4 Elect Choi Gwan as Outside Director to For For Management
Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Issuance of Bond)
3.1 Elect Jeong Ji-young as Inside Director For For Management
3.2 Elect Chae Gyu-ha as Outside Director For For Management
4 Elect Bang Hyo-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 DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Choi Ik-hun as Inside Director For Against Management
1.2 Elect Kim Hoe-eon as Inside Director For Against Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Ju-hyeon as Outside Director For For Management
3 Elect Kim Ju-hyeon as a Member of For For Management
Audit Committee
4 Elect Choi Jin-hui 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 DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Young-cheol as Inside For For Management
Director
3.2 Elect Jeon Myeong-ho as Outside For For Management
Director
3.3 Elect Kang Seon-min as Outside Director For For Management
4.1 Elect Jeon Myeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Kang Seon-min as a Member of For For Management
Audit Committee
5 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 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Seok-ho as Inside Director For For Management
3.2 Elect Han Chan-sik as Outside Director For For Management
4 Elect Han Chan-sik as a Member of For For Management
Audit Committee
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, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jae-cheon as Inside Director For For Management
2.2 Elect Jeong Young-gi as Outside For For Management
Director
2.3 Elect Kim Jeong-ho as Outside Director For For Management
3.1 Elect Jeong Young-gi as a Member of For For Management
Audit Committee
3.2 Elect Kim Jeong-ho as a Member of For For Management
Audit Committee
4 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 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jae-jun as Outside Director For For Management
3.2 Elect Hong Dae-sik as Outside Director For For Management
4.1 Elect Kim Jae-jun as a Member of Audit For For Management
Committee
4.2 Elect Hong Dae-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gyu-bok as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
3.1 Elect Yoo Byeong-gak as Inside Director For For Management
3.2 Elect Han Seung-hui as Outside Director For For Management
4 Elect Han Seung-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Mu-won as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jong-geun as Inside Director For For Management
2.2 Elect Park Hong-jin as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lim Gyeong-gu as Outside Director For For Management
3 Elect Lim Gyeong-gu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Ticker: 329180 Security ID: Y3838M122
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Young-seok as Inside Director For For Management
3.2 Elect Chae Jun as Outside Director For For Management
4 Elect Chae Jun 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 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Gyo-seon as Inside Director For For Management
2.2 Elect Han Gwang-young as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Outside Director For For Management
3 Elect Lee Jeong-gu as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Seong-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Quorum)
2.3 Amend Articles of Incorporation For For Management
(Establishment of ESG Committee)
3.1 Elect Kwon Tae-jin as Inside Director For For Management
3.2 Elect Yoo Jae-cheol as Outside Director For For Management
4 Elect Yoo Jae-cheol as a Member of For For Management
Audit Committee
5 Elect Yoon Seung-hyeon 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
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-il as Inside Director For For Management
3.2 Elect Lee Seong-jae as Inside Director For For Management
4 Elect Jeong Yeon-seung 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
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeong-gwan as Inside For For Management
Director
2.2 Elect Yoo Seung-won as Outside Director For For Management
3 Elect Yoo Seung-won 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 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Young-woo as Outside For For Management
Director
3.2 Elect James Woo Kim as Outside Director For For Management
3.3 Elect Jeong Ui-seon as Inside Director For Against Management
4.1 Elect Jang Young-woo as a Member of For For Management
Audit Committee
4.2 Elect James Woo Kim as a Member of For For Management
Audit 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 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Improvement of Governance)
2.4 Amend Articles of Incorporation For For Management
(Changes to the Number of Directors)
2.5 Amend Articles of Incorporation For For Management
(Amendment in Executives' Severance
Payment Terms)
2.6 Amend Articles of Incorporation For For Management
(Amendment Relating to Record Date)
2.7 Amend Articles of Incorporation For For Management
(Bylaws)
3.1.1 Elect Jang Seung-wha as Outside For For Management
Director
3.1.2 Elect Choi Yoon-hui as Outside Director For For Management
3.2.1 Elect Jose Munoz as Inside Director For For Management
3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Jang Seung-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yong-bae as Inside Director For For Management
2.2 Elect Gwak Se-bung as Outside Director For For Management
3 Elect Gwak Se-bung as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Gyeong-seok as Inside For For Management
Director
3.2 Elect Kim Won-bae as Inside Director For For Management
4.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Lee Dong-yeol as Outside Director For For Management
4.1 Elect Lee Gyu-jin as a Member of Audit For For Management
Committee
4.2 Elect Lee Dong-yeol as a Member of For For Management
Audit Committee
5.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
I'LL INC.
Ticker: 3854 Security ID: J2404N107
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: JUL 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 Iwamoto, Tetsuo For For Management
3.2 Elect Director Ozaki, Koji For For Management
3.3 Elect Director Doi, Masashi For For Management
3.4 Elect Director Yamamoto, Hirotaka For For Management
3.5 Elect Director Iwamoto, Ryoma For For Management
3.6 Elect Director Toda, Yasuhiro For For Management
3.7 Elect Director Miyakubo, Takayoshi For For Management
3.8 Elect Director Ikemoto, Takao For For Management
3.9 Elect Director Okuda, Yoshihide For For Management
3.10 Elect Director Shimojima, Bummei For For Management
3.11 Elect Director Masawaki, Hisayoshi For For Management
--------------------------------------------------------------------------------
I-PEX, INC.
Ticker: 6640 Security ID: J11258100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Tsuchiyama, Takaharu For For Management
2.2 Elect Director Ogata, Kenji For For Management
2.3 Elect Director Hara, Akihiko For For Management
2.4 Elect Director Konishi, Reiji For For Management
2.5 Elect Director Yasuoka, Atsushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hashiguchi, Junichi
3.2 Elect Director and Audit Committee For For Management
Member Niwano, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Wakasugi, Yoichi
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hong as Outside Director For For Management
4 Appoint Hwangbo Hyeon 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
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Takeshi For For Management
1.2 Elect Director Ikuta, Masahiko For For Management
1.3 Elect Director Kawashima, Koji For For Management
1.4 Elect Director Suzuki, Ayumi For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Asai, Noriko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kuwayama, Yoichi
2.2 Elect Director and Audit Committee For For Management
Member Matsubayashi, Koji
2.3 Elect Director and Audit Committee For For Management
Member Kato, Fumio
2.4 Elect Director and Audit Committee For For Management
Member Horie, Masaki
2.5 Elect Director and Audit Committee For For Management
Member Yabu, Yukiko
3 Elect Alternate Director and Audit For For Management
Committee Member Komori, Shogo
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Myeong-ho as Inside Director For For Management
3.2 Elect Kang Byeong-jo as Inside Director For For Management
3.3 Elect Lee Jong-hwan as Outside Director For For Management
4 Appoint Lim Seung-taek 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)
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamajima, Toshiya For Against Management
1.2 Elect Director Kuzuhara, Mamoru For Against Management
1.3 Elect Director Miyazaki, Tatsuo For For Management
1.4 Elect Director Adachi, Shiro For For Management
1.5 Elect Director Sugihara, Kazushige For For Management
1.6 Elect Director Ishiguro, Keiji For For Management
1.7 Elect Director Sakuma, Atsushi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Uchida, Toshihiro
2.2 Elect Director and Audit Committee For For Management
Member Naito, Mitsuru
2.3 Elect Director and Audit Committee For For Management
Member Oda, Koji
2.4 Elect Director and Audit Committee For For Management
Member Haruma, Yoko
--------------------------------------------------------------------------------
ICHIGO OFFICE REIT INVESTMENT CORP.
Ticker: 8975 Security ID: J2382Z106
Meeting Date: JUL 30, 2022 Meeting Type: Special
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Fukunaga, For For Management
Takaaki
3.1 Elect Supervisory Director Terada, For For Management
Masahiro
3.2 Elect Supervisory Director Ichiba, For For Management
Noriko
4 Elect Alternate Executive Director For For Management
Chiba, Keisuke
5 Elect Alternate Supervisory Director For For Management
Kita, Nagahisa
--------------------------------------------------------------------------------
ICHIGO OFFICE REIT INVESTMENT CORP.
Ticker: 8975 Security ID: J2382Z106
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation (NOI and
Dividend Performance Fee)
2 Amend Articles to Amend Asset For For Management
Management Compensation (Sale
Performance Fee)
3 Amend Articles to Amend Asset For For Management
Management Compensation (Merger
Performance Fee)
4 Amend Articles to Amend Asset For For Management
Management Compensation (REIT TOB Sale
Performance Fee)
5 Elect Executive Director Kagiyama, For For Management
Takafumi
6 Elect Supervisory Director Maruo, Yuji For For Management
7 Amend Articles to Lower Director For For Management
Compensation Ceiling and Require
Unitholder Approval for Director
Compensation
8 Amend Articles to Set Upper Limit for For For Management
Number of Directors
9 Amend Articles to Amend Asset Against Abstain Shareholder
Management Compensation (NOI and
Dividend Performance Fee)
10 Amend Articles to Amend Asset Against Abstain Shareholder
Management Compensation (Abolition of
Sale Performance Fee and Adoption of
Asset Acquisition Fee and Asset Sale
Fee)
11 Amend Articles to Amend Asset Against Against Shareholder
Management Compensation (Abolition of
Merger Performance Fee and REIT TOB
Sale Performance Fee and Adoption of
Merger Fee)
12 Elect Executive Director Sugihara, Toru Against Against Shareholder
13 Elect Supervisory Director Fujinaga, Against Against Shareholder
Akihiko
14 Amend Articles to Set New Director Against Against Shareholder
Compensation Ceiling
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Callon For For Management
1.2 Elect Director Hasegawa, Takuma For For Management
1.3 Elect Director Ishihara, Minoru For For Management
1.4 Elect Director Murai, Eri For For Management
1.5 Elect Director Fujita, Tetsuya For For Management
1.6 Elect Director Kawate, Noriko For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Nakaido, Nobuhide For For Management
1.9 Elect Director Uda, Sakon For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ali Ordoobadi For Against Management
2.2 Elect Director Christophe Vilatte For Against Management
2.3 Elect Director Miyashita, Kazuyuki For For Management
2.4 Elect Director Shirato, Hideki For For Management
2.5 Elect Director Maurizio Martinelli For For Management
2.6 Elect Director Raul Perez For For Management
2.7 Elect Director Aomatsu, Hideo For For Management
2.8 Elect Director Jean-Jacques Lavigne For For Management
3 Appoint Alternate Statutory Auditor For For Management
Saito, Shigenori
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For Against Management
1.2 Elect Director Tamada, Hirofumi For For Management
1.3 Elect Director Yamazaki, Shoichi For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Mashimo, Yoko For For Management
1.7 Elect Director Hirano, Eiji For Against Management
1.8 Elect Director Numata, Yuko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICOM, INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Appoint Statutory Auditor Umemoto, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Sugimoto, For For Management
Katsunori
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Yamamoto, Takuji For For Management
1.4 Elect Director Funaki, Takao For For Management
1.5 Elect Director Kobayashi, Hiroshi For For Management
1.6 Elect Director Okubo, Hideyuki For For Management
1.7 Elect Director Sugiyama, Mariko For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Performance Share Plan and For For Management
Restricted Stock Plan
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kito, Shunichi For For Management
1.2 Elect Director Nibuya, Susumu For For Management
1.3 Elect Director Hirano, Atsuhiko For For Management
1.4 Elect Director Sakai, Noriaki For For Management
1.5 Elect Director Sawa, Masahiko For For Management
1.6 Elect Director Idemitsu, Masakazu For For Management
1.7 Elect Director Kubohara, Kazunari For For Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Noda, Yumiko For For Management
1.10 Elect Director Kado, Maki For For Management
1.11 Elect Director Suzuki, Jun For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IDOM, INC.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26.3
2.1 Elect Director Hatori, Yusuke For For Management
2.2 Elect Director Hatori, Takao For For Management
2.3 Elect Director Nishihata, Ryo For For Management
2.4 Elect Director Sugie, Jun For For Management
2.5 Elect Director Noda, Koichi For For Management
3 Appoint Akari Audit & Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For For Management
2b Elect Greg West as Director For For Management
2c Elect Tracey Horton as Director For For Management
2d Elect Michelle Tredenick as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Rights to For For Management
Tennealle O'Shannessy
4b Approve Grant of Service Rights to For For Management
Tennealle O'Shannessy
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Renewal of Proportional For For Management
Takeover Provision
7 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Directors' For For Management
Statement and Directors' and Auditors'
Reports
2 Elect Toh Teng Peow David as Director For For Management
3 Elect Janice Wu Sung Sung as Director For For Management
4 Elect Chu Wing Tak Caecilia as Director For For Management
5 Elect Tham Soh Mui Tammie as Director For For Management
6 Elect Chen Peng as Director For For Management
7 Approve Final Dividend For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Directors 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 to Lim Chung Chun Under the
iFAST Employee Share Option Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zongjian Cai as Director For For Management
3 Elect Horn Kee Leong as Director For For Management
4 Elect Zhao Lu as Director For For Management
5 Elect Kam Wai Man as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
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
11A Adopt Share Incentive Scheme and For For Management
Scheme Limit and Terminate Share
Option Scheme
11B Adopt Service Provider Sublimit For For Management
12 Approve Amendments to the Second For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Arlaud as Director For For Management
2 Elect Justin Osborne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
Peter Bradford
5 Approve Issuance of Performance Rights For Against Management
and Options to Peter Bradford
6 Approve Termination Payment to Dan For For Management
Lougher
7 Approve IGO Employee Incentive Plan For For Management
8 Approve Increase of Non-Executive None For Management
Director Fee Pool
9 Approve Renewal of the Proportional For For Management
Takeover Provisions
10 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Mitsuoka, Tsugio For For Management
2.2 Elect Director Ide, Hiroshi For For Management
2.3 Elect Director Ikeyama, Masataka For For Management
2.4 Elect Director Morita, Hideo For For Management
2.5 Elect Director Seo, Akihiro For For Management
2.6 Elect Director Tsuchida, Tsuyoshi For For Management
2.7 Elect Director Kobayashi, Jun For For Management
2.8 Elect Director Fukumoto, Yasuaki For For Management
2.9 Elect Director Nakanishi, Yoshiyuki For For Management
2.10 Elect Director Matsuda, Chieko For For Management
2.11 Elect Director Usui, Minoru For For Management
2.12 Elect Director Uchiyama, Toshihiro For For Management
3 Appoint Statutory Auditor Muto, For For Management
Kazuhiro
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kanei, Masashi For For Management
2.2 Elect Director Nishino, Hiroshi For For Management
2.3 Elect Director Horiguchi, Tadayoshi For For Management
2.4 Elect Director Matsubayashi, Shigeyuki For For Management
2.5 Elect Director Kodera, Kazuhiro For For Management
2.6 Elect Director Sasaki, Toshihiko For For Management
2.7 Elect Director Murata, Nanako For For Management
2.8 Elect Director Sato, Chihiro For For Management
2.9 Elect Director Tsukiji, Shigehiko For For Management
2.10 Elect Director Sasaki, Shinichi For For Management
2.11 Elect Director Imai, Takaya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Hajime
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Business Lines For For Management
3.1 Elect Director Otani, Yusuke For For Management
3.2 Elect Director Okada, Akihiko For For Management
3.3 Elect Director Osonoe, Ryuichi For For Management
3.4 Elect Director Fushida, Osamu For For Management
3.5 Elect Director Oe, Kei For For Management
3.6 Elect Director Miyoshi, Mari For For Management
3.7 Elect Director Nonomura, Tomonori For For Management
3.8 Elect Director Takahashi, Shizuyo For For Management
4 Appoint Statutory Auditor Jingu, For For Management
Tomoshige
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yoo-seok as Inside Director For For Management
3.2 Elect Kim Cheong-su as Outside Director For For Management
3.3 Elect Ju Gwang-su as Outside Director For For Management
4 Elect Gong Seung-yeol as Outside For For Management
Director to Serve as a Member of Audit
Committee
5.1 Elect Kim Cheong-su as a Member of For For Management
Audit Committee
5.2 Elect Ju Gwang-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kim Yeon-seop as Inside Director For For Management
2.2 Elect Park In-gu as Inside Director For For Management
2.3 Elect Cho Gye-yeon as Non-Independent For For Management
Non-Executive Director
2.4 Elect Oh Se-min as Outside Director For For Management
3 Elect Park Seong-geun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger For For Management
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susie Corlett as Director For For Management
2 Elect Lynne Saint as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Tom O'Leary
5 Approve Grant of Performance Rights to For For Management
Tom O'Leary
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gi-hyeong as Inside Director For For Management
2.2 Elect Kim Ju-hyeong as Outside Director For For Management
3 Elect Kim Ju-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Jiande Chen as Director For Against Management
3b Elect Jim Athanasopoulos as Director For Against Management
3c Elect Yue-Sai Kan as Director For For Management
3d Elect Robert Lister 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 Amend Share Option Scheme For For Management
9 Amend RSU Scheme For For Management
10 Approve to Refresh the Maximum Number For For Management
of New Shares under the Share Option
Scheme and Restricted Share Units
under the RSU Scheme
11 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sally-Anne Layman as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Institutional For For Management
Placement Shares to Institutional and
Sophisticated Investors and Other
Investors
2 Approve Management Shares to For For Management
Management Personnel under the
Conditional Placement
3 Approve Issuance of Shares to Anthony For For Management
Wooles
4 Approve Issuance of Shares to Ivan For For Management
Gustavino
5 Elect Uwa Airhiavbere as Director For For Management
6 Approve Financial Assistance Regarding For For Management
Australian Devico Entities and the
facility Agreements
--------------------------------------------------------------------------------
IMUGENE LIMITED
Ticker: IMU Security ID: Q48850103
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Paul Hopper as Director For For Management
3 Elect Lesley Russell as Director For For Management
4 Elect Jens Eckstein as Director For For Management
5 Elect Jakob Dupont as Director For For Management
6 Approve Issuance of 3 Million None Against Management
Incentive Options to Leslie Chong
7 Approve Issuance of 17.30 Million None Against Management
Incentive Options to Leslie Chong
8 Approve Issuance of Incentive Options None Against Management
to Paul Hopper
9 Approve Issuance of Incentive Options None Against Management
to Jens Eckstein
10 Approve Issuance of Incentive Options None Against Management
to Lesley Russell
11 Approve Issuance of Incentive Options None Against Management
to Charles Walker
12 Approve Issuance of 400,000 Incentive None Against Management
Options to Jakob Dupont
13 Approve Issuance of 1.70 Million None Against Management
Incentive Options to Jakob Dupont
14 Ratify Past Issuance of Shares and New For For Management
Options to Two Sophisticated Investors
15 Approve Increase in Non-Executive None For Management
Directors' Fee Pool
16 Approve Employee Share Option Plan None Against Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Horike, Kazumi For For Management
2.4 Elect Director Tashiro, Hiroaki For For Management
2.5 Elect Director Mizokoshi, Naoto For For Management
--------------------------------------------------------------------------------
INABA SEISAKUSHO CO., LTD.
Ticker: 3421 Security ID: J23694102
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: JUL 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
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For Against Management
Number of 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 Shigemori, Takashi For For Management
2.6 Elect Director Hagiwara, Takako For For Management
2.7 Elect Director Chonan, Osamu For For Management
3 Elect Director and Audit Committee For For Management
Member Yokota, Noriya
--------------------------------------------------------------------------------
INAGEYA CO., LTD.
Ticker: 8182 Security ID: J23747116
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Motosugi, Yoshikazu For Against Management
2.2 Elect Director Hamura, Kazushige For For Management
2.3 Elect Director Sugaya, Makoto For For Management
2.4 Elect Director Shimamoto, Kazuhiko For For Management
2.5 Elect Director Moriya, Masato For For Management
2.6 Elect Director Nakabayashi, Shigeru For For Management
2.7 Elect Director Watanabe, Shinya For For Management
2.8 Elect Director Otani, Shuichi For For Management
2.9 Elect Director Ishida, Yaeko For For Management
2.10 Elect Director Watanabe, Hiroyuki For For Management
3 Appoint Statutory Auditor Takayanagi, For For Management
Kenichiro
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Gi-cheol as Inside Director For For Management
2.2 Elect Lee Ra-mi 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)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
INCANNEX HEALTHCARE LIMITED
Ticker: IHL Security ID: Q4886P115
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Troy Valentine as Director For Against Management
3 Elect George Anastassov as Director For For Management
4 Elect Robert Clark as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Issuance of Options and For For Management
Company Acquisition Incentive to
Robert Clark
7 Appoint PKF Brisbane Audit as Auditor For For Management
of the Company
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Xiaoling Liu as Director For For Management
3 Elect Gregory Robinson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Jeanne Johns
6 Approve Progress on Climate Change For For Management
Transition
--------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP.
Ticker: 3249 Security ID: J24393118
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy - Amend Provisions on
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Honda, Kumi For For Management
3.1 Elect Supervisory Director Usami, For For Management
Yutaka
3.2 Elect Supervisory Director Ohira, Koki For For Management
3.3 Elect Supervisory Director Bansho, For For Management
Fumito
4.1 Elect Alternate Executive Director For For Management
Ueda, Hidehiko
4.2 Elect Alternate Executive Director For For Management
Moritsu, Masa
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Adopt Board For For Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Yoshimura, Koichi For For Management
3.2 Elect Director Tsukahara, Susumu For For Management
3.3 Elect Director Fukuyama, Kazuhiro For For Management
3.4 Elect Director Hattori, Shuji For For Management
3.5 Elect Director Qun Jin For For Management
3.6 Elect Director Murakami, Kanako For For Management
3.7 Elect Director Sato, Nobuyuki For For Management
3.8 Elect Director Morisaki, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otoshi, Kazumasa
4.2 Elect Director and Audit Committee For For Management
Member Tomoda, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Haga, Ryo
4.4 Elect Director and Audit Committee For For Management
Member Hayafune, Katsutoshi
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 Against Management
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Takehara, Norihiro For Against Management
3.2 Elect Director Kuroda, Jun For Against Management
3.3 Elect Director Kuboi, Mototaka For For Management
3.4 Elect Director Moriyama, Naohiko 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
4 Appoint Statutory Auditor Nakata, For Against Management
Kazumasa
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 0.36
2.1 Elect Director Nakajima, Ken For Against Management
2.2 Elect Director Nagao, Osamu For Against Management
2.3 Elect Director Fujita, Naotake For For Management
2.4 Elect Director Murakami, Hajime For For Management
2.5 Elect Director Kimura, Shin For For Management
2.6 Elect Director Kato, Kazutaka For For Management
2.7 Elect Director Okahashi, Terukazu For For Management
2.8 Elect Director Kanekawa, Maki For For Management
--------------------------------------------------------------------------------
INFOMEDIA LIMITED
Ticker: IFM Security ID: Q4933X103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jim Hassell as Director For For Management
3 Elect Kim Anderson as Director For For Management
4 Approve Issuance of Restricted Stock For For Management
Units to Jens Monsees
5 Approve Issuance of Performance Rights For For Management
and Share Appreciation Rights to Jens
Monsees
--------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nawa, Ryoichi For For Management
3.2 Elect Director Ogane, Shinichi For For Management
3.3 Elect Director Ichijo, Kazuo For For Management
3.4 Elect Director Takaoka, Mio For For Management
3.5 Elect Director Wada, Tomoko For For Management
3.6 Elect Director Sano, Takeshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sekiguchi, Atsuhiro
4.2 Elect Director and Audit Committee For For Management
Member Murayama, Yukari
4.3 Elect Director and Audit Committee For For Management
Member Sasamura, Masahiko
5 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Koichiro
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
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alison Gerry as Director For For Management
2 Elect Kirsty Mactaggart as Director For For Management
3 Elect Andrew Clark as Director For For Management
4 Approve Payment of FY2021 Incentive For For Management
Fee by Share Issue (2021 Scrip Option)
to Morrison & Co Infrastructure
Management Limited
5 Approve Payment of FY2022 Incentive For For Management
Fee by Share Issue (2022 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 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Soji For For Management
1.2 Elect Director Kibe, Kazunari For For Management
1.3 Elect Director Imaizumi, Yasuhiko For For Management
1.4 Elect Director Shioiri, Masaaki For For Management
1.5 Elect Director Hashimoto, Keiichiro For For Management
1.6 Elect Director Yonekura, Seiichiro For For Management
1.7 Elect Director Moriya, Koichi For For Management
1.8 Elect Director Murayama, Rie For For Management
1.9 Elect Director Takagi, Atsushi For For Management
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect John McLaren as Director For For Management
3.2 Elect Robert Morrison as Director For For Management
4 Approve Grant of Fixed Remuneration For For Management
Rights, Short-Term Incentive Plan
Rights and Long-Term Incentive Plan
Rights to Simon Owen
5 Approve Revised Director's Deed None For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
INGHAMS GROUP LIMITED
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robyn Stubbs as Director For For Management
3 Elect Timothy Longstaff as Director For For Management
4 Elect Robert Gordon as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve One-off Grant of Performance For For Management
Rights to Andrew Reeves
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yong-woo as Inside Director For For Management
3.1.2 Elect Jeong Seong-i as Inside Director For For Management
3.2.1 Elect Yoon Tae-Hwa as Outside Director For For Management
3.2.2 Elect Ryu Jae-wook as Outside Director For For Management
3.3 Elect Kim Jae-cheol as Non-Independent For For Management
Non-Executive Director
4.1 Elect Yoon Tae-Hwa as a Member of For For Management
Audit Committee
4.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jang Gyeong-ho as Inside Director For For Management
3.2 Elect Kim Seong-man as Inside Director For For Management
3.3 Elect Kim Gyeong-ja as Outside Director For For Management
3.4 Elect Lee Mi-hye as Outside Director For For Management
4 Elect Yoon Seok-nam as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Gyeong-ja as a Member of For For Management
Audit Committee
5.2 Elect Lee Mi-hye as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
(Previously Granted)
8 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Kawano, Kenji For For Management
3.4 Elect Director Kittaka, Kimihisa For For Management
3.5 Elect Director Sase, Nobuharu For For Management
3.6 Elect Director Yamada, Daisuke For For Management
3.7 Elect Director Takimoto, Toshiaki 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
4.1 Appoint Statutory Auditor Kawamura, For For Management
Akio
4.2 Appoint Statutory Auditor Tone, Toshiya For For Management
4.3 Appoint Statutory Auditor Aso, Kenichi For For Management
4.4 Appoint Statutory Auditor Akiyoshi, For For Management
Mitsuru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 In-su as Inside Director For For Management
3.2 Elect Koo Ja-gap as Inside Director For For Management
3.3 Elect Lee Hyeok-jae as Inside Director For For Management
3.4 Elect Lee Bo-gyun as Outside Director For For Management
4 Appoint Kim Yong-hoe 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
--------------------------------------------------------------------------------
INSIGNIA FINANCIAL LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michelle Somerville as Director For For Management
2b Elect John Selak as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
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 Nakahara, For For Management
Kunihiro
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eun Bong-oh as Inside Director For For Management
1.2 Elect Son Gi-yong as Inside Director For For Management
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jun-gil as Inside Director For For Management
2.2 Elect Kim Yoo-jin as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Gang-yong as Non-Independent For For Management
Non-Executive Director
2.4 Elect Yoon Seok-hyeon as Outside For For Management
Director
3 Appoint Kwon Jeong-guk 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)
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tom Pockett as Director For For Management
2 Elect Helen Nugent as Director For For Management
3 Elect George Savvides as Director For For Management
4 Elect Scott Pickering as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to
Nick Hawkins
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
INTAGE HOLDINGS, INC.
Ticker: 4326 Security ID: J2398M107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 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
3.1 Elect Director Ishizuka, Noriaki For For Management
3.2 Elect Director Nishi, Yoshiya For For Management
3.3 Elect Director Miyauchi, Kiyomi For For Management
3.4 Elect Director Higaki, Ayumi For For Management
3.5 Elect Director Otakeguchi, Masaru For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Imai, Atsuhiro For For Management
3.8 Elect Director Watanabe, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Odagiri, Toshio
4.2 Elect Director and Audit Committee For For Management
Member Nakajima, Hajime
4.3 Elect Director and Audit Committee For For Management
Member Miyama, Yuzo
4.4 Elect Director and Audit Committee For For Management
Member Kashima, Shizuo
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INTEGRAL DIAGNOSTICS LIMITED
Ticker: IDX Security ID: Q4936S101
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Atkin as Director For For Management
4 Elect Jacqueline Milne as Director For For Management
5 Elect Andrew Fay as Director For For Management
6 Approve Grant of LTI Rights and For For Management
Deferred Rights to Ian Kadish
7 Ratify Past Issuance of Shares to For Abstain Management
Shareholders and Related Parties of
Peloton Radiology Pty Ltd and Horizon
Radiology Limited
8 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
INTELLIAN TECHNOLOGIES, INC.
Ticker: 189300 Security ID: Y4R931101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay 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
--------------------------------------------------------------------------------
INTERFLEX CO. LTD.
Ticker: 051370 Security ID: Y41013106
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hyeong-jin as Inside Director For For Management
3.2 Elect Choi Sang-rae as Inside Director For For Management
3.3 Elect Shin Jeong-su as Outside Director For For Management
4 Appoint Seong Byeong-jun 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)
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN, INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.63
2.1 Elect Director Suzuki, Koichi For For Management
2.2 Elect Director Katsu, Eijiro For For Management
2.3 Elect Director Murabayashi, Satoshi For For Management
2.4 Elect Director Taniwaki, Yasuhiko For For Management
2.5 Elect Director Kitamura, Koichi For For Management
2.6 Elect Director Watai, Akihisa For For Management
2.7 Elect Director Kawashima, Tadashi For For Management
2.8 Elect Director Shimagami, Junichi For For Management
2.9 Elect Director Yoneyama, Naoshi For For Management
2.10 Elect Director Tsukamoto, Takashi For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Iwama, Yoichiro For For Management
2.13 Elect Director Okamoto, Atsushi For For Management
2.14 Elect Director Tonosu, Kaori For For Management
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-gyeong as Inside Director For For Management
2.2 Elect Kim Ho-seong as Outside Director For For Management
2.3 Elect Lee Jeong-myeong as Outside For For Management
Director
3 Appoint Lee Gyeong-ryeol 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)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Seong-jun as Inside Director For For Management
2.2 Elect Yoon Gyeong-won as Inside For For Management
Director
3 Appoint Yoon Jong-seong 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)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
INUI GLOBAL LOGISTICS CO., LTD.
Ticker: 9308 Security ID: J24242109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 178
2.1 Elect Director Inui, Yasuyuki For For Management
2.2 Elect Director Inui, Takashi For For Management
2.3 Elect Director Kambayashi, Nobumitsu For For Management
2.4 Elect Director Murakami, Shoji For For Management
2.5 Elect Director Iwata, Kenichi For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Haruhiko
4 Abolish Current Takeover Defense Plan For Against Management
(Poison Pill) Targeting a Specific
Shareholder and Approve New Takeover
Defense Plan
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - 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 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bart Vogel as Director For For Management
3 Elect Kim Anderson as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Olivier Chretien
--------------------------------------------------------------------------------
IONEER LTD.
Ticker: INR Security ID: Q4978A109
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Alan Davies as Director For For Management
3b Elect Stephen Gardiner 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 Alan Davies in Lieu of Directors'
Fees
4c Approve Issuance of Performance Rights For For Management
to Stephen Gardiner 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 D. Calaway
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect John Atkin as Director For For Management
3b Elect Jingmin Qian as Director For For Management
3c Elect Vicki Carter as Director For For Management
4 Ratify the Past Issuance of For For Management
Consideration Shares to Smart & Biggar
Vendors
5 Approve the Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Andrew Blattman
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Terashita, Shiro For Against Management
3.2 Elect Director Fujiwara, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onishi, Kazufumi
4.2 Elect Director and Audit Committee For For Management
Member Yamori, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Nomi, Kimikazu
4.4 Elect Director and Audit Committee For For Management
Member Kimura, Akira
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Equity Rights in For For Management
Relation to the 2022 Executive
Remuneration Framework to Marcus Price
2 Approve Grant of Performance Rights in For For Management
Relation to the 2022 Executive
Remuneration Framework to Marcus Price
3 Approve Grant of Options to Marcus For For Management
Price
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Glenning as Director For For Management
2 Elect Trudy Vonhoff as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Sato, Sadao For For Management
2.2 Elect Director Suzuki, Hitoshi For For Management
2.3 Elect Director Takeda, Keiji For For Management
2.4 Elect Director Toyoshima, Mitsuyoshi For For Management
2.5 Elect Director Koyasu, Masashi For For Management
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Lee Jun-gil as Inside Director For For Management
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, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tomiyasu, Shiro For For Management
2.2 Elect Director Odagiri, Hajime For For Management
2.3 Elect Director Nawata, Yukio For For Management
2.4 Elect Director Fukami, Masayuki For For Management
2.5 Elect Director Jinno, Shuichi For For Management
2.6 Elect Director Tani, Kazuya For For Management
2.7 Elect Director Iwasaki, Atsushi For For Management
2.8 Elect Director Tanaka, Shoji For For Management
2.9 Elect Director Nakayama, Kazuo For For Management
3 Appoint Statutory Auditor Fujita, For For Management
Yasuji
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hosoya, Toshiyuki For For Management
2.2 Elect Director Ishizuka, Yuki For Against Management
2.3 Elect Director Makino, Yoshinori For For Management
2.4 Elect Director Doi, Miwako For For Management
2.5 Elect Director Furukawa, Hidetoshi For Against Management
2.6 Elect Director Hashimoto, Fukutaka For For Management
2.7 Elect Director Ando, Tomoko For For Management
2.8 Elect Director Ochi, Hitoshi For For Management
2.9 Elect Director Iwamoto, Toshio For For Management
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Tanaka, Kenichi For For Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Okubo, Hiroshi For For Management
2.4 Elect Director Yoshida, Kiyomitsu For For Management
2.5 Elect Director Kawazoe, Yasunobu For For Management
2.6 Elect Director Shimojo, Masaki For For Management
2.7 Elect Director Hanazawa, Tatsuo For For Management
2.8 Elect Director Ando, Satoshi For For Management
2.9 Elect Director Uchida, Akemi For For Management
3.1 Appoint Statutory Auditor Akiyama, For For Management
Yoshihito
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Yoichi
3.3 Appoint Statutory Auditor Kusumi, For For Management
Norihisa
3.4 Appoint Statutory Auditor Koike, For For Management
Yasuhiro
4 Appoint Alternate Statutory Auditor For For Management
Nakajima, Masaki
--------------------------------------------------------------------------------
ISTYLE, INC.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: JUN 30, 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
Director Titles - Clarify Director
Authority on Board Meetings
2.1 Elect Director Yoshimatsu, Tetsuro For For Management
2.2 Elect Director Sugawara, Kei For For Management
2.3 Elect Director Endo, Hajime For For Management
2.4 Elect Director Yamada, Meyumi For For Management
2.5 Elect Director Naka, Michimasa For For Management
2.6 Elect Director Usami, Shinsuke For For Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Katayama, Masanori For Against Management
2.2 Elect Director Minami, Shinsuke For Against Management
2.3 Elect Director Takahashi, Shinichi For For Management
2.4 Elect Director Fujimori, Shun For For Management
2.5 Elect Director Ikemoto, Tetsuya For For Management
2.6 Elect Director Yamaguchi, Naohiro For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
2.8 Elect Director Nakayama, Kozue For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Miyazaki, Kenji
3.2 Elect Director and Audit Committee For Against Management
Member Kawamura, Kanji
3.3 Elect Director and Audit Committee For For Management
Member Sakuragi, Kimie
3.4 Elect Director and Audit Committee For Against Management
Member Watanabe, Masao
3.5 Elect Director and Audit Committee For For Management
Member Anayama, Makoto
--------------------------------------------------------------------------------
ITM SEMICONDUCTOR CO., LTD.
Ticker: 084850 Security ID: Y4R137105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# 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 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 Honjo, Hachiro For For Management
3.2 Elect Director Honjo, Daisuke For For Management
3.3 Elect Director Honjo, Shusuke For For Management
3.4 Elect Director Watanabe, Minoru For For Management
3.5 Elect Director Nakano, Yoshihisa For For Management
3.6 Elect Director Kamiya, Shigeru For For Management
3.7 Elect Director Yosuke Jay Oceanbright For For Management
Honjo
3.8 Elect Director Hirata, Atsushi For For Management
3.9 Elect Director Taguchi, Morikazu For For Management
3.10 Elect Director Usui, Yuichi For For Management
3.11 Elect Director Tanaka, Yutaka For For Management
3.12 Elect Director Takano, Hideo For For Management
3.13 Elect Director Abe, Keiko For For Management
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ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Ishii, Keita For For Management
2.3 Elect Director Kobayashi, Fumihiko For For Management
2.4 Elect Director Hachimura, Tsuyoshi For For Management
2.5 Elect Director Tsubai, Hiroyuki For For Management
2.6 Elect Director Naka, Hiroyuki For For Management
2.7 Elect Director Kawana, Masatoshi For For Management
2.8 Elect Director Nakamori, Makiko For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Ito, Akiko For For Management
3.1 Appoint Statutory Auditor Matoba, For For Management
Yoshiko
3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
3.3 Appoint Statutory Auditor Fujita, For For Management
Tsutomu
3.4 Appoint Statutory Auditor Kobayashi, For For Management
Kumi
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ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Okada, Kenji For Against Management
2.2 Elect Director Yoshida, Tomofumi For Against Management
2.3 Elect Director Wakamatsu, Kyosuke For For Management
2.4 Elect Director Motegi, Tsukasa For For Management
2.5 Elect Director Imazawa, Yasuhiro For For Management
2.6 Elect Director Saeki, Ichiro For For Management
2.7 Elect Director Yamane, Motoyo For For Management
2.8 Elect Director Morikawa, Takuya For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40.5
2.1 Elect Director Tsuge, Ichiro For For Management
2.2 Elect Director Seki, Mamoru For For Management
2.3 Elect Director Iwasaki, Naoko For For Management
2.4 Elect Director Motomura, Aya For For Management
2.5 Elect Director Ikeda, Yasuhiro For For Management
2.6 Elect Director Nagai, Yumiko For For Management
2.7 Elect Director Kajiwara, Hiroshi For For Management
3.1 Appoint Statutory Auditor Harada, For Against Management
Yasuyuki
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
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ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Okamoto, Hitoshi For Against Management
2.2 Elect Director Kawahara, Mitsuo For For Management
2.3 Elect Director Uozumi, Naoyuki For For Management
2.4 Elect Director Fukushima, Yoshihiro For For Management
2.5 Elect Director Omori, Masanori For For Management
2.6 Elect Director Nakamura, Hiroyuki For For Management
2.7 Elect Director Miyasaka, Yasuyuki For For Management
2.8 Elect Director Okuda, Takako For For Management
2.9 Elect Director Chujo, Kaoru For For Management
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ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
2.1 Elect Director Miyashita, Isao For For Management
2.2 Elect Director Ito, Koichi For For Management
2.3 Elect Director Ogawa, Hajime For For Management
2.4 Elect Director Horiuchi, Akihisa For For Management
2.5 Elect Director Osaka, Yukie For For Management
2.6 Elect Director Morimoto, Mikiko For For Management
3 Appoint Statutory Auditor Matsumura, For For Management
Hiroshi
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IWATANI CORP.
Ticker: 8088 Security ID: J2R14R101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3 Elect Director Saito, Yuki For For Management
4.1 Appoint Statutory Auditor Ohama, For For Management
Toyofumi
4.2 Appoint Statutory Auditor Iwatani, For For Management
Naoki
4.3 Appoint Statutory Auditor Shinohara, For For Management
Yoshinori
4.4 Appoint Statutory Auditor Yokoi, For Against Management
Yasushi
5 Approve Compensation Ceiling for For For Management
Directors
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IYOGIN HOLDINGS, INC.
Ticker: 5830 Security ID: J25597105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For For Management
1.2 Elect Director Miyoshi, Kenji For For Management
1.3 Elect Director Nagata, Hiroshi For For Management
1.4 Elect Director Ito, Masamichi For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Change Company Name Against Against Shareholder
6 Amend Articles to Establish Against Against Shareholder
Third-Party Committee concerning
Corporate Scandals
7 Amend Articles to Prohibit Directors Against Against Shareholder
from Concurrently Holding Director
Posts at Two Companies
8 Amend Articles to Require Shareholder Against Against Shareholder
Deliberation for Large-scale Projects
9 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
10 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
11 Amend Articles to Add Provisions on Against Against Shareholder
"Small Act of Kindness Campaign"
12 Amend Articles to Conduct Share Against Against Shareholder
Repurchases until Price-to-Book Value
Ratio Exceeds 1
13.1 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder
13.2 Remove Incumbent Director Miyoshi, Against Against Shareholder
Kenji
14.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Takeuchi, Tetsuo
14.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Joko, Keiji
14.3 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Miyoshi, Junko
14.4 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Noma, Yoriko
--------------------------------------------------------------------------------
IZUMI CO., LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Mikamoto, Tatsuya For For Management
2.3 Elect Director Machida, Shigeki For For Management
2.4 Elect Director Kuromoto, Hiroshi For For Management
2.5 Elect Director Yamanishi, Daisuke For For Management
2.6 Elect Director Yoneda, Kunihiko For For Management
2.7 Elect Director Aoyama, Naomi For For Management
2.8 Elect Director Nishikawa, Masahiro For For Management
3 Appoint Statutory Auditor Hisanaga, For For Management
Hideaki
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J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: JAN 25, 2023 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumi, Nobuhiko For For Management
1.2 Elect Director Natori, Toshiya For For Management
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J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Fujisawa, Nobuyoshi For For Management
2.2 Elect Director Chiba, Nobuiku For For Management
2.3 Elect Director Kanemaru, Masaaki For For Management
2.4 Elect Director Adachi, Nobiru For For Management
2.5 Elect Director Atsuta, Ryuichi For For Management
2.6 Elect Director Hatatani, Tsuyoshi For For Management
2.7 Elect Director Fukuda, Susumu For For Management
2.8 Elect Director Hoshiba, Kinji For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Takaaki
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J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Tatsuya For For Management
1.2 Elect Director Kamigochi, Takeshi For For Management
1.3 Elect Director Matsumoto, Eizo For For Management
1.4 Elect Director Sasaki, Tatsuya For For Management
1.5 Elect Director Watanabe, Osamu For For Management
1.6 Elect Director Ishida, Yugo For For Management
1.7 Elect Director Koide, Hiroko For For Management
1.8 Elect Director Kameoka, Tsuyoshi For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
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J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.2 Elect Director Hamada, Kazuko For For Management
1.3 Elect Director Yago, Natsunosuke For For Management
1.4 Elect Director Hakoda, Junya For For Management
1.5 Elect Director Uchida, Akira For For Management
1.6 Elect Director Sato, Rieko For For Management
1.7 Elect Director Seki, Tadayuki For For Management
1.8 Elect Director Koide, Hiroko For For Management
1.9 Elect Director Katayama, Eiichi For For Management
1.10 Elect Director Yoshimoto, Tatsuya For For Management
1.11 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tazaki, Hiromi For For Management
2.2 Elect Director Tazaki, Tadayoshi For For Management
2.3 Elect Director Yamada, Hiroki For For Management
2.4 Elect Director Togo, Shigeoki For For Management
2.5 Elect Director Kase, Yutaka For For Management
2.6 Elect Director Gunter Zorn For For Management
2.7 Elect Director Nakaido, Nobuhide For For Management
2.8 Elect Director Okino, Toshihiko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Iwasaki, Masataka
--------------------------------------------------------------------------------
JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yamazaki, Toru For For Management
2.2 Elect Director Murakami, Ryo For For Management
2.3 Elect Director Saito, Takashi For For Management
2.4 Elect Director Oshima, Kenichi For For Management
2.5 Elect Director Sotoguchi, Toshio For For Management
2.6 Elect Director Ota, Osamu For For Management
2.7 Elect Director Kobayashi, Ichiro For For Management
2.8 Elect Director Suehiro, Akihito For For Management
2.9 Elect Director Suzuki, Masahito For For Management
2.10 Elect Director Okada, Kyoko For For Management
2.11 Elect Director Sampei, Hiroji For For Management
2.12 Elect Director Shitamori, Yuko For For Management
3 Appoint Statutory Auditor Komachiya, For For Management
Yusuke
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JACOBIO PHARMACEUTICALS GROUP CO., LTD.
Ticker: 1167 Security ID: G4987A109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yinxiang Wang as Director For For Management
2.2 Elect Xiaojie Wang as Director For For Management
2.3 Elect Ruilin Song as Director For For Management
2.4 Elect Bai Lu as Director For For Management
2.5 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
7 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Shigeru
2.2 Elect Director and Audit Committee For For Management
Member Tanami, Koji
2.3 Elect Director and Audit Committee For For Management
Member Akiba, Kenichi
2.4 Elect Director and Audit Committee For For Management
Member Kajihara, Yoshie
--------------------------------------------------------------------------------
JAMCO CORP.
Ticker: 7408 Security ID: J26021105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Toshiyuki For Against Management
1.2 Elect Director Yonekura, Takashi For For Management
1.3 Elect Director Kimura, Toshikazu For For Management
1.4 Elect Director Takahashi, Yu For For Management
1.5 Elect Director Harada, Shigeru For For Management
1.6 Elect Director Suzuki, Shinichi For For Management
1.7 Elect Director Watanabe, Juichi For For Management
1.8 Elect Director Tsuru, Yuki For For Management
2.1 Appoint Statutory Auditor Kaburaki, For For Management
Noboru
2.2 Appoint Statutory Auditor Takahashi, For For Management
Hitoshi
2.3 Appoint Statutory Auditor Ikenoue, For For Management
Takayuki
3 Appoint Alternate Statutory Auditor For For Management
Ariyoshi, Makoto
4 Approve Restricted Stock Plan For For Management
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JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# 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 Peter John Davis as Director For For Management
3b Elect Aaron Erter as Director For For Management
3c Elect Anne Lloyd as Director For For Management
3d Elect Rada Rodriguez as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Aaron Erter
6 Approve Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Aaron Erter
7 Approve Grant of Options to Aaron Erter For For Management
8 Approve James Hardie 2020 None For Management
Non-Executive Director Equity Plan
--------------------------------------------------------------------------------
JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ueki, Yoshiharu For Against Management
2.2 Elect Director Akasaka, Yuji For Against Management
2.3 Elect Director Shimizu, Shinichiro For For Management
2.4 Elect Director Tottori, Mitsuko For For Management
2.5 Elect Director Saito, Yuji 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 Yanagi, Hiroyuki For For Management
2.9 Elect Director Mitsuya, Yuko For For Management
3 Appoint Statutory Auditor Kikuyama, For For Management
Hideki
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JAPAN AIRPORT TERMINAL CO., LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takashiro, Isao For Against Management
2.2 Elect Director Yokota, Nobuaki For Against Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Onishi, Hiroshi For For Management
2.5 Elect Director Tanaka, Kazuhito For For Management
2.6 Elect Director Koyama, Yoko For For Management
2.7 Elect Director Ueki, Yoshiharu For For Management
2.8 Elect Director Kimura, Keiji For For Management
2.9 Elect Director Fukuzawa, Ichiro For For Management
2.10 Elect Director Kawamata, Yukihiro For For Management
2.11 Elect Director Fujino, Takeshi For For Management
2.12 Elect Director Matsuda, Keishi For For Management
3 Elect Director and Audit Committee For For Management
Member Iwasaki, Kenji
4 Elect Alternate Director and Audit For For Management
Committee Member Sugita, Yoko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onohara, Tsutomu For Against Management
1.2 Elect Director Muraki, Masayuki For Against Management
1.3 Elect Director Urano, Minoru For For Management
1.4 Elect Director Nakamura, Tetsuya For For Management
1.5 Elect Director Matsuo, Masahiro For For Management
1.6 Elect Director Kashiwagi, Shuichi For For Management
1.7 Elect Director Takahashi, Reiichiro For For Management
1.8 Elect Director Goto, Kazuhiro For For Management
1.9 Elect Director Taguma, Noritaka For For Management
2 Appoint Statutory Auditor Azuma, Naoaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
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 Elect Alternate Director and Audit For For Management
Committee Member Goto, Moyuru
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JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
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 Ozeki, Tamane For For Management
2.5 Elect Director Nakano, Nobuyuki For For Management
2.6 Elect Director Ito, Shiho For For Management
3 Amend Articles to Increase Authorized For For Management
Capital
--------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ishida, Katsushi For For Management
2.2 Elect Director Imamura, Kimihiko For For Management
2.3 Elect Director Kuramoto, Shuji For For Management
2.4 Elect Director Uno, Shinsuke For For Management
2.5 Elect Director Murakami, Daiki For For Management
2.6 Elect Director Watanabe, Hitoshi For For Management
2.7 Elect Director Endo, Noriko For For Management
2.8 Elect Director Yano, Mika For For Management
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JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Kinoshita, Yasushi For For Management
2.2 Elect Director Yamaji, Hiromi For For Management
2.3 Elect Director Iwanaga, Moriyuki For For Management
2.4 Elect Director Yokoyama, Ryusuke For For Management
2.5 Elect Director Miyahara, Koichiro For For Management
2.6 Elect Director Konuma, Yasuyuki For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Ota, Hiroko For For Management
2.9 Elect Director Ogita, Hitoshi For For Management
2.10 Elect Director Kama, Kazuaki For For Management
2.11 Elect Director Koda, Main For For Management
2.12 Elect Director Kobayashi, Eizo For For Management
2.13 Elect Director Suzuki, Yasushi For For Management
2.14 Elect Director Takeno, Yasuzo For For Management
2.15 Elect Director Matsumoto, Mitsuhiro For For Management
2.16 Elect Director Mori, Kimitaka For For Management
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JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Suzuki, Keisuke For For Management
2.2 Elect Director Suzuki, Atsuhiro For For Management
2.3 Elect Director Yamada, Kenji For For Management
2.4 Elect Director Takamiya, Toru For For Management
2.5 Elect Director Idei, Tadashi For For Management
2.6 Elect Director Hoshiba, Yumiko For For Management
2.7 Elect Director Murase, Tatsuya For For Management
2.8 Elect Director Egawa, Takeyoshi For For Management
2.9 Elect Director Sasaki, Fumihiro For For Management
2.10 Elect Director Ikei, Yoshiaki For For Management
2.11 Elect Director Naiki, Yusuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Shogo
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masahiko
3.3 Elect Director and Audit Committee For For Management
Member Asari, Daizo
3.4 Elect Director and Audit Committee For For Management
Member Karigome, Yutaka
4 Approve Trust-Type Equity Compensation For For Management
Plan
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JAPAN LOGISTICS FUND, INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Kameoka, For For Management
Naohiro
2 Elect Alternate Executive Director For For Management
Sekiguchi, Ryota
3.1 Elect Supervisory Director Kikuchi, For For Management
Yumiko
3.2 Elect Supervisory Director Oyama, For For Management
Tsuyoshi
3.3 Elect Supervisory Director Oi, Motomi For For Management
3.4 Elect Supervisory Director Kamoshita, For For Management
Kanae
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JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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, Hisao For Against Management
2.2 Elect Director Kai, Tetsuo For For Management
2.3 Elect Director Tanaka, Kosuke For For Management
2.4 Elect Director Hase, Keisuke For For Management
2.5 Elect Director Sakaguchi, Yoshinori For For Management
2.6 Elect Director Yanai, Nobuharu For For Management
2.7 Elect Director Tanaka, Tomokazu For For Management
2.8 Elect Director Oshima, Jiro For For Management
2.9 Elect Director Sugiyama, Kenichi For For Management
2.10 Elect Director Numazawa, Sadahiro For For Management
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JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hironaka, Toshiyuki For For Management
2.2 Elect Director Brent Allen Bartholomew For For Management
2.3 Elect Director Hidaka, Yasuaki For For Management
2.4 Elect Director Okamura, Tomoyuki For For Management
2.5 Elect Director Ishikawa, Hiroshi For For Management
2.6 Elect Director Saburi, Toshio For For Management
2.7 Elect Director Ide, Tokiko For For Management
3.1 Appoint Statutory Auditor Numata, For For Management
Itsuro
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Kazuko
3.3 Appoint Statutory Auditor Jitto, For For Management
Yoshiaki
4 Appoint Alternate Statutory Auditor For For Management
Murakami, Motoshige
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JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Watanabe, Osamu For For Management
2.2 Elect Director Fujita, Masahiro For For Management
2.3 Elect Director Ishii, Yoshitaka For For Management
2.4 Elect Director Yamashita, Michiro For For Management
2.5 Elect Director Nakajima, Toshiaki For For Management
2.6 Elect Director Tezuka, Kazuhiko For For Management
2.7 Elect Director Ito, Tetsuo For For Management
2.8 Elect Director Yamashita, Yukari For For Management
2.9 Elect Director Kawasaki, Hideichi For For Management
2.10 Elect Director Kitai, Kumiko For For Management
2.11 Elect Director Sugiyama, Yoshikuni For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Kasama, Takayuki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Yamazaki, Katsuyo For For Management
1.6 Elect Director Takeuchi, Keisuke For For Management
1.7 Elect Director Kaiwa, Makoto For For Management
1.8 Elect Director Aihara, Risa For For Management
1.9 Elect Director Kawamura, Hiroshi For For Management
1.10 Elect Director Yamamoto, Kenzo For For Management
1.11 Elect Director Nakazawa, Keiji For For Management
1.12 Elect Director Sato, Atsuko For For Management
1.13 Elect Director Amano, Reiko For For Management
1.14 Elect Director Kato, Akane For For Management
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JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Iizuka, Atsushi For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Tanigaki, Kunio For For Management
1.6 Elect Director Okamoto, Tsuyoshi For For Management
1.7 Elect Director Koezuka, Miharu For For Management
1.8 Elect Director Akiyama, Sakie For For Management
1.9 Elect Director Kaiami, Makoto For For Management
1.10 Elect Director Satake, Akira For For Management
1.11 Elect Director Suwa, Takako For For Management
1.12 Elect Director Ito, Yayoi For For Management
1.13 Elect Director Oeda, Hiroshi For For Management
1.14 Elect Director Kimura, Miyoko For For Management
1.15 Elect Director Shindo, Kosei For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigaki, Kunio For For Management
1.2 Elect Director Onishi, Toru For For Management
1.3 Elect Director Nara, Tomoaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For For Management
1.6 Elect Director Harada, Kazuyuki For For Management
1.7 Elect Director Yamazaki, Hisashi For For Management
1.8 Elect Director Tonosu, Kaori For For Management
1.9 Elect Director Tomii, Satoshi For For Management
1.10 Elect Director Shingu, Yuki For For Management
1.11 Elect Director Omachi, Reiko For For Management
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO., LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiko For For Management
1.2 Elect Director Katsuta, Chihiro For For Management
1.3 Elect Director Sakurai, Kazuhiko For For Management
1.4 Elect Director Izawa, Tetsuo For For Management
1.5 Elect Director Takeuchi, Sumiko For For Management
1.6 Elect Director Suzuki, Yoko For For Management
1.7 Elect Director Takahashi, Hiroshi For For Management
2.1 Appoint Statutory Auditor Hondo, For Against Management
Mitsutaka
2.2 Appoint Statutory Auditor Fukushima, For For Management
Miyuki
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JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Unitholder Meeting Convocation
Schedule - Disclose Unitholder Meeting
Materials on Internet
2 Elect Executive Director Kato, Jo For For Management
3.1 Elect Alternate Executive Director For For Management
Kojima, Shojiro
3.2 Elect Alternate Executive Director For For Management
Fujino, Masaaki
4.1 Elect Supervisory Director Takano, For For Management
Hiroaki
4.2 Elect Supervisory Director Aodai, For For Management
Miyuki
5 Elect Alternate Supervisory Director For For Management
Suzuki, Norio
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Three Individuals to Against Against Shareholder
Investigate Status of Operations and
Property of the Company (1)
2 Appoint Three Individuals to Against Against Shareholder
Investigate Status of Operations and
Property of the Company (2)
3 Appoint Three Individuals to Against Against Shareholder
Investigate Status of Operations and
Property of the Company (3)
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obata, Naotaka For For Management
1.2 Elect Director Sugino, Shoko For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Yamakawa, Takayoshi For For Management
1.5 Elect Director Egami, Setsuko For For Management
1.6 Elect Director Kushida, Shigeki For For Management
1.7 Elect Director Asakura, Hiroshi For For Management
2 Amend Articles to Abolish the Post of Against Against Shareholder
Executive Chairman
3 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Company
President
4 Amend Articles to Ban Re-hiring of Against Against Shareholder
Former Company Presidents
5 Amend Articles to Require Disclosure Against Against Shareholder
of Perquisites Granted to Company
Presidents after Retirement
6 Amend Articles to Require Disclosure Against Against Shareholder
of Important Proposals Made by
Significant Shareholders
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 113
2.1 Elect Director Iwai, Mutsuo For For Management
2.2 Elect Director Okamoto, Shigeaki For For Management
2.3 Elect Director Terabatake, Masamichi For For Management
2.4 Elect Director Hirowatari, Kiyohide For For Management
2.5 Elect Director Nakano, Kei For For Management
2.6 Elect Director Koda, Main For For Management
2.7 Elect Director Nagashima, Yukiko For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Shoji, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kashiwakura, For For Management
Hideaki
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Tsutomu
3.3 Appoint Statutory Auditor Taniuchi, For For Management
Shigeru
3.4 Appoint Statutory Auditor Inada, Nobuo For For Management
3.5 Appoint Statutory Auditor Yamashina, For For Management
Hiroko
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors,
Restricted Stock Plan and Performance
Share Plan
5 Amend Articles to Introduce Provision Against Against Shareholder
on Management of Subsidiaries
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials of Japan
Tobacco or its Affiliated Companies to
the Board of Japan Tobacco's Listed
Subsidiary
7 Amend Articles to Ban Borrowing and Against Against Shareholder
Lending with Japan Tobacco's Listed
Subsidiary via Cash Management System
8 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ando, Hitoshi For For Management
2.2 Elect Director Ito, Toyohisa For For Management
2.3 Elect Director Kobayashi, Nagahisa For For Management
2.4 Elect Director Ogawa, Ken For For Management
2.5 Elect Director Toyoda, Nagayasu For For Management
2.6 Elect Director Takeuchi, Hikoshi For For Management
2.7 Elect Director Deguchi, Ayako For For Management
3 Appoint Statutory Auditor Yasuoka, For For Management
Ryuichi
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Benjamin Keswick as Director For For Management
4b Elect Stephen Gore as Director For For Management
4c Elect Tan Yen Yen as Director For For Management
5 Elect Amy Hsu as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors 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 Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARB Security ID: G50736100
Meeting Date: MAY 04, 2023 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 David Hsu as Director For Against Management
4 Re-elect Adam Keswick as Director For For Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income (KRW For For Management
715)
1.2.2 Approve Appropriation of Income (KRW Against Against Shareholder
900) (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Term For For Management
of office for Outside Directors)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
3.1 Elect Yoo Gwan-woo as Outside Director For For Management
3.2 Elect Seong Je-hwan as Outside Director For For Management
3.3 Elect Kim Gi-seok as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Gwan-woo as a Member of For For Management
Audit Committee
5.2 Elect Seong Je-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Powell as Director For For Management
2b Elect Beth Laughton 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 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
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
2.12 Elect Director Marc Dunoyer For For Management
3.1 Appoint Statutory Auditor Oizumi, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Yamada, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Miyatake, For For Management
Kenjiro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Masashi For For Management
1.2 Elect Director Omori, Akihisa For For Management
1.3 Elect Director Arata, Takanori For For Management
1.4 Elect Director Ikegawa, Hirofumi For For Management
1.5 Elect Director Inoue, Yoji For For Management
1.6 Elect Director Araake, Fumihiko For For Management
1.7 Elect Director Morinaga, Koki For For Management
1.8 Elect Director Yamamoto, Mayumi For For Management
1.9 Elect Director Kiyota, Muneaki For For Management
1.10 Elect Director Itagaki, Masayuki For For Management
--------------------------------------------------------------------------------
JDC CORP. (JAPAN)
Ticker: 1887 Security ID: J28121143
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Asakura, Takeo For For Management
3.2 Elect Director Sone, Ichiro For For Management
3.3 Elect Director Mochizuki, Naoyuki For For Management
3.4 Elect Director Takatsu, Hiroaki For For Management
3.5 Elect Director Matsuishi, Hidetaka For For Management
3.6 Elect Director Toge, Yukie For For Management
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 (Bundled) For For Management
4 Elect Two Outside Directors (Bundled) For Against Management
5 Elect Two Members of Audit Committee For Against Management
(Bundled)
6 Elect Kim Wang-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kurihara, Gonemon For For Management
2.2 Elect Director Oi, Izumi For For Management
2.3 Elect Director Tazawa, Toyohiko For For Management
2.4 Elect Director Seki, Atsushi For For Management
2.5 Elect Director Yaguchi, Katsumoto For For Management
2.6 Elect Director Kobayashi, Akihiro For For Management
2.7 Elect Director Kanno, Ryuji For For Management
2.8 Elect Director Terashima, Kaoru For For Management
2.9 Elect Director Yomo, Yukari For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
--------------------------------------------------------------------------------
JERVOIS GLOBAL LIMITED
Ticker: JRV Security ID: Q5058P361
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brian Kennedy as Director For For Management
3 Elect Peter Johnston as Director For For Management
4 Elect Michael Callahan as Director For For Management
5 Elect David Issroff as Director For For Management
6 Elect Daniela Chimisso dos Santos as For For Management
Director
7 Approve Amended and Restated Stock For For Management
Option Plan
8 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
9 Approve Option Exercise Price For For 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 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oshita, Hajime For For Management
2.5 Elect Director Kobayashi, Toshinori For For Management
2.6 Elect Director Yamamoto, Masami For For Management
2.7 Elect Director Kemori, Nobumasa For For Management
2.8 Elect Director Ando, Yoshiko For For Management
3 Approve Alternative Allocation of Against Against Shareholder
Income, with No Final Dividend
--------------------------------------------------------------------------------
JGC HOLDINGS CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sato, Masayuki For For Management
2.2 Elect Director Ishizuka, Tadashi For For Management
2.3 Elect Director Terajima, Kiyotaka For For Management
2.4 Elect Director Yamada, Shoji For For Management
2.5 Elect Director Endo, Shigeru For For Management
2.6 Elect Director Matsushima, Masayuki For For Management
2.7 Elect Director Yao, Noriko For For Management
3 Appoint Statutory Auditor Oki, Kazuya For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Yonghong as Director For For Management
2b Elect Liu Jian as Director For Against Management
2c Elect Yen Yuen Ho, Tony as Director For For Management
2d Elect Han Ruixia 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 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JINS HOLDINGS, INC.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 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 Tanaka, Hitoshi For For Management
2.2 Elect Director Tanaka, Ryo For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Kokuryo, Jiro For For Management
2.5 Elect Director Hayashi, Chiaki For For Management
--------------------------------------------------------------------------------
JM HOLDINGS CO., LTD.
Ticker: 3539 Security ID: J2789W102
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: JUL 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 Elect Director Matsui, Shigetada For For Management
--------------------------------------------------------------------------------
JMDC, INC.
Ticker: 4483 Security ID: J2835D108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsushima, Yosuke For For Management
1.2 Elect Director Noguchi, Ryo For For Management
1.3 Elect Director Yamamoto, Yuta For For Management
1.4 Elect Director Jihyun Lee For For Management
1.5 Elect Director Takeda, Seiji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimoda, Tsuneo
2.2 Elect Director and Audit Committee For For Management
Member Hayashi, Nampei
2.3 Elect Director and Audit Committee For For Management
Member Fujioka, Daisuke
3 Elect Alternate Director and Audit For For Management
Committee Member Hara, Masahiko
--------------------------------------------------------------------------------
JOHNS LYNG GROUP LIMITED
Ticker: JLG Security ID: Q5081S101
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lindsay Barber 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
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 08, 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 Authorize Repurchase of Issued Share For For Management
Capital
4a Elect Wang Koo Yik-Chun as Director For Against Management
4b Elect Michael John Enright as Director For For Management
4c Elect Catherine Annick Caroline For For Management
Bradley as Director
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 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kanatani, Ryuhei For For Management
2.2 Elect Director Takahashi, Tetsuya For For Management
2.3 Elect Director Yokoyama, Koichi For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Oshiro, Suguru For For Management
2.6 Elect Director Naito, Kinya For For Management
2.7 Elect Director Yamahira, Keiko For For Management
2.8 Elect Director Kawano, Junko For For Management
2.9 Elect Director Nishikawa, Seiji For For Management
3 Appoint Statutory Auditor Yoshikawa, For For Management
Kazumi
--------------------------------------------------------------------------------
JOYFUL HONDA CO. LTD.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: JUN 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 Hosoya, Taketoshi For For Management
2.2 Elect Director Hirayama, Ikuo For For Management
2.3 Elect Director Honda, Masaru For For Management
2.4 Elect Director Kugisaki, Hiromitsu For For Management
2.5 Elect Director Shirakawa, Toko For For Management
2.6 Elect Director Tokura, Keita For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masubuchi, Toshihiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakai, Toru For For Management
2.2 Elect Director Tsutsumi, Ryoji For For Management
2.3 Elect Director Seki, Shotaro For For Management
2.4 Elect Director Sahara, Tadakazu For For Management
2.5 Elect Director Kashiwame, Reiho For For Management
2.6 Elect Director Kobayashi, Toru For For Management
2.7 Elect Director Yamazaki, Chie For For Management
2.8 Elect Director Satake, Yasumine For For Management
2.9 Elect Director Takahashi, Shuntaro For For Management
2.10 Elect Director Gotoda, Yuki For For Management
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# 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 Financing Plan and Issuance of For For Management
Bond
6 Elect Oh Nam-su as Inside Director For For Management
7 Elect Kim Seung-jun as Internal Auditor For For Management
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Gwak Im-geun 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 Business Plan For For Management
7 Approve Financing Plan For For Management
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stassi Anastas Anastassov as For For Management
Director
2b Elect Yuan Ding as Director For For Management
2c Elect Timothy Roberts Warner as For For Management
Director
2d 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 Amendments to the Memorandum For For Management
and Articles of Association and Adopt
New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off and Proposed For For Management
Distribution
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-off and Proposed Distribution
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okubo, Tomohiko For Against Management
1.2 Elect Director Wakabayashi, Koichi For For Management
1.3 Elect Director Oikawa, Yasuo For For Management
1.4 Elect Director Uchida, Kosuke For For Management
1.5 Elect Director Komori, Yasushi For For Management
1.6 Elect Director Shima, Yoshikazu For For Management
1.7 Elect Director Kiura, Tomoyuki For For Management
1.8 Elect Director Ishihara, Yoshihisa For For Management
1.9 Elect Director Shinozuka, Hisashi For For Management
1.10 Elect Director Ikeda, Takayuki For For Management
1.11 Elect Director Ito, Kiyoshi For For Management
1.12 Elect Director Sugiyama, Ryoko For For Management
2 Appoint Statutory Auditor Kawakami, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
- Clarify Director Authority on
Shareholder Meetings
3.1 Elect Director Eric Johnson For For Management
3.2 Elect Director Hara, Koichi 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
4.1 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasufumi
4.2 Appoint Alternate Statutory Auditor For For Management
Endo, Yukiko
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Kazuhiro For For Management
1.2 Elect Director Matsumoto, Takumi For For Management
1.3 Elect Director Yamanaka, Koichi For For Management
1.4 Elect Director Okamoto, Iwao For For Management
1.5 Elect Director Kato, Yuichiro For For Management
1.6 Elect Director Kumakura, Kazunari For For Management
2.1 Appoint Statutory Auditor Sakurai, For For Management
Yumiko
2.2 Appoint Statutory Auditor Tsujita, For For Management
Koichi
3 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
JUDO CAPITAL HOLDINGS LTD.
Ticker: JDO Security ID: Q5135P103
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hodgson as Director For For Management
2b Elect Mette Schepers as Director For For Management
2c Elect Manda Trautwein as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Giovanni Rizzo 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 the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Patrick Murphy as Director For Against Management
3 Elect Bo Sung (Ben) Kim as Director For Against Management
4 Elect Ian Murray as Director For For Management
5 Adopt New Constitution For For Management
6 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
JUROKU FINANCIAL GROUP, INC.
Ticker: 7380 Security ID: J2872Q103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murase, Yukio For Against Management
1.2 Elect Director Ikeda, Naoki For Against Management
1.3 Elect Director Ishiguro, Akihide For For Management
1.4 Elect Director Shiraki, Yukiyasu For For Management
1.5 Elect Director Bito, Yoshiaki For For Management
1.6 Elect Director Ota, Hiroyuki For For Management
1.7 Elect Director Ito, Satoko For For Management
1.8 Elect Director Ueda, Yasushi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Naohiko
2.2 Elect Director and Audit Committee For For Management
Member Ishihara, Shinji
2.3 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
3 Elect Alternate Director and Audit For For Management
Committee Member Ogawa, Akitsuyu
4 Approve Donation of Treasury Shares to For For Management
Juroku Regional Development Foundation
--------------------------------------------------------------------------------
JUSTSYSTEMS CORP.
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sekinada, Kyotaro For For Management
2.2 Elect Director Tajiki, Masayuki For For Management
2.3 Elect Director Miki, Masayuki For For Management
2.4 Elect Director Kurihara, Manabu For For Management
2.5 Elect Director Midorikawa, Yoshie For For Management
3.1 Elect Director and Audit Committee For For Management
Member Higo, Yasushi
3.2 Elect Director and Audit Committee For For Management
Member Kumagai, Tsutomu
3.3 Elect Director and Audit Committee For For Management
Member Igarashi, Toru
4 Elect Alternate Director and Audit For For Management
Committee Member Kurihara, Manabu
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Hyeon as Outside Director For For Management
2.2 Elect Seok Young-cheol as Outside For For Management
Director
3 Appoint Geum Gi-hyeon 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)
--------------------------------------------------------------------------------
JVCKENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
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
2.10 Elect Director Hirako, Yuji For For Management
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Collaboration Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve License and Collaboration For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Vector Supply Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Jinyin Wang as Director For For Management
2a2 Elect Cheng Liu as Director For For Management
2a3 Elect Kin Cheong Kelvin Ho as Director For For Management
2a4 Elect Debra Yu 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
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Young-seop as Inside For For Management
Director
3.2 Elect Jeong Gyu-eon as Outside Director For For Management
4 Elect Jeong Gyu-eon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Wook as Inside Director For For Management
2.2 Elect Park Jin-young as Inside Director For For Management
2.3 Elect Byeon Sang-bong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
K&O ENERGY GROUP, INC.
Ticker: 1663 Security ID: J3477A105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Midorikawa, Akio For For Management
2.2 Elect Director Mori, Takeshi For For Management
2.3 Elect Director Miyo, Yasuyuki For For Management
2.4 Elect Director Yashiro, Nobuhiko For For Management
2.5 Elect Director Jo, Hisanao For For Management
2.6 Elect Director Otsuki, Koichiro For For Management
2.7 Elect Director Kikuchi, Misao For For Management
2.8 Elect Director Ishizuka, Tatsuro For For Management
2.9 Elect Director Kobayashi, Sadayo For For Management
3 Appoint Statutory Auditor Nagashima, For For Management
Ken
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hiramoto, Tadashi For For Management
2.2 Elect Director Osaka, Naoto For For Management
2.3 Elect Director Mizuno, Keiichi For For Management
2.4 Elect Director Yoshihara, Yuji For For Management
2.5 Elect Director Mizutani, Taro For For Management
2.6 Elect Director Yasumura, Miyako For For Management
2.7 Elect Director Tokuda, Wakako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hori, Nobuya
3.2 Elect Director and Audit Committee For For Management
Member Hagiwara, Shinji
3.3 Elect Director and Audit Committee For For Management
Member Mizushima, Yoko
3.4 Elect Director and Audit Committee For For Management
Member Yahagi, Hiroko
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Francis Lui Yiu Tung as Director For Against Management
3.2 Elect Wong Kwai Lam as Director For For Management
3.3 Elect Cheung Kin Sang 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
6 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
KADOKAWA CORP.
Ticker: 9468 Security ID: J2887C131
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Audit Committee - Adopt
Board Structure with Three Committees
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Natsuno, Takeshi For For Management
2.2 Elect Director Yamashita, Naohisa For For Management
2.3 Elect Director Murakawa, Shinobu For For Management
2.4 Elect Director Kase, Noriko For For Management
2.5 Elect Director Kawakami, Nobuo For For Management
2.6 Elect Director Cindy Chou For For Management
2.7 Elect Director Unora, Hiro For For Management
2.8 Elect Director Ruth Marie Jarman For For Management
2.9 Elect Director Sugiyama, Tadaaki For For Management
2.10 Elect Director Sasamoto, Yu For For Management
2.11 Elect Director Shiba, Akihiko For For Management
2.12 Elect Director Uzawa, Ayumi For For Management
2.13 Elect Director David Macdonald For For Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Clarify Director For For Management
Authority on Shareholder Meetings -
Reduce Directors' Term - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsukamoto, Isao For For Management
3.2 Elect Director Kado, Ryoichi For For Management
3.3 Elect Director Kakei, Shintaro For For Management
3.4 Elect Director Miyoshi, Susumu For For Management
3.5 Elect Director Tamura, Akira For For Management
3.6 Elect Director Hashimoto, Noritomo For For Management
4.1 Appoint Statutory Auditor Kawamura, For For Management
Eiji
4.2 Appoint Statutory Auditor Oyanagi, For Against Management
Kyoko
--------------------------------------------------------------------------------
KAGOME CO., LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Satoshi For For Management
1.2 Elect Director Hashimoto, Takashi For For Management
1.3 Elect Director Kobayashi, Hirohisa For For Management
1.4 Elect Director Sato, Hidemi For For Management
1.5 Elect Director Arakane, Kumi For For Management
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Oshimi, Yoshikazu For For Management
2.2 Elect Director Amano, Hiromasa For For Management
2.3 Elect Director Koshijima, Keisuke For For Management
2.4 Elect Director Ishikawa, Hiroshi For For Management
2.5 Elect Director Katsumi, Takeshi For For Management
2.6 Elect Director Uchida, Ken For For Management
2.7 Elect Director Kazama, Masaru For For Management
2.8 Elect Director Saito, Kiyomi For For Management
2.9 Elect Director Suzuki, Yoichi For For Management
2.10 Elect Director Saito, Tamotsu For For Management
2.11 Elect Director Iijima, Masami For For Management
2.12 Elect Director Terawaki, Kazumine For For Management
3 Appoint Statutory Auditor Takeishi, For For Management
Emiko
4 Approve Annual Bonus Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAKAKU.COM, INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Murakami, Atsuhiro For For Management
2.4 Elect Director Yuki, Shingo For For Management
2.5 Elect Director Miyazaki, Kanako For For Management
2.6 Elect Director Kato, Tomoharu For For Management
2.7 Elect Director Miyajima, Kazuyoshi For For Management
2.8 Elect Director Kinoshita, Masayuki For For Management
2.9 Elect Director Kadowaki, Makoto For For Management
3 Appoint Statutory Auditor Hirai, For For Management
Hirofumi
4 Appoint Alternate Statutory Auditor For For Management
Urashima, Masatoshi
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Record Date)
2.3 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Bae Jae-hyeon as Inside Director For For Management
3.2 Elect Jeong Shin-ah as Non-Independent For For Management
Non-Executive Director
3.3 Elect Choi Se-jeong as Outside Director For For Management
3.4 Elect Shin Seon-gyeong as Outside For For Management
Director
3.5 Elect Park Sae-rom as Outside Director For For Management
4 Elect Yoon Seok as Outside Director to For For Management
Serve as an Audit Committee Member
5.1 Elect Choi Se-jeong as a Member of For For Management
Audit Committee
5.2 Elect Shin Seon-gyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Cancellation of Treasury Shares For For Management
8 Approve Terms of Retirement Pay For For Management
9.1 Approve Stock Option Grants For For Management
9.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKAO GAMES CORP.
Ticker: 293490 Security ID: Y451A1104
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Seung-yeon as Outside For For Management
Director
2.2 Elect Robbins Seung-hun as Outside For For Management
Director
3 Elect Lim Seung-yeon 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
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKAOBANK CORP.
Ticker: 323410 Security ID: Y451AA104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ho-young as Inside Director For For Management
3.2 Elect Jin Woong-seop as Outside For For Management
Director
3.3 Elect Song Ji-ho as Non-Independent For For Management
Non-Executive Director
4 Elect Yoon Ho-young as CEO For For Management
5.1 Elect Choi Su-yeol as Outside Director For For Management
to Serve as an Audit Committee Member
5.2 Elect Hwang In-san 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
--------------------------------------------------------------------------------
KAKAOPAY CORP.
Ticker: 377300 Security ID: Y451AL100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Chairman of Shareholders Meeting)
2.3 Amend Articles of Incorporation For For Management
(Abolishment of Written Voting)
2.4 Amend Articles of Incorporation (Board For For Management
Committees)
2.5 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO., LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Horiuchi, Hiroyuki For For Management
2.2 Elect Director Matsura, Masahiro For For Management
2.3 Elect Director Ota, Minoru For For Management
2.4 Elect Director Suzudo, Masashi For For Management
2.5 Elect Director Watanuki, Mitsuru For For Management
2.6 Elect Director Kamibeppu, Kiyoko For For Management
2.7 Elect Director Takagi, Shoichiro For For Management
2.8 Elect Director Inoue, Yasutomo For For Management
3.1 Appoint Statutory Auditor Ishida, For For Management
Naoyuki
3.2 Appoint Statutory Auditor Koyama, For For Management
Masahiro
4 Appoint Alternate Statutory Auditor For For Management
Kumagai, Makiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMAKURA SHINSHO, LTD.
Ticker: 6184 Security ID: J29289105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# 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 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 Appoint Nagisa & Co. as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
KAMEDA SEIKA CO., LTD.
Ticker: 2220 Security ID: J29352101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Appoint Statutory Auditor Sasaki, Jun For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kamei, Fumiyuki For Against Management
2.2 Elect Director Kamei, Akio For Against Management
2.3 Elect Director Abe, Jinichi For For Management
2.4 Elect Director Kamei, Junichi For For Management
2.5 Elect Director Sato, Seietsu For For Management
2.6 Elect Director Aihara, Toru For For Management
2.7 Elect Director Omachi, Masafumi For For Management
2.8 Elect Director Mitsui, Seiichi For For Management
2.9 Elect Director Kurabayashi, Chieko For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Yoshihiro
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Fukai, Yoshihiro For For Management
3.2 Elect Director Tahara, Norihito For For Management
3.3 Elect Director Horiuchi, Toshihiro For For Management
3.4 Elect Director Murakami, Katsumi For For Management
3.5 Elect Director Hiramatsu, Koichi For For Management
3.6 Elect Director Ishibashi, Nobuko For For Management
3.7 Elect Director Hosaka, Osamu For For Management
3.8 Elect Director Matsumura, Harumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Akita, Keigo
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motohashi, Nobuyuki For For Management
1.2 Elect Director Moriya, Futoshi For For Management
1.3 Elect Director Nagashima, Yoshiro For For Management
1.4 Elect Director Ito, Yayoi For For Management
1.5 Elect Director Imado, Tomoe For For Management
1.6 Elect Director Mori, Hisataka For For Management
1.7 Elect Director Saigusa, Hironori For For Management
2.1 Appoint Statutory Auditor Tsukada, For For Management
Kazuhiro
2.2 Appoint Statutory Auditor Okamoto, For Against Management
Osamu
--------------------------------------------------------------------------------
KANAGAWA CHUO KOTSU CO., LTD.
Ticker: 9081 Security ID: J29481108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hori, Yasunori For Against Management
2.2 Elect Director Imai, Masayuki For Against Management
2.3 Elect Director Oki, Yoshiyuki For For Management
2.4 Elect Director Hoshino, Koji For For Management
2.5 Elect Director Yuki, Masahiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Amimoto, Shigeyuki
--------------------------------------------------------------------------------
KANAMIC NETWORK CO., LTD.
Ticker: 3939 Security ID: J29548104
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 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
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kanamoto, Kanchu For For Management
2.2 Elect Director Kanamoto, Tetsuo For For Management
2.3 Elect Director Kanamoto, Tatsuo For For Management
2.4 Elect Director Hashiguchi, Kazunori For For Management
2.5 Elect Director Sannomiya, Akira For For Management
2.6 Elect Director Watanabe, Jun For For Management
2.7 Elect Director Hirose, Shun For For Management
2.8 Elect Director Yamashita, Hideaki For For Management
2.9 Elect Director Naito, Susumu For For Management
2.10 Elect Director Arita, Eiji For For Management
2.11 Elect Director Yonekawa, Motoki For For Management
2.12 Elect Director Tabata, Ayako For For Management
2.13 Elect Director Okawa, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kanamoto, For For Management
Eichu
3.2 Appoint Statutory Auditor Yokota, For For Management
Naoyuki
3.3 Appoint Statutory Auditor Ikushima, For For Management
Noriaki
3.4 Appoint Statutory Auditor Takeuchi, For Against Management
Iwao
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Make Technical For For Management
Changes
3.1 Elect Director Fubasami, Seiichi For For Management
3.2 Elect Director Nakama, Toshio For For Management
3.3 Elect Director Iida, Nobuhiro For For Management
3.4 Elect Director Ueda, Yuji For For Management
3.5 Elect Director Fujii, Mitsuru For For Management
3.6 Elect Director Enoki, Hiroyuki For For Management
3.7 Elect Director Nakahito, Koichi For For Management
3.8 Elect Director Tamogami, Hirofumi For For Management
3.9 Elect Director Saito, Hajime For For Management
3.10 Elect Director Ando, Miwako For For Management
3.11 Elect Director Tanaka, Koji For For Management
3.12 Elect Director Suto, Miwa For For Management
4 Appoint Statutory Auditor Kashiwabara, For For Management
Shoichiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Tanaka, Minoru For For Management
1.3 Elect Director Fujii, Kazuhiko For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Kadokura, Mamoru For For Management
1.6 Elect Director Doro, Katsunobu For For Management
1.7 Elect Director Enoki, Jun For For Management
1.8 Elect Director Komori, Toshio For For Management
1.9 Elect Director Mori, Mamoru For For Management
1.10 Elect Director Yokota, Jun For For Management
1.11 Elect Director Sasakawa, Yuko For For Management
1.12 Elect Director Miyake, Hiromi For For Management
2.1 Appoint Statutory Auditor Kishine, For For Management
Masami
2.2 Appoint Statutory Auditor Ishihara, For For Management
Shinobu
2.3 Appoint Statutory Auditor Fujiwara, For For Management
Hiroshi
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 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigawa, Kaoru For For Management
1.2 Elect Director Miyabe, Yoshiya For For Management
1.3 Elect Director Tsutano, Tetsuro For For Management
1.4 Elect Director Masutani, Shuji For For Management
1.5 Elect Director Tahara, Yuko For For Management
1.6 Elect Director Tanaka, Kazuhiro For For Management
1.7 Elect Director Sasa, Hiroyuki For For Management
2.1 Appoint Statutory Auditor Tajima, For For Management
Yoshio
2.2 Appoint Statutory Auditor Kurahashi, For For Management
Yusaku
2.3 Appoint Statutory Auditor Inaba, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiba, Noriko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shin Jeong-gi as Outside Director For For Management
1.2 Elect Kwon Soon-young as Outside For For Management
Director
1.3 Elect Han Woo-young as Outside Director For For Management
1.4 Elect Kwon Gi-hong as Outside Director For For Management
2 Elect Kim Jun-geol as Non-Independent For For Management
Non-Executive Director
3 Elect Oh Young-seop as Outside to For For Management
Serve as an Audit Committee Member
4 Elect Shin Jeong-gi as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
KANSAI FOOD MARKET LTD.
Ticker: 9919 Security ID: J3030F104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hayashi, Katsuhiro For For Management
2.2 Elect Director Fukutani, Koji For For Management
2.3 Elect Director Umemoto, Tomoyuki For For Management
2.4 Elect Director Nagata, Yasuto For For Management
2.5 Elect Director Watanabe, Gaku 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 Mori, Shigeo
3.3 Elect Director and Audit Committee For For Management
Member Nishiguchi, Yoshihiro
3.4 Elect Director and Audit Committee For For Management
Member Sawa, Chie
--------------------------------------------------------------------------------
KANSAI PAINT CO., LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Mori, Kunishi For For Management
2.2 Elect Director Takahara, Shigeki For For Management
2.3 Elect Director Teraoka, Naoto For For Management
2.4 Elect Director Nishibayashi, Hitoshi For For Management
2.5 Elect Director Kajima, Junichi For For Management
2.6 Elect Director Yoshikawa, Keiji For For Management
2.7 Elect Director Omori, Shinichiro For For Management
2.8 Elect Director Ando, Tomoko For For Management
2.9 Elect Director John P. Durkin For For Management
3 Appoint Statutory Auditor Nakai, Hiroe For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Ai
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO., LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Junichi For For Management
1.2 Elect Director Yamaguchi, Yasunari For For Management
1.3 Elect Director Niimi, Kazuki For For Management
1.4 Elect Director Abe, Yuki For For Management
1.5 Elect Director Uramoto, Kunihiko For For Management
1.6 Elect Director Masujima, Ryoji For For Management
1.7 Elect Director Takikawa, Go For For Management
1.8 Elect Director Yako, Kenichi For For Management
1.9 Elect Director Matsui, Hideki For For Management
1.10 Elect Director Sugiyama, Masaharu For For Management
1.11 Elect Director Habuka, Hitoshi For For Management
1.12 Elect Director Kariya, Yuko For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 74
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Negoro, Masakazu For For Management
2.4 Elect Director Nishiguchi, Toru For For Management
2.5 Elect Director David J. Muenz For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
2.9 Elect Director Sakurai, Eriko For For Management
2.10 Elect Director Nishii, Takaaki For For Management
3 Appoint Statutory Auditor Wada, Yasushi For For Management
--------------------------------------------------------------------------------
KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamakado, Tsuyoshi For Against Management
1.2 Elect Director Ishikawa, Keisuke For For Management
1.3 Elect Director Kubota, Ryo For For Management
2 Elect Director and Audit Committee For Against Management
Member Komoto, Takuya
--------------------------------------------------------------------------------
KAROON ENERGY LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Tadeu da Costa Fraga as For For Management
Director
2 Elect Clark Davey as Director For For Management
3 Elect Peter Turnbull as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Securities Under For For Management
the Performance Rights Plan 2022
6 Approve Issuance of Performance Rights For For Management
to Julian Fowles
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO., LTD.
Ticker: 3001 Security ID: J30943104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Sano, Kimiya For Against Management
2.2 Elect Director Joko, Ryosuke For Against Management
2.3 Elect Director Mizusawa, Kenichi For For Management
2.4 Elect Director Kurihara, Osamu For For Management
2.5 Elect Director Yamada, Yuho For For Management
2.6 Elect Director Omuro, Koichi For For Management
2.7 Elect Director Kuwahara, Michio For For Management
2.8 Elect Director Kanamaru, Tetsuya For For Management
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV58289
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Katsutoshi For For Management
1.2 Elect Director Yokota, Kazuhito For For Management
1.3 Elect Director Ushijima, Takayuki For For Management
1.4 Elect Director Shirai, Toshiyuki For For Management
1.5 Elect Director Kumagai, Seiichi For For Management
1.6 Elect Director Tsukuda, Hideaki For For Management
1.7 Elect Director Suto, Miwa For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
2.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
KATO SANGYO CO., LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Kato, Kazuya For For Management
3.2 Elect Director Yamanaka, Kenichi For For Management
3.3 Elect Director Ota, Takashi For For Management
3.4 Elect Director Nakamura, Toshinao For For Management
3.5 Elect Director Suga, Kimihiro For For Management
3.6 Elect Director Hibi, Keisuke For For Management
3.7 Elect Director Uchita, Masatoshi For For Management
3.8 Elect Director Tsuguie, Shigenori For For Management
3.9 Elect Director Onishi, Takashi For For Management
3.10 Elect Director Yasokawa, Yusuke For For Management
3.11 Elect Director Kaiho, Ayako For For Management
3.12 Elect Director Aoki, Hidehiko For For Management
--------------------------------------------------------------------------------
KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 210
2.1 Elect Director Kawada, Tadahiro For For Management
2.2 Elect Director Watanabe, Satoru For For Management
2.3 Elect Director Kawada, Takuya For For Management
2.4 Elect Director Miyata, Kensaku For For Management
2.5 Elect Director Yamakawa, Takahisa For For Management
2.6 Elect Director Takakuwa, Koichi For For Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kanehana, Yoshinori For For Management
2.2 Elect Director Hashimoto, Yasuhiko For For Management
2.3 Elect Director Yamamoto, Katsuya For For Management
2.4 Elect Director Nakatani, Hiroshi For For Management
2.5 Elect Director Jenifer Rogers For For Management
2.6 Elect Director Tsujimura, Hideo For For Management
2.7 Elect Director Yoshida, Katsuhiko For For Management
2.8 Elect Director Melanie Brock For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2.1 Elect Director Myochin, Yukikazu For For Management
2.2 Elect Director Asano, Atsuo For For Management
2.3 Elect Director Toriyama, Yukio For For Management
2.4 Elect Director Harigai, Kazuhiko For For Management
2.5 Elect Director Yamada, Keiji For For Management
2.6 Elect Director Uchida, Ryuhei For For Management
2.7 Elect Director Shiga, Kozue For For Management
2.8 Elect Director Kotaka, Koji For For Management
2.9 Elect Director Maki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Arai, For For Management
Kunihiko
3.2 Appoint Statutory Auditor Harasawa, For For Management
Atsumi
3.3 Appoint Statutory Auditor Arai, Makoto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kumakura, Akiko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kwon Seon-ju as Outside Director For For Management
3.2 Elect Cho Hwa-jun as Outside Director For For Management
3.3 Elect Oh Gyu-taek as Outside Director For For Management
3.4 Elect Yeo Jeong-seong as Outside For For Management
Director
3.5 Elect Kim Seong-yong as Outside For For Management
Director
4 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kwon Seon-ju as a Member of For For Management
Audit Committee
5.2 Elect Cho Hwa-jun as a Member of Audit For For Management
Committee
5.3 Elect Kim Seong-yong as a Member of For For Management
Audit Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
9 Elect Lim Gyeong-jong as Outside Against Against Shareholder
Director (Shareholder Proposal)
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ko Sang-geol as Inside Director For For Management
3.2 Elect Lee Su-hui as Inside Director For For Management
3.3 Elect Kwon Hong-bin as Inside Director For For Management
3.4 Elect Jang Su-cheol as Inside Director For For Management
3.5 Elect Yoon Sang-gyun as Outside For For Management
Director
4 Appoint Kim Gwi-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)
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Yoon Seok-hwa as a Member of For For Management
Audit Committee
3 Elect Shin Dong-ryeol 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
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Mong-ik as Inside Director For For Management
2.2 Elect Kim Nae-hwan as Inside Director For For Management
3 Elect Kim Young-geun 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
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ko Seok-tae as Inside Director For For Management
3.2 Elect Choi Dong-gyu as Inside Director For For Management
3.3 Elect Ko Sang-geol as Inside Director For For Management
3.4 Elect Kim Hyeon-jae as Outside Director For For Management
3.5 Elect Kim Seok as Outside Director For For Management
4 Elect Kim Jun-rae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Hyeon-jae as a Member of For For Management
Audit Committee
5.2 Elect Kim Seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Amamiya, Toshitake For For Management
3.4 Elect Director Yoshimura, Kazuyuki For For Management
3.5 Elect Director Kuwahara, Yasuaki For For Management
3.6 Elect Director Matsuda, Hiromichi 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 Goto, Shigeki For For Management
3.10 Elect Director Tannowa, Tsutomu For For Management
3.11 Elect Director Okawa, Junko For For Management
3.12 Elect Director Okumiya, Kyoko For For Management
--------------------------------------------------------------------------------
KEEPER TECHNICAL LABORATORY CO., LTD.
Ticker: 6036 Security ID: J31847106
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 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, Yoshimichi For For Management
2.2 Elect Director Kaku, Toshiyuki For For Management
2.3 Elect Director Suzuoki, Chikashi For For Management
2.4 Elect Director Yajima, Hiroshi For For Management
2.5 Elect Director Miura, Kensuke For For Management
2.6 Elect Director Nozaki, Keisuke For For Management
2.7 Elect Director Okada, Kunihiko For For Management
2.8 Elect Director Fukaya, Masatoshi For For Management
2.9 Elect Director Oshima, Moe For For Management
3 Elect Director and Audit Committee For For Management
Member Mizushima, Tadashi
4 Elect Alternate Director and Audit For For Management
Committee Member Haruna, Junya
--------------------------------------------------------------------------------
KEIHAN HOLDINGS CO., LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Ishimaru, Masahiro For For Management
2.3 Elect Director Ueno, Masaya For For Management
2.4 Elect Director Hirakawa, Yoshihiro For For Management
2.5 Elect Director Domoto, Yoshihisa For For Management
2.6 Elect Director Matsushita, Yasushi For For Management
2.7 Elect Director Murao, Kazutoshi For For Management
2.8 Elect Director Hashizume, Shinya For For Management
2.9 Elect Director Ken Chan Chien-Wei For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inachi, Toshihiko
3.2 Elect Director and Audit Committee For For Management
Member Umezaki, Hisashi
3.3 Elect Director and Audit Committee For For Management
Member Tahara, Nobuyuki
3.4 Elect Director and Audit Committee For For Management
Member Kusao, Koichi
3.5 Elect Director and Audit Committee For For Management
Member Hamasaki, Kanako
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J31976103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Minami, Koichi For For Management
3.2 Elect Director Wakabayashi, Tsuneo For For Management
3.3 Elect Director Isemura, Seisuke For For Management
3.4 Elect Director Yoshida, Takashi For For Management
3.5 Elect Director Nomura, Masao For For Management
3.6 Elect Director Tsuji, Takashi For For Management
3.7 Elect Director Takeda, Chiho For For Management
4 Appoint Statutory Auditor Nishida, For For Management
Shigeru
--------------------------------------------------------------------------------
KEIKYU CORP.
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Harada, Kazuyuki For For Management
2.2 Elect Director Kawamata, Yukihiro For For Management
2.3 Elect Director Honda, Toshiaki For For Management
2.4 Elect Director Sakurai, Kazuhide For For Management
2.5 Elect Director Kaneko, Yuichi For For Management
2.6 Elect Director Takeya, Hideki For For Management
2.7 Elect Director Terajima, Yoshinori For For Management
2.8 Elect Director Kakizaki, Tamaki For For Management
2.9 Elect Director Nohara, Sawako For For Management
3 Appoint Statutory Auditor Urabe, Kazuo For For Management
--------------------------------------------------------------------------------
KEIO CORP.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Komura, Yasushi For Against Management
2.2 Elect Director Tsumura, Satoshi For Against Management
2.3 Elect Director Minami, Yoshitaka For For Management
2.4 Elect Director Yamagishi, Masaya For For Management
2.5 Elect Director Ono, Masahiro For For Management
2.6 Elect Director Inoue, Shinichi For For Management
2.7 Elect Director Furuichi, Takeshi For For Management
2.8 Elect Director Nakaoka, Kazunori For For Management
2.9 Elect Director Wakabayashi, Katsuyoshi For For Management
2.10 Elect Director Miyasaka, Shuji For For Management
2.11 Elect Director Tsunekage, Hitoshi For For Management
3 Elect Director and Audit Committee For For Management
Member Yamauchi, Aki
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Kimie
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO., LTD.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director Kobayashi, Toshiya For For Management
2.2 Elect Director Amano, Takao For For Management
2.3 Elect Director Tanaka, Tsuguo For For Management
2.4 Elect Director Kaneko, Shokichi For For Management
2.5 Elect Director Yamada, Koji For For Management
2.6 Elect Director Mochinaga, Hideki For For Management
2.7 Elect Director Oka, Tadakazu For For Management
2.8 Elect Director Shimizu, Takeshi For For Management
2.9 Elect Director Furukawa, Yasunobu For For Management
2.10 Elect Director Tochigi, Shotaro For For Management
2.11 Elect Director Kikuchi, Misao For For Management
2.12 Elect Director Ashizaki, Takeshi For For Management
2.13 Elect Director Emmei, Makoto For For Management
2.14 Elect Director Amitani, Takako For For Management
2.15 Elect Director Taguchi, Kazumi For For Management
3 Appoint Statutory Auditor Kobayashi, For Against Management
Takeshi
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KEIYO CO., LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.25
2 Amend Articles to Amend Business Lines For For Management
- Remove Provisions on Takeover Defense
3.1 Elect Director Jitsukawa, Koji For For Management
3.2 Elect Director Nakazawa, Mitsuo For For Management
3.3 Elect Director Kitamura, Keiichi For For Management
3.4 Elect Director Shimizu, Toshimitsu For For Management
3.5 Elect Director Ojima, Tsukasa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Terada, Kenjiro
4.2 Elect Director and Audit Committee For For Management
Member Chinone, Tsutomu
4.3 Elect Director and Audit Committee For For Management
Member Ota, Katsuyoshi
5 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by Feb. 28, 2025
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
--------------------------------------------------------------------------------
KELSIAN GROUP LIMITED
Ticker: KLS Security ID: Q52522101
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Christopher Smerdon as Director For For Management
4 Elect Diane Grady as Director For For Management
5 Approve Kelsian Group Rights Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Clinton Feuerherdt
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumii, Takashi For Against Management
1.2 Elect Director Shimamoto, Kunikazu For Against Management
1.3 Elect Director Terajima, Yoichi For For Management
1.4 Elect Director Kawakami, Manabu For For Management
1.5 Elect Director Tachibana, Kenji For For Management
1.6 Elect Director Naraoka, Hiroyuki For For Management
1.7 Elect Director Mita, Tomoko For For Management
1.8 Elect Director Komachi, Chiharu For For Management
1.9 Elect Director Yoshie, Yumiko For For Management
2.1 Appoint Statutory Auditor Murata, For For Management
Takashi
2.2 Appoint Statutory Auditor Sato, For For Management
Kiyoharu
3 Appoint Alternate Statutory Auditor For For Management
Yamashita, Akitoshi
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nah Gi-bo as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kwon Tae-heung as Outside For For Management
Director
2.2 Elect Lee Su-gyeong as Outside Director For For Management
2.3 Elect Lim Chae-gyun as Outside Director For For Management
3 Appoint Yoon Sang-il as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Seon-gwan as Inside Director For For Management
1.2 Elect Kim Il-bae as Inside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Young-rae as Inside Director For For Management
1.2 Elect Jeon Ho-gwang as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Involving the For For Management
Asset Co Transfer and Combination of
Keppel Offshore & Marine LTD. and
Sembcorp Marine Ltd.
2 Approve Distribution in Connection For For Management
with the Transaction
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Danny Teoh as Director For For Management
4 Elect Till Vestring as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Elect Olivier Blum as Director For For Management
7 Elect Jimmy Ng as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors 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
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix the Auditor's Remuneration
3 Elect Christina Tan as Director For For Management
4 Elect Lee Chiang Huat as Director For For Management
5 Elect Yeo Siew Eng 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 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Statement, For For Management
Financial Statements and Directors'
and Independent Auditors' Reports
2 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Auditor's Remuneration
3 Elect Adrian Chan Pengee as Director For For Management
4 Elect Daniel Cuthbert Ee Hock Huat as For For Management
Director
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
8 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Placements of New For For Management
Placement Shares
2 Approve Allotment and Issuance of For For Management
Shares to Keppel Infrastructure
Holdings Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize the Manager to Fix the
Auditor's Remuneration
3 Elect Lawrence D. Sperling as Director For For Management
4 Elect Kenneth Tan Jhu Hwa 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 21, 2023 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 Tan Swee Yiow as Director For For Management
4 Elect Ian Roderick Mackie as Director For For Management
5 Elect Christina Tan as Director For For Management
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 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SF Logistics Services For For Management
Framework Agreement, Proposed SF
Annual Caps and Related Transactions
2 Approve KLN Logistics Services For For Management
Framework Agreement, Proposed KLN
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription and Placing For For Management
Agency Agreement and Related
Transactions
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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 Kuok Khoon Hua as Director For For Management
4 Elect Wong Yu Pok Marina 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
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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 Kuok Khoon Hua as Director For For Management
3b Elect Au Hing Lun, Dennis as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Elect Cheung Leong as Director For For Management
3e Elect Chum Kwan Lock, Grant 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
7 Adopt the Amended and Restated Bye-laws For For Management
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
Provisions on Takeover Defense
2.1 Elect Director Nakashima, Amane For For Management
2.2 Elect Director Takamiya, Mitsuru For For Management
2.3 Elect Director Inoue, Nobuo For For Management
2.4 Elect Director Hamachiyo, Yoshinori For For Management
2.5 Elect Director Watanabe, Ryota For For Management
2.6 Elect Director Yamamoto, Shinichiro For For Management
2.7 Elect Director Hamasaki, Shinya For For Management
2.8 Elect Director Urushi, Shihoko For For Management
2.9 Elect Director Kashiwaki, Hitoshi For For Management
2.10 Elect Director Fukushima, Atsuko For For Management
3.1 Appoint Statutory Auditor Nobuto, For For Management
Kyoichi
3.2 Appoint Statutory Auditor Ito, Akihiro For Against Management
--------------------------------------------------------------------------------
KEY COFFEE, INC.
Ticker: 2594 Security ID: J3246M109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Shibata, Yutaka For For Management
2.2 Elect Director Kawamata, Kazuo For For Management
2.3 Elect Director Ozawa, Nobuhiro For For Management
2.4 Elect Director Ando, Masaya For For Management
2.5 Elect Director Nakano, Masataka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimizu, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Kozo
3.3 Elect Director and Audit Committee For For Management
Member Shibamoto, Yoshiko
3.4 Elect Director and Audit Committee For For Management
Member Azuma, Shiho
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Yamamoto, Hiroaki For For Management
2.5 Elect Director Nakano, Tetsuya For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
2.9 Elect Director Yoshioka, Michifumi For For Management
3 Appoint Statutory Auditor Komura, For For Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Hanji, Takayuki For For Management
2.2 Elect Director Hachiya, Yoshifumi For For Management
2.3 Elect Director Nomura, Kiyoshi For For Management
2.4 Elect Director Takada, Shinya For For Management
2.5 Elect Director Taguchi, Yasushi For For Management
3 Elect Director and Audit Committee For For Management
Member Yoshimoto, Kiyoshi
--------------------------------------------------------------------------------
KH FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Niiya, Tatsuro For For Management
2.4 Elect Director Hamamoto, Masaya For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Miyairi, Sayoko For For Management
2.7 Elect Director Tsuchiya, Jun For For Management
2.8 Elect Director Kikuchi, Yuji For For Management
--------------------------------------------------------------------------------
KH VATEC CO. LTD.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jae-young as Outside Director For For Management
3 Appoint Kim Dong-ju 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)
--------------------------------------------------------------------------------
KI-STAR REAL ESTATE CO., LTD.
Ticker: 3465 Security ID: J33653106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Allow Virtual Only For For Management
Shareholder Meetings - Reduce
Directors' Term
3.1 Elect Director Hanawa, Keiji For For Management
3.2 Elect Director Takiguchi, Yuichi For For Management
3.3 Elect Director Asami, Masanori For For Management
3.4 Elect Director Matsukura, Makoto For For Management
3.5 Elect Director Masugi, Emi For For Management
3.6 Elect Director Abe, Kazuhiko For For Management
3.7 Elect Director Matsuzawa, Hiroshi For For Management
3.8 Elect Director Hanai, Takeshi For For Management
3.9 Elect Director Sakai, Hiroyuki For For Management
3.10 Elect Director Kaneko, Emi For For Management
4.1 Appoint Statutory Auditor Tsutsumi, For For Management
Miyoshi
4.2 Appoint Statutory Auditor Hiroka, Kenji For For Management
4.3 Appoint Statutory Auditor Kakiuchi, For For Management
Midori
4.4 Appoint Statutory Auditor Ezoe, For For Management
Hirotaka
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Woo-jeong as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
3.3 Elect Jeon Chan-hyeok as Outside For For Management
Director
4.1 Elect Shin Jae-yong as a Member of For For Management
Audit Committee
4.2 Elect Jeon Chan-hyeok as a Member of For For Management
Audit Committee
5.1 Approve Terms of Retirement Pay For For Management
5.2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For Against Management
2.3 Elect Director Nakano, Shozaburo For Against Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Mogi, Osamu For For Management
2.6 Elect Director Matsuyama, Asahi For For Management
2.7 Elect Director Kamiyama, Takao For For Management
2.8 Elect Director Fukui, Toshihiko For For Management
2.9 Elect Director Inokuchi, Takeo For For Management
2.10 Elect Director Iino, Masako For For Management
2.11 Elect Director Sugiyama, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.5
2.1 Elect Director Doi, Yoshihiro For For Management
2.2 Elect Director Uesaka, Takao For For Management
2.3 Elect Director Hayashi, Hiroyuki For For Management
2.4 Elect Director Nishimura, Hiroshi For For Management
2.5 Elect Director Sato, Moriyoshi For For Management
2.6 Elect Director Tanaka, Hideo For For Management
2.7 Elect Director Fukuda, Takashi For For Management
2.8 Elect Director Izaki, Koji For For Management
2.9 Elect Director Horikiri, Masanori For For Management
2.10 Elect Director Toriyama, Hanroku For For Management
2.11 Elect Director Takamatsu, Keiji For For Management
2.12 Elect Director Morikawa, Keizo For For Management
2.13 Elect Director Sagara, Kazunobu For For Management
2.14 Elect Director Kokue, Haruko For For Management
2.15 Elect Director Musashi, Fumi For For Management
3 Appoint Statutory Auditor Nishikiori, For For Management
Kazuaki
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO. LTD.
Ticker: 8244 Security ID: J3337G102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Akita, Takuji For For Management
2.2 Elect Director Yagi, Tetsu For For Management
2.3 Elect Director Kobayashi, Tetsuya For For Management
2.4 Elect Director Mukai, Toshiaki For For Management
2.5 Elect Director Yoshikawa, Ichizo For For Management
2.6 Elect Director Hirose, Kyoko For For Management
2.7 Elect Director Chihara, Masakazu For For Management
2.8 Elect Director Nagano, Kimitoshi For For Management
2.9 Elect Director Kajima, Takahiro For For Management
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Kobayashi, Tetsuya For Against Management
3.2 Elect Director Wakai, Takashi For For Management
3.3 Elect Director Hara, Shiro For For Management
3.4 Elect Director Hayashi, Nobu For For Management
3.5 Elect Director Matsumoto, Akihiko For For Management
3.6 Elect Director Yanagi, Masanori For For Management
3.7 Elect Director Katayama, Toshiko For For Management
3.8 Elect Director Nagaoka, Takashi For For Management
3.9 Elect Director Tsuji, Takashi For Against Management
3.10 Elect Director Kasamatsu, Hiroyuki For For Management
3.11 Elect Director Yoneda, Akimasa For For Management
3.12 Elect Director Mikasa, Yuji For For Management
4 Appoint Statutory Auditor Nishizaki, For For Management
Hajime
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36.5
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
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 Minakata, Takeshi For For Management
3.5 Elect Director Tsuboi, Junko 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 Katanozaka, Shinya For For Management
4.1 Appoint Statutory Auditor Ishikura, For For Management
Toru
4.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Allocation of Income (KRW Against Against Shareholder
1,000) (Shareholder Proposal)
2.1 Elect Moon Jong-in as Inside Director For For Management
2.2 Elect Lee Su-ha as Inside Director For For Management
2.3 Elect Lee Byeong-je as Inside Director For For Management
2.4 Elect Choi Sang-cheol as Inside For For Management
Director
2.5 Elect Kim Jung-myeong as Outside For For Management
Director
3 Elect Kim Jung-myeong as a Member of For For Management
Audit Committee
4.1 Elect Noh Geon-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Choi Jeong-moon as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Cancellation of Treasury Against Against Shareholder
Shares (Shareholder Proposal)
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Merger by Absorption For For Management
3 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors -
Authorize Board to Determine Income
Allocation
4.1 Elect Director Yoshie, Motoyuki For For Management
4.2 Elect Director Uchida, Toyonaru For For Management
4.3 Elect Director Matsuoka, Toshiaki For For Management
4.4 Elect Director Ohashi, Hiroshi For For Management
4.5 Elect Director Goda, Mitsuhiro For For Management
4.6 Elect Director Nakane, Masaaki For For Management
4.7 Elect Director Matsui, Tsuneyoshi For For Management
4.8 Elect Director Ito, Kuniaki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Inamori, Kazuyuki
5.2 Elect Director and Audit Committee For For Management
Member Kumada, Toyoko
5.3 Elect Director and Audit Committee For For Management
Member Hirano, Yoshinori
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
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Appoint Statutory Auditor Nakagawa, For For Management
Kando
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee I-moon as Inside Director For For Management
2.2 Elect Ju Jong-dae as Inside Director For For Management
2.3 Elect Baek In-geun as Inside Director For For Management
2.4 Elect Gong Gyeong-tae as Outside For For Management
Director
2.5 Elect Kim Won-gi as Outside Director For For Management
2.6 Elect Han Se-gwang as Outside Director For For Management
3.1 Elect Gong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Kim Won-gi as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP.
Ticker: 2930 Security ID: J34384107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 0.6
2.1 Elect Director Kinoshita, Katsuhisa For For Management
2.2 Elect Director Horikawa, Asako For For Management
2.3 Elect Director Iimori, Maki For For Management
2.4 Elect Director Kudo, Takahito For For Management
2.5 Elect Director Shima, Koichi For For Management
2.6 Elect Director Taoka, Kei For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sada, Noboru
3.2 Elect Director and Audit Committee For For Management
Member Jinno, Shogo
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Ryuichi
4 Elect Alternate Director and Audit For For Management
Committee Member Okabe, Seiichi
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
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
3.1 Appoint Statutory Auditor Takai, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Ayako
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Shakesheff as Director For For Management
2 Elect Carlie Eve as Director For For Management
3 Elect Peter Alexander as Director For For Management
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Hyeon-jun as Outside For For Management
Director
2 Elect Shin Hyeon-jun as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Hyeon-soon as Inside For For Management
Director
2.2 Elect Kim Jae-sik as Outside Director For For Management
2.3 Elect Park Seong-su as Outside Director For For Management
3 Elect Park Seong-su as a Member of For For Management
Audit Committee
4 Elect Choi Seon-hwa 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
--------------------------------------------------------------------------------
KLAB, INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hidekatsu For For Management
1.2 Elect Director Igarashi, Yosuke For For Management
1.3 Elect Director Sanada, Tetsuya For For Management
1.4 Elect Director Takata, Kazuyuki For For Management
1.5 Elect Director Nakane, Yoshiki For For Management
--------------------------------------------------------------------------------
KMD BRANDS LIMITED
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Martens as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Approve the Increase Cap on For For Management
Non-Executive Directors' Remuneration
Pool
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-won as Inside Director For For Management
2.2 Elect Kang Shin-yeop as Outside For For Management
Director
2.3 Elect Kim Young-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)
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Provisions on For For Management
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
3.12 Elect Director Sumi, Sachiko For For Management
4.1 Appoint Statutory Auditor Yajima, For For Management
Tsuyoshi
4.2 Appoint Statutory Auditor Iinuma, For For Management
Yoshiko
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO., LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kuroki, Motonari For Against Management
2.2 Elect Director Setsuda, Kazuhiro For For Management
2.3 Elect Director Morimoto, Takashi For For Management
2.4 Elect Director Ikeda, Yoshihiro For For Management
2.5 Elect Director Yoshitaka, Shinsuke For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Matsui, Ryosuke
3.2 Elect Director and Audit Committee For Against Management
Member Sasano, Tetsuro
3.3 Elect Director and Audit Committee For For Management
Member Yamamura, Tadao
3.4 Elect Director and Audit Committee For Against Management
Member Nagashima, Hiroaki
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO., LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Akihiro For For Management
1.3 Elect Director Yamane, Satoshi For For Management
1.4 Elect Director Ito, Kunio For For Management
1.5 Elect Director Sasaki, Kaori For For Management
1.6 Elect Director Ariizumi, Chiaki For For Management
1.7 Elect Director Katae, Yoshiro For For Management
2.1 Appoint Statutory Auditor Yamawaki, For For Management
Akitoshi
2.2 Appoint Statutory Auditor Kawanishi, For For Management
Takashi
2.3 Appoint Statutory Auditor Hatta, Yoko For For Management
2.4 Appoint Statutory Auditor Moriwaki, For For Management
Sumio
3 Appoint Alternate Statutory Auditor For For Management
Takai, Shintaro
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 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 Numata, Hirokazu For For Management
2.2 Elect Director Tanaka, Yasuhiro For For Management
2.3 Elect Director Kido, Yasuharu For For Management
2.4 Elect Director Asami, Kazuo For For Management
2.5 Elect Director Nishida, Satoshi For For Management
2.6 Elect Director Watanabe, Akihito For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Katsukawa, Yoshihiko For For Management
1.3 Elect Director Nagara, Hajime For For Management
1.4 Elect Director Sakamoto, Koichi For For Management
1.5 Elect Director Miyaoka, Shinji For For Management
1.6 Elect Director Bamba, Hiroyuki For For Management
1.7 Elect Director Ito, Yumiko For For Management
1.8 Elect Director Kitagawa, Shinsuke For For Management
2 Elect Director and Audit Committee For For Management
Member Matsumoto, Gunyu
3 Elect Alternate Director and Audit For For Management
Committee Member Shioji, Hiromi
--------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO., LTD.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Erikawa, Keiko For Against Management
2.2 Elect Director Erikawa, Yoichi For Against Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Hayashi, Yosuke For For Management
2.5 Elect Director Asano, Kenjiro For For Management
2.6 Elect Director Erikawa, Mei For For Management
2.7 Elect Director Kakihara, Yasuharu For For Management
2.8 Elect Director Tejima, Masao For For Management
2.9 Elect Director Kobayashi, Hiroshi For For Management
2.10 Elect Director Sato, Tatsuo For For Management
2.11 Elect Director Ogasawara, Michiaki For For Management
2.12 Elect Director Hayashi, Fumiko For For Management
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Greg Ridder as Director For Against Management
4 Adopt New Constitution For For Management
5 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Gwang-il as Inside Director For For Management
2.2 Elect Hwang In-jun as Inside Director For For Management
2.3 Elect Shin Jae-deuk as Inside Director For For Management
2.4 Elect Kim Young-bae as Outside Director For For Management
2.5 Elect Kang Jeong-hun 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)
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Hikida, Naotaro For For Management
2.2 Elect Director Kato, Takaaki For For Management
2.3 Elect Director Narita, Yukio For For Management
2.4 Elect Director Sakakieda, Mamoru For For Management
2.5 Elect Director Murakami, Fumihiko For For Management
2.6 Elect Director Kuboyama, Mitsuru For For Management
2.7 Elect Director Komatsu, Kazuki For For Management
2.8 Elect Director Urata, Toshikazu For For Management
2.9 Elect Director Tabata, Akira For For Management
2.10 Elect Director Otagaki, Keiichi For For Management
2.11 Elect Director Katayama, Hiromi For For Management
2.12 Elect Director Yamanaka, Chika For For Management
2.13 Elect Director Yamanaka, Makoto For For Management
3.1 Appoint Statutory Auditor Tanoue, For For Management
Kazumi
3.2 Appoint Statutory Auditor Matsukawa, For For Management
Nao
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Otake, Masahiro For Against Management
2.2 Elect Director Kato, Michiaki For Against Management
2.3 Elect Director Uchiyama, Masami For For Management
2.4 Elect Director Konagaya, Hideharu For For Management
2.5 Elect Director Kusakawa, Katsuyuki For For Management
2.6 Elect Director Toyota, Jun For For Management
2.7 Elect Director Uehara, Haruya For For Management
2.8 Elect Director Sakurai, Kingo For For Management
2.9 Elect Director Igarashi, Chika For For Management
3.1 Appoint Statutory Auditor Kimeda, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Hidemi
--------------------------------------------------------------------------------
KOJIMA CO., LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: AUG 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 Nakazawa, Yuji For For Management
3.2 Elect Director Arakawa, Tadashi For For Management
3.3 Elect Director Shito, Ryuji For For Management
3.4 Elect Director Kubota, Kazufumi For For Management
3.5 Elect Director Akiho, Toru For For Management
4 Elect Director and Audit Committee For For Management
Member Takai, Akimitsu
5 Elect Alternate Director and Audit For Against Management
Committee Member Yamamiya, Shinichiro
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kuroda, Hidekuni For For Management
2.2 Elect Director Naito, Toshio For For Management
2.3 Elect Director Masuyama, Mika For For Management
2.4 Elect Director Kamigama, Takehiro For For Management
2.5 Elect Director Omori, Shinichiro For For Management
2.6 Elect Director Sugie, Riku For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jong-won as Outside Director For For Management
3.2 Elect Bae Yeon-guk as Outside Director For For Management
3.3 Elect Kim Hyeon-jeong as Outside For For Management
Director
4 Appoint Jang Sang-heon as Internal For For Management
Auditor
5 Approve Executive Remuneration Payment For Against Management
Terms
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)
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-hyeon as Inside For For Management
Director
3.2 Elect Won Jae-seong as Inside Director For For Management
3.3 Elect Song Gyu-young as Outside For For Management
Director
3.4 Elect Park Min as Outside Director For For Management
4 Appoint Shin Jeong-sik as Internal For For Management
Auditor
5 Approve Executive Remuneration Payment For Against Management
Terms
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Dasaro as Outside Director For For Management
2.2 Elect Three Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Young-beom as Inside Director For Against Management
3.2 Elect Yoon Gwang-bok as Inside Director For Against Management
3.3 Elect Bae Gi-yong as Outside Director For For Management
4 Elect Bae Gi-yong 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
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Horikoshi, Takeshi For For Management
2.5 Elect Director Kunibe, Takeshi For For Management
2.6 Elect Director Arthur M. Mitchell For For Management
2.7 Elect Director Saiki, Naoko For For Management
2.8 Elect Director Sawada, Michitaka For For Management
2.9 Elect Director Yokomoto, Mitsuko For For Management
3 Appoint Statutory Auditor Matsumura, For For Management
Mariko
--------------------------------------------------------------------------------
KOMATSU MATERE CO., LTD.
Ticker: 3580 Security ID: J35802107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sasaki, Hisae For For Management
2.2 Elect Director Nakayama, Daisuke For For Management
2.3 Elect Director Matsuo, Chihiro For For Management
2.4 Elect Director Ogawa, Naoto For For Management
2.5 Elect Director Kometani, Toshiyasu For For Management
2.6 Elect Director Onishi, Hiroshi For For Management
2.7 Elect Director Yamashita, Shuji For For Management
2.8 Elect Director Sasaki, Koji For For Management
2.9 Elect Director Horiuchi, Setsuro For For Management
3.1 Appoint Alternate Statutory Auditor For Against Management
Ikemizu, Ryuichi
3.2 Appoint Alternate Statutory Auditor For For Management
Okuya, Teruhiro
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amari, Yuichi For For Management
1.2 Elect Director Shimizu, Hiroki For For Management
1.3 Elect Director Kitagawa, Naoki For For Management
1.4 Elect Director Yamamoto, Tomohide For For Management
1.5 Elect Director Ishihara, Kazuhiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hori, Masatoshi
2.2 Elect Director and Audit Committee For For Management
Member Shirahata, Hisashi
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Tanabe, Tadashi For For Management
1.3 Elect Director Hayakawa, Hiroshi For For Management
1.4 Elect Director Matsuda, Shuichi For For Management
1.5 Elect Director Wada, Hiromu For For Management
1.6 Elect Director Kikuchi, Misako For For Management
1.7 Elect Director Hosaka, Naoshi For For Management
1.8 Elect Director Suzuki, Katsushi For For Management
1.9 Elect Director Mori, Shigeyuki For For Management
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Komori, Yoshiharu For For Management
2.2 Elect Director Mochida, Satoshi For For Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Yokoyama, Masafumi For For Management
2.5 Elect Director Matsuno, Koichi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Hashimoto, Iwao For For Management
2.8 Elect Director Kameyama, Harunobu For For Management
2.9 Elect Director Sugimoto, Masataka For For Management
2.10 Elect Director Maruyama, Toshiro For For Management
2.11 Elect Director Yamada, Koji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ito, Takeshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KONAMI GROUP CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Higashio, Kimihiko For For Management
1.3 Elect Director Hayakawa, Hideki For For Management
1.4 Elect Director Okita, Katsunori For For Management
1.5 Elect Director Matsura, Yoshihiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamaguchi, Kaori
2.2 Elect Director and Audit Committee For For Management
Member Kubo, Kimito
2.3 Elect Director and Audit Committee For For Management
Member Higuchi, Yasushi
--------------------------------------------------------------------------------
KONICA MINOLTA, INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sakuma, Soichiro For For Management
1.4 Elect Director Ichikawa, Akira For For Management
1.5 Elect Director Minegishi, Masumi For For Management
1.6 Elect Director Sawada, Takuko For For Management
1.7 Elect Director Suzuki, Hiroyuki For For Management
1.8 Elect Director Kuzuhara, Noriyasu For For Management
1.9 Elect Director Hirai, Yoshihiro For For Management
--------------------------------------------------------------------------------
KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yokota, Takashi For For Management
2.2 Elect Director Oyama, Keiichi For For Management
2.3 Elect Director Kusakabe, Satoru For For Management
2.4 Elect Director Matsubata, Hirofumi For For Management
2.5 Elect Director Iwao, Toshihiko For For Management
2.6 Elect Director Okamoto, Shinichi For For Management
2.7 Elect Director Takase, Keiko For For Management
2.8 Elect Director Higo, Yosuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Enomoto, Shinya
3.2 Elect Director and Audit Committee For For Management
Member Kawada, Kenji
3.3 Elect Director and Audit Committee For For Management
Member Nakata, Motoyuki
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Yoshiki
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konoike, Tadahiko For For Management
1.2 Elect Director Konoike, Tadatsugu For For Management
1.3 Elect Director Ota, Yoshihito For For Management
1.4 Elect Director Masuyama, Mika For For Management
1.5 Elect Director Fujita, Taisuke For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Gu-young as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-tae as Outside Director For For Management
2.2 Elect Kim Gyeong-ja as Outside Director For For Management
3.1 Elect Kim Geun-tae as a Member of For For Management
Audit Committee
3.2 Elect Kim Gyeong-ja 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
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jae-young as Outside For For Management
Director
4 Elect Kwon Jun-hak as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Park Jae-young as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: JAN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Jeong-bok as Inside Director For Against Management
1.2 Elect Lee Jun-ho as Inside Director For Against Management
2 Elect Jeon Young-sang as Inside For Against Management
Director to Serve as an Audit
Committee Member
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Geun-bae as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Young-pyo 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)
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Yeon-hye as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Jong-soon as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Jin-gu as Inside Director For For Management
to Serve as Audit Committee Member
2 Elect Kim Hwan-yong as Inside Director For For Management
3.1 Elect Lee Seok-soon as Outside Director For For Management
3.2 Elect Ji Hyeon-mi as Outside Director For For Management
3.3 Elect Lee Ju-chan as Outside Director For For Management
4 Elect Ji Hyeon-mi as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Young-rok as Outside For For Management
Director
1.2 Elect Kim Jeong-gi as Outside Director For For Management
1.3 Elect Cho Young-tae as Outside Director For For Management
1.4 Elect Kim Tae-won as Outside Director For For Management
1.5 Elect Hahm Chun-seung as Outside For For Management
Director
1.6 Elect Ji Young-jo as Outside Director For For Management
1.7 Elect Lee Seong-gyu as Outside Director For For Management
2.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
2.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Woo Ye-jong as Outside Director For For Management
3 Elect Gil Gi-su as Outside Director to For For Management
Serve as an Audit Committee Member
4.1 Elect Woo Ye-jong as a Member of Audit For For Management
Committee
4.2 Elect Jeon Byeong-jo as a Member of For For Management
Audit Committee
5 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 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-wook as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jeong-hun as Inside Director For For Management
3.2 Elect Choi Yoon-seong as Inside For For Management
Director
3.3 Elect Seo Gyeong-seok as Outside For For Management
Director
3.4 Elect Jang Dasaro as Outside Director For For Management
4 Elect Yang Suk-ja as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Seo Gyeong-seok as a Member of For For Management
Audit Committee
5.2 Elect Jang Dasaro as a Member of Audit For For Management
Committee
6 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 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hong-gi as Outside Director For For Management
4 Elect Kim Hong-gi as a Member of Audit For For Management
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 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Won-ho as Inside Director For For Management
2.2 Elect Kim Hyeong-rae as Inside Director For For Management
2.3 Elect Kang Geon-wook as Outside For For Management
Director
2.4 Elect Kim Gwan-seong as Outside For For Management
Director
3 Elect Ju Jeong-dae as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kang Geon-wook as a Member of For For Management
Audit Committee
4.2 Elect Kim Gwan-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Gi-deok as Inside Director For For Management
3.2 Elect Park Gi-won as Inside Director For For Management
3.3 Elect Choi Nae-hyeon as For For Management
Non-Independent Non-Executive Director
3.4 Elect Kim Bo-young as Outside Director For Against Management
3.5 Elect Kwon Soon-beom as Outside For For Management
Director
4 Elect Seo Dae-won 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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Gi-hong as Inside Director For For Management
3.2 Elect Yoo Jong-seok as Inside Director For For Management
3.3 Elect Jeong Gap-young as Outside For For Management
Director
3.4 Elect Park Hyeon-ju as Outside Director For For Management
4 Elect Park Hyeon-ju as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Lee Pil-gyu as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim So-hui as Outside Director For For Management
4.1 Elect Koo Gi-seong as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Lee Bong-ju as Outside Director For For Management
to Serve as an Audit Committee Member
4.3 Elect Koo Han-seo 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
--------------------------------------------------------------------------------
KOSAIDO HOLDINGS CO., LTD.
Ticker: 7868 Security ID: J36226108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kurosawa, Hiroshi For For Management
2.2 Elect Director Negishi, Chihiro For For Management
2.3 Elect Director Yiwen Luo For For Management
2.4 Elect Director Watanabe, Masayuki For For Management
2.5 Elect Director Kamimura, Akira For For Management
2.6 Elect Director Takemura, Shigeyuki For For Management
2.7 Elect Director Nakaigawa, Shunichi For For Management
2.8 Elect Director Nakabayashi, Takeshi For For Management
3.1 Appoint Statutory Auditor Furuya, For For Management
Susumu
3.2 Appoint Statutory Auditor Kato, For For Management
Masanori
3.3 Appoint Statutory Auditor Numai, For For Management
Hideaki
4 Appoint Alternate Statutory Auditor For For Management
Enoki, Tomohiro
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Masanori For For Management
2.4 Elect Director Shibusawa, Koichi For For Management
2.5 Elect Director Kobayashi, Yusuke For For Management
2.6 Elect Director Mochizuki, Shinichi For For Management
2.7 Elect Director Horita, Masahiro For For Management
2.8 Elect Director Ogura, Atsuko For For Management
2.9 Elect Director Kikuma, Yukino For For Management
2.10 Elect Director Yuasa, Norika For For Management
2.11 Elect Director Maeda, Yuko For For Management
2.12 Elect Director Suto, Miwa For For Management
3.1 Appoint Statutory Auditor Onagi, Minoru For For Management
3.2 Appoint Statutory Auditor Miyama, Toru For For Management
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 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 Koshidaka, Hiroshi For For Management
3.2 Elect Director Koshidaka, Miwako For For Management
3.3 Elect Director Doi, Yoshihito For For Management
3.4 Elect Director Zama, Akira For For Management
3.5 Elect Director Kobayashi, Kenji For For Management
--------------------------------------------------------------------------------
KOTOBUKI SPIRITS CO., LTD.
Ticker: 2222 Security ID: J36383107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kawagoe, Seigo For For Management
2.2 Elect Director Matsumoto, Shinji For For Management
2.3 Elect Director Shirochi, Masayuki For For Management
2.4 Elect Director Sakamoto, Ryoichi For For Management
2.5 Elect Director Iwata, Matsuo For For Management
2.6 Elect Director Yoshimoto, Megumi For For Management
--------------------------------------------------------------------------------
KOURAKUEN HOLDINGS CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niida, Tsutae For Against Management
1.2 Elect Director Watanabe, Hideo For For Management
1.3 Elect Director Kumagai, Naoto For For Management
1.4 Elect Director Ouchi, Masaki For For Management
1.5 Elect Director Haga, Masahiko For For Management
1.6 Elect Director Kogawara, Yoshiko For For Management
1.7 Elect Director Suzuki, Hiroaki For For Management
2.1 Appoint Statutory Auditor Sato, Kenji For For Management
2.2 Appoint Statutory Auditor Haga, Yu For For Management
2.3 Appoint Statutory Auditor Kitsu, Kenzo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oide, Takahide
--------------------------------------------------------------------------------
KPP GROUP HOLDINGS CO., LTD.
Ticker: 9274 Security ID: J3544H109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Tanabe, Madoka For For Management
2.2 Elect Director Kurihara, Tadashi For For Management
2.3 Elect Director Sakata, Yasuyuki For For Management
2.4 Elect Director Ikuta, Makoto For For Management
2.5 Elect Director Yano, Tatsushi For For Management
2.6 Elect Director Ito, Mina For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tomita, Yuzo
3.2 Elect Director and Audit Committee For For Management
Member Kataoka, Shoko
3.3 Elect Director and Audit Committee For For Management
Member Omi, Keigo
4 Elect Alternate Director and Audit For For Management
Committee Member Hirokawa, Akihiro
--------------------------------------------------------------------------------
KRAFTON, INC
Ticker: 259960 Security ID: Y0929C104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
4.1 Elect Yoon Gu as Outside Director For For Management
4.2 Elect Jang Byeong-gyu as Inside For For Management
Director
4.3 Elect Kim Chang-han as Inside Director For For Management
5 Elect Jeong Bo-ra as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 180
2.1 Elect Director Egawa, Kazuhiro For Against Management
2.2 Elect Director Yoshida, Takeshi For For Management
2.3 Elect Director Konishi, Jumpei For For Management
2.4 Elect Director Takeshita, Masafumi For For Management
2.5 Elect Director Okumura, Hisatake For For Management
2.6 Elect Director Fukuda, Yoshiyuki For For Management
2.7 Elect Director Nishimura, Matsuji For For Management
2.8 Elect Director Michinaga, Yukinori For For Management
2.9 Elect Director Narita, Masako For For Management
3.1 Appoint Statutory Auditor Honda, Masaya For For Management
3.2 Appoint Statutory Auditor Goto, Takaki For For Management
3.3 Appoint Statutory Auditor Matsunaga, For For Management
Morio
3.4 Appoint Statutory Auditor Okaku, Sunao For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kajihara, Kosuke
4.2 Appoint Alternate Statutory Auditor For For Management
Fujino, Takayuki
4.3 Appoint Alternate Statutory Auditor For For Management
Ezoe, Haruyuki
4.4 Appoint Alternate Statutory Auditor For For Management
Kubota, Hitoshi
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Allocation of Income (KRW 350) For For Management
2.2 Approve Allocation of Income (KRW 700) None Against Shareholder
(Shareholder Proposal)
3.1 Elect Yang Chun-sik Yang as Inside For For Management
Director
3.2 Elect Kim Hun-bae as Non-Independent For For Management
Non-Executive Director
4 Elect Yoon Myeong-geun 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 For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (KRW For For Management
5,000)
2.2 Approve Appropriation of Income (KRW Against Against Shareholder
7,867) (Shareholder Proposal)
2.3 Approve Appropriation of Income (KRW Against Against Shareholder
10,000) (Shareholder Proposal)
3.1 Amend Articles of Incorporation Against Against Shareholder
(Establishment of Compensation
Committee) (Shareholder Proposal)
3.2 Amend Articles of Incorporation Against Against Shareholder
(Cancellation of Treasury Shares)
(Shareholder Proposal)
3.3 Amend Articles of Incorporation None Against Shareholder
(Introduction of Quarterly Dividends)
(Shareholder Proposal)
3.4 Amend Articles of Incorporation None Against Shareholder
(Bylaws) (Shareholder Proposal)
4 Approve Cancellation of Treasury Against Against Shareholder
Shares (Shareholder Proposal)
5 Approve Acquisition of Treasury Shares Against Against Shareholder
(Shareholder Proposal)
6.1 Approve Maintaining the Size of the For For Management
Board
6.2 Approve Increase in the Size of the Against Against Shareholder
Board (Shareholder Proposal)
7.1 Elect Kim Myeong-cheol as Outside For For Management
Director
7.2 Elect Ko Yoon-seong as Outside Director For For Management
7.3 Elect Lee Su-hyeong as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.4 Elect Kim Doh-rin as Outside Director Against Against Shareholder
(Shareholder Proposal)
7.5 Elect Park Jae-hwan as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.6 Elect Cha Seok-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.7 Elect Hwang Woo-jin as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.1 Elect Kim Myeong-cheol as Outside For For Management
Director
8.2 Elect Ko Yoon-seong as Outside Director For For Management
8.3 Elect Lim Il-soon as Outside Director For For Management
8.4 Elect Lee Su-hyeong as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.5 Elect Kim Doh-rin as Outside Director Against Against Shareholder
(Shareholder Proposal)
8.6 Elect Park Jae-hwan as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.7 Elect Cha Seok-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.8 Elect Hwang Woo-jin as Outside Against Against Shareholder
Director (Shareholder Proposal)
9.1 Elect Kim Myeong-cheol as a Member of For For Management
Audit Committee
9.2 Elect Ko Yoon-seong as a Member of For For Management
Audit Committee
9.3 Elect Lee Su-hyeong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
9.4 Elect Kim Doh-rin as a Member of Audit Against Against Shareholder
Committee (Shareholder Proposal)
9.5 Elect Cha Seok-yong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
9.6 Elect Hwang Woo-jin as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
10 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yuichi For For Management
1.2 Elect Director Yoshikawa, Masato For For Management
1.3 Elect Director Watanabe, Dai For For Management
1.4 Elect Director Kimura, Hiroto For For Management
1.5 Elect Director Yoshioka, Eiji For For Management
1.6 Elect Director Hanada, Shingo For For Management
1.7 Elect Director Matsuda, Yuzuru For For Management
1.8 Elect Director Ina, Koichi For For Management
1.9 Elect Director Shintaku, Yutaro For For Management
1.10 Elect Director Arakane, Kumi For For Management
1.11 Elect Director Kawana, Koichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Iwamoto, Hogara
--------------------------------------------------------------------------------
KUK-IL PAPER MFG CO., LTD.
Ticker: 078130 Security ID: Y49917100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Woo-sik 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)
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Sakurano, Yasunori For For Management
2.2 Elect Director Kato, Yoshihiko For For Management
2.3 Elect Director Ogawa, Yoshiaki For For Management
2.4 Elect Director Hidaka, Koji For For Management
2.5 Elect Director Ueda, Shin For For Management
2.6 Elect Director Okaichi, Koji For For Management
2.7 Elect Director Sato, Tatsuru For For Management
2.8 Elect Director Yoshida, Sakae For For Management
2.9 Elect Director Okada, Shigeru For For Management
2.10 Elect Director Sakuragi, Kimie For For Management
2.11 Elect Director Nara, Masaya For For Management
3 Appoint Statutory Auditor Ueda, Miho For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Yoshikawa, Tsukasa
4.2 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
5 Initiate Share Repurchase Program Against Against Shareholder
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 188
7 Amend Articles to Establish Strategic Against Against Shareholder
Review Committee
--------------------------------------------------------------------------------
KUMHO ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Jun-gyeong as Inside For For Management
Director
1.2.1 Elect Kwon Tae-gyun as Outside Director For For Management
1.2.2 Elect Lee Ji-yoon as Outside Director For For Management
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Koo Han-seo as Outside Director For For Management
4 Elect Koo Han-seo as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takagi, Makoto For For Management
3.2 Elect Director Uchidoi, Toshiharu For For Management
3.3 Elect Director Okawa, Tetsuo For For Management
3.4 Elect Director Ikawa, Teruhiko For For Management
3.5 Elect Director Nishio, Tadahisa For For Management
3.6 Elect Director Ikeda, Kanji For For Management
3.7 Elect Director Yoshimura, Takumi For For Management
3.8 Elect Director Yokoyama, Masaru For For Management
3.9 Elect Director Yamanashi, Chisato For For Management
4 Appoint Statutory Auditor Yamada, For Against Management
Masakazu
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KURA SUSHI, INC.
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: OCT 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 Tanaka, Kunihiko For For Management
2.2 Elect Director Tanaka, Makoto For For Management
2.3 Elect Director Hisamune, Hiroyuki For For Management
2.4 Elect Director Ito, Norihito For For Management
2.5 Elect Director Tanaka, Setsuko For For Management
2.6 Elect Director Tsuda, Kyoichi For For Management
2.7 Elect Director Okamoto, Hiroyuki For For Management
2.8 Elect Director Yabuchi, Shigeru For For Management
2.9 Elect Director Kuboyama, Michiko For For Management
2.10 Elect Director Ikeda, Akiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamotsu
3.2 Elect Director and Audit Committee For Against Management
Member Otaguchi, Hiroshi
3.3 Elect Director and Audit Committee For Against Management
Member Kitagawa, Yoji
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KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Fujita, Haruya For For Management
2.2 Elect Director Kitabatake, Atsushi For For Management
2.3 Elect Director Baba, Toshio For For Management
2.4 Elect Director Kawano, Kenshi For For Management
2.5 Elect Director Nishigaki, Shinji For For Management
2.6 Elect Director Inaoka, Susumu For For Management
2.7 Elect Director Fujii, Hiroshi For For Management
3 Elect Director and Audit Committee For For Management
Member Tanizawa, Misako
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KURARAY CO., LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kawahara, Hitoshi For For Management
2.2 Elect Director Hayase, Hiroaya For For Management
2.3 Elect Director Ito, Masaaki For For Management
2.4 Elect Director Sano, Yoshimasa For For Management
2.5 Elect Director Taga, Keiji For For Management
2.6 Elect Director Matthias Gutweiler For For Management
2.7 Elect Director Takai, Nobuhiko For For Management
2.8 Elect Director Hamano, Jun For For Management
2.9 Elect Director Murata, Keiko For For Management
2.10 Elect Director Tanaka, Satoshi For For Management
2.11 Elect Director Ido, Kiyoto For For Management
3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management
3.2 Appoint Statutory Auditor Komatsu, For For Management
Kenji
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KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Tanaka, Hiroyuki For For Management
1.3 Elect Director Nishihata, Naomitsu For For Management
1.4 Elect Director Natake, Katsuhiro For For Management
1.5 Elect Director Tosaka, Osamu For For Management
1.6 Elect Director Iida, Osamu For For Management
1.7 Elect Director Okafuji, Yumiko For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Michihiko
2.2 Appoint Statutory Auditor Okuno, Katsuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morikawa, Shingo
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Two Types of Restricted Stock For For Management
Plans
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KURIMOTO LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kikumoto, Kazutaka For For Management
2.2 Elect Director Shingu, Yoshiaki For For Management
2.3 Elect Director Oda, Akitoshi For For Management
2.4 Elect Director Yoshinaga, Yasuharu For For Management
2.5 Elect Director Uraji, Yoshihiro For For Management
2.6 Elect Director Marutani, Hitoshi For For Management
2.7 Elect Director Kondo, Keiko For For Management
2.8 Elect Director Sato, Tomohiko For For Management
2.9 Elect Director Sawai, Kiyoshi For For Management
3 Appoint Statutory Auditor Fujimoto, For For Management
Yukitaka
4.1 Appoint Alternate Statutory Auditor For For Management
Sawai, Motohito
4.2 Appoint Alternate Statutory Auditor For For Management
Doko, Seiji
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KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Kadota, Michiya For For Management
3.2 Elect Director Ejiri, Hirohiko For For Management
3.3 Elect Director Shirode, Shuji For For Management
3.4 Elect Director Muto, Yukihiko For For Management
3.5 Elect Director Kobayashi, Kenjiro For For Management
3.6 Elect Director Tanaka, Keiko For For Management
3.7 Elect Director Miyazaki, Masahiro For For Management
3.8 Elect Director Takayama, Yoshiko For For Management
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KUSURI NO AOKI HOLDINGS CO., LTD.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: MAY 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 Aoki, Yasutoshi For For Management
2.2 Elect Director Aoki, Hironori For For Management
2.3 Elect Director Aoki, Takanori For For Management
2.4 Elect Director Yahata, Ryoichi For For Management
2.5 Elect Director Iijima, Hitoshi For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Yanagida, Naoki For For Management
2.8 Elect Director Koshida, Toshiya For For Management
2.9 Elect Director Inoue, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
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KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Sang-young as Inside For For Management
Director
2.2 Elect Yeom Shin-il as Outside Director For For Management
3 Elect Yeom Shin-il 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
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 130
for Ordinary Shares
2 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles
3.1 Elect Director Nakajima, Yasusuke For For Management
3.2 Elect Director Ono, Masao For For Management
3.3 Elect Director Kawase, Masahiro For For Management
3.4 Elect Director Saito, Takashi For For Management
3.5 Elect Director Shiozawa, Shuhei For For Management
3.6 Elect Director Sakata, Masakazu For For Management
3.7 Elect Director Sunaga, Akemi For For Management
3.8 Elect Director Tsuruta, Chizuko For For Management
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Seok-gi as Inside Director For For Management
4.1 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Lee Chan-woo as Outside Director For For Management
to Serve as an Audit Committee Member
4.3 Elect Yoon Ye-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
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KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Yamaguchi, Goro For For Management
3.2 Elect Director Tanimoto, Hideo For For Management
3.3 Elect Director Fure, Hiroshi For For Management
3.4 Elect Director Ina, Norihiko For For Management
3.5 Elect Director Kano, Koichi For For Management
3.6 Elect Director Aoki, Shoichi For For Management
3.7 Elect Director Koyano, Akiko For For Management
3.8 Elect Director Kakiuchi, Eiji For For Management
3.9 Elect Director Maekawa, Shigenobu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
5 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KYODO PRINTING CO., LTD.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Fujimori, Yoshiaki For For Management
2.2 Elect Director Watanabe, Hidenori For For Management
2.3 Elect Director Takahashi, Takaharu For For Management
2.4 Elect Director Ohashi, Teruomi For For Management
2.5 Elect Director Takaoka, Mika For For Management
2.6 Elect Director Naito, Tsuneo For For Management
2.7 Elect Director Mitsusada, Yosuke For For Management
3.1 Appoint Statutory Auditor Shiozawa, For For Management
Mikihiko
3.2 Appoint Statutory Auditor Akimoto, For For Management
Hideo
3.3 Appoint Statutory Auditor Furutani, For For Management
Masahiko
3.4 Appoint Statutory Auditor Niijima, For For Management
Yumiko
4 Appoint Alternate Statutory Auditor For For Management
Tokuoka, Takaki
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KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Hirotomi, Yasuyuki For For Management
1.3 Elect Director Sakamoto, Shogo For For Management
1.4 Elect Director Kunimaru, Hiroshi For For Management
1.5 Elect Director Kitada, Masahiro For For Management
1.6 Elect Director Kawai, Kenji For For Management
1.7 Elect Director Yamao, Tetsuya For For Management
1.8 Elect Director Kawabe, Tatsuya For For Management
1.9 Elect Director Yamamoto, Takehiko For For Management
1.10 Elect Director Funato, Kimiko For For Management
1.11 Elect Director Yokoyama, Masami For For Management
2 Appoint Statutory Auditor Muneoka, Toru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Yohei
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KYOKUTO KAIHATSU KOGYO CO., LTD.
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
- Change Location of Head Office
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 Terakawa, Hiroyuki For For Management
3.7 Elect Director Kaneko, Keiko For For Management
3.8 Elect Director Tomohiro, Takanobu For For Management
4.1 Appoint Statutory Auditor Sakurai, For For Management
Akira
4.2 Appoint Statutory Auditor Kuriyama, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Fujiwara, For For Management
Kuniaki
4.4 Appoint Statutory Auditor Asada, For For Management
Nobuhiro
5 Appoint Alternate Statutory Auditor For For Management
Kimura, Rintaro
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share or
Payout Ratio Will Come to 8 Percent of
Net Asset, whichever Is Higher
7 Approve Restricted Stock Plan Against Against Shareholder
8 Amend Articles to Disclose Calculation Against Against Shareholder
Method for Performance-Based
Compensation for Representative
Directors
9 Amend Articles to Introduce Equity Against Against Shareholder
Compensation Plan for Employees for
Fiscal Year Ending March 2024
10 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 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For Against Management
1.2 Elect Director Kikuchi, Kazuhiro For Against Management
1.3 Elect Director Goto, Masahiro For For Management
1.4 Elect Director Kayanuma, Shunzo For For Management
1.5 Elect Director Horikawa, Kenjiro For For Management
1.6 Elect Director Yoshino, Sadao For For Management
1.7 Elect Director Sugaya, Takako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
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KYOKUYO CO., LTD.
Ticker: 1301 Security ID: J37780103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Inoue, Makoto For For Management
2.2 Elect Director Kondo, Shigeru For For Management
2.3 Elect Director Kiyama, Shuichi For For Management
2.4 Elect Director Higaki, Hitoshi For For Management
2.5 Elect Director Tanaka, Yutaka For For Management
2.6 Elect Director Yamaguchi, Keizo For For Management
2.7 Elect Director Hattori, Atsushi For For Management
2.8 Elect Director Miyama, Masaki For For Management
2.9 Elect Director Miura, Masayo For For Management
2.10 Elect Director Shirao, Mika For For Management
2.11 Elect Director Machida, Katsuhiro For For Management
2.12 Elect Director Yamada, Eiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shimoda, Ichiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KYORIN PHARMACEUTICAL CO., LTD.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Onota, Michiro For For Management
1.4 Elect Director Shikanai, Noriyuki For For Management
1.5 Elect Director Shigematsu, Ken For For Management
1.6 Elect Director Watanabe, Hiromi For For Management
2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
3 Approve Trust-Type Equity Compensation For For Management
Plan
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KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ishizuka, Haruhisa For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Sagara, Yukihiro For For Management
2.4 Elect Director Ohara, Yasuo For For Management
2.5 Elect Director Takaku, Manabu For For Management
2.6 Elect Director Suzuki, Masaki For For Management
2.7 Elect Director Kimizuka, Yoshio For For Management
2.8 Elect Director Yokoyama, Hiroshi For For Management
2.9 Elect Director Momose, Rie For For Management
2.10 Elect Director Musha, Takayuki For For Management
2.11 Elect Director Kubo, Shigeto For For Management
2.12 Elect Director Hirata, Yasunobu For For Management
2.13 Elect Director Hayakawa, Takayuki For For Management
2.14 Elect Director Oda, Keiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ueda, Takumi
3.2 Elect Director and Audit Committee For For Management
Member Miyagi, Toshiaki
3.3 Elect Director and Audit Committee For For Management
Member Kawashima, Tokio
4 Elect Alternate Director and Audit For For Management
Committee Member Kameyama, Harunobu
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KYOSAN ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6742 Security ID: J37866118
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kunisawa, Ryoji For For Management
2.2 Elect Director Onodera, Toru For For Management
2.3 Elect Director Kanzawa, Kenjiro For For Management
2.4 Elect Director Hihara, Ryu For For Management
2.5 Elect Director Sumitani, Hiroshi For For Management
2.6 Elect Director Kitamura, Mihoko For For Management
2.7 Elect Director Sasa, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kanno, For For Management
Tsutomu
3.2 Appoint Statutory Auditor Ueda, Joichi For For Management
3.3 Appoint Statutory Auditor Nishimura, For For Management
Fumio
3.4 Appoint Statutory Auditor Enomoto, For For Management
Yukino
4 Appoint Alternate Statutory Auditor For For Management
Sai, Yuichiro
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KYOWA KIRIN CO., LTD.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Miyamoto, Masashi For For Management
2.2 Elect Director Osawa, Yutaka For For Management
2.3 Elect Director Yamashita, Takeyoshi For For Management
2.4 Elect Director Minakata, Takeshi For For Management
2.5 Elect Director Morita, Akira For For Management
2.6 Elect Director Haga, Yuko For For Management
2.7 Elect Director Oyamada, Takashi For For Management
2.8 Elect Director Suzuki, Yoshihisa For For Management
2.9 Elect Director Nakata, Rumiko For For Management
3 Appoint Statutory Auditor Ishikura, For For Management
Toru
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KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Ichiro For Against Management
1.2 Elect Director Ishibashi, Kazuyuki For Against Management
1.3 Elect Director Jono, Masaaki For For Management
1.4 Elect Director Fukui, Keizo For For Management
1.5 Elect Director Oshima, Tomoyuki For For Management
1.6 Elect Director Kuratomi, Sumio For For Management
1.7 Elect Director Shibasaki, Hiroko For For Management
1.8 Elect Director Kaneko, Tatsuya For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
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KYUSHU ELECTRIC POWER CO., INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Create Class B For For Management
Preferred Shares
3 Approve Issuance of Class B Preferred For For Management
Shares for Private Placements
4.1 Elect Director Uriu, Michiaki For Against Management
4.2 Elect Director Ikebe, Kazuhiro For Against Management
4.3 Elect Director Toyoshima, Naoyuki For For Management
4.4 Elect Director Hashimoto, Noboru For For Management
4.5 Elect Director Soda, Atsushi For For Management
4.6 Elect Director Senda, Yoshiharu For For Management
4.7 Elect Director Nakano, Takashi For For Management
4.8 Elect Director Nishiyama, Masaru For For Management
4.9 Elect Director Sakie Tachibana For For Management
Fukushima
4.10 Elect Director Tsuda, Junji For For Management
5 Elect Director and Audit Committee For For Management
Member Endo, Yasuaki
6 Amend Articles to Introduce Clawback Against Against Shareholder
Provision for President's Compensation
in the event of Administrative Orders
7 Amend Articles to Introduce Provision Against Against Shareholder
on Basic Policy concerning Preliminary
Injunction related to Nuclear Power
Plant Operation
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
9 Amend Articles to Dismiss All Against Against Shareholder
Compliance Committee Members and Form
New Committee
10 Amend Articles to Introduce Provision Against Against Shareholder
concerning Priority of Measures Taken
to Eliminate Loss
11 Amend Articles to Link Dividend to Against Against Shareholder
Executive Compensation
12 Amend Articles to Create New Post of Against Against Shareholder
Executive Officer Liaised with Nuclear
Regulation Authority
13 Amend Articles to Ban Abuse of Against Against Shareholder
Chairman Authority in Shareholder
Meeting Proceeding
14 Amend Articles to Halt Transactions Against Against Shareholder
with Securities Companies Involved in
Stock Price Manipulation
15 Amend Articles to Prohibit President Against Against Shareholder
from Serving Other Organizations as
Representative in the Event of
Revelation of Serious Compliance
Matters
16 Remove Incumbent Director Ikebe, Against Against Shareholder
Kazuhiro
17 Amend Articles to Establish Compliance Against Against Shareholder
Special Committee
18 Amend Articles to Dispose of Shares in Against Against Shareholder
Kyushu Electric Power Transmission and
Distribution Co., Inc
19 Amend Articles to Establish Against Against Shareholder
Investigation Committee concerning
Aging of Sendai Nuclear Power Reactors
20 Amend Articles to Conduct Against Against Shareholder
Three-Dimensional Reflection Seismic
Survey
21 Amend Articles to Withdraw from Spent Against Against Shareholder
Nuclear Fuel Recycling Business
22 Amend Articles to Add Provisions to Against Against Shareholder
Become Company that Values Shareholders
23 Amend Articles to Ensure Complete Against Against Shareholder
Independence of Compliance
Investigation
24 Amend Articles to Establish Against Against Shareholder
Organization to Ensure Appropriate
Transactions with Subsidiaries
25 Amend Articles to Reflect Dividend in Against Against Shareholder
Executive Compensation
26 Amend Articles to Clarify Against Against Shareholder
Responsibility of Those Involved in
Corporate Scandals
27 Amend Articles to Promote Proactive Against Against Shareholder
Information Disclosure
28 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Important Executive Posts
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KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuyama, Sumihiro For Against Management
1.2 Elect Director Kasahara, Yoshihisa For Against Management
1.3 Elect Director Eto, Eiichi For For Management
1.4 Elect Director Akatsuka, Norihisa For For Management
1.5 Elect Director Matsumae, Kuniaki For For Management
1.6 Elect Director Tada, Riichiro For For Management
1.7 Elect Director Kai, Takahiro For For Management
1.8 Elect Director Kamimura, Motohiro For For Management
1.9 Elect Director Watanabe, Katsuaki For For Management
1.10 Elect Director Nemoto, Yuji For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Tanabe, Yuichi
2.2 Elect Director and Audit Committee For Against Management
Member Kitanosono, Masahide
2.3 Elect Director and Audit Committee For For Management
Member Tanaka, Katsuro
2.4 Elect Director and Audit Committee For For Management
Member Tashima, Yuko
2.5 Elect Director and Audit Committee For Against Management
Member Suzuki, Nobuya
3 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Makiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint Shareholder Director Nominee Against Against Shareholder
Maeda, Tomoki
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KYUSHU RAILWAY CO.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Allow Virtual Only For For Management
Shareholder Meetings
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 Akagi, Yumi For For Management
3.7 Elect Director Ichikawa, Toshihide For For Management
3.8 Elect Director Muramatsu, Kuniko For For Management
3.9 Elect Director Yamamoto, Hitomi For For Management
3.10 Elect Director Tanaka, Takashi For For Management
3.11 Elect Director Ogasawara, Hiroshi For For Management
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L&C BIO CO., LTD.
Ticker: 290650 Security ID: Y5S081101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hwan-cheol as Inside Director For For Management
3.2 Elect Lee Jae-ho as Inside Director For For Management
3.3 Elect Cho In-sik as Outside Director For For Management
3.4 Elect Park Seong-jong as Outside For For Management
Director
4 Elect Jeon Tae-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Cho In-sik as a Member of Audit For For Management
Committee
5.2 Elect Park Seong-jong 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
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Gi-seon as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 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
3 Elect Valerie Irene Amelie Monique For For Management
Bernis as Director
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 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Statutory Auditor For For Management
10 Approve PricewaterhouseCoopers' For For Management
Remuneration as Statutory Auditor
11 Amend Article 1 (Interpretation) of For Against Management
the Articles of Association
12 Amend Article 3 (Corporate Purpose) of For Against Management
the Articles of Association
13 Amend Article 4.5 of the Articles of For Against Management
Association
14 Amend Article 6 (Acquisition of Own For Against Management
Shares by the Company) of the Articles
of Association
15 Amend Article 7.1 of the Articles of For Against Management
Association
16 Amend Article 10 (Administration - For Against Management
Supervision) of the Articles of
Association
17 Amend Articles 12.8 and 12.9 of the For Against Management
Articles of Association
18 Amend Article 13.3 of the Articles of For Against Management
Association
19 Amend Article 15.1, 15.5, 15.11, 15. For Against Management
12, 15.14, 15.15, 15.18 and 15.32 of
the Articles of Association
20 Amend Article 16.7 of the Articles of For Against Management
Association
21 Amend Article 21.2 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LIMITED
Ticker: 558 Security ID: G5548P105
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: AUG 31, 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 Chong Siw Yin as Director For For Management
3A2 Elect Low Seow Chay as Director For For Management
3A3 Elect Look Andrew 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 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated 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
--------------------------------------------------------------------------------
LAKE RESOURCES N.L.
Ticker: LKE Security ID: Q5431K105
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve Employee Awards Plan For For Management
3 Elect Nicholas Lindsay as Director For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify Previous Issuance of Shares to For For Management
Acuity Capital Investment Management
Pty Ltd
6 Approve Issuance of Shares to Nicholas For For Management
Lindsay
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings - Clarify
Provisions on Alternate Statutory
Auditors
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 Mihara, Koji For For Management
3.5 Elect Director Kamide, Kunio For For Management
3.6 Elect Director Iwata, Yoshiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Michi, Ayumi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Takemasu, Sadanobu For Against Management
2.2 Elect Director Itonaga, Masayuki For For Management
2.3 Elect Director Iwamura, Miki For For Management
2.4 Elect Director Suzuki, Satoko For For Management
2.5 Elect Director Kikuchi, Kiyotaka For For Management
3.1 Appoint Statutory Auditor Gomi, Yuko For For Management
3.2 Appoint Statutory Auditor Miyata, Yuko For For Management
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Mitsuo For For Management
1.2 Elect Director Nagamori, Takaki For For Management
1.3 Elect Director Watanabe, Norikazu For For Management
1.4 Elect Director Aoki, Isamu For For Management
1.5 Elect Director Kaihoshi, Toshihiro For For Management
1.6 Elect Director Ozawa, Kazutoshi For For Management
1.7 Elect Director Masuda, Hideo For For Management
1.8 Elect Director Ozawa, Kikuo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kitamura, Hideichi
2.2 Elect Director and Audit Committee For For Management
Member Sakaguchi, Takao
2.3 Elect Director and Audit Committee For For Management
Member Shimizu, Toshiyoshi
2.4 Elect Director and Audit Committee For For Management
Member Seguchi, Uharu
2.5 Elect Director and Audit Committee For For Management
Member Nagano, Kiyoshi
2.6 Elect Director and Audit Committee For For Management
Member Nozue, Juichi
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yong-gi as Inside Director For For Management
2.2 Elect Jeong Byeong-jun as Inside For For Management
Director
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong 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)
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Against Management
Granted)
4 Approve Stock Option Grants For For Management
(Previously Granted)
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)
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: OCT 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 Elect Simon John Perrott as Director For For Management
4 Elect Justin Marco Gabbani as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicholas (Nick) Roland Collishaw For For Management
as Director
2b Elect David Paul Craig as Director For For Management
2c Elect Nicola Wakefield Evans as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Allocation of Performance For For Management
Rights to Anthony Lombardo
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 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 William Tudor Brown as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as For For Management
Director
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Elect Cher Wang Hsiueh Hong as Director For For Management
3f Elect Xue Lan 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
--------------------------------------------------------------------------------
LEO LITHIUM LTD.
Ticker: LLL Security ID: Q5554A108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brendan Borg as Director For For Management
3 Elect Rick Crabb as Director For For Management
4 Elect Alan Rule as Director For For Management
5 Approve New Leo Lithium Awards Plan For For Management
6 Approve Grant of 1.32 Million For For Management
Performance Rights to Simon Hay
7 Approve Grant of 657,658 Performance For For Management
Rights to Simon Hay
8 Approve Grant of 426,885 Performance For For Management
Rights to Simon Hay
9 Approve Grant of Options to Alan Rule For For Management
10 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the New Awards Plan
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
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
3 Appoint Statutory Auditor For For Management
Shimohigoshi, Kazutaka
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Eok-won as Outside Director For For Management
3 Elect Lee Eok-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cheon Gyeong-hun as Outside For For Management
Director
3 Elect Cheon Gyeong-hun 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: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-wook as Outside For For Management
Director
2.2 Elect Park Jong-su as Outside Director For For Management
3.1 Elect Cho Seong-wook as a Member of For For Management
Audit Committee
3.2 Elect Park Jong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Ho-young as Inside Director For For Management
2.2 Elect Oh Jeong-seok as Outside Director For For Management
2.3 Elect Park Sang-hui as Outside Director For For Management
3.1 Elect Oh Jeong-seok as a Member of For For Management
Audit Committee
3.2 Elect Park Sang-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Seo Seung-woo as Outside Director For For Management
4 Elect Seo Seung-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ENERGY SOLUTION LTD.
Ticker: 373220 Security ID: Y5S5CG102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jin-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG H&H CO., LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-ae as Inside Director For For Management
2.2 Elect Kim Jae-hwan as Outside Director For For Management
3 Elect Kim Jae-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Min-hyeong as Inside Director For For Management
4 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, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-tae as Inside Director For For Management
2.2 Elect Noh Sang-doh as Outside Director For For Management
3 Elect Park Rae-su as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Noh Sang-doh as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yeo Myeong-hui as Inside Director For For Management
3.2 Elect Yoon Seong-su as Outside Director For For Management
3.3 Elect Eom Yoon-mi as Outside Director For For Management
4.1 Elect Yoon Seong-su as a Member of For For Management
Audit Committee
4.2 Elect Eom Yoon-mi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Change Location of For For Management
Head Office
3.1 Elect Director Iwasaki, Takaharu For For Management
3.2 Elect Director Morishita, Tomehisa For For Management
3.3 Elect Director Sumino, Takashi For For Management
3.4 Elect Director Kawai, Nobuyuki For For Management
3.5 Elect Director Narita, Koichi For For Management
3.6 Elect Director Yahagi, Haruhiko For For Management
3.7 Elect Director Kono, Hiroko For For Management
3.8 Elect Director Katayama, Takashi For For Management
4.1 Appoint Statutory Auditor Sueyoshi, For For Management
Kaoru
4.2 Appoint Statutory Auditor Miyatake, For For Management
Naoko
4.3 Appoint Statutory Auditor Shiono, Koji For For Management
--------------------------------------------------------------------------------
LIFE360, INC.
Ticker: 360 Security ID: U5295P104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Mark Goines as Director For For Management
1b Elect Alex Haro as Director For For Management
1c Elect Randi Zuckerberg as Director For For Management
2 Approve Stock Plan For For Management
3 Approve Grant of RSUs to Chris Hulls For Against Management
4 Approve Grant of RSUs to John Philip For For Management
Coghlan
5 Approve Grant of RSUs to Brit Morin For For Management
6 Approve Grant of RSUs to James Synge For For Management
7 Approve Grant of RSUs to Mark Goines For For Management
8 Approve Grant of RSUs to David For For Management
Wiadrowski
9 Approve Grant of RSUs to Randi For For Management
Zuckerberg
10 Approve Grant of RSUs to Alex Haro For For Management
11 Ratify Past Issuance of CDIs to New For For Management
and Existing Institutional Investors
12 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Claire Elizabeth Hatton as For For Management
Director
4 Elect Nicola Louise Roxon as Director For For Management
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions
2 Approve Reduction of the Issued Share For For Management
Capital by Cancelling and
Extinguishing the Scheme Shares,
Application of the Credit Arising in
the Books of Account and Related
Transactions
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: NOV 21, 2022 Meeting Type: Court
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J3888A108
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Inoue, Takashi For For Management
3.2 Elect Director Ito, Yuji For For Management
3.3 Elect Director Yamada, Takashi For For Management
3.4 Elect Director Kobayashi, Masatada For For Management
3.5 Elect Director Nakao, Ryuichiro For For Management
3.6 Elect Director Okubo, Kazutaka For For Management
3.7 Elect Director Kimura, Naonori For For Management
3.8 Elect Director Shimizu, Tetsuro For For Management
4 Appoint Statutory Auditor Nishigaki, For For Management
Atsushi
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Sang-hun as Inside Director For Against Management
2.2 Elect Lee Sang-jin as Outside Director For For Management
3 Elect Lee Sang-jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LINICAL CO., LTD.
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
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 Sugiyama, Eri For For Management
2.9 Elect Director Nishimura, Satoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakashima, Yoshiaki
3.2 Elect Director and Audit Committee For For Management
Member Murakami, Yuichi
3.3 Elect Director and Audit Committee For For Management
Member Ando, Yoshimitsu
4 Elect Alternate Director and Audit For For Management
Committee Member Shimomura, Kyoichi
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
--------------------------------------------------------------------------------
LINK & MOTIVATION, INC.
Ticker: 2170 Security ID: J39039102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozasa, Yoshihisa For For Management
1.2 Elect Director Sakashita, Hideki For For Management
1.3 Elect Director Ono, Shunichi For For Management
1.4 Elect Director Yuasa, Tomoyuki For For Management
1.5 Elect Director Kakuyama, Takashi For For Management
2.1 Appoint Statutory Auditor Kuriyama, For For Management
Hiromi
2.2 Appoint Statutory Auditor Tominaga, For For Management
Kenji
2.3 Appoint Statutory Auditor Matsuoka, For For Management
Yasumasa
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amending Resolution For For Management
2 Approve Scheme Resolution For For Management
3 Approve Capital Return Resolution For For Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Carapiet as Director For For Management
2 Elect Anne McDonald as Director For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Performance Share For For Management
Rights to Vivek Bhatia
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# 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 Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as For For Management
Director
3.3 Elect Peter Tse Pak Wing as Director For For Management
4 Elect Jenny Gu Jialin as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Mochizuki, Tsunetoshi For For Management
1.4 Elect Director Kaiya, Takeshi For For Management
1.5 Elect Director Shibano, Yoichi For For Management
1.6 Elect Director Matsuo, Hiroyuki For For Management
1.7 Elect Director Sebe, Akira For For Management
1.8 Elect Director Ooka, Satoshi For For Management
1.9 Elect Director Okushima, Akiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Masaaki
2.2 Elect Director and Audit Committee For For Management
Member Osawa, Kanako
2.3 Elect Director and Audit Committee For For Management
Member Sugimoto, Shigeru
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikukawa, Masazumi For For Management
1.2 Elect Director Takemori, Masayuki For For Management
1.3 Elect Director Suzuki, Hitoshi For For Management
1.4 Elect Director Kobayashi, Kenjiro For For Management
1.5 Elect Director Kume, Yugo For For Management
1.6 Elect Director Noritake, Fumitomo For For Management
1.7 Elect Director Fukuda, Kengo For For Management
1.8 Elect Director Uchida, Kazunari For For Management
1.9 Elect Director Shiraishi, Takashi For For Management
1.10 Elect Director Sugaya, Takako For For Management
1.11 Elect Director Yasue, Reiko For For Management
2.1 Appoint Statutory Auditor Mitsuidera, For For Management
Naoki
2.2 Appoint Statutory Auditor Ishii, For For Management
Yoshitada
2.3 Appoint Statutory Auditor Matsuzaki, For For Management
Masatoshi
2.4 Appoint Statutory Auditor Sunaga, Akemi For For Management
--------------------------------------------------------------------------------
LIONTOWN RESOURCES LIMITED
Ticker: LTR Security ID: Q5569M105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Anthony Cipriano as Director For For Management
3 Elect Shane McLeay as Director For For Management
4 Elect Adrienne Parker as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Antonino Ottaviano
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
LITALICO, INC. (7366)
Ticker: 7366 Security ID: J3910Y116
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Aoki, Jun For For Management
1.5 Elect Director Ishizuka, Shigeki For For Management
1.6 Elect Director Konno, Shiho 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
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jae-ho as Inside Director For For Management
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Wook-jun as Outside Director For For Management
2.2 Elect Kang Yeon-ah as Outside Director For For Management
2.3 Elect Shin Won-su as Outside Director For For Management
2.4 Elect Choi Hyeon as Non-Independent For For Management
Non-Executive Director
2.5 Elect Lee Sang-hun as Non-Independent For For Management
Non-Executive Director
3 Elect Ryu Seung-beom as Outside For For Management
Director to Serve as a Member of Audit
Committee
4.1 Elect Kim Wook-jun as a Member of For For Management
Audit Committee
4.2 Elect Kang Yeon-ah as a Member of For For Management
Audit Committee
4.3 Elect Shin Won-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Dong-bin as Inside Director For Against Management
2.2 Elect Kim Gyo-hyeon as Inside Director For For Management
2.3 Elect Hwang Jin-gu as Inside Director For Against Management
2.4 Elect Kang Jong-won as Inside Director For For Management
2.5 Elect Cha Gyeong-hwan as Outside For For Management
Director
3 Elect Nam Hye-jeong as Outside For Against Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Dong-bin as Inside Director For Against Management
2.2 Elect Park Yoon-gi as Inside Director For For Management
2.3 Elect Song Hyo-jin as Inside Director For For Management
2.4 Elect Lim Gyeong-gu as Outside Director For For Management
2.5 Elect Cho Hyeon-wook as Outside For For Management
Director
3.1 Elect Lim Gyeong-gu as a Member of For For Management
Audit Committee
3.2 Elect Cho Hyeon-wook as a Member of For For Management
Audit Committee
4 Elect Ha Sang-doh 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
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-gu as Inside Director For Against Management
3.2 Elect Lee Chang-yeop as Inside Director For For Management
3.3 Elect Jeong Yoon-hwa as Outside For For Management
Director
4 Elect Son Moon-gi as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Elect Jeong Yoon-hwa as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Dong-woo as Inside Director For Against Management
2.2 Elect Lee Hun-gi as Inside Director For For Management
3 Elect Kim Chang-su as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Woo-chan as Inside Director For For Management
2.2 Elect Yoon Hye-jeong as Outside For For Management
Director
3 Elect Yoon Gyu-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Yoon Hye-jeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Nam Chang-hui as Inside Director For For Management
2.2 Elect Kim Hong-cheol as Inside Director For For Management
2.3 Elect Moon Byeong-cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business Plan For For Management
4 Approve Debt Financing Plan For For Management
5 Approve Change in Asset Retainment For For Management
Contract
6 Approve Investment Ratio on For For Management
Development Business of Real Estate
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business Plan For For Management
4 Approve Debt Financing Plan For For Management
5 Amend Articles of Incorporation For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE RENTAL CO., LTD.
Ticker: 089860 Security ID: Y5289C107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Choi Jin-hwan as Inside Director For For Management
3.2 Elect Lee Jang-seop as Inside Director For For Management
3.3 Elect Kim Won-jae as Non-Independent For For Management
Non-Executive Director
3.4 Elect Yoo Seung-won as Outside Director For For Management
3.5 Elect Kwon Nam-hun as Outside Director For Against Management
3.6 Elect Lee Yoon-jeong as Outside For For Management
Director
4.1 Elect Yoo Seung-won as a Member of For For Management
Audit Committee
4.2 Elect Kwon Nam-hun as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Seong-hyeon as Inside For For Management
Director
2.2 Elect Jeon Mi-young as Outside Director For For Management
3 Elect Kim Doh-seong 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
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Bruce Carter as Director For For Management
3b Elect Sei Jin Alt as Director For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Koo Ja-yeol as Inside Director For For Management
3.1 Elect Park Hyeon-ju as Outside Director For For Management
3.2 Elect Lee Dae-su as Outside Director For For Management
3.3 Elect Ye Jong-seok as Outside Director For For Management
4.1 Elect Lee Dae-su as a Member of Audit For For Management
Committee
4.2 Elect Ye Jong-seok as a Member of For For Management
Audit Committee
5 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, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 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 Tse Moon Chuen as Director For For Management
3b Elect Wong Ho Lung, Danny as Director For For Management
3c Elect Mak Wing Sum, Alvin as Director For For Management
3d Elect Hui King Wai 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 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Jae-hun as Inside Director For For Management
2.2 Elect Park Ui-sang 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)
5 Approve Stock Option Grants For For Management
(Previously Granted)
6 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
LX HAUSYS LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Myeong-ho as Inside Director For For Management
3.2 Elect Park Jang-su as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LX HOLDINGS CORP.
Ticker: 383800 Security ID: Y5S4KE119
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Seong-gwan as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LX INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Su-il as Outside Director For For Management
3.2 Elect Kwon Oh-jun as Outside Director For For Management
3.3 Elect Choi Seong-gwan as For For Management
Non-Independent Non-Executive Director
4.1 Elect Chae Su-il as a Member of Audit For For Management
Committee
4.2 Elect Kwon Oh-jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LYNAS RARE EARTHS LIMITED
Ticker: LYC Security ID: Q5683J210
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kathleen Conlon as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Amanda Lacaze
4 Approve the Increase in Non-Executive None For Management
Director Fee Pool
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Nakamura, Satoru For For Management
2.2 Elect Director Sogame, Yozo For For Management
2.3 Elect Director Okamura, Hideaki For For Management
2.4 Elect Director Shimoda, So For For Management
2.5 Elect Director Nishizawa, Tamio For For Management
2.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
M-UP HOLDINGS, INC.
Ticker: 3661 Security ID: J47013107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mito, Koichiro For For Management
1.2 Elect Director Fujiike, Toshiki For For Management
1.3 Elect Director Goto, Yutaka For For Management
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Nakamura, Rie For For Management
1.6 Elect Director Tanaka, Yoshinao For For Management
1.7 Elect Director Yamazaki, Satoshi For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
1.9 Elect Director Tsugawa, Yusuke For For Management
--------------------------------------------------------------------------------
MABUCHI MOTOR CO., LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Allow Virtual Only For For Management
Shareholder Meetings - Clarify
Director Authority on Board Meetings
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 Okada, Akira For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Katsumi
4.2 Elect Director and Audit Committee For For Management
Member Asai, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko
4.4 Elect Director and Audit Committee For For Management
Member Fukuyama, Yasuko
--------------------------------------------------------------------------------
MACAU LEGEND DEVELOPMENT LIMITED
Ticker: 1680 Security ID: G57361100
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Mei Yi, Melinda as Director For Against Management
3 Elect Li Chun Tak as Director For For Management
4 Elect Wang Hongxin (alias Wang, For For Management
Charles Hongxin) as Director
5 Elect Mak Ka Wing, Patrick as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LIMITED
Ticker: MAH Security ID: Q56970132
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Munro as Director For For Management
3 Elect Hamish Tyrwhitt as Director For For Management
--------------------------------------------------------------------------------
MACNICA HOLDINGS, INC.
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Nakashima, Kiyoshi For Against Management
2.2 Elect Director Hara, Kazumasa For Against Management
2.3 Elect Director Miyoshi, Akinobu For For Management
2.4 Elect Director Arai, Fumihiko For For Management
2.5 Elect Director Sato, Takemasa For For Management
2.6 Elect Director Seu, David Daekyung For For Management
2.7 Elect Director Nishizawa, Eiichi For For Management
2.8 Elect Director Kinoshita, Hitoshi For For Management
2.9 Elect Director Sugaya, Tsunesaburo For For Management
2.10 Elect Director Noda, Makiko For For Management
2.11 Elect Director Omori, Shinichiro For For Management
3.1 Appoint Statutory Auditor Onodera, For For Management
Shinichi
3.2 Appoint Statutory Auditor Miwa, Kei For For Management
3.3 Appoint Statutory Auditor Sugita, Yukie For Against Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian R Broadbent as Director For For Management
2b Elect Philip M Coffey as Director For For Management
2c Elect Michelle A Hinchliffe as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bart Vogel as Director For For Management
3 Elect Adelle Howse as Director For For Management
--------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Macquarie Technology Group Limited
2 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MACROMILL, INC.
Ticker: 3978 Security ID: J3924V108
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Toru For For Management
1.2 Elect Director Nishi, Naofumi For For Management
1.3 Elect Director Nishiyama, Shigeru For For Management
1.4 Elect Director Naito, Makoto For For Management
1.5 Elect Director Nakagawa, Yukiko For For Management
1.6 Elect Director Shiga, Yuji For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 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, 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
2.7 Elect Director Fukuda, Fukiko For For Management
3.1 Appoint Statutory Auditor Mimura, Tomo For For Management
3.2 Appoint Statutory Auditor Yamakawa, For For Management
Hitoshi
3.3 Appoint Statutory Auditor Funaki, Yukio For Against Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hyeong as Inside For For Management
Director
2.2 Elect Kim Hwan-seok as Inside Director For For Management
2.3 Elect Park Gwang-woo as Outside For For Management
Director
2.4 Elect Noh So-ra as Outside Director For For Management
3.1 Elect Park Gwang-woo as a Member of For For Management
Audit Committee
3.2 Elect Noh So-ra as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Seon-hui as Outside Director For For Management
2 Elect Park Seon-hui as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO., LTD.
Ticker: 6485 Security ID: J39466107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Taniai, Yuichi For For Management
2.2 Elect Director Sugimoto, Hiroshi For For Management
2.3 Elect Director Taniguchi, Yoichiro For For Management
2.4 Elect Director Aoki, Eiichi For For Management
2.5 Elect Director Iijima, Yasuo For For Management
2.6 Elect Director Kumazaki, Misugi For For Management
3.1 Appoint Statutory Auditor Kurotani, Jun For For Management
3.2 Appoint Statutory Auditor Ito, Hiroki For For Management
3.3 Appoint Statutory Auditor Sakurai, For For Management
Hidenori
4 Appoint Alternate Statutory Auditor For For Management
Kawai, Chihiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LIMITED
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Hamish McLennan as Director For For Management
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MAGELLAN FINANCIAL GROUP LIMITED
Ticker: MFG Security ID: Q5713S107
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
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MAINFREIGHT LIMITED
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Don Braid as Director For For Management
2 Elect Simon Cotter as Director For For Management
3 Elect Kate Parsons as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
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MAKINO MILLING MACHINE CO., LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Miyazaki, Shotaro For For Management
2.2 Elect Director Nagano, Toshiyuki For For Management
2.3 Elect Director Aiba, Tatsuaki For For Management
2.4 Elect Director Shiraishi, Haruyuki For For Management
2.5 Elect Director Masuda, Naofumi For For Management
2.6 Elect Director Yamazaki, Kodo For For Management
2.7 Elect Director Nishino, Kazumi For For Management
2.8 Elect Director Takahashi, Kazuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hosoya, Yoshinori
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MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Goto, Munetoshi For For Management
2.3 Elect Director Tomita, Shinichiro For For Management
2.4 Elect Director Kaneko, Tetsuhisa For For Management
2.5 Elect Director Ota, Tomoyuki For For Management
2.6 Elect Director Tsuchiya, Takashi For For Management
2.7 Elect Director Yoshida, Masaki For For Management
2.8 Elect Director Omote, Takashi For For Management
2.9 Elect Director Otsu, Yukihiro For For Management
2.10 Elect Director Sugino, Masahiro For For Management
2.11 Elect Director Iwase, Takahiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Wakayama, Mitsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
3.3 Elect Director and Audit Committee For For Management
Member Nishikawa, Koji
3.4 Elect Director and Audit Committee For For Management
Member Ujihara, Ayumi
4 Approve Annual Bonus For For Management
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MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Chau Shing Yim, David as For For Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditors and 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
10 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended Bye-Laws
--------------------------------------------------------------------------------
MANAGEMENT SOLUTIONS CO., LTD.
Ticker: 7033 Security ID: J39639109
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 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, Shinya For For Management
2.2 Elect Director Tamai, Kunimasa For For Management
2.3 Elect Director Kaneko, Akira For For Management
2.4 Elect Director Akabane, Kane For For Management
2.5 Elect Director Taya, Tetsuji For For Management
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MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nishimura, Motonobu For For Management
2.2 Elect Director Nishimura, Ken For For Management
2.3 Elect Director Kameda, Yasuaki For For Management
2.4 Elect Director Koshiba, Shinichiro For For Management
2.5 Elect Director Suzuki, Shigeki For For Management
2.6 Elect Director Tanii, Hitoshi For For Management
2.7 Elect Director Ito, Mami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Asada, Kazuyuki
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MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: AUG 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, Masahiko For For Management
2.2 Elect Director Takahashi, Kazuo For For Management
2.3 Elect Director Takai, Toshihide For For Management
2.4 Elect Director Matsuda, Michiharu For For Management
2.5 Elect Director Yano, Tatsushi For For Management
2.6 Elect Director Moriyama, Yukiko For For Management
2.7 Elect Director Watanabe, Masaya For For Management
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MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 20, 2023 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
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MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 29, 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 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
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MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 19, 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 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
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MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 18, 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 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
--------------------------------------------------------------------------------
MARS GROUP HOLDINGS CORP.
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
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MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
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 Kitera, Masato For For Management
2.8 Elect Director Ishizuka, Shigeki For For Management
2.9 Elect Director Ando, Hisayoshi For For Management
2.10 Elect Director Hatano, Mutsuko For For Management
3 Appoint Statutory Auditor Ando, Takao For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Two Types of Restricted Stock Plans
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MARUDAI FOOD CO., LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sato, Yuji For Against Management
2.2 Elect Director Kudara, Tokuo For Against Management
2.3 Elect Director Tanaka, Toshio For For Management
2.4 Elect Director Fukushima, Shigeki For For Management
2.5 Elect Director Fuchizaki, Masahiro For For Management
2.6 Elect Director Kaneko, Keiko For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Motoaki
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
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MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Authorize Board to For For Management
Determine Income Allocation -
Authorize Board to Pay Interim
Dividends
3.1 Elect Director Ikemi, Masaru For For Management
3.2 Elect Director Hanzawa, Sadahiko For For Management
3.3 Elect Director Funaki, Kenji For For Management
3.4 Elect Director Hiroshima, Seiichi For For Management
3.5 Elect Director Iimura, Somuku For For Management
3.6 Elect Director Okuda, Katsue For For Management
3.7 Elect Director Tonoike, Yoshiko For For Management
3.8 Elect Director Bradley Edmister For For Management
4.1 Appoint Statutory Auditor Aya, Ryusuke For For Management
4.2 Appoint Statutory Auditor Kimura, For For Management
Yoshio
5 Approve Merger by Absorption For For Management
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MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
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 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
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MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For Against Management
1.2 Elect Director Yoshimura, Yoshinori For Against Management
1.3 Elect Director Kadono, Minoru For For Management
1.4 Elect Director Morita, Wataru For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
1.8 Elect Director Tsuji, Koichi For For Management
2.1 Appoint Statutory Auditor Terao, For For Management
Takehiko
2.2 Appoint Statutory Auditor Uchiyama, For For Management
Yuki
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MARUKA FURUSATO CORP.
Ticker: 7128 Security ID: J4013L100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Iida, Kunihiko For For Management
2.2 Elect Director Furusato, Ryohei For For Management
2.3 Elect Director Takeshita, Toshiaki For For Management
2.4 Elect Director Yamashita, Katsuhiro For For Management
2.5 Elect Director Kotani, Kazuaki For For Management
2.6 Elect Director Nakatsukasa, Hiroyuki For For Management
2.7 Elect Director Takechi, Junko For For Management
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kikuchi, Minoru For Against Management
2.2 Elect Director Hattori, Makoto For For Management
2.3 Elect Director Imazato, Eisaku For For Management
2.4 Elect Director Tatekabe, Noriaki For For Management
2.5 Elect Director Uehara, Keiko For For Management
2.6 Elect Director Shoda, Ikuo For For Management
2.7 Elect Director Hamada, Toyosaku For For Management
3.1 Appoint Statutory Auditor Yamasaki, For For Management
Noboru
3.2 Appoint Statutory Auditor Ota, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MARUWA CO., LTD.
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kambe, Sei For Against Management
2.2 Elect Director Hayashi, Haruyuki For For Management
2.3 Elect Director Kambe, Toshiro For Against Management
2.4 Elect Director Manimaran Anthony For For Management
2.5 Elect Director Morishita, Yukiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mitsuoka, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Kato, Akihide
3.3 Elect Director and Audit Committee For For Management
Member Hara, Takeyuki
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Asai, Toshiyuki For Against Management
2.2 Elect Director Okada, Hirotsugu For Against Management
2.3 Elect Director Nakamura, Masahiro For For Management
2.4 Elect Director Ando, Yuichi For For Management
2.5 Elect Director Ishikawa, Kenichi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Suminobu For Against Management
1.2 Elect Director Terui, Shinichi For For Management
1.3 Elect Director Noguchi, Chihiro For For Management
1.4 Elect Director Nakamura, Shunichi For For Management
1.5 Elect Director Arima, Makoto For For Management
1.6 Elect Director Hatano, Shinji For For Management
1.7 Elect Director Shin Joon Oh For For Management
1.8 Elect Director Konishi, Sakurako For For Management
1.9 Elect Director Okamura, Hideki For For Management
2.1 Appoint Statutory Auditor Miyazaki, For For Management
Hisashi
2.2 Appoint Statutory Auditor Yamaguchi, For For Management
Takanobu
3 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
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MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Matsuda, Yoshiaki For For Management
3.2 Elect Director Tsushima, Koji For For Management
3.3 Elect Director Yamazaki, Ryuichi For For Management
3.4 Elect Director Tsuzuki, Junichi For For Management
3.5 Elect Director Isawa, Kenji For For Management
3.6 Elect Director Ueda, Takehiro For For Management
3.7 Elect Director Wada, Masayuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatakeyama, Shinichi
4.2 Elect Director and Audit Committee For For Management
Member Uchiyama, Toshihiko
4.3 Elect Director and Audit Committee For For Management
Member Kojima, Toshiyuki
4.4 Elect Director and Audit Committee For For Management
Member Miyata, Reiko
5 Approve Director Retirement Bonus For Against Management
6 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MATSUI SECURITIES CO., LTD.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
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
4.1 Elect Director and Audit Committee For For Management
Member Takahashi, Takefumi
4.2 Elect Director and Audit Committee For For Management
Member Kai, Mikitoshi
4.3 Elect Director and Audit Committee For For Management
Member Kogoma, Nozomi
5 Elect Alternate Director and Audit For For Management
Committee Member Onuki, Satoshi
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MATSUKIYOCOCOKARA & CO.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Tsukamoto, Atsushi For For Management
2.4 Elect Director Matsumoto, Takashi For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Yamamoto, Tsuyoshi For For Management
2.8 Elect Director Watanabe, Ryoichi For For Management
2.9 Elect Director Matsuda, Takashi For For Management
2.10 Elect Director Matsushita, Isao For For Management
2.11 Elect Director Omura, Hiro For For Management
2.12 Elect Director Kimura, Keiji For For Management
2.13 Elect Director Tanima, Makoto For For Management
2.14 Elect Director Kawai, Junko For For Management
2.15 Elect Director Okiyama, Tomoko For For Management
3 Appoint Statutory Auditor Honta, Hisao For For Management
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MATSUYA CO., LTD.
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
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 Imai, Yukio 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
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MATSUYA FOODS HOLDINGS CO., LTD.
Ticker: 9887 Security ID: J41444100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kawarabuki, Toshio For Against Management
2.2 Elect Director Kawarabuki, Kazutoshi For Against Management
2.3 Elect Director Usui, Yoshito For For Management
2.4 Elect Director Nakamura, Yoichi For For Management
2.5 Elect Director Fujiwara, Eri For For Management
3 Appoint Statutory Auditor Tajima, For For Management
Teruhisa
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 78
2.1 Elect Director Yamamoto, Masahito For For Management
2.2 Elect Director Ogawa, Tatsushi For For Management
2.3 Elect Director Kaku, Yoshihiro For For Management
2.4 Elect Director Ishii, Hideyuki For For Management
2.5 Elect Director Kato, Koji For For Management
2.6 Elect Director Kurasawa, Kako For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Restricted
Stock Plan
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAXELL LTD.
Ticker: 6810 Security ID: J4150A107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Keiji For For Management
1.2 Elect Director Ota, Hiroyuki For For Management
1.3 Elect Director Takao, Shinichiro For For Management
1.4 Elect Director Masuda, Noritoshi For For Management
1.5 Elect Director Murase, Sachiko For For Management
--------------------------------------------------------------------------------
MAXVALU TOKAI CO., LTD.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamio, Keiji For For Management
1.2 Elect Director Tsukurimichi, Masaaki For For Management
1.3 Elect Director Yamada, Kenichiro For For Management
1.4 Elect Director Nikami, Yoshihiko For For Management
1.5 Elect Director Saito, Satoshi For For Management
1.6 Elect Director Yabe, Kensuke For For Management
1.7 Elect Director Kajimoto, Takeki For For Management
1.8 Elect Director Ashiwa, Yumiko For For Management
2 Appoint Statutory Auditor Takahashi, For For Management
Rieko
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Custin as Director For For Management
2 Elect Kathryn MacFarlane as Director For For Management
3 Elect David Petrie as Director For For Management
4 Elect Bruce Robinson as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Shawn Patrick O'Brien
7 Approve Return of Capital to For For Management
Shareholders
8 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shobuda, Kiyotaka For For Management
2.2 Elect Director Ono, Mitsuru For For Management
2.3 Elect Director Moro, Masahiro For For Management
2.4 Elect Director Aoyama, Yasuhiro For For Management
2.5 Elect Director Hirose, Ichiro For For Management
2.6 Elect Director Mukai, Takeshi For For Management
2.7 Elect Director Jeffrey H. Guyton For For Management
2.8 Elect Director Kojima, Takeji For For Management
2.9 Elect Director Sato, Kiyoshi For For Management
2.10 Elect Director Ogawa, Michiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Watabe, Nobuhiko
3.2 Elect Director and Audit Committee For For Management
Member Kitamura, Akira
3.3 Elect Director and Audit Committee For For Management
Member Shibasaki, Hiroko
3.4 Elect Director and Audit Committee For For Management
Member Sugimori, Masato
3.5 Elect Director and Audit Committee For For Management
Member Inoue, Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Takashima, Yuji For For Management
2.2 Elect Director Yasui, Motoyasu For For Management
2.3 Elect Director Asagai, Takeshi For For Management
2.4 Elect Director Ishito, Kenji For For Management
2.5 Elect Director Ura, Katsunori For For Management
2.6 Elect Director Gideon Franklin For For Management
2.7 Elect Director Miyatani, Shoichi For For Management
2.8 Elect Director Yamaguchi, Unemi For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Hikaru
3.2 Appoint Statutory Auditor Aso, Hiroyuki For For Management
3.3 Appoint Statutory Auditor Yasuda, For For Management
Kazuma
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Helen Kurincic as Director For For Management
4 Elect John Bennetts as Director For Against Management
5 Approve Issuance of Performance Rights For For Management
to Roberto De Luca
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
7 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
MCNEX CO., LTD.
Ticker: 097520 Security ID: Y5S05U100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akino, Tetsuya For For Management
1.2 Elect Director Shimizu, Kazuyuki For For Management
1.3 Elect Director Nozaki, Kiyoshi For For Management
1.4 Elect Director Naito, Yoshihiro For For Management
1.5 Elect Director Ono, Toshihiko For For Management
1.6 Elect Director Ono, Hiromichi For For Management
1.7 Elect Director Shu, Yoshimi For For Management
2 Elect Director and Audit Committee For For Management
Member Yoshitake, Hiromichi
--------------------------------------------------------------------------------
MEC CO., LTD.
Ticker: 4971 Security ID: J4580E109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Kazuo For For Management
1.2 Elect Director Nakagawa, Toshiko For For Management
1.3 Elect Director Sumitomo, Sadamitsu For For Management
1.4 Elect Director Hojo, Toshihiko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Okuda, Takao
--------------------------------------------------------------------------------
MEDIA DO CO., LTD.
Ticker: 3678 Security ID: J4180H106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Yasushi For For Management
1.2 Elect Director Niina, Shin For For Management
1.3 Elect Director Mizoguchi, Atsushi For For Management
1.4 Elect Director Kanda, Hiroshi For For Management
1.5 Elect Director Hanamura, Kayoko For For Management
1.6 Elect Director Kanamaru, Ayako For For Management
1.7 Elect Director Miyagi, Haruo For For Management
1.8 Elect Director Mokuno, Junko For For Management
2 Appoint Statutory Auditor Nakajima, For For Management
Makoto
3 Appoint Avantia GP as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Everingham as Director For For Management
3 Elect Kathryn Fagg as Director For For Management
4 Elect David Fagan as Director For For Management
5 Elect Linda Bardo Nicholls as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
David Koczkar
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MEDICAL DATA VISION CO., LTD.
Ticker: 3902 Security ID: J4187J105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Iwasaki, Hiroyuki For For Management
2.2 Elect Director Asami, Shuji For For Management
2.3 Elect Director Yanagisawa, Takuji For For Management
2.4 Elect Director Nakamura, Masaki For For Management
2.5 Elect Director Katsuki, Soichi For For Management
2.6 Elect Director Nakamura, Takao For For Management
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Mimura, Koichi For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Imagawa, Kuniaki For For Management
1.8 Elect Director Yoshida, Takuya For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
1.10 Elect Director Asano, Toshio For For Management
1.11 Elect Director Shoji, Kuniko For For Management
1.12 Elect Director Iwamoto, Hiroshi For For Management
2.1 Appoint Statutory Auditor Hirasawa, For For Management
Toshio
2.2 Appoint Statutory Auditor Hashida, For For Management
Kazuo
2.3 Appoint Statutory Auditor Sanuki, Yoko For For Management
2.4 Appoint Statutory Auditor Ichino, For For Management
Hatsuyoshi
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-min as Non-Independent For For Management
Non-Executive Director
1.2 Elect Jeong Byeong-su as For For Management
Non-Independent Non-Executive Director
1.3 Elect Lee Gi-du as Non-Independent For For Management
Non-Executive Director
2 Elect Jeong Byeong-su as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Won-il 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
--------------------------------------------------------------------------------
MEDPACTO, INC.
Ticker: 235980 Security ID: Y5S06F102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Seo 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)
6.1 Approve Stock Option Grants For For Management
(Previously Granted)
6.2 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
MEDPEER, INC.
Ticker: 6095 Security ID: J41575101
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Iwami, Yo For For Management
3.2 Elect Director Hirabayashi, Toshio For For Management
3.3 Elect Director Tembo, Yoshihiko For For Management
3.4 Elect Director Kawana, Masatoshi For For Management
3.5 Elect Director Shimura, Masayuki For For Management
3.6 Elect Director Seto, Mayuko For For Management
--------------------------------------------------------------------------------
MEDY-TOX, INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Hyeon-ho as Inside Director For For Management
2.2 Elect Ju Hui-seok as Inside Director For For Management
2.3 Elect Jeong Doh-hyeon as Outside For For Management
Director
2.4 Elect Oh Jeong-mi as Outside Director For For Management
3 Appoint Lee Young-rae 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)
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hikawa, Tetsuo For For Management
1.2 Elect Director Shindo, Masahiro For For Management
1.3 Elect Director Hayashi, Yoshimasa For For Management
1.4 Elect Director Iwama, Ikuo For For Management
1.5 Elect Director Kuramoto, Masashi For For Management
1.6 Elect Director Iwai, Masaaki For For Management
1.7 Elect Director Nagata, Junko For For Management
1.8 Elect Director Nagai, Hirofumi For For Management
1.9 Elect Director Matsumoto, Heihachi For For Management
1.10 Elect Director Nakamura, Satoshi For For Management
2.1 Appoint Statutory Auditor Aoki, Hiroshi For For Management
2.2 Appoint Statutory Auditor Furukawa, For For Management
Tomoyoshi
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Jay Adelson as Director For For Management
3 Elect Naomi Seddon as Director For Against Management
4 Approve Issuance of Shares to Bevan None For Management
Slattery
5a Approve Grant of Performance None Against Management
Restricted Stock Units to Vincent
English
5b Approve Grant of Restricted Stock None Against Management
Units to Vincent English
6 Approve Issuance of Shares to Jay None For Management
Adelson
7 Approve Issuance of Shares to Naomi None For Management
Seddon
8 Approve Issuance of Shares to Michael None For Management
Klayko
9 Approve Issuance of Shares to Melinda None For Management
Snowden
10 Approve Issuance of Shares to Glo None For Management
Gordon
11 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MEGASTUDYEDU CO., LTD.
Ticker: 215200 Security ID: Y5933R104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Chang-seop as Inside Director For For Management
1.2 Elect Jeong Eun-chang 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)
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Masatoshi For For Management
1.2 Elect Director Ishii, Tomomi For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Inoue, Takehiko For For Management
1.5 Elect Director Inaba, Satoshi For For Management
1.6 Elect Director Sueyasu, Ryoichi For For Management
1.7 Elect Director Iwahashi, Teiji For For Management
1.8 Elect Director Bando, Kumiko For For Management
1.9 Elect Director Fukushi, Hiroshi For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Kotaro
2.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Miida, Takeshi For For Management
2.2 Elect Director Inoue, Akio For For Management
2.3 Elect Director Takekawa, Norio For For Management
2.4 Elect Director Iwao, Masayuki For For Management
2.5 Elect Director Takenaka, Hiroyuki For For Management
2.6 Elect Director Adachi, Hiroji For For Management
2.7 Elect Director Kinoshita, Manabu For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Matsumura, Mariko For For Management
1.7 Elect Director Kawata, Masaya For For Management
1.8 Elect Director Kuboyama, Michiko For For Management
1.9 Elect Director Peter D. Pedersen For For Management
2 Appoint Alternate Statutory Auditor For For Management
Komatsu, Masakazu
--------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naya, Yuichiro For For Management
1.2 Elect Director Shinozaki, Masakuni For For Management
1.3 Elect Director Wada, Junya For For Management
1.4 Elect Director Sakate, Atsushi For For Management
1.5 Elect Director Kikyo, Yoshihito For For Management
1.6 Elect Director Naya, Shigeru For For Management
1.7 Elect Director Yoon Ho Shin For For Management
1.8 Elect Director Tsuchiya, Nao For For Management
1.9 Elect Director Nishiyama, Yosuke For For Management
1.10 Elect Director Harada, Takashi For For Management
1.11 Elect Director Kobayashi, Toshifumi For For Management
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Otani, Toshiteru For For Management
2.2 Elect Director Yanase, Tetsuji For For Management
2.3 Elect Director Shinohara, Motoshi For For Management
2.4 Elect Director Fujino, Keizo For For Management
2.5 Elect Director Fukui, Kenichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Uemura, Kyoichi
3.3 Elect Director and Audit Committee For For Management
Member Kishida, Mitsumasa
4 Approve Restricted Stock Plan Against Against Shareholder
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
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
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
4.1 Elect Director Kokubun, Hideyo For For Management
4.2 Elect Director Uemura, Masato For For Management
4.3 Elect Director Yamaguchi, Akira For For Management
4.4 Elect Director Yokoe, Kumi For For Management
5 Appoint Statutory Auditor Kunibe, Toru For For Management
6.1 Elect Director Kokubun, Hideyo For For Management
Conditional upon Approval of Item 3
6.2 Elect Director Uemura, Masato For For Management
Conditional upon Approval of Item 3
6.3 Elect Director Yamaguchi, Akira For For Management
Conditional upon Approval of Item 3
6.4 Elect Director Yokoe, Kumi Conditional For For Management
upon Approval of Item 3
7.1 Elect Director and Audit Committee For For Management
Member Uematsu, Masatoshi Conditional
upon Approval of Item 3
7.2 Elect Director and Audit Committee For For Management
Member Kunibe, Toru Conditional upon
Approval of Item 3
7.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Mitsunobu
Conditional upon Approval of Item 3
8 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
9 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Maki, Hiroyuki For Against Management
2.2 Elect Director Nagase, Yoshimasa For For Management
2.3 Elect Director Yano, Manabu For For Management
2.4 Elect Director Nakayama, Chisato For For Management
2.5 Elect Director Matsuo, Tamio 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 Miyajima, Hiroyuki For For Management
2.9 Elect Director Otsuka, Kumiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsuzuki, Masanao
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Shogo
3.3 Elect Director and Audit Committee For For Management
Member Kamiya, Jun
4.1 Elect Alternate Director and Audit For For Management
Committee Member Tsusaka, Iwao
4.2 Elect Alternate Director and Audit For For Management
Committee Member Otsuka, Kumiko
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
8 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Evan Andrew Winkler as Director For For Management
2a2 Elect Chung Yuk Man, Clarence as For For Management
Director
2a3 Elect Karuna Evelyne Shinsho as For For Management
Director
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
--------------------------------------------------------------------------------
MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Hidenari For For Management
1.2 Elect Director Takino, Yoshiyuki For For Management
1.3 Elect Director Moriyama, Hisashi For For Management
1.4 Elect Director Horinishi, Yoshimi For For Management
1.5 Elect Director Watanabe, Shingo For For Management
1.6 Elect Director Miyake, Yozo For For Management
1.7 Elect Director Honda, Ryutaro For For Management
1.8 Elect Director Yanagawa, Katsuhiko For For Management
1.9 Elect Director Takehana, Kazushige For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bruce Miller as Director For For Management
2 Elect Lorraine Witten as Director For For Management
3 Elect Susan Peterson as Director For For Management
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle Henderson as Director For For Management
2 Elect Julia Hoare as Director For For Management
3 Elect Nagaja Sanatkumar as Director For For Management
4 Elect Graham Cockroft as Director For For Management
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-inclusive Share Swap with For For Management
Meritz Fire & Marine Insurance Co.,
Ltd.
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap with MERITZ For For Management
SECURITIES Co., Ltd.
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yong-beom as Inside Director For For Management
3 Elect Kim Myeong-ae as Outside Director For For Management
4 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: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-inclusive Share Swap with For For Management
MERITZ Financial Group
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
2 Elect Seong Hyeon-mo as Outside For Did Not Vote Management
Director
3 Elect Kim Myeong-ae as Outside For Did Not Vote Management
Director to Serve as Audit Committee
Member
4 Elect Seong Hyeon-mo as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap with MERITZ For For Management
Financial Group, Inc.
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Sang-cheol as Outside For For Management
Director
2.2 Elect Yang Jae-seon as Outside Director For For Management
3 Elect Kim Hyeon-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Lee Sang-cheol as a Member of For For Management
Audit Committee
4.2 Elect Yang Jae-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MESOBLAST LIMITED
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3a Elect Philip Krause as Director For For Management
3b Elect Jane Bell as Director For For Management
4a Elect Eric Rose as Director For For Management
4b Elect William Burns as Director For For Management
5a Approve Issuance of Options to Philip For For Management
Krause
5b Approve Issuance of Options to Jane For For Management
Bell
6a Approve Issuance of Options to Silviu For For Management
Itescu
6b Approve Issuance of Options to Eric For For Management
Rose
7 Ratify Past Issuance of Shares to For For Management
Major Shareholders and Other Major
Australian and American Professional
or Sophisticated Shareholders
8 Approve Employee Share Option Plan and For For Management
Definition of Employee Share Buy-back
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
METAWATER CO., LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Kenji For For Management
1.2 Elect Director Okuda, Noboru For For Management
1.3 Elect Director Sakai, Masashi For For Management
1.4 Elect Director Fujii, Michio For For Management
1.5 Elect Director Aizawa, Kaoru For For Management
1.6 Elect Director Kosao, Fumiko For For Management
1.7 Elect Director Tanai, Tsuneo For For Management
2.1 Appoint Statutory Auditor Hatsumata, For For Management
Shigeru
2.2 Appoint Statutory Auditor Teranishi, For For Management
Akihiro
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Johnson as Director For For Management
2b Elect Peter Birtles as Director For For Management
2c Elect Helen Nash as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Douglas Jones
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect James L. Yeager as Inside For For Management
Director
2.2 Elect Lim Jin-su as Inside Director For For Management
2.3 Elect Mitchell S. Steiner as Outside For For Management
Director
2.4 Elect Ridwan Shabsigh as Outside For For Management
Director
3 Appoint Oh Dae-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)
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect William Joseph Hornbuckle as For For Management
Director
2A2 Elect Pansy Catilina Chiu King Ho as For For Management
Director
2A3 Elect Daniel J. Taylor as Director For For Management
2A4 Elect Chee Ming Liu as Director For For Management
2B Elect Jeny Lau as Director For For Management
2C 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
7 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
MICRONICS JAPAN CO., LTD.
Ticker: 6871 Security ID: J4238M107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2.1 Elect Director Hasegawa, Masayoshi For For Management
2.2 Elect Director Abe, Yuichi For For Management
2.3 Elect Director Sotokawa, Ko For For Management
2.4 Elect Director Ki Sang Kang For For Management
2.5 Elect Director Katayama, Yuki For For Management
2.6 Elect Director Furuyama, Mitsuru For For Management
2.7 Elect Director Tanabe, Eitatsu For For Management
2.8 Elect Director Ueda, Yasuhiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Niihara, Shinichi
3.2 Elect Director and Audit Committee For For Management
Member Uchiyama, Tadaaki
3.3 Elect Director and Audit Committee For Against Management
Member Higuchi, Yoshiyuki
4 Elect Alternate Director and Audit For Against Management
Committee Member Sakato, Kimihiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MIDAC HOLDINGS CO., LTD.
Ticker: 6564 Security ID: J4308W100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Keiko For Against 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
2.1 Elect Director and Audit Committee For For Management
Member Kawakami, Yoshitake
2.2 Elect Director and Audit Committee For For Management
Member Ishikawa, Shinji
2.3 Elect Director and Audit Committee For For Management
Member Okugawa, Tetsuya
3 Elect Alternate Director and Audit For For Management
Committee Member Inukai, Atsuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takeya, Kenichi For For Management
2.2 Elect Director Okamoto, Naoyuki For For Management
2.3 Elect Director Murata, Yoko For For Management
2.4 Elect Director Nakamura, Michitaka For For Management
2.5 Elect Director Kusui, Yoshiyuki For For Management
2.6 Elect Director Tsuji, Takashi For For Management
2.7 Elect Director Tanaka, Ayako For For Management
2.8 Elect Director Takamiya, Izumi For For Management
2.9 Elect Director Ueda, Takashi For For Management
2.10 Elect Director Ogura, Toshihide For For Management
2.11 Elect Director Tabata, Hideaki For For Management
2.12 Elect Director Masuda, Michiyasu For For Management
3.1 Appoint Statutory Auditor Beppu, For For Management
Michitaka
3.2 Appoint Statutory Auditor Kasamatsu, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Amend Business Lines For For Management
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 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 Muraoka, For Against Management
Shozo
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Shusuke
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Bohm as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Gabrielle Iwanow
4 Approve Issuance of Loan Shares to For For Management
Gabrielle Iwanow
5 Approve Potential Termination Benefits For For Management
to Gabrielle Iwanow in Relation to
Performance Rights
6 Approve Potential Termination Benefits For For Management
to Gabrielle Iwanow in Relation to
Loan Shares
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Yoshida, Katsuhiko For For Management
2.4 Elect Director Iwaya, Ryozo For For Management
2.5 Elect Director None, Shigeru For For Management
2.6 Elect Director Mizuma, Satoshi For For Management
2.7 Elect Director Suzuki, Katsutoshi For For Management
2.8 Elect Director Miyazaki, Yuko For For Management
2.9 Elect Director Matsumura, Atsuko For For Management
2.10 Elect Director Haga, Yuko For For Management
2.11 Elect Director Katase, Hirofumi For For Management
2.12 Elect Director Matsuoka, Takashi For For Management
3.1 Appoint Statutory Auditor Tsukagoshi, For For Management
Masahiro
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Hoshino, For For Management
Makoto
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lulezim (Zimi) Meka as Director For For Management
3 Elect James McClements as Director For For Management
4 Elect Susan (Susie) Corlett as Director For For Management
5 Approve Grant of FY22 Share Rights to For For Management
Chris Ellison
6 Approve Grant of FY23 Share Rights to For For Management
Chris Ellison
7 Approve Potential Termination Benefits None For Management
8 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Akihiro For Against Management
1.2 Elect Director Miyazaki, Takeshi For For Management
1.3 Elect Director Hotta, Masashi For For Management
1.4 Elect Director Abe, Toyoaki For For Management
1.5 Elect Director Nakazawa, Mitsuharu For For Management
1.6 Elect Director Kamio, Keiji For For Management
1.7 Elect Director Yamakawa, Takahisa For For Management
1.8 Elect Director Kometani, Makoto For For Management
1.9 Elect Director Kagawa, Shingo For For Management
2.1 Appoint Statutory Auditor Asakura, For Against Management
Satoshi
2.2 Appoint Statutory Auditor Tokai, Hideki For For Management
3 Approve Cash Compensation Ceiling for For Against Management
Directors and Deep Discount Stock
Option Plan
4 Approve Non-Monetary Compensation For For Management
Ceiling for Directors
5 Approve Non-Monetary Compensation For For Management
Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Byeon Jae-sang as Inside Director For For Management
4.2 Elect Kim Jae-sik as Inside Director For For Management
4.3 Elect Lee Gyeong-seop as Outside For For Management
Director
4.4 Elect Kim Hak-ja as Outside Director For For Management
4.5 Elect Yoo Byeong-jun as Outside For For Management
Director
5 Elect Wi Gyeong-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Elect Lee Gyeong-seop as a Member of For For Management
Audit Committee
6.2 Elect Kim Hak-ja as a Member of Audit For For Management
Committee
7 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 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kim Mi-seop as Inside Director For For Management
2.4 Elect Lee Jem-ma 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 Seong Tae-yoon as a Member of For For Management
Audit Committee
4.2 Elect Lee Jem-ma 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
--------------------------------------------------------------------------------
MIRAIT ONE CORP.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 For Management
Shareholder Meetings
3.1 Elect Director Nakayama, Toshiki For Against Management
3.2 Elect Director Totake, Yasushi For For Management
3.3 Elect Director Takahashi, Masayuki For For Management
3.4 Elect Director Miyazaki, Tatsumi For For Management
3.5 Elect Director Takaya, Yoichiro For For Management
3.6 Elect Director Wakimoto, Hiroshi For For Management
3.7 Elect Director Mitsuya, Takaaki For For Management
3.8 Elect Director Igarashi, Katsuhiko For For Management
3.9 Elect Director Ohashi, Hiroki For For Management
3.10 Elect Director Takagi, Yasuhiro For For Management
3.11 Elect Director Baba, Chiharu For For Management
3.12 Elect Director Yamamoto, Mayumi For For Management
3.13 Elect Director Kawaratani, Shinichi For For Management
3.14 Elect Director Tsukasaki, Yuko For For Management
4 Elect Director and Audit Committee For For Management
Member Hayakawa, Osamu
--------------------------------------------------------------------------------
MIRARTH HOLDINGS, INC.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Shimada, Kazuichi For For Management
2.2 Elect Director Yamamoto, Masashi For For Management
2.3 Elect Director Kawada, Kenji For For Management
2.4 Elect Director Tsuji, Chiaki For For Management
2.5 Elect Director Yamahira, Keiko For For Management
2.6 Elect Director Yamagishi, Naohito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Otsubo, Masanori
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Provisions on For For Management
Number of Directors
3.1 Elect Director Koreda, Nobuhiko For Against Management
3.2 Elect Director Koreda, Hiroki For Against Management
3.3 Elect Director Suzuki, Masanori For For Management
3.4 Elect Director Terasawa, Keishi For For Management
3.5 Elect Director Ishikawa, Tetsushi For For Management
3.6 Elect Director Takada, Eiichi For For Management
3.7 Elect Director Okubo, Toshiharu For For Management
3.8 Elect Director Iwama, Takahiro 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
3.12 Elect Director Yamauchi, Aki For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Inoue, Shin
4.2 Appoint Alternate Statutory Auditor For For Management
Ofuchi, Hiroyoshi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Jane Hewitt as Director For For Management
2.2 Elect Peter Nash as Director For For Management
2.3 Elect Damien Frawley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
MISUMI GROUP, INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.34
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Kanatani, Tomoki For For Management
2.4 Elect Director Shimizu, Shigetaka For For Management
2.5 Elect Director Shaochun Xu For For Management
2.6 Elect Director Nakano, Yoichi For For Management
2.7 Elect Director Shimizu, Arata For For Management
2.8 Elect Director Suseki, Tomoharu For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITANI SEKISAN CO., LTD.
Ticker: 5273 Security ID: J43486109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45.5
2.1 Elect Director Mitani, Shinji For Against Management
2.2 Elect Director Tanaka, Masafumi For For Management
2.3 Elect Director Mitani, Akira For For Management
2.4 Elect Director Watanabe, Takatsugu For For Management
2.5 Elect Director Yamaguchi, Koji For For Management
2.6 Elect Director Abe, Toru For For Management
3.1 Appoint Statutory Auditor Sasaki, For Against Management
Shinichi
3.2 Appoint Statutory Auditor Tanaka, Kazuo For For Management
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitada, Katsuyoshi For For Management
1.2 Elect Director Take, Nobuyuki For For Management
1.3 Elect Director Hino, Sadami For For Management
1.4 Elect Director Sugiyama, Masahiko For For Management
1.5 Elect Director Komagata, Takashi For For Management
2 Elect Director and Audit Committee For For Management
Member Dantani, Shigeki
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL GROUP CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Marc Gilson For For Management
1.2 Elect Director Fujiwara, Ken For For Management
1.3 Elect Director Glenn H. Fredrickson For For Management
1.4 Elect Director Fukuda, Nobuo For For Management
1.5 Elect Director Hashimoto, Takayuki For For Management
1.6 Elect Director Hodo, Chikatomo For For Management
1.7 Elect Director Kikuchi, Kiyomi For For Management
1.8 Elect Director Yamada, Tatsumi For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Kakiuchi, Takehiko For For Management
2.2 Elect Director Nakanishi, Katsuya For For Management
2.3 Elect Director Tanaka, Norikazu For For Management
2.4 Elect Director Kashiwagi, Yutaka For For Management
2.5 Elect Director Nochi, Yuzo For For Management
2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.7 Elect Director Miyanaga, Shunichi For For Management
2.8 Elect Director Akiyama, Sakie For For Management
2.9 Elect Director Sagiya, Mari For For Management
3 Appoint Statutory Auditor Murakoshi, For For Management
Akira
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabunaka, Mitoji For For Management
1.2 Elect Director Watanabe, Kazunori For For Management
1.3 Elect Director Koide, Hiroko For For Management
1.4 Elect Director Kosaka, Tatsuro For For Management
1.5 Elect Director Yanagi, Hiroyuki For For Management
1.6 Elect Director Egawa, Masako For For Management
1.7 Elect Director Matsuyama, Haruka For For Management
1.8 Elect Director Uruma, Kei For For Management
1.9 Elect Director Kawagoishi, Tadashi For For Management
1.10 Elect Director Masuda, Kuniaki For For Management
1.11 Elect Director Nagasawa, Jun For For Management
1.12 Elect Director Takeda, Satoshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yoshida, Junichi For For Management
2.2 Elect Director Nakajima, Atsushi For For Management
2.3 Elect Director Naganuma, Bunroku For For Management
2.4 Elect Director Umeda, Naoki For For Management
2.5 Elect Director Hirai, Mikihito For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Katayama, Hiroshi For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Narukawa, Tetsuo For For Management
2.10 Elect Director Shirakawa, Masaaki For For Management
2.11 Elect Director Nagase, Shin For For Management
2.12 Elect Director Sueyoshi, Wataru For For Management
2.13 Elect Director Sonoda, Ayako For For Management
2.14 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORP.
Ticker: 3481 Security ID: J4S41D104
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System
2 Elect Executive Director Takanashi, Ken For For Management
3.1 Elect Alternate Executive Director For For Management
Takeda, Kazuyuki
3.2 Elect Alternate Executive Director For For Management
Aso, Ken
4.1 Elect Supervisory Director Saito, So For For Management
4.2 Elect Supervisory Director Fukano, For For Management
Akira
4.3 Elect Supervisory Director Yanaka, For For Management
Naoko
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurai, Toshikiyo For Against Management
1.2 Elect Director Fujii, Masashi For Against Management
1.3 Elect Director Ariyoshi, Nobuhisa For For Management
1.4 Elect Director Nagaoka, Naruyuki For For Management
1.5 Elect Director Kitagawa, Motoyasu For For Management
1.6 Elect Director Yamaguchi, Ryozo For For Management
1.7 Elect Director Kedo, Ko For For Management
1.8 Elect Director Isahaya, Yoshinori For For Management
1.9 Elect Director Hirose, Haruko For For Management
1.10 Elect Director Suzuki, Toru For For Management
1.11 Elect Director Manabe, Yasushi For For Management
1.12 Elect Director Kurihara, Kazue For For Management
2.1 Appoint Statutory Auditor Mizukami, For For Management
Masamichi
2.2 Appoint Statutory Auditor Watanabe, Go For For Management
2.3 Appoint Statutory Auditor Inari, Masato For For Management
2.4 Appoint Statutory Auditor Matsuyama, For For Management
Yasuomi
3 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Takahiro For For Management
1.2 Elect Director Hisai, Taiju For For Management
1.3 Elect Director Nishiura, Kanji For For Management
1.4 Elect Director Anei, Kazumi For For Management
1.5 Elect Director Sato, Haruhiko For For Management
1.6 Elect Director Nakata, Hiroyasu For For Management
1.7 Elect Director Sasaki, Yuri For For Management
1.8 Elect Director Kuga, Takuya For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Kaguchi, Hitoshi For For Management
2.4 Elect Director Kozawa, Hisato For For Management
2.5 Elect Director Kobayashi, Ken For For Management
2.6 Elect Director Hirano, Nobuyuki For For Management
2.7 Elect Director Furusawa, Mitsuhiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tokunaga, Setsuo
3.2 Elect Director and Audit Committee For For Management
Member Unora, Hiro
3.3 Elect Director and Audit Committee For For Management
Member Morikawa, Noriko
3.4 Elect Director and Audit Committee For For Management
Member Ii, Masako
4 Elect Alternate Director and Audit For For Management
Committee Member Oka, Nobuhiro
--------------------------------------------------------------------------------
MITSUBISHI LOGISNEXT CO., LTD.
Ticker: 7105 Security ID: J56558109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Mikogami, Takashi For Against Management
2.2 Elect Director Mano, Yuichi For Against Management
2.3 Elect Director Uno, Takatoshi For For Management
2.4 Elect Director Suematsu, Masayuki For For Management
2.5 Elect Director Ando, Osamu For For Management
2.6 Elect Director Kobayashi, Kyoko For For Management
2.7 Elect Director Kobayashi, Fumio For For Management
3.1 Appoint Statutory Auditor Yuasa, For For Management
Katsutoshi
3.2 Appoint Statutory Auditor Fukuoka, For Against Management
Kazuhiro
4 Appoint Alternate Statutory Auditor For For Management
Sugiura, Hideki
5 Approve Restricted Stock Plan For For Management
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Fujikura, Masao For Against Management
2.2 Elect Director Saito, Hidechika For Against Management
2.3 Elect Director Wakabayashi, Hitoshi For For Management
2.4 Elect Director Kimura, Shinji For For Management
2.5 Elect Director Kimura, Munenori For For Management
2.6 Elect Director Yamao, Akira For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Naito, Tadaaki For For Management
2.10 Elect Director Shoji, Tetsuya For For Management
2.11 Elect Director Kimura, Kazuko For For Management
2.12 Elect Director Maekawa, Masanori For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Yasushi
3.2 Appoint Statutory Auditor Yamato, For Against Management
Masanao
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Akira For For Management
1.2 Elect Director Ono, Naoki For For Management
1.3 Elect Director Shibata, Makoto For For Management
1.4 Elect Director Takayanagi, Nobuhiro For For Management
1.5 Elect Director Tokuno, Mariko For For Management
1.6 Elect Director Watanabe, Hiroshi For For Management
1.7 Elect Director Sugi, Hikaru For For Management
1.8 Elect Director Wakabayashi, Tatsuo For For Management
1.9 Elect Director Igarashi, Koji For For Management
1.10 Elect Director Takeda, Kazuhiko For For Management
1.11 Elect Director Beppu, Rikako For For Management
2 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hiraku, Tomofumi For For Management
2.2 Elect Director Kato, Takao For Against Management
2.3 Elect Director Inada, Hitoshi For Against Management
2.4 Elect Director Miyanaga, Shunichi For Against Management
2.5 Elect Director Koda, Main For For Management
2.6 Elect Director Sasae, Kenichiro For For Management
2.7 Elect Director Sakamoto, Hideyuki For For Management
2.8 Elect Director Nakamura, Yoshihiko For For Management
2.9 Elect Director Tagawa, Joji For Against Management
2.10 Elect Director Ikushima, Takahiko For Against Management
2.11 Elect Director Kakiuchi, Takehiko For For Management
2.12 Elect Director Mike, Kanetsugu For Against Management
2.13 Elect Director Ogushi, Junko For For Management
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO., LTD.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Shigehiko For For Management
2.3 Elect Director Nagasawa, Nobuyuki For For Management
2.4 Elect Director Kirita, Kazuhisa For For Management
2.5 Elect Director Suzuki, Takao For For Management
2.6 Elect Director Aoyama, Tojiro For For Management
2.7 Elect Director Saito, Asako For For Management
2.8 Elect Director Shimamoto, Tadashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sugano, Satoshi
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 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
3.1 Elect Director Morisaki, Takashi For Against Management
3.2 Elect Director Yabuta, Kenji For Against Management
3.3 Elect Director Mizuhara, Hidemoto For For Management
3.4 Elect Director Nobe, Jun For For Management
3.5 Elect Director Bando, Mariko For For Management
3.6 Elect Director Kobayashi, Ken For For Management
3.7 Elect Director Hirano, Nobuyuki For For Management
3.8 Elect Director Izumisawa, Seiji For For Management
4 Appoint Statutory Auditor Ogawa, For For Management
Toshiyuki
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO., LTD.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Kyoya, Yutaka For For Management
2.2 Elect Director Enomoto, Koichi For For Management
2.3 Elect Director Tamura, Koji For For Management
2.4 Elect Director Hosoda, Hirohide For For Management
2.5 Elect Director Kawamoto, Hiroshi For For Management
2.6 Elect Director Kato, Wataru For For Management
2.7 Elect Director Kakizaki, Tamaki For For Management
2.8 Elect Director Yoshikawa, Masahiro For For Management
2.9 Elect Director Kunimasa, Kimiko For For Management
3.1 Appoint Statutory Auditor Ojima, For For Management
Yoshiharu
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Eiji
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Nomoto, Hirofumi For For Management
2.6 Elect Director David A. Sneider For For Management
2.7 Elect Director Tsuji, Koichi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Miyanaga, Kenichi For For Management
2.10 Elect Director Shinke, Ryoichi For For Management
2.11 Elect Director Mike, Kanetsugu For For Management
2.12 Elect Director Kamezawa, Hironori For For Management
2.13 Elect Director Nagashima, Iwao For For Management
2.14 Elect Director Hanzawa, Junichi For For Management
2.15 Elect Director Kobayashi, Makoto For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
4 Amend Articles to Prohibit Against Against Shareholder
Transactions with Defamatory Companies
5 Amend Articles to Carefully Carry Out Against Against Shareholder
Transactions with Male-Dominated
Companies
6 Amend Articles to Prohibit Deletion of Against Against Shareholder
IR Contents from Company Websites
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Ikeda, Hiroshi For For Management
2.2 Elect Director Nakajima, Masayoshi For For Management
2.3 Elect Director Kumazaki, Toshimi For For Management
2.4 Elect Director Mataba, Keiji For For Management
2.5 Elect Director Kuramoto, Shinji For For Management
2.6 Elect Director Miyao, Ryuzo For For Management
2.7 Elect Director Okuda, Shinya For For Management
2.8 Elect Director Miyake, Yuka For For Management
3.1 Appoint Statutory Auditor Tanaka, Jun For For Management
3.2 Appoint Statutory Auditor Takiguchi, For For Management
Hiroko
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Yasunaga, Tatsuo For For Management
2.2 Elect Director Hori, Kenichi For For Management
2.3 Elect Director Uno, Motoaki For For Management
2.4 Elect Director Takemasu, Yoshiaki For For Management
2.5 Elect Director Nakai, Kazumasa For For Management
2.6 Elect Director Shigeta, Tetsuya For For Management
2.7 Elect Director Sato, Makoto For For Management
2.8 Elect Director Matsui, Toru For For Management
2.9 Elect Director Daikoku, Tetsuya For For Management
2.10 Elect Director Samuel Walsh For For Management
2.11 Elect Director Uchiyamada, Takeshi For For Management
2.12 Elect Director Egawa, Masako For For Management
2.13 Elect Director Ishiguro, Fujiyo For For Management
2.14 Elect Director Sarah L. Casanova For For Management
2.15 Elect Director Jessica Tan Soon Neo For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Hirotatsu
3.2 Appoint Statutory Auditor Hayashi, For For Management
Makoto
3.3 Appoint Statutory Auditor Shiotani, For For Management
Kimiro
--------------------------------------------------------------------------------
MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tannowa, Tsutomu For For Management
2.2 Elect Director Hashimoto, Osamu For For Management
2.3 Elect Director Yoshino, Tadashi For For Management
2.4 Elect Director Nakajima, Hajime For For Management
2.5 Elect Director Ando, Yoshinori For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Mabuchi, Akira For For Management
2.8 Elect Director Mimura, Takayoshi For For Management
3.1 Appoint Statutory Auditor Goto, Yasuko For For Management
3.2 Appoint Statutory Auditor Ono, Junshi 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
--------------------------------------------------------------------------------
MITSUI DM SUGAR HOLDINGS CO., LTD.
Ticker: 2109 Security ID: J4517A105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Morimoto, Taku For For Management
2.2 Elect Director Sato, Yu For For Management
2.3 Elect Director Nomura, Junichi For For Management
2.4 Elect Director Tamai, Hiroto For For Management
2.5 Elect Director Matsuzawa, Shuichi For For Management
2.6 Elect Director Nagasaki, Go For For Management
--------------------------------------------------------------------------------
MITSUI E&S CO., LTD.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29.384 for Class
A Preferred Shares, and JPY 3 for
Ordinary Shares
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 Takahashi, Takeyuki For Against Management
3.2 Elect Director Matsumura, Taketsune For For Management
3.3 Elect Director Tanaka, Ichiro For For Management
3.4 Elect Director Nagata, Haruyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Siomi, Yuichi
4.2 Elect Director and Audit Committee For For Management
Member Tanaka, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Kawasaki, Koichi
5.1 Elect Alternate Director and Audit For For Management
Committee Member Taguchi, Shoichi
5.2 Elect Alternate Director and Audit For For Management
Committee Member Takenochi, Akira
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
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Komoda, Masanobu For For Management
2.2 Elect Director Ueda, Takashi For For Management
2.3 Elect Director Yamamoto, Takashi For For Management
2.4 Elect Director Miki, Takayuki For For Management
2.5 Elect Director Hirokawa, Yoshihiro For For Management
2.6 Elect Director Suzuki, Shingo For For Management
2.7 Elect Director Tokuda, Makoto For For Management
2.8 Elect Director Osawa, Hisashi For For Management
2.9 Elect Director Nakayama, Tsunehiro For For Management
2.10 Elect Director Ito, Shinichiro For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Indo, Mami For For Management
3.1 Appoint Statutory Auditor Hamamoto, For For Management
Wataru
3.2 Appoint Statutory Auditor Nakazato, For For Management
Minoru
3.3 Appoint Statutory Auditor Mita, Mayo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI HIGH-TEC, INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsui, Yasunari For Against Management
1.2 Elect Director Kuriyama, Masanori For For Management
1.3 Elect Director Mitsui, Kozo For For Management
1.4 Elect Director Kusano, Toshiaki For For Management
1.5 Elect Director Funakoshi, Tomomi For For Management
1.6 Elect Director Kyo, Masahide For For Management
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO., LTD.
Ticker: 5706 Security ID: J44948131
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 No, Takeshi For For Management
2.2 Elect Director Kibe, Hisakazu For For Management
2.3 Elect Director Tsunoda, Satoshi For For Management
2.4 Elect Director Okabe, Masato For For Management
2.5 Elect Director Miyaji, Makoto For For Management
2.6 Elect Director Ikenobu, Seiji For For Management
2.7 Elect Director Matsunaga, Morio For For Management
2.8 Elect Director Toida, Kazuhiko For For Management
2.9 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Inoue, For For Management
Hiroshi
4 Approve Restricted Stock Plan For For Management
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Remove All Against Against Shareholder
Provisions on Director Indemnification
7 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
8 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions
9 Amend Articles to Determine Against Against Shareholder
Representative Directors by
Shareholder Vote
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 260
2.1 Elect Director Ikeda, Junichiro For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Tanaka, Toshiaki For For Management
2.4 Elect Director Moro, Junko For For Management
2.5 Elect Director Umemura, Hisashi For For Management
2.6 Elect Director Fujii, Hideto For For Management
2.7 Elect Director Katsu, Etsuko For For Management
2.8 Elect Director Onishi, Masaru For For Management
2.9 Elect Director Koshiba, Mitsunobu For For Management
3.1 Appoint Statutory Auditor Hinoka, For For Management
Yutaka
3.2 Appoint Statutory Auditor Takeda, For For Management
Fumiko
4 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Hirobumi For For Management
1.2 Elect Director Nakayama, Nobuo For For Management
1.3 Elect Director Kino, Hiroshi For For Management
1.4 Elect Director Gohara, Takeshi For For Management
1.5 Elect Director Itoi, Yuji For For Management
1.6 Elect Director Kiriyama, Tomoaki For For Management
1.7 Elect Director Nakano, Taizaburo For For Management
1.8 Elect Director Hirai, Takashi For For Management
1.9 Elect Director Kikuchi, Maoko For For Management
1.10 Elect Director Tsukioka, Takashi For For Management
2 Appoint Statutory Auditor Miyake, For For Management
Hidetaka
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
MITSUUROKO GROUP HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tajima, Kohei For For Management
1.2 Elect Director Kojima, Kazuhiro For For Management
1.3 Elect Director Matsumoto, Takashi For For Management
1.4 Elect Director Sakanishi, Manabu For For Management
1.5 Elect Director Kawakami, Jun For For Management
1.6 Elect Director Omori, Motoyasu For For Management
1.7 Elect Director Goh Wee Meng For For Management
1.8 Elect Director Yanagisawa, Katsuhisa For For Management
1.9 Elect Director Matsui, Kaori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugahara, Hideo
2.2 Elect Director and Audit Committee For For Management
Member Kawano, Yoshiyuki
2.3 Elect Director and Audit Committee For For Management
Member Tajima, Kei
3 Elect Alternate Director and Audit For For Management
Committee Member Yanase, Yasutaka
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
MIURA CO., LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Miyauchi, Daisuke For For Management
2.2 Elect Director Hiroi, Masayuki For For Management
2.3 Elect Director Takechi, Noriyuki For For Management
2.4 Elect Director Kojima, Yoshihiro For For Management
2.5 Elect Director Yoneda, Tsuyoshi For For Management
2.6 Elect Director Kawamoto, Kenichi For For Management
2.7 Elect Director Higuchi, Tateshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamauchi, Osamu
3.2 Elect Director and Audit Committee For For Management
Member Saiki, Naoki
3.3 Elect Director and Audit Committee For For Management
Member Ando, Yoshiaki
3.4 Elect Director and Audit Committee For For Management
Member Koike, Tatsuko
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Osawa, Hiroyuki For For Management
1.3 Elect Director Murase, Tatsuma For For Management
1.4 Elect Director Kasahara, Kenji For For Management
1.5 Elect Director Shima, Satoshi For For Management
1.6 Elect Director Fujita, Akihisa For For Management
1.7 Elect Director Nagata, Yuki For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Yuichiro
2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Usami, Yoshiya
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Sato, Ryoji For For Management
1.3 Elect Director Tsukioka, Takashi For For Management
1.4 Elect Director Ono, Kotaro For For Management
1.5 Elect Director Shinohara, Hiromichi For For Management
1.6 Elect Director Yamamoto, Masami For For Management
1.7 Elect Director Kobayashi, Izumi For For Management
1.8 Elect Director Noda, Yumiko For For Management
1.9 Elect Director Imai, Seiji For For Management
1.10 Elect Director Hirama, Hisaaki For For Management
1.11 Elect Director Kihara, Masahiro For For Management
1.12 Elect Director Umemiya, Makoto For For Management
1.13 Elect Director Wakabayashi, Motonori For For Management
1.14 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
--------------------------------------------------------------------------------
MIZUHO LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tsuhara, Shusaku For For Management
2.2 Elect Director Nakamura, Akira For For Management
2.3 Elect Director Nagamine, Hiroshi For For Management
2.4 Elect Director Nishiyama, Takanori For For Management
2.5 Elect Director Otaka, Noboru For For Management
2.6 Elect Director Takezawa, Toshiyuki For For Management
2.7 Elect Director Negishi, Naofumi For For Management
2.8 Elect Director Hagihira, Hirofumi For For Management
2.9 Elect Director Sagiya, Mari For For Management
2.10 Elect Director Kawamura, Hajime For For Management
2.11 Elect Director Aonuma, Takayuki For For Management
2.12 Elect Director Sone, Hirozumi For For Management
3 Appoint Statutory Auditor Arita, Koji For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Mizuno, Akito For For Management
2.2 Elect Director Fukumoto, Daisuke For For Management
2.3 Elect Director Shichijo, Takeshi For For Management
2.4 Elect Director Sano, Osamu For For Management
2.5 Elect Director Kobashi, Kozo For For Management
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Shuqiang as Director For For Management
2b Elect Xu Jiqing as Director For For Management
2c Elect Chan Ka Keung, Peter 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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Sakaki, Junichi For For Management
2.5 Elect Director Mizuguchi, Kiyoshi For For Management
2.6 Elect Director Kawakami, Yutaka For For Management
2.7 Elect Director Mitsuishi, Motoi For For Management
2.8 Elect Director Kugisawa, Tomo For For Management
2.9 Elect Director Otsuki, Nana For For Management
2.10 Elect Director Sonoda, Tomoaki For For Management
2.11 Elect Director Yoshikawa, Shigeaki For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Yoshiharu
3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Kanamori, Takeshi For For Management
2.2 Elect Director Takano, Yasuhiro For For Management
2.3 Elect Director Watanabe, Koichi For For Management
2.4 Elect Director Wakana, Koichi For For Management
2.5 Elect Director Aikyo, Shigenobu For For Management
2.6 Elect Director Noda, Hiroko For For Management
2.7 Elect Director Shiraishi, Kazuko For For Management
2.8 Elect Director Nishigai, Kazuhisa For For Management
2.9 Elect Director Kobayashi, Masato For For Management
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyata, Hirohiko For For Management
1.2 Elect Director Noma, Yasuchika For For Management
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo In-tae as Inside Director For For Management
2.2 Elect Woo Jun-yeol as Inside Director For For Management
2.3 Elect Chae Jun-ho as Inside Director For For Management
3 Appoint Park Cheol-gyu 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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Murphy as Director For For Management
2 Approve Grant of Retention Rights to For For Management
Rob Velletri
3 Approve Grant of Performance Rights to For For Management
Rob Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsumoto, Oki For For Management
1.2 Elect Director Seimei, Yuko For For Management
1.3 Elect Director Oyagi, Takashi For For Management
1.4 Elect Director Yamada, Naofumi For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Ishiguro, Fujiyo For For Management
1.7 Elect Director Domae, Nobuo For For Management
1.8 Elect Director Koizumi, Masaaki For For Management
1.9 Elect Director Konno, Shiho For For Management
1.10 Elect Director Ungyong Shu For For Management
1.11 Elect Director Kuno, Sachiko For For Management
--------------------------------------------------------------------------------
MONEY FORWARD, INC.
Ticker: 3994 Security ID: J4659A103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsuji, Yosuke For For Management
3.2 Elect Director Kanesaka, Naoya For For Management
3.3 Elect Director Nakade, Takuya For For Management
3.4 Elect Director Takeda, Masanobu For For Management
3.5 Elect Director Tanaka, Masaaki For For Management
3.6 Elect Director Kurabayashi, Akira For For Management
3.7 Elect Director Okajima, Etsuko For For Management
3.8 Elect Director Yasutake, Hiroaki For For Management
3.9 Elect Director Miyazawa, Gen For For Management
4 Appoint Statutory Auditor Hatakeyama, For For Management
Masami
--------------------------------------------------------------------------------
MONEY3 CORPORATION LIMITED
Ticker: MNY Security ID: Q6290V109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stuart Robertson as Director For For Management
3 Approve Replacement of Constitution For For Management
4 Approve the Takeover Approval For For Management
Provision in the Company's Constitution
5 Approve the Change of Company Name to For For Management
Solvar Limited
6 Approve Issuance of Performance Rights For For Management
to Scott Baldwin
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Change Location of For For Management
Head Office
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
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP.
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 14, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
2 Elect Executive Director Isobe, For For Management
Hideyuki
3.1 Elect Supervisory Director Tamura, For For Management
Masakuni
3.2 Elect Supervisory Director Nishimura, For For Management
Koji
3.3 Elect Supervisory Director Ishijima, For For Management
Miyako
3.4 Elect Supervisory Director Kitamura, For For Management
Emi
--------------------------------------------------------------------------------
MORI TRUST HOTEL REIT, INC.
Ticker: 3478 Security ID: J4672S107
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mori For For Management
Trust Sogo Reit, Inc.
2 Terminate Asset Management Contract For For Management
with Mori Trust Asset Management Co.,
Ltd.
3 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MORI TRUST REIT, INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Naito, Hiroshi For For Management
2 Elect Alternate Executive Director For For Management
Aizawa, Nobuyuki
3.1 Elect Supervisory Director Nakagawa, For For Management
Naomasa
3.2 Elect Supervisory Director Katagiri, For For Management
Harumi
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT, INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MORI For For Management
TRUST Hotel Reit, Inc.
2 Amend Articles to Change REIT Name - For For Management
Increase Authorized Capital - Disclose
Unitholder Meeting Materials on
Internet - Amend Permitted Investment
Objectives - Change Fiscal Term -
Amend Compensation to Audit Firm -
Amend Asset Management Compensation
--------------------------------------------------------------------------------
MORINAGA & CO., LTD.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ota, Eijiro For For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Mori, Shinya For For Management
2.5 Elect Director Fujii, Daisuke For For Management
2.6 Elect Director Matsunaga, Hideki For For Management
2.7 Elect Director Takagi, Tetsuya For For Management
2.8 Elect Director Eto, Naomi For For Management
2.9 Elect Director Hoshi, Shuichi For For Management
2.10 Elect Director Urano, Kuniko For For Management
2.11 Elect Director Sakaki, Shinji For For Management
3.1 Appoint Statutory Auditor Sasamori, For For Management
Takehiko
3.2 Appoint Statutory Auditor Ueno, Sawako For Against Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO., LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Onuki, Yoichi For For Management
2.3 Elect Director Okawa, Teiichiro For For Management
2.4 Elect Director Minato, Tsuyoshi For For Management
2.5 Elect Director Yanagida, Yasuhiko For For Management
2.6 Elect Director Hyodo, Hitoshi For For Management
2.7 Elect Director Nozaki, Akihiro For For Management
2.8 Elect Director Yanagida, Takahiro For For Management
2.9 Elect Director Tominaga, Yukari For For Management
2.10 Elect Director Nakamura, Hiroshi For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
2.12 Elect Director Yoshinaga, Yasuyuki For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Mayumi
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Michio
--------------------------------------------------------------------------------
MORIROKU HOLDINGS CO., LTD.
Ticker: 4249 Security ID: J46487104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kurita, Takashi For For Management
2.2 Elect Director Monji, Hidehito For For Management
2.3 Elect Director Morita, Kazuyuki For For Management
2.4 Elect Director Shibata, Koichiro For For Management
2.5 Elect Director Hirai, Kenichi For For Management
2.6 Elect Director Otsuka, Ryo For For Management
2.7 Elect Director Yokote, Hitomi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Miyagoshi, Hiroyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Yukimaru, Akiko
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Masahiro For For Management
1.2 Elect Director Kanaoka, Shinichi For For Management
1.3 Elect Director Morimoto, Kunio For For Management
1.4 Elect Director Murai, Shinya For For Management
1.5 Elect Director Isoda, Mitsuo For For Management
1.6 Elect Director Kawanishi, Takao For For Management
1.7 Elect Director Hojo, Masaki For For Management
1.8 Elect Director Kato, Masayoshi For For Management
1.9 Elect Director Fukunishi, Hiroyuki For For Management
2 Appoint Statutory Auditor Ota, Masaru For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MOS FOOD SERVICES, INC.
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Appoint Statutory Auditor Usui, Tsukasa For For Management
2.2 Appoint Statutory Auditor Matsumura, For For Management
Takaharu
3 Appoint Alternate Statutory Auditor For For Management
Murase, Takako
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LIMITED
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Hui as Director For Against Management
2 Approve Remuneration Report For Against Management
3 Approve Potential Termination Benefits None Against Management
Under the Loan Share Plan
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Karasawa, Yasuyoshi For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Shimazu, Tomoyuki For For Management
2.6 Elect Director Shirai, Yusuke For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tobimatsu, Junichi For For Management
2.9 Elect Director Rochelle Kopp For For Management
2.10 Elect Director Ishiwata, Akemi For For Management
2.11 Elect Director Suzuki, Jun For For Management
3 Appoint Statutory Auditor Suzuki, Keiji For For Management
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 24, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Maeta, Toshihiro For For Management
3.2 Elect Director Izumi, Hiroshi For For Management
3.3 Elect Director Takei, Minoru For For Management
3.4 Elect Director Matsumoto, Hiroshi For For Management
3.5 Elect Director Shu, Bokushi For For Management
3.6 Elect Director Yamamoto, Hikaru For For Management
3.7 Elect Director Tsuchiya, Ryosuke For For Management
3.8 Elect Director Fujita, Satoshi For For Management
3.9 Elect Director Yokoyama, Yoshinori For For Management
3.10 Elect Director Wada, Hideaki For For Management
4 Appoint Statutory Auditor Niwa, For For Management
Yasuhiko
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# 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 Andrew Clifford Winawer Brandler For For Management
as Director
3b Elect Bunny Chan Chung-bun as Director For For Management
3c Elect Dorothy Chan Yuen Tak-fai as For For Management
Director
4 Elect Sandy Wong Hang-yee as Director For For Management
5 Elect Anna Wong Wai-kwan 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
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Minamide, Masanori For For Management
2.5 Elect Director Yasuda, Yuko For For Management
2.6 Elect Director Nishijima, Takashi For For Management
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Otsuka, Hiroshi For For Management
2.2 Elect Director Tracey Sivill For For Management
2.3 Elect Director Morisaki, Kenji For For Management
2.4 Elect Director Munakata, Yoshie For For Management
2.5 Elect Director Kamino, Goro For For Management
2.6 Elect Director Hari N. Nair For For Management
2.7 Elect Director Tomimatsu, Keisuke For For Management
2.8 Elect Director Onozuka, Emi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyasawa, Michi
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Makiko
4 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Jacquie Naylor as Director For For Management
3b Elect JoAnne Stephenson as Director For For Management
4 Elect Terrence McCartney as Director None Against Shareholder
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
John King
--------------------------------------------------------------------------------
MYOUNG SHIN INDUSTRY CO., LTD. (NORTH GYEONGSANG)
Ticker: 009900 Security ID: Y6S53T110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Approval of Reduction of Capital For For Management
Reserve
2.2 Approval of Reduction of Capital For For Management
Reserve
2.3 Approval of Reduction of Capital For For Management
Reserve
3 Amend Articles of Incorporation For For Management
4.1 Elect Park Bong-geun as Inside Director For For Management
4.2 Elect Jang In-seok as Outside Director For For Management
4.3 Elect Kang Seung-yoon 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)
--------------------------------------------------------------------------------
MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vaughn Richtor as Director For For Management
3 Elect Sibylle Krieger as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of FY22 Performance For For Management
Rights and FY23 Performance Rights to
Brett Morgan
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.2 Elect Director Kimura, Kazumasa For For Management
2.3 Elect Director Habe, Atsushi For For Management
2.4 Elect Director Fujiwara, Toshiya For For Management
2.5 Elect Director Takahashi, Seiji For For Management
2.6 Elect Director Iizuka, Mari For For Management
2.7 Elect Director Mizukoshi, Naoko For For Management
2.8 Elect Director Hidaka, Naoki For For Management
2.9 Elect Director Takahata, Toshiya For For Management
2.10 Elect Director Shirahata, Seiichiro For For Management
3.1 Appoint Statutory Auditor Nakano, Koji For For Management
3.2 Appoint Statutory Auditor Hirai, For For Management
Tetsuro
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 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 Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Homma, Hiro For For Management
3.2 Elect Director Kurosawa, Tsutomu For For Management
3.3 Elect Director Hayashi, Hidenori For For Management
3.4 Elect Director Hara, Hideaki For For Management
3.5 Elect Director Furusawa, Tetsu For For Management
3.6 Elect Director Sawasaki, Yuichi For For Management
3.7 Elect Director Ushimaru, Hiroyuki For For Management
3.8 Elect Director Okabe, Yo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Masayuki
4.2 Elect Director and Audit Committee For Against Management
Member Yamazaki, Masakazu
4.3 Elect Director and Audit Committee For Against Management
Member Sawachika, Yasuaki
4.4 Elect Director and Audit Committee For For Management
Member Goto, Emi
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 Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAFCO CO., LTD.
Ticker: 2790 Security ID: J4712U104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2.1 Elect Director Ishida, Takumi For For Management
2.2 Elect Director Ishida, Yoshiko For For Management
2.3 Elect Director Takano, Masamitsu For For Management
2.4 Elect Director Fukamachi, Keiji For For Management
2.5 Elect Director Masumoto, Koji For For Management
2.6 Elect Director Takase, Toshio For For Management
2.7 Elect Director Mabuchi, Yuji For For Management
2.8 Elect Director Suematsu, Yasuyuki For For Management
2.9 Elect Director Ono, Tetsuhiko For For Management
2.10 Elect Director Yamada, Yasuhiro For For Management
2.11 Elect Director Yamada, Isao For For Management
2.12 Elect Director Imai, Tomoharu For For Management
2.13 Elect Director Kitagawa, Daijiro For For Management
2.14 Elect Director Hirose, Takaaki For For Management
2.15 Elect Director Fukuda, Yoshinori For For Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 Timothy Patrick McNally as For For Management
Director
3.2 Elect Chen Yiy Fon as Director For For Management
4 Elect Michael Lai Kai Jin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 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 -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sawanobori, Ichiro For For Management
3.2 Elect Director Saito, Nobuhiko For For Management
3.3 Elect Director Asai, Katsuji For For Management
3.4 Elect Director Yamamoto, Yasuyoshi For For Management
3.5 Elect Director Shintani, Kinya For For Management
3.6 Elect Director Yamamura, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogino, Kazutaka
4.2 Elect Director and Audit Committee For For Management
Member Mishima, Kota
4.3 Elect Director and Audit Committee For For Management
Member Noguchi, Emiko
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Asakura, Kenji For For Management
2.2 Elect Director Ueshima, Hiroyuki For For Management
2.3 Elect Director Ikemoto, Masaya For For Management
2.4 Elect Director Kamada, Masatoshi For For Management
2.5 Elect Director Nagase, Hiroshi For For Management
2.6 Elect Director Nonomiya, Ritsuko For For Management
2.7 Elect Director Horikiri, Noriaki For For Management
2.8 Elect Director Mikoshiba, Toshiaki For For Management
3 Appoint Statutory Auditor Takami, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Muramatsu, Takao
--------------------------------------------------------------------------------
NAGATANIEN HOLDINGS CO., LTD.
Ticker: 2899 Security ID: J47292107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Nagatani, Eiichiro For Against Management
2.2 Elect Director Nagatani, Akira For For Management
2.3 Elect Director Nagatani, Taijiro For Against Management
2.4 Elect Director Nagatani, Yuichiro For For Management
2.5 Elect Director Toyoda, Misao For For Management
2.6 Elect Director Sakomoto, Eiji For For Management
2.7 Elect Director Yamazaki, Nagahiro For For Management
2.8 Elect Director Yoshida, Tomofumi For For Management
3.1 Appoint Statutory Auditor Nagatani, For For Management
Ryuichi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Masaki
3.3 Appoint Statutory Auditor Yanagisawa, For For Management
Giichi
3.4 Appoint Statutory Auditor Inoue, Masao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Matsuda, Junichi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NAGAWA CO., LTD.
Ticker: 9663 Security ID: J47335104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Osamu For For Management
1.2 Elect Director Shimmura, Ryo For For Management
1.3 Elect Director Hamano, Arata For For Management
1.4 Elect Director Sugai, Kenji For For Management
1.5 Elect Director Mizoguchi, Masaki For For Management
1.6 Elect Director Kinose, Mikio For For Management
1.7 Elect Director Inoka, Shuji For For Management
1.8 Elect Director Nishida, Hideki For For Management
1.9 Elect Director Takahashi, Junko For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ando, Takashi For For Management
2.2 Elect Director Takasaki, Hiroki For For Management
2.3 Elect Director Suzuki, Kiyomi For For Management
2.4 Elect Director Iwakiri, Michio For For Management
2.5 Elect Director Furuhashi, Yukinaga For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Naito, Hiroyasu For For Management
2.8 Elect Director Kato, Satoshi For For Management
2.9 Elect Director Murakami, Nobuhiko For For Management
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS, LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hakomori, Kazuaki For Against Management
2.2 Elect Director Nakamura, Sachio For For Management
2.3 Elect Director Naito, Nobuhiko For For Management
2.4 Elect Director Morikawa, Masahiro For For Management
2.5 Elect Director Kadono, Yasuharu For For Management
2.6 Elect Director Sakaguchi, Mitsuaki For For Management
2.7 Elect Director Shibahara, Yoshinobu For For Management
2.8 Elect Director Nakatsukasa, Masahiro For For Management
2.9 Elect Director Kitazawa, Noboru For For Management
2.10 Elect Director Murakami, Sayuri For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Kazuto
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kim Seok-gi as Inside Director For For Management
2.4 Elect Gi Seung-ho as Inside Director For For Management
2.5 Elect Lee Gwang-su as Outside Director For For Management
2.6 Elect Kim Se-je as Outside Director For For Management
2.7 Elect Yoon Byeong-cheol as Outside For For Management
Director
2.8 Elect Park Yoon-gyu as Outside Director For For Management
2.9 Elect Park Gwan-yeol as Outside For For Management
Director
2.10 Elect Seo Wan-seok as Outside Director For For Management
3.1 Elect Park Gwan-yeol as a Member of For For Management
Audit Committee
3.2 Elect Kim Se-je as a Member of Audit For For Management
Committee
3.3 Elect Park Yoon-gyu as a Member of For For Management
Audit Committee
4 Elect Sim Wan-seong 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
--------------------------------------------------------------------------------
NAMSUN ALUMINUM CO., LTD.
Ticker: 008350 Security ID: Y6200C101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ju-hyeon as Outside Director For For Management
3 Appoint Jeong Young-cheol 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)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
1.3 Approve Financial Statements and Against Against Shareholder
Allocation of Income (KRW 20,000)
(Shareholder Proposal)
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
3 Approve Acquisition of Treasury Shares None Against Shareholder
(Shareholder Proposal)
4 Elect Hong Jin-seok as Inside Director For Against Management
5.1 Elect Sim Ho-geun as Internal Auditor For For Management
5.2 Appoint Sim Hye-seop as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
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)
--------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO., LTD.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Achikita, Teruhiko For Against Management
2.2 Elect Director Okajima, Nobuyuki For Against Management
2.3 Elect Director Ashibe, Naoto For For Management
2.4 Elect Director Kajitani, Satoshi For For Management
2.5 Elect Director Otsuka, Takahiro For For Management
2.6 Elect Director Sono, Kiyoshi For For Management
2.7 Elect Director Tsunekage, Hitoshi For For Management
2.8 Elect Director Koezuka, Miharu For For Management
2.9 Elect Director Mochizuki, Aiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Urai, Keiji
3.2 Elect Director and Audit Committee For Against Management
Member Yasuda, Takayoshi
3.3 Elect Director and Audit Committee For Against Management
Member Kunibe, Takeshi
3.4 Elect Director and Audit Committee For Against Management
Member Miki, Shohei
3.5 Elect Director and Audit Committee For For Management
Member Igoshi, Tomoko
3.6 Elect Director and Audit Committee For For Management
Member Tanaka, Takahiro
--------------------------------------------------------------------------------
NANOFILM TECHNOLOGIES INTERNATIONAL LTD.
Ticker: MZH Security ID: Y62025104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Shi Xu as Director For For Management
4 Elect Kristian John Robinson as For For Management
Director
5 Elect Wan Kum Tho as Director For For Management
6 Elect Steve Ghanayem as Director For For Management
7 Approve Additional Directors' Fees for For For Management
the Financial Year Ended December 31,
2022
8 Approve Directors' Fees for Financial For For Management
Year Ending December 31, 2023
9 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For Against Management
Nanofilm Employee Share Option Scheme
2017
12 Approve Grant of Options and Issuance For Against Management
of Shares Under the Nanofilm Employee
Share Option Scheme 2020
13 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Nanofilm
Restricted Share Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NANOSONICS LIMITED
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marie McDonald as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Service Rights to For For Management
Michael Kavanagh
4 Approve Issuance of Share Appreciation For For Management
Rights and Performance Rights to
Michael Kavanagh
5 Approve Issuance of Securities Under For For Management
the Nanosonics Omnibus Equity Plan
6 Approve Issuance of Securities Under For For Management
the Nanosonics Global Employee Share
Plan
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles
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 Sugiura, Takeshi For For Management
3.5 Elect Director Funaki, Ryuichiro For For Management
3.6 Elect Director Honda, Koji For For Management
3.7 Elect Director Matsuzaka, Hidetaka For For Management
3.8 Elect Director Nakayama, Kozue For For Management
3.9 Elect Director Nishimura, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Handa, Takao
4.2 Elect Director and Audit Committee For For Management
Member Aoki, Shuhei
4.3 Elect Director and Audit Committee For For Management
Member Kasuya, Yoshihiko
5 Elect Alternate Director and Audit For For Management
Committee Member Yasui, Kiyomi
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
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Philip Chronican as Director For For Management
1b Elect Kathryn Fagg as Director For For Management
1c Elect Douglas McKay as Director For For Management
2 Approve Remuneration Report For For Management
3a Approve Grant of Deferred Rights to For For Management
Ross McEwan
3b Approve Grant of Performance Rights to For For Management
Ross McEwan
4 Approve the Amendments to the For For Management
Company's Constitution
5 Consideration of Financial Report, None None Management
Directors' Report and Auditor's Report
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution - Insert into
the Constitution in Clause 8 'General
Meetings' the New Sub-clause 8.3A
'Advisory Resolutions'
6b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Keane as Director For For Management
4 Elect Inma Beaumont as Director For For Management
5 Elect Scott Smith as Director For For Management
6 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
7 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
8 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
9 Approve Issuance of Performance Rights For For Management
to Claire Fidler
10a Approve Amendment of Constitution - For For Management
General Amendments (Company Only)
10b Approve Amendment of Constitution - For For Management
Virtual Meeting Amendments (Company
Only)
11a Approve Amendment of Constitution - For For Management
General Amendments (NSPT Only)
11b Approve Amendment of Constitution - For For Management
Virtual Meeting Amendments (NSPT Only)
12 Approve Contingent Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NATURECELL CO., LTD.
Ticker: 007390 Security ID: Y7T6AF109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Byeon Dae-jung as Inside Director For For Management
2.2 Elect Kim Ju-seon as Inside Director For For Management
3.1 Approve Stock Option Grants For For Management
3.2 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)
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Byeon Dae-gyu as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LIMITED
Ticker: NGI Security ID: Q6S02S105
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Cathy Hales as Director For For Management
3b Elect Nicola Grenham as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Sean McGould
5 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Young-ju as Outside Director For For Management
2.2 Elect Choi Jae-cheon as Outside For For Management
Director
3 Elect Jeong Gyo-hwa as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 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 Atlas AU BidCo Pty
Ltd
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD.
Ticker: 8793 Security ID: J4884K108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suganuma, Masaaki For For Management
1.2 Elect Director Kisaki, Masamitsu For For Management
1.3 Elect Director Arai, Takashi For For Management
1.4 Elect Director Tsukada, Yuichi For For Management
1.5 Elect Director Nawa, Takashi For For Management
1.6 Elect Director Hagiwara, Takako For For Management
1.7 Elect Director Yamagami, Asako For For Management
1.8 Elect Director Okubo, Satoshi For For Management
1.9 Elect Director Fujita, Shigeki For For Management
2.1 Appoint Statutory Auditor Komazaki, For Against Management
Hiroshi
2.2 Appoint Statutory Auditor Oyama, For Against Management
Tatsuya
2.3 Appoint Statutory Auditor Yokomizo, For Against Management
Shigetoshi
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Number of Directors - Indemnify
Directors
2.1 Elect Director Niino, Takashi For For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Fujikawa, Osamu For For Management
2.4 Elect Director Matsukura, Hajime For For Management
2.5 Elect Director Obata, Shinobu For For Management
2.6 Elect Director Nakamura, Kuniharu For For Management
2.7 Elect Director Christina Ahmadjian For For Management
2.8 Elect Director Oka, Masashi For For Management
2.9 Elect Director Okada, Kyoko For For Management
2.10 Elect Director Mochizuki, Harufumi For For Management
2.11 Elect Director Okada, Joji For For Management
2.12 Elect Director Yamada, Yoshihito For For Management
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushijima, Yushi For Against Management
1.2 Elect Director Sekizawa, Hiroyuki For For Management
1.3 Elect Director Kikuchi, Osamu For For Management
1.4 Elect Director Ono, Michitaka For For Management
1.5 Elect Director Ashizawa, Michiko For For Management
1.6 Elect Director Yoshida, Mamoru For For Management
1.7 Elect Director Morimoto, Mikiko For For Management
1.8 Elect Director Kawakubo, Toru For For Management
1.9 Elect Director Sugahara, Hiroto For For Management
2.1 Appoint Statutory Auditor Iwasaki, For For Management
Naoki
2.2 Appoint Statutory Auditor Inagaki, Koji For For Management
--------------------------------------------------------------------------------
NEOMETALS LTD
Ticker: NMT Security ID: Q6629X107
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Natalia Streltsova as Director For For Management
3 Approve Performance Rights Plan None For Management
4 Approve Grant of Performance Rights to For For Management
Christopher Reed
5 Approve Grant of Performance Rights to None For Management
Steven Cole
6 Approve Grant of Performance Rights to None For Management
Natalia Streltsova
7 Approve Grant of Performance Rights to None For Management
Douglas Ritchie
8 Approve Grant of Performance Rights to None For Management
Jenny Purdie
9 Approve Grant of Performance Rights to None For Management
Les Guthrie
10 Approve Grant of Performance Rights to None For Management
Non-Executive Directors
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gi-won as Inside Director For For Management
2.2 Elect Jeong Gi-young as Outside For For Management
Director
2.3 Elect Shin Gwang-hyeon as Outside For For Management
Director
3 Elect Song Jin-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Jeong Gi-young as a Member of For For Management
Audit Committee
4.2 Elect Shin Gwang-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Won-ho 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 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takeshita, Takafumi For For Management
2.2 Elect Director Tanaka, Takuya For For Management
2.3 Elect Director Kiuchi, Mitsuru For For Management
2.4 Elect Director Ito, Maya For For Management
2.5 Elect Director Wada, Masayoshi For For Management
2.6 Elect Director Umino, Shinobu For For Management
--------------------------------------------------------------------------------
NET PROTECTIONS HOLDINGS, INC.
Ticker: 7383 Security ID: J48895106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Shin For For Management
1.2 Elect Director Suzuki, Shiro For For Management
1.3 Elect Director Watanabe, Kazuharu For For Management
1.4 Elect Director Fujisawa, Kumi For For Management
1.5 Elect Director Nagai, Ryoji For For Management
1.6 Elect Director Ejiri, Yuichi For For Management
2 Elect Director and Audit Committee For For Management
Member Ishii, Ryuichi
3 Elect Alternate Director and Audit For For Management
Committee Member Kinoshita, Takayuki
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 20, 2022 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 Koh Kah Sek as Director of the For For Management
Trustee-Manager
5 Elect Yeo Wico as Director of the For For Management
Trustee-Manager
6 Elect Sean Patrick Slattery as For Against Management
Director of the Trustee-Manager
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 20, 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 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, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jun-hyeok as Inside Director For For Management
3.2 Elect Kwon Young-sik as Inside Director For For Management
3.3 Elect Doh Gi-wook as Inside Director For For Management
3.4 Elect Yanli Piao as Non-Independent For For Management
Non-Executive Director
3.5 Elect Yoon Dae-gyun as Outside Director For For Management
3.6 Elect Lee Dong-heon as Outside Director For For Management
3.7 Elect Hwang Deuk-su as Outside Director For For Management
4.1 Elect Yoon Dae-gyun as a Member of For For Management
Audit Committee
4.2 Elect Lee Dong-heon as a Member of For For Management
Audit Committee
4.3 Elect Hwang Deuk-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NETUREN CO., LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Omiya, Katsumi For For Management
2.2 Elect Director Ishiki, Nobumoto For For Management
2.3 Elect Director Suzuki, Takashi For For Management
2.4 Elect Director Yasukawa, Tomokatsu For For Management
2.5 Elect Director Hanai, Mineo For For Management
2.6 Elect Director Moriyama, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Daisuke
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Davyd Lewis as Director For For Management
4 Elect Sally Freeman as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Matthew Heine
--------------------------------------------------------------------------------
NEUREN PHARMACEUTICALS LIMITED
Ticker: NEU Security ID: Q6634F109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Scott as Director For For Management
2 Elect Joe Basile as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Robert McDonald as Director For For Management
3 Elect Nicholas Cernotta as Director For For Management
4 Approve New Century Resources Limited For For Management
General Employee Share Plan
5 Approve New Century Resources Limited For For Management
Employee Securities Incentive Plan
6 Approve Potential Termination of For For Management
Benefits Under Employee Securities
Incentive Plan
7a Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Robert McDonald
7b Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Nicholas Cernotta
7c Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Kerry Gleeson
7d Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Peter Watson
8 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Williams as Director For For Management
3 Elect Jacqueline McGill as Director For For Management
4 Elect Steven Boulton as Director For For Management
5 Approve New Hope Corporation Limited For For Management
Rights Plan
6 Approve Issuance of Performance Rights For For Management
and Service Rights to Robert Bishop
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 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
3a Elect Cheng Chi-Kong, Adrian as For For Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Kar-Shing, Peter as For For Management
Director
3d Elect Doo Wai-Hoi, William as Director For For Management
3e Elect Lee Luen-Wai, John as Director For For Management
3f Elect Ma Siu-Cheung 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
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2023 Services Group Master For For Management
Services Agreement, Services Group
Transactions, Services Group Annual
Caps and Related Transactions
2 Approve the Master Construction For For Management
Services Agreement, Construction
Services Group Transactions,
Construction Services Group Annual
Caps and Related Transactions
3 Elect Law Fan Chiu-Fun, Fanny as For For Management
Director
4 Elect Lo Wing-Sze, Anthea as Director For For Management
5 Elect Wong Yeung-Fong, Fonia as For For Management
Director
6 Elect Cheng Chi-Ming, Brian as Director For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philip Bainbridge as Director For For Management
2b Elect Vickki McFadden 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 the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kang Byeong-jung as Inside For For Management
Director
3.2 Elect Kwon Seung-hwa as Outside For For Management
Director
4 Elect Kwon Seung-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Junghun Lee For For Management
1.4 Elect Director Patrick Soderlund For For Management
1.5 Elect Director Mitchell Lasky For For Management
2 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NEXTAGE CO., LTD.
Ticker: 3186 Security ID: J4914Y102
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# 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 Hirota, Seiji For For Management
2.2 Elect Director Hamawaki, Koji For For Management
2.3 Elect Director Nomura, Masashi For For Management
2.4 Elect Director Matsui, Tadamitsu For For Management
2.5 Elect Director Endo, Isao For For Management
2.6 Elect Director Fukushima, Junko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NEXTDC LTD.
Ticker: NXT Security ID: Q6750Y106
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gregory J Clark as Director For For Management
3 Elect Jennifer M Lambert as Director For For Management
4 Elect Stephen M Smith as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Craig Scroggie
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# 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 Milavec, Robin Zane as Director For For Management
3a2 Elect Zhang, Wendong as Director For For Management
3a3 Elect Shi, Shiming as Director For For Management
3a4 Elect Wang, Bin as Director For For Management
3a5 Elect Yue, Yun as Director For For Management
3b 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
6 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Oshima, Taku For For Management
2.2 Elect Director Kobayashi, Shigeru For For Management
2.3 Elect Director Niwa, Chiaki For For Management
2.4 Elect Director Iwasaki, Ryohei For For Management
2.5 Elect Director Yamada, Tadaaki For For Management
2.6 Elect Director Shindo, Hideaki For For Management
2.7 Elect Director Kamano, Hiroyuki For For Management
2.8 Elect Director Hamada, Emiko For For Management
2.9 Elect Director Furukawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Yagi, Naoya For For Management
3.2 Appoint Statutory Auditor Sakaguchi, For For Management
Masayoshi
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kito, Tetsuhiro For For Management
1.2 Elect Director Ikawa, Nobuhisa For For Management
1.3 Elect Director Maeda, Fumio For For Management
1.4 Elect Director Kataoka, Masahito For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Arase, Hideo For For Management
1.7 Elect Director Yamasaki, Tokushi For For Management
1.8 Elect Director Akiyama, Kohei For For Management
2.1 Appoint Statutory Auditor Tazawa, For For Management
Nobuyuki
2.2 Appoint Statutory Auditor Kitaguchi, For For Management
Masayuki
2.3 Appoint Statutory Auditor Nakamura, For For Management
Katsumi
3 Appoint Alternate Statutory Auditor For For Management
Okazaki, Satoshi
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Eun-ju as Outside Director For For Management
3.2 Elect Park Min-pyo as Outside Director For For Management
3.3 Elect Moon Yeon-woo as Non-Independent For For Management
Non-Executive Director
4 Elect Seo Jeong-won 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
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Tae-yong as Outside For For Management
Director
--------------------------------------------------------------------------------
NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kayamoto, Takashi For For Management
2.2 Elect Director Kammei, Kiyohiko For For Management
2.3 Elect Director Yoshimura, Hidefumi For For Management
2.4 Elect Director Uemura, Kazuhisa For For Management
2.5 Elect Director Sasaki, Shunsuke For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
2.8 Elect Director Tamakoshi, Hiromi For For Management
3 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Woo-jin as Inside Director For For Management
2.2 Elect Jeong Ji-won as Outside Director For For Management
3 Elect Jeong Ji-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Extension of Exercise Period For For Management
for Stock Option Grants (Previously
Granted)
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jun-seok as Inside Director For For Management
3.2 Elect Jeong Seung-gyu as Inside For For Management
Director
3.3 Elect Cho Chang-hwan as Outside For For Management
Director
3.4 Elect Choi Jeong-min as Outside For For Management
Director
4 Elect Lee Gwang-jun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Cho Chang-hwan as a Member of For For Management
Audit Committee
5.2 Elect Choi Jeong-min as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Dae-min as Inside Director For For Management
2.2 Elect Yoon Hui-woong as For For Management
Non-Independent Non-Executive Director
2.3 Elect Jeon Gwang-su as Outside Director For For Management
2.4 Elect Seo Jeong-ho as Outside Director For For Management
3.1 Elect Jeon Gwang-su as a Member of For For Management
Audit Committee
3.2 Elect Seo Jeong-ho as a Member of For For Management
Audit Committee
4 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 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sim Ui-young as Inside Director For For Management
2.2 Elect Lee Hyeon-seok as For For Management
Non-Independent Non-Executive Director
2.3.1 Elect Kim Yong-deok as Outside Director For For Management
2.3.2 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 Approve Conditional Delisting of For For Management
Shares from KOSDAQ and relisting on
KOSPI
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO., LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: FEB 17, 2023 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for For For Management
a Private Placement
2 Amend Articles to Increase Authorized For For Management
Capital
3 Approve Issuance of Common Shares for For For Management
a Private Placement
4 Approve Capital Reduction For For Management
5 Approve Accounting Transfers For For Management
6 Approve Accounting Transfers For For Management
7.1 Elect Director Iwamoto, Shingo For Against Management
7.2 Elect Director Chofuku, Yasuhiro For For Management
7.3 Elect Director Shimmei, Takashi For For Management
7.4 Elect Director Hasegawa, Eiji For For Management
7.5 Elect Director Ebihara, Shigetoshi For For Management
8.1 Elect Director and Audit Committee For For Management
Member Shiragami, Makoto
8.2 Elect Director and Audit Committee For Against Management
Member Ofuji, Yoshihito
8.3 Elect Director and Audit Committee For Against Management
Member Enomoto, Keisuke
9 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
10 Amend Articles to Decrease Authorized For For Management
Capital - Delete References to Record
Date
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Kametsu, Katsumi For For Management
2.2 Elect Director Yamamoto, Tsukasa For For Management
2.3 Elect Director Tanabe, Satoshi For For Management
2.4 Elect Director Sato, Kiyoshi For For Management
2.5 Elect Director Ryuko, Yukinori For For Management
2.6 Elect Director Eto, Yoichi For For Management
2.7 Elect Director Hirabayashi, Yoshito For For Management
2.8 Elect Director Wachi, Yoko For For Management
3.1 Appoint Statutory Auditor Nose, Mitsuru For For Management
3.2 Appoint Statutory Auditor Murase, For For Management
Sachiko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NICHIBAN CO., LTD.
Ticker: 4218 Security ID: J49291107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takatsu, Toshiaki For For Management
2.2 Elect Director Sakai, Hironori For For Management
2.3 Elect Director Hara, Hideaki For For Management
2.4 Elect Director Takahashi, Yasuhiko For For Management
2.5 Elect Director Shimizu, Yoji For For Management
2.6 Elect Director Ishihara, Tatsuo For For Management
2.7 Elect Director Sato, Akihiro For For Management
2.8 Elect Director Sanada, Hiromi For For Management
3.1 Appoint Statutory Auditor Kodama, For For Management
Yasushi
3.2 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Ichiro
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takeda, Ippei For For Management
2.2 Elect Director Mori, Katsuhiko For For Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yano, Akihiro For For Management
2.5 Elect Director Matsushige, Kazumi For For Management
2.6 Elect Director Aikyo, Shigenobu For For Management
2.7 Elect Director Kato, Haruhiko For For Management
2.8 Elect Director Kurimoto, Noriko For For Management
3 Appoint Statutory Auditor Tsutagawa, For For Management
Kan
4 Appoint Alternate Statutory Auditor For For Management
Ueno, Seiya
--------------------------------------------------------------------------------
NICHIDEN CORP.
Ticker: 9902 Security ID: J49442106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2.1 Elect Director Fuke, Toshikazu For For Management
2.2 Elect Director Okamoto, Kenichi For For Management
2.3 Elect Director Sangawa, Atsushi For For Management
2.4 Elect Director Sasaki, Hajime For For Management
2.5 Elect Director Morita, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Higaki, Yasuo
4 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48.5
2.1 Elect Director Yoshioka, Narumitsu For For Management
2.2 Elect Director Tonoi, Kazushi For For Management
2.3 Elect Director Kojima, Kazuyuki For For Management
2.4 Elect Director Kawashima, Hisayuki For For Management
2.5 Elect Director Oka, Munetsugu For For Management
2.6 Elect Director Yagi, Kiyofumi For For Management
2.7 Elect Director Tajiri, Naoki For For Management
2.8 Elect Director Nishi, Hiroaki For For Management
2.9 Elect Director Otani, Kazuko For For Management
3.1 Appoint Statutory Auditor Shibata, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Sasaki, Kenji For For Management
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Okushi, Kenya For For Management
2.2 Elect Director Umezawa, Kazuhiko For For Management
2.3 Elect Director Takenaga, Masahiko For For Management
2.4 Elect Director Tanabe, Wataru For For Management
2.5 Elect Director Suzuki, Kenji For For Management
2.6 Elect Director Takaku, Yuichi For For Management
2.7 Elect Director Shoji, Kuniko For For Management
2.8 Elect Director Nabeshima, Mana For For Management
2.9 Elect Director Hama, Itsuo For For Management
2.10 Elect Director Hamashima, Kenji For For Management
3 Appoint Statutory Auditor Saito, Yuhiko For For Management
--------------------------------------------------------------------------------
NICHIREKI CO., LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Obata, Manabu For For Management
3.2 Elect Director Kawaguchi, Yuji For For Management
3.3 Elect Director Hanyu, Akiyoshi For For Management
3.4 Elect Director Totsuka, Hiroyuki For For Management
3.5 Elect Director Yamamoto, Jun For For Management
3.6 Elect Director Ito, Tatsuya For For Management
3.7 Elect Director Kobayashi, Osamu For For Management
3.8 Elect Director Shibumura, Haruko For For Management
3.9 Elect Director Kidokoro, Takuya For For Management
3.10 Elect Director Fukuda, Mieko For For Management
4.1 Appoint Statutory Auditor Nohara, For For Management
Masaaki
4.2 Appoint Statutory Auditor Kanitani, For For Management
Tsutomu
--------------------------------------------------------------------------------
NICK SCALI LIMITED
Ticker: NCK Security ID: Q6765Y109
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Ingram as Director For For Management
--------------------------------------------------------------------------------
NICKEL INDUSTRIES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Neale as Director For Against Management
3 Elect Mark Lochtenberg as Director For Against Management
4 Elect Christopher Shepherd as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify Past Issuance of Institutional For For Management
Shares to New and Existing
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sato, Shinichi For For Management
1.4 Elect Director Komatsu, Yayoi For For Management
1.5 Elect Director Sakai, Takako For For Management
2 Elect Director and Audit Committee For For Management
Member Toyoshima, Hiroe
3 Elect Alternate Director and Audit For For Management
Committee Member Takiguchi, Hiroko
--------------------------------------------------------------------------------
NIFCO, INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Yamamoto, Toshiyuki For For Management
2.2 Elect Director Shibao, Masaharu For For Management
2.3 Elect Director Yauchi, Toshiki For For Management
2.4 Elect Director Nonogaki, Yoshiko For For Management
2.5 Elect Director Brian K. Heywood For For Management
2.6 Elect Director Abe, Masayuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Honda, Junji
3.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Mitsuhiro
3.3 Elect Director and Audit Committee For For Management
Member Hayashi, Izumi
4 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Masakazu
--------------------------------------------------------------------------------
NIHON CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Mitsuhara, Yosuke For Against Management
2.2 Elect Director Kasai, Naoto For For Management
2.3 Elect Director Koyanagi, Toshiyuki For For Management
2.4 Elect Director Ogi, Kazunori For For Management
2.5 Elect Director Fujimoto, Yoshihisa For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Onji, Yoshimitsu For For Management
2.8 Elect Director Noma, Mikiharu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Matsubara, Kaori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Tanaka, Eiichi For For Management
2.5 Elect Director Yoshitake, Yasuhiro For For Management
2.6 Elect Director Satake, Hiroyuki For For Management
2.7 Elect Director Muraoka, Kanako For For Management
2.8 Elect Director Sasaya, Hidemitsu For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Shigeru
--------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Miyake, Suguru For For Management
2.2 Elect Director Naraki, Takamaro For For Management
2.3 Elect Director Otsuki, Masahiko For For Management
2.4 Elect Director Takeuchi, Naoki For For Management
2.5 Elect Director Kumagai, Hideyuki For For Management
2.6 Elect Director Mori, Tokihiko For For Management
2.7 Elect Director Takeuchi, Minako For For Management
2.8 Elect Director Kenneth George Smith For For Management
2.9 Elect Director Nishikido, Keiichi For For Management
2.10 Elect Director Osato, Mariko For For Management
--------------------------------------------------------------------------------
NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Tomoi, Yosuke For Against Management
3.2 Elect Director Iwata, Hiroyuki For Against Management
3.3 Elect Director Shishido, Koji For For Management
3.4 Elect Director Kori, Akio For For Management
3.5 Elect Director Matsui, Yasunori For For Management
3.6 Elect Director Tomiyasu, Haruhiko For For Management
3.7 Elect Director Otani, Masuyo For For Management
3.8 Elect Director Matsumoto, Noboru For For Management
--------------------------------------------------------------------------------
NIHON PARKERIZING CO., LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Satomi, Kazuichi For For Management
2.2 Elect Director Tamura, Hiroyasu For For Management
2.3 Elect Director Yoshida, Masayuki For For Management
2.4 Elect Director Fukuta, Yasumasa For For Management
2.5 Elect Director Emori, Shimako For For Management
2.6 Elect Director Mori, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kubota, Masaharu
3.2 Elect Director and Audit Committee For For Management
Member Chika, Koji
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO., LTD.
Ticker: 4619 Security ID: J51054104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Taya, Jun For Against Management
2.2 Elect Director Onda, Hiroshi For Against Management
2.3 Elect Director Suzuki, Hiroshi For For Management
2.4 Elect Director Nakamura, Shin For For Management
2.5 Elect Director Nara, Michihiro For For Management
2.6 Elect Director Yabe, Kozo For For Management
3 Appoint Statutory Auditor Kawana, For For Management
Hirokazu
--------------------------------------------------------------------------------
NIHON TRIM CO., LTD.
Ticker: 6788 Security ID: J51065100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Morisawa, Shinkatsu For For Management
2.2 Elect Director Tahara, Norio For For Management
2.3 Elect Director Oda, Kojiro For For Management
2.4 Elect Director Nishitani, Yoshimi For For Management
2.5 Elect Director Kamei, Midori For For Management
2.6 Elect Director Daini, Kuniya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imahashi, Masataka
--------------------------------------------------------------------------------
NIKKISO CO., LTD.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Kinoshita, Yoshihiko For For Management
1.3 Elect Director Yamamura, Masaru For For Management
1.4 Elect Director Saito, Kenji For For Management
1.5 Elect Director Kato, Koichi For For Management
1.6 Elect Director Peter Wagner For For Management
1.7 Elect Director Hirose, Haruko For For Management
1.8 Elect Director Nakakubo, Mitsuaki For For Management
1.9 Elect Director Fukuda, Junko For For Management
2.1 Appoint Statutory Auditor Amino, For For Management
Hisanao
2.2 Appoint Statutory Auditor Nakatani, For For Management
Eiichiro
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuroiwa, Masakatsu For For Management
1.2 Elect Director Ooka, Seiji For For Management
1.3 Elect Director Matsuda, Yasunori For For Management
1.4 Elect Director Motohashi, Hidehiro For For Management
1.5 Elect Director Yamada, Kioi For For Management
1.6 Elect Director Koma, Aiko For For Management
1.7 Elect Director Ozeki, Ryutaro For For Management
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Odajima, Takumi For For Management
2.4 Elect Director Tokunari, Muneaki For For Management
2.5 Elect Director Murayama, Shigeru For For Management
2.6 Elect Director Sumita, Makoto For For Management
2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hagiwara, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samantha Lewis as Director For For Management
3 Elect Mickie Rosen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Sneesby
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 123
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shibata, Satoru For For Management
2.5 Elect Director Shiota, Ko For For Management
2.6 Elect Director Chris Meledandri For For Management
--------------------------------------------------------------------------------
NIPPN CORP.
Ticker: 2001 Security ID: J5179A101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Maezuru, Toshiya For Against Management
2.2 Elect Director Horiuchi, Toshifumi For For Management
2.3 Elect Director Ouchi, Atsuo For For Management
2.4 Elect Director Aonuma, Takaaki For For Management
2.5 Elect Director Kagawa, Keizo For For Management
2.6 Elect Director Tanaka, Yasunori For For Management
2.7 Elect Director Kimura, Tomio For For Management
2.8 Elect Director Kawasaki, Hiroaki For For Management
2.9 Elect Director Koura, Hiroshi For For Management
2.10 Elect Director Kawamata, Naotaka For For Management
2.11 Elect Director Kumagai, Hitomi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND, INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System
2 Elect Executive Director Ikeda, Takashi For For Management
3.1 Elect Alternate Executive Director For For Management
Kojima, Hiroshi
3.2 Elect Alternate Executive Director For For Management
Kawakami, Tetsuji
4.1 Elect Supervisory Director Eto, Mika For For Management
4.2 Elect Supervisory Director Enomoto, For For Management
Eiki
4.3 Elect Supervisory Director Iwatani, For For Management
Seiji
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MANUFACTURING CO., LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Koga, Kei For For Management
2.2 Appoint Statutory Auditor Fujisaki, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Masumoto, For For Management
Yoshitake
3 Appoint Alternate Statutory Auditor For For Management
Oi, Motomi
--------------------------------------------------------------------------------
NIPPON BUILDING FUND, INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System
2 Elect Executive Director Nishiyama, For For Management
Koichi
3.1 Elect Alternate Executive Director For For Management
Onozawa, Eiichiro
3.2 Elect Alternate Executive Director For For Management
Shuto, Hideki
4.1 Elect Supervisory Director Okada, For For Management
Masaki
4.2 Elect Supervisory Director Hayashi, For For Management
Keiko
4.3 Elect Supervisory Director Kobayashi, For For Management
Kazuhisa
--------------------------------------------------------------------------------
NIPPON CARBON CO., LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Motohashi, Yoshiji For For Management
2.2 Elect Director Miyashita, Takafumi For For Management
2.3 Elect Director Kato, Takeo For For Management
2.4 Elect Director Katayama, Yuriko For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Mitsuo
4 Appoint Alternate Statutory Auditor For For Management
Kawai, Chihiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CERAMIC CO., LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Kawasaki, Haruko For For Management
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamiyama, Norio For For Management
1.2 Elect Director Ishii, Osamu For For Management
1.3 Elect Director Iwata, Takumi For For Management
1.4 Elect Director Konno, Kenichi For For Management
1.5 Elect Director Kawakami, Kinya For For Management
1.6 Elect Director Miyata, Suzuko For For Management
1.7 Elect Director Yoshida, Hiroshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ogawa, Kaoru
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO., LTD.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Shunichiro For For Management
1.2 Elect Director Hadano, Yasuhiko For For Management
2 Appoint Statutory Auditor Ito, Shinji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Akira
--------------------------------------------------------------------------------
NIPPON DENKO CO., LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Aoki, Yasushi For For Management
2.2 Elect Director Koshimura, Takayuki For For Management
2.3 Elect Director Yamadera, Yoshimi For For Management
2.4 Elect Director Kita, Hideshi For For Management
2.5 Elect Director Omi, Kazutoshi For For Management
2.6 Elect Director Nakano, Hokuto For For Management
2.7 Elect Director Tani, Masahiro For For Management
3 Appoint Statutory Auditor Suemura, Aogi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Business Lines For For Management
3.1 Elect Director Tsuchiya, Tadami For Against Management
3.2 Elect Director Yasuda, Kazushige For Against Management
3.3 Elect Director Taniyama, Masaaki For For Management
3.4 Elect Director Korenaga, Yoshinori For For Management
3.5 Elect Director Togawa, Yuji For For Management
3.6 Elect Director Kuramoto, Masamichi For For Management
3.7 Elect Director Kato, Osamu For For Management
4 Elect Director and Audit Committee For For Management
Member Fukushima, Miyuki
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Matsumoto, Motoharu For Against Management
3.2 Elect Director Kishimoto, Akira For Against Management
3.3 Elect Director Yamazaki, Hiroki For For Management
3.4 Elect Director Kano, Tomonori For For Management
3.5 Elect Director Morii, Mamoru For For Management
3.6 Elect Director Urade, Reiko For For Management
3.7 Elect Director Ito, Hiroyuki For For Management
3.8 Elect Director Ito, Yoshio For For Management
4.1 Appoint Statutory Auditor Oji, Masahiko For For Management
4.2 Appoint Statutory Auditor Hayashi, For For Management
Yoshihisa
4.3 Appoint Statutory Auditor Indo, Hiroji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS HOLDINGS, INC.
Ticker: 9147 Security ID: J53377107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Kenji For For Management
1.2 Elect Director Saito, Mitsuru For For Management
1.3 Elect Director Akaishi, Mamoru For For Management
1.4 Elect Director Yasuoka, Sadako For For Management
1.5 Elect Director Shiba, Yojiro For For Management
1.6 Elect Director Ito, Yumiko For For Management
--------------------------------------------------------------------------------
NIPPON FINE CHEMICAL CO., LTD.
Ticker: 4362 Security ID: J53505103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yano, Hiroshi For For Management
2.2 Elect Director Yano, Susumu For For Management
2.3 Elect Director Kawabayashi, Masanobu For For Management
2.4 Elect Director Ohashi, Yukihiro For For Management
2.5 Elect Director Murase, Chihiro For For Management
2.6 Elect Director Ota, Susumu For For Management
3 Appoint Statutory Auditor Horie, For For Management
Kiyoshi
4 Approve Restricted Stock Plan Against Against Shareholder
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Wada, Shinji For For Management
3.2 Elect Director Kashiwaya, Kunihiko For For Management
3.3 Elect Director Watanabe, Daijo For For Management
3.4 Elect Director Yoshida, Keiichi For For Management
3.5 Elect Director Yamada, Tsuyoshi For For Management
3.6 Elect Director Satonaka, Eriko For For Management
4.1 Appoint Statutory Auditor Manaka, Kenji For For Management
4.2 Appoint Statutory Auditor Orihara, For For Management
Takao
--------------------------------------------------------------------------------
NIPPON KAYAKU CO., LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Wakumoto, Atsuhiro For For Management
3.2 Elect Director Shibuya, Tomo For For Management
3.3 Elect Director Ishida, Yoshitsugu For For Management
3.4 Elect Director Akezuma, Masatomi For For Management
3.5 Elect Director Ota, Yo For For Management
3.6 Elect Director Fujishima, Yasuyuki For For Management
3.7 Elect Director Fusamura, Seiichi For For Management
3.8 Elect Director Inoue, Yoshimi For For Management
3.9 Elect Director Kawamura, Shigeyuki For For Management
3.10 Elect Director Akamatsu, Ikuko For For Management
4 Appoint Statutory Auditor Wada, For For Management
Yoichiro
--------------------------------------------------------------------------------
NIPPON KOEI CO., LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date - Disclose Shareholder
Meeting Materials on Internet
3 Approve Restricted Stock Plan For For Management
4.1 Elect Director Arimoto, Ryuichi For For Management
4.2 Elect Director Shinya, Hiroaki For For Management
4.3 Elect Director Tsuyusaki, Takayasu For For Management
4.4 Elect Director Kanai, Haruhiko For For Management
4.5 Elect Director Yoshida, Noriaki For For Management
4.6 Elect Director Hirusaki, Yasushi For For Management
4.7 Elect Director Fukuoka, Tomohisa For For Management
4.8 Elect Director Yokota, Hiroshi For For Management
4.9 Elect Director Ichikawa, Hiizu For For Management
4.10 Elect Director Kusaka, Kazumasa For For Management
4.11 Elect Director Ishida, Yoko For For Management
5.1 Appoint Statutory Auditor Goto, Yoshizo For For Management
5.2 Appoint Statutory Auditor Honjo, Naoki For For Management
6 Appoint Alternate Statutory Auditor For For Management
Yamagishi, Kazuhiko
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Okamoto, Ichiro For For Management
2.2 Elect Director Okamoto, Yasunori For For Management
2.3 Elect Director Kusumoto, Kaoru For For Management
2.4 Elect Director Tanaka, Toshikazu For For Management
2.5 Elect Director Saotome, Masahito For For Management
2.6 Elect Director Matsuba, Toshihiro For For Management
2.7 Elect Director Asakuno, Shuichi For For Management
2.8 Elect Director Matsudaira, Hiroyuki For For Management
2.9 Elect Director Ito, Yoshiaki For For Management
2.10 Elect Director Ono, Masato For For Management
2.11 Elect Director Hayashi, Ryoichi For For Management
2.12 Elect Director Hayano, Toshihito For For Management
2.13 Elect Director Tsuchiya, Keiko For For Management
2.14 Elect Director Tanaka, Tatsuya For For Management
3 Appoint Statutory Auditor Yasuda, For For Management
Kotaro
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Goh Hup Jin For For Management
2.2 Elect Director Hara, Hisashi For For Management
2.3 Elect Director Peter M Kirby For For Management
2.4 Elect Director Lim Hwee Hua For For Management
2.5 Elect Director Mitsuhashi, Masataka For For Management
2.6 Elect Director Morohoshi, Toshio For For Management
2.7 Elect Director Nakamura, Masayoshi For For Management
2.8 Elect Director Wakatsuki, Yuichiro For For Management
2.9 Elect Director Wee Siew Kim For For Management
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manoshiro, Fumio For For Management
1.2 Elect Director Nozawa, Toru For For Management
1.3 Elect Director Iizuka, Masanobu For For Management
1.4 Elect Director Yasunaga, Atsumi For For Management
1.5 Elect Director Sugino, Mitsuhiro For For Management
1.6 Elect Director Itakura, Tomoyasu For For Management
1.7 Elect Director Fujioka, Makoto For For Management
1.8 Elect Director Hatta, Yoko For For Management
1.9 Elect Director Kunigo, Yutaka For For Management
2.1 Appoint Statutory Auditor Tatsu, For For Management
Kazunari
2.2 Appoint Statutory Auditor Aono, Nanako For For Management
--------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO., LTD.
Ticker: 2353 Security ID: J5S925106
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: JUL 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 Tatsumi, Kazuhisa For For Management
3.2 Elect Director Kawamura, Kenji For For Management
3.3 Elect Director Atsumi, Kensuke For For Management
3.4 Elect Director Okamoto, Keiji For For Management
3.5 Elect Director Kubota, Reiko For For Management
3.6 Elect Director Fujii, Eisuke For For Management
3.7 Elect Director Ono, Masamichi For For Management
3.8 Elect Director Karasuno, Hitoshi For For Management
3.9 Elect Director Kono, Makoto For For Management
3.10 Elect Director Hasegawa, Masako For For Management
3.11 Elect Director Takaguchi, Hiroto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Arisa
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON PILLAR PACKING CO., LTD.
Ticker: 6490 Security ID: J55182109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 79
2.1 Elect Director Iwanami, Kiyohisa For For Management
2.2 Elect Director Iwanami, Yoshinobu For For Management
2.3 Elect Director Hoshikawa, Ikuo For For Management
2.4 Elect Director Shukunami, Katsuhiko For For Management
2.5 Elect Director Suzuki, Yoshinori For For Management
2.6 Elect Director Komamura, Junichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Maruoka, Kazuhiro
3.2 Elect Director and Audit Committee For For Management
Member Takaya, Kazumitsu
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kyoko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT, INC.
Ticker: 3283 Security ID: J5528H104
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule - Reflect Changes
in Accounting Standards
2 Elect Executive Director Yamaguchi, For For Management
Satoshi
3 Elect Alternate Executive Director For For Management
Toda, Atsushi
4.1 Elect Supervisory Director Hamaoka, For For Management
Yoichiro
4.2 Elect Supervisory Director Tazaki, Mami For For Management
4.3 Elect Supervisory Director Oku, For For Management
Kuninori
--------------------------------------------------------------------------------
NIPPON RIETEC CO., LTD.
Ticker: 1938 Security ID: J06174106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Egusa, Shigeru For For Management
2.2 Elect Director Tanabe, Shoji For For Management
2.3 Elect Director Sawamura, Masaaki For For Management
2.4 Elect Director Inoue, Naomi For For Management
2.5 Elect Director Hokari, Hirohisa For For Management
2.6 Elect Director Saito, Yuki For For Management
2.7 Elect Director Higaki, Naoto For For Management
--------------------------------------------------------------------------------
NIPPON SANSO HOLDINGS CORP.
Ticker: 4091 Security ID: J5545N100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hamada, Toshihiko For For Management
2.2 Elect Director Nagata, Kenji For For Management
2.3 Elect Director Thomas Scott Kallman For For Management
2.4 Elect Director Eduardo Gil Elejoste For For Management
2.5 Elect Director Hara, Miri For For Management
2.6 Elect Director Nagasawa, Katsumi For For Management
2.7 Elect Director Miyatake, Masako For For Management
2.8 Elect Director Nakajima, Hideo For For Management
2.9 Elect Director Yamaji, Katsuhito For For Management
3 Appoint Statutory Auditor Wataru, For For Management
Satoshi
--------------------------------------------------------------------------------
NIPPON SEIKI CO., LTD.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Koichi For For Management
1.2 Elect Director Nagano, Keiichi For For Management
1.3 Elect Director Azuma, Masatoshi For For Management
1.4 Elect Director Osaki, Yuji For For Management
1.5 Elect Director Yoshihara, Masahiro For For Management
1.6 Elect Director Murayama, Kazuhiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nagai, Tatsuya
2.2 Elect Director and Audit Committee For For Management
Member Saiki, Etsuo
2.3 Elect Director and Audit Committee For For Management
Member Tomiyama, Eiko
2.4 Elect Director and Audit Committee For For Management
Member Suzuki, Kiyoshi
2.5 Elect Director and Audit Committee For For Management
Member Enomoto, Toshihiko
3 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NIPPON SHARYO, LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Koyasu, Akira For For Management
2.2 Elect Director Tayama, Minoru For For Management
2.3 Elect Director Fukaya, Michikazu For For Management
2.4 Elect Director Saito, Tsutomu For For Management
2.5 Elect Director Niimi, Atsushi For For Management
2.6 Elect Director Nishihata, Akira For For Management
2.7 Elect Director Tanaka, Mamoru For Against Management
3.1 Appoint Statutory Auditor Usui, For For Management
Shunichi
3.2 Appoint Statutory Auditor Nishimura, For For Management
Hiroto
3.3 Appoint Statutory Auditor Ueda, Motoji For Against Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO., LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishino, Hiroshi For For Management
1.2 Elect Director Hosonuma, Munehiro For For Management
1.3 Elect Director Jorg Raupach Sumiya For For Management
1.4 Elect Director Minakawa, Kunihito For For Management
1.5 Elect Director Kuroi, Yoshihiro For For Management
1.6 Elect Director Asatsuma, Shinji For For Management
1.7 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Nakai, Toru For For Management
2.3 Elect Director Sano, Shozo For For Management
2.4 Elect Director Takaya, Takashi For For Management
2.5 Elect Director Edamitsu, Takanori For For Management
2.6 Elect Director Takagaki, Kazuchika For For Management
2.7 Elect Director Ishizawa, Hitoshi For For Management
2.8 Elect Director Kimura, Hitomi For For Management
2.9 Elect Director Sakurai, Miyuki For For Management
2.10 Elect Director Wada, Yoshinao For For Management
2.11 Elect Director Kobayashi, Yukari For For Management
2.12 Elect Director Nishi, Mayumi For For Management
3.1 Appoint Statutory Auditor Ito, For For Management
Hirotsugu
3.2 Appoint Statutory Auditor Hara, For For Management
Hiroharu
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Noda, Kazuhiro For Against Management
2.2 Elect Director Takagi, Kuniaki For For Management
2.3 Elect Director Watanabe, Masahiro For For Management
2.4 Elect Director Sumida, Yasutaka For For Management
2.5 Elect Director Matsumoto, Yukihiro For For Management
2.6 Elect Director Hasebe, Shinji For For Management
2.7 Elect Director Setoguchi, Tetsuo For For Management
2.8 Elect Director Sakurai, Miyuki For For Management
3.1 Appoint Statutory Auditor Wada, For For Management
Teruhisa
3.2 Appoint Statutory Auditor Wada, For For Management
Yoritomo
--------------------------------------------------------------------------------
NIPPON SODA CO., LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Aga, Eiji For For Management
2.2 Elect Director Watanabe, Atsuo For For Management
2.3 Elect Director Sasabe, Osamu For For Management
2.4 Elect Director Shimizu, Osamu For For Management
2.5 Elect Director Tsuchiya, Mitsuaki For For Management
2.6 Elect Director Watase, Yuko For For Management
2.7 Elect Director Meiga, Takayoshi For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Shindo, Kosei For Against Management
3.2 Elect Director Hashimoto, Eiji For Against Management
3.3 Elect Director Sato, Naoki For For Management
3.4 Elect Director Mori, Takahiro For For Management
3.5 Elect Director Hirose, Takashi For For Management
3.6 Elect Director Fukuda, Kazuhisa For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Funakoshi, Hirofumi For For Management
3.9 Elect Director Tomita, Tetsuro For For Management
3.10 Elect Director Urano, Kuniko For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
2.2 Appoint Statutory Auditor Takahashi, For For Management
Kanae
2.3 Appoint Statutory Auditor Kanda, Hideki For For Management
2.4 Appoint Statutory Auditor Kashima, For For Management
Kaoru
--------------------------------------------------------------------------------
NIPPON THOMPSON CO., LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Miyachi, Shigeki For For Management
2.2 Elect Director Hideshima, Nobuya For For Management
2.3 Elect Director Kimura, Toshinao For For Management
2.4 Elect Director Shimomura, Koji For For Management
2.5 Elect Director Okajima, Toru For For Management
2.6 Elect Director Kasahara, Shin For For Management
2.7 Elect Director Takei, Yoichi For For Management
2.8 Elect Director Saito, Satoshi For For Management
2.9 Elect Director Noda, Atsuko For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Nasu, Taketo For For Management
3.3 Appoint Statutory Auditor Hayashida, For For Management
Kazuhisa
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO., LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Kobayashi, Shingo For For Management
2.2 Elect Director Tani, Kenji For For Management
2.3 Elect Director Suga, Taizo For For Management
3.1 Appoint Statutory Auditor Kiuchi, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Onodera, For For Management
Toshihiro
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors
3.1 Elect Director Nagasawa, Hitoshi For For Management
3.2 Elect Director Soga, Takaya For For Management
3.3 Elect Director Higurashi, Yutaka For For Management
3.4 Elect Director Kono, Akira For For Management
3.5 Elect Director Kuniya, Hiroko For For Management
3.6 Elect Director Tanabe, Eiichi For For Management
3.7 Elect Director Kanehara, Nobukatsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takahashi, Eiichi
4.2 Elect Director and Audit Committee For For Management
Member Kosugi, Keiko
4.3 Elect Director and Audit Committee For For Management
Member Nakaso, Hiroshi
4.4 Elect Director and Audit Committee For For Management
Member Kuwabara, Satoko
4.5 Elect Director and Audit Committee For For Management
Member Yamada, Tatsumi
5 Elect Alternate Director and Audit For For Management
Committee Member Tanabe, Eiichi
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 Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Business Lines For For Management
- Change Location of Head Office
3.1 Appoint Statutory Auditor Nomiya, For For Management
Takayuki
3.2 Appoint Statutory Auditor Yanagase, For For Management
Shigeru
3.3 Appoint Statutory Auditor Akikuni, For For Management
Yoshitaka
4 Appoint Alternate Statutory Auditor For For Management
Sano, Motoaki
5 Appoint Kainan Audit Co. as New For For Management
External Audit Firm
6 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Kubota, Isao For Against Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Murakami, Hideyuki For Against Management
2.4 Elect Director Irie, Hiroyuki For For Management
2.5 Elect Director Honda, Takashige For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sakemi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Kubo, Chiharu
--------------------------------------------------------------------------------
NISHI-NIPPON RAILROAD CO., LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Kuratomi, Sumio For Against Management
3.2 Elect Director Hayashida, Koichi For Against Management
3.3 Elect Director Toda, Koichiro For For Management
3.4 Elect Director Matsufuji, Satoru For For Management
3.5 Elect Director Tsuno, Kikuyo For For Management
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2.1 Elect Director Takase, Nobutoshi For For Management
2.2 Elect Director Isshiki, Makoto For For Management
2.3 Elect Director Kono, Yuichi For For Management
2.4 Elect Director Sawai, Yoshiyuki For For Management
2.5 Elect Director Hamada, Kazutoyo For For Management
2.6 Elect Director Matsuzaka, Hidetaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Noriko
3.2 Elect Director and Audit Committee For For Management
Member Ito, Yayoi
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO., LTD.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omura, Yoshifumi For For Management
1.2 Elect Director Omura, Koichi For For Management
1.3 Elect Director Sakamoto, Kazunori For For Management
1.4 Elect Director Omura, Yoshiaki For For Management
1.5 Elect Director Ishii, Yoshito For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugao, Hidefumi
2.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Mori, Kaoru
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISHIO RENT ALL CO., LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
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 Nishio, Masashi For For Management
4.2 Elect Director Tonomura, Yoshihiro For For Management
4.3 Elect Director Hamada, Masayoshi For For Management
4.4 Elect Director Hashimoto, Koji For For Management
4.5 Elect Director Kitayama, Takashi For For Management
4.6 Elect Director Kamada, Hiroaki For For Management
4.7 Elect Director Yotsumoto, Kazuo For For Management
4.8 Elect Director Nakano, Koji For For Management
4.9 Elect Director Tanaka, Koji For For Management
4.10 Elect Director Seo, Shinichi For For Management
4.11 Elect Director Shimanaka, Tetsumi For For Management
4.12 Elect Director Nosaka, Hiromi For For Management
4.13 Elect Director Nakakoji, Kumiyo For For Management
5 Appoint Statutory Auditor Morita, For For Management
Koichi
--------------------------------------------------------------------------------
NISSAN CHEMICAL CORP.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 94
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Yagi, Shinsuke For For Management
2.3 Elect Director Honda, Takashi For For Management
2.4 Elect Director Ishikawa, Motoaki For For Management
2.5 Elect Director Daimon, Hideki For For Management
2.6 Elect Director Matsuoka, Takeshi For For Management
2.7 Elect Director Obayashi, Hidehito For For Management
2.8 Elect Director Kataoka, Kazunori For For Management
2.9 Elect Director Nakagawa, Miyuki For For Management
2.10 Elect Director Takeoka, Yuko For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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, Yasushi For For Management
2.2 Elect Director Jean-Dominique Senard For For Management
2.3 Elect Director Ihara, Keiko For For Management
2.4 Elect Director Nagai, Moto For For Management
2.5 Elect Director Bernard Delmas For For Management
2.6 Elect Director Andrew House For For Management
2.7 Elect Director Pierre Fleuriot For For Management
2.8 Elect Director Brenda Harvey For For Management
2.9 Elect Director Uchida, Makoto For For Management
2.10 Elect Director Sakamoto, Hideyuki For For Management
3 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 15
--------------------------------------------------------------------------------
NISSAN SHATAI CO., LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Yoshimura, Haruhiko For Against Management
2.2 Elect Director Kotaki, Shin For For Management
2.3 Elect Director Yabe, Masayuki For For Management
2.4 Elect Director Nakamura, Takuya For For Management
2.5 Elect Director Ohira, Yasuyuki For For Management
2.6 Elect Director Shinada, Hideaki For For Management
3.1 Appoint Statutory Auditor Ito, Tomonori For For Management
3.2 Appoint Statutory Auditor Kanaji, For For Management
Nobutaka
4 Appoint Alternate Statutory Auditor For For Management
Okada, Kazuhiro
--------------------------------------------------------------------------------
NISSEI ASB MACHINE CO., LTD.
Ticker: 6284 Security ID: J5730N105
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 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, Daiichi For For Management
2.2 Elect Director Miyasaka, Junichi For For Management
2.3 Elect Director Fujiwara, Makoto For For Management
2.4 Elect Director Aoki, Kota For For Management
2.5 Elect Director Karel For For Management
Keersmaekers-Michiels
2.6 Elect Director Yoda, Kazuya For For Management
2.7 Elect Director Sakai, Masayuki For For Management
2.8 Elect Director Himori, Keiji For For Management
2.9 Elect Director Midorikawa, Masahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ono, Toshiko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NISSHA CO., LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Inoue, Daisuke For For Management
1.3 Elect Director Watanabe, Wataru For For Management
1.4 Elect Director Nishimoto, Yutaka For For Management
1.5 Elect Director Iso, Hisashi For For Management
1.6 Elect Director Osugi, Kazuhito For For Management
1.7 Elect Director Asli M. Colpan For For Management
1.8 Elect Director Matsuki, Kazumichi For For Management
1.9 Elect Director Takeuchi, Juichi For For Management
2 Appoint Statutory Auditor Nakano, For For Management
Yusuke
3 Appoint Alternate Statutory Auditor For For Management
Hitomi, Toshiyuki
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP, INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2.1 Elect Director Takihara, Kenji For For Management
2.2 Elect Director Masujima, Naoto For For Management
2.3 Elect Director Yamada, Takao For For Management
2.4 Elect Director Iwasaki, Koichi For For Management
2.5 Elect Director Fushiya, Kazuhiko For For Management
2.6 Elect Director Nagai, Moto For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Ito, Yasuo For For Management
2.9 Elect Director Suzuki, Eiichi For For Management
2.10 Elect Director Iwahashi, Takahiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ouchi, Sho
3.2 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.3 Elect Director and Audit Committee For For Management
Member Kaneko, Hiroto
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS, INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Masahiro For For Management
1.2 Elect Director Koarai, Takeshi For For Management
1.3 Elect Director Taji, Satoru For For Management
1.4 Elect Director Baba, Kazunori For For Management
1.5 Elect Director Ishii, Yasuji For For Management
1.6 Elect Director Tsukatani, Shuji For For Management
1.7 Elect Director Taga, Keiji For For Management
1.8 Elect Director Yagi, Hiroaki For For Management
1.9 Elect Director Tani, Naoko For For Management
1.10 Elect Director Richard Dyck For For Management
1.11 Elect Director Ikuno, Yuki For For Management
2.1 Appoint Statutory Auditor Kijima, For For Management
Toshihiro
2.2 Appoint Statutory Auditor Morita, For For Management
Kenichi
2.3 Appoint Statutory Auditor Yamashita, For For Management
Atsushi
2.4 Appoint Statutory Auditor Ichiba, For For Management
Noriko
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsutsui, Masahiro For Against Management
1.2 Elect Director Watanabe, Junichiro For For Management
1.3 Elect Director Tsutsui, Masataka For For Management
1.4 Elect Director Kuwahara, Satoshi For For Management
1.5 Elect Director Sakurai, Tetsuo For For Management
1.6 Elect Director Mine, Shigeki For For Management
1.7 Elect Director Fujimoto, Susumu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamada, Shinya
2.2 Elect Director and Audit Committee For For Management
Member Kogayu, Junko
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Reflect Changes in For For Management
Law
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
4.1 Appoint Statutory Auditor Kamei, For Against Management
Naohiro
4.2 Appoint Statutory Auditor Michi, Ayumi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Sugiura, Tetsuro
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Itochu Sugar 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
4.1 Elect Director Yamamoto, Koji For Against Management
4.2 Elect Director Seno, Daisuke For Against Management
4.3 Elect Director Fujiwara, Hiroshi For Against Management
4.4 Elect Director Santo, Masaji For Against Management
4.5 Elect Director Kitagawa, Noboru For Against Management
5.1 Appoint Statutory Auditor Imai, Hideaki For Against Management
5.2 Appoint Statutory Auditor Naruse, For Against Management
Kazuko
--------------------------------------------------------------------------------
NISSO CORP.
Ticker: 6569 Security ID: J58108101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Shimizu, Ryuichi For For Management
3.2 Elect Director Fujino, Kenji For For Management
3.3 Elect Director Hayakawa, Naoki For For Management
3.4 Elect Director Fukui, Junichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishida, Akira
4.2 Elect Director and Audit Committee For For Management
Member Ono, Miki
4.3 Elect Director and Audit Committee For For Management
Member Sakano, Hideo
4.4 Elect Director and Audit Committee For For Management
Member Hamada, Yukiteru
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 Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
NISSUI CORP.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Shingo For For Management
1.2 Elect Director Takahashi, Seiji For For Management
1.3 Elect Director Yamamoto, Shinya For For Management
1.4 Elect Director Umeda, Koji For For Management
1.5 Elect Director Yamashita, Shinya For For Management
1.6 Elect Director Asai, Masahide For For Management
1.7 Elect Director Nagai, Mikito For For Management
1.8 Elect Director Matsuo, Tokio For For Management
1.9 Elect Director Eguchi, Atsumi For For Management
2 Appoint Statutory Auditor Hamano, For For Management
Hiroyuki
--------------------------------------------------------------------------------
NITERRA CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Kawai, Takeshi For For Management
1.3 Elect Director Matsui, Toru For For Management
1.4 Elect Director Mackenzie Donald For For Management
Clugston
1.5 Elect Director Doi, Miwako For For Management
1.6 Elect Director Takakura, Chiharu For For Management
1.7 Elect Director Mimura, Takayoshi For For Management
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Abiko, Hiromi For For Management
1.7 Elect Director Okano, Takaaki For For Management
1.8 Elect Director Miyauchi, Yoshihiko For For Management
1.9 Elect Director Yoshizawa, Naoko For For Management
2 Elect Director and Audit Committee For For Management
Member Kanetaka, Masahito
--------------------------------------------------------------------------------
NITTA CORP.
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ishikiriyama, Yasunori For For Management
2.2 Elect Director Kobayashi, Takeshi For For Management
2.3 Elect Director Hagiwara, Toyohiro For For Management
2.4 Elect Director Kitamura, Seiichi For For Management
2.5 Elect Director Izumi, Atsushi For For Management
2.6 Elect Director Kakegami, Koichi For For Management
2.7 Elect Director Toyoshima, Hiroe For For Management
2.8 Elect Director Ikeda, Takehisa For For Management
2.9 Elect Director Ono, Tomoyuki For For Management
3.1 Appoint Statutory Auditor Akai, Junichi For For Management
3.2 Appoint Statutory Auditor Fukuwaka, For For Management
Katsuhiro
3.3 Appoint Statutory Auditor Ogami, For Against Management
Tetsuaki
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Satoko
5 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
NITTETSU MINING CO., LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Morikawa, Reiichi For For Management
3.2 Elect Director Hagikami, Yukihiko For For Management
3.3 Elect Director Fujimoto, Hirofumi For For Management
3.4 Elect Director Otakara, Kenji For For Management
3.5 Elect Director Izumi, Nobumichi For For Management
3.6 Elect Director Itakura, Kenichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasuda, Seiji
4.2 Elect Director and Audit Committee For For Management
Member Hotta, Eiki
4.3 Elect Director and Audit Committee For For Management
Member Aoki, Yuko
5 Elect Alternate Director and Audit For For Management
Committee Member Wakayanagi, Yoshiro
6 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for 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
--------------------------------------------------------------------------------
NITTO BOSEKI CO., LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Tsuji, Yuichi For For Management
2.2 Elect Director Nishizaka, Toyoshi For For Management
2.3 Elect Director Igarashi, Kazuhiko For For Management
2.4 Elect Director Fujishige, Sadayoshi For For Management
2.5 Elect Director Kagechika, Hiroshi For For Management
2.6 Elect Director Naito, Agasa For For Management
2.7 Elect Director Nakajima, Yasuharu For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Takasaki, Hideo For For Management
2.2 Elect Director Miki, Yosuke For For Management
2.3 Elect Director Iseyama, Yasuhiro For For Management
2.4 Elect Director Owaki, Yasuhito For For Management
2.5 Elect Director Furuse, Yoichiro For For Management
2.6 Elect Director Fukuda, Tamio For For Management
2.7 Elect Director Wong Lai Yong For For Management
2.8 Elect Director Sawada, Michitaka For For Management
2.9 Elect Director Yamada, Yasuhiro For For Management
2.10 Elect Director Eto, Mariko For For Management
3.1 Appoint Statutory Auditor Tokuyasu, For For Management
Shin
3.2 Appoint Statutory Auditor Takayanagi, For For Management
Toshihiko
3.3 Appoint Statutory Auditor Kobashikawa, For For Management
Yasuko
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Kurono, Toru For For Management
2.3 Elect Director Ochiai, Moto For For Management
2.4 Elect Director Sato, Koichiro For For Management
2.5 Elect Director Tejima, Akitaka For For Management
2.6 Elect Director Minora, Hiroshi For For Management
2.7 Elect Director Takenaka, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suehiro, Kazufumi
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Miyuki
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ogata, Akinobu For For Management
2.2 Elect Director Takata, Yoko For For Management
2.3 Elect Director Mori, Kenji For For Management
2.4 Elect Director Nakagawa, Yasuo For For Management
2.5 Elect Director Komiyama, Mitsuru For For Management
2.6 Elect Director Santo, Masaji For For Management
3 Appoint Statutory Auditor Nishida, For For Management
Yutaka
4 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
--------------------------------------------------------------------------------
NITTOKU CO., LTD.
Ticker: 6145 Security ID: J49936107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kondo, Nobushige For For Management
2.2 Elect Director Kuno, Hitoshi For For Management
2.3 Elect Director Sasazawa, Sumito For For Management
3 Appoint Statutory Auditor Yasuhara, For For Management
Nobuhiko
4 Appoint Alternate Statutory Auditor For For Management
Honda, Joji
--------------------------------------------------------------------------------
NKMAX CO., LTD. (SOUTH KOREA)
Ticker: 182400 Security ID: Y0R33X110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-woo 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)
--------------------------------------------------------------------------------
NOEVIR HOLDINGS CO., LTD.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Okura, Hiroshi For For Management
2.2 Elect Director Okura, Takashi For For Management
2.3 Elect Director Yoshida, Ikko For For Management
2.4 Elect Director Kaiden, Yasuo For For Management
2.5 Elect Director Nakano, Masataka For For Management
2.6 Elect Director Tanaka, Sanae For For Management
2.7 Elect Director Kinami, Maho For For Management
2.8 Elect Director Abe, Emima For For Management
2.9 Elect Director Tsuchida, Ryo For For Management
2.10 Elect Director Ishimitsu, Mari For For Management
2.11 Elect Director Kuroda, Haruhi For For Management
3.1 Appoint Statutory Auditor Oyama, For For Management
Takashi
3.2 Appoint Statutory Auditor Sugimoto, For For Management
Kazuya
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Miyaji, Takeo For For Management
2.2 Elect Director Sawamura, Koji For For Management
2.3 Elect Director Saito, Manabu For For Management
2.4 Elect Director Yamauchi, Kazuyoshi For For Management
2.5 Elect Director Unami, Shingo For For Management
2.6 Elect Director Hayashi, Izumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyo, Masanobu
3.2 Elect Director and Audit Committee For For Management
Member Ito, Kunimitsu
3.3 Elect Director and Audit Committee For For Management
Member Sagara, Yuriko
3.4 Elect Director and Audit Committee For For Management
Member Miura, Keiichi
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hashizume, Takeshi For Against Management
2.2 Elect Director Ito, Tatsunori For For Management
2.3 Elect Director Okamura, Takeshi For Against Management
2.4 Elect Director Hasegawa, Masahiro For For Management
2.5 Elect Director Ariga, Yasuo For For Management
2.6 Elect Director Senda, Takehiko For For Management
2.7 Elect Director Shiotani, Shin For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Hirano, Keiko For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Fukuda, For For Management
Masahito
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NOJIMA CORP.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nojima, Hiroshi For For Management
2.2 Elect Director Nojima, Ryoji For Against Management
2.3 Elect Director Fukuda, Koichiro For Against Management
2.4 Elect Director Nukumori, Hajime For Against Management
2.5 Elect Director Kunii, Hirofumi For Against Management
2.6 Elect Director Yamane, Junichi For For Management
2.7 Elect Director Tajima, Yutaka For Against 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 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tsuru, Masato For For Management
2.2 Elect Director Tsuru, Masao For For Management
2.3 Elect Director Kuroki, Yasuhiko For For Management
2.4 Elect Director Watanabe, Akira For For Management
2.5 Elect Director Orita, Junichi For For Management
2.6 Elect Director Hogen, Kensaku For For Management
2.7 Elect Director Fujioka, Makoto For For Management
2.8 Elect Director Shimada, Naoki For For Management
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NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Enomoto, Shuji For For Management
2.2 Elect Director Okumoto, Kiyotaka For For Management
2.3 Elect Director Okuno, Fukuzo For For Management
2.4 Elect Director Hayashida, Yoshitaka For For Management
2.5 Elect Director Kimishima, Tatsumi For For Management
2.6 Elect Director Matsutomi, Shigeo For For Management
3 Elect Director and Audit Committee For For Management
Member Kanai, Chihiro
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Nakajima, Yutaka For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Shimazaki, Noriaki For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Laura Simone Unger For For Management
1.8 Elect Director Victor Chu For For Management
1.9 Elect Director J.Christopher Giancarlo For For Management
1.10 Elect Director Patricia Mosser For For Management
1.11 Elect Director Takahara, Takahisa For For Management
1.12 Elect Director Ishiguro, Miyuki For For Management
1.13 Elect Director Ishizuka, Masahiro For For Management
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NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kutsukake, Eiji For For Management
1.2 Elect Director Arai, Satoshi For For Management
1.3 Elect Director Matsuo, Daisaku For For Management
1.4 Elect Director Haga, Makoto For For Management
1.5 Elect Director Kurokawa, Hiroshi For For Management
1.6 Elect Director Takakura, Chiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Hiroyuki
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Yasushi
2.3 Elect Director and Audit Committee For For Management
Member Mogi, Yoshio
2.4 Elect Director and Audit Committee For For Management
Member Miyakawa, Akiko
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NOMURA REAL ESTATE MASTER FUND, INC.
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Record Date for
Unitholder Meetings
2 Elect Executive Director Yoshida, For For Management
Shuhei
3.1 Elect Supervisory Director Uchiyama, For For Management
Mineo
3.2 Elect Supervisory Director Okada, Mika For For Management
3.3 Elect Supervisory Director Koyama, Toko For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Akatsuka, Yo For For Management
1.4 Elect Director Ebato, Ken For For Management
1.5 Elect Director Anzai, Hidenori For For Management
1.6 Elect Director Tateno, Shuji For For Management
1.7 Elect Director Sakata, Shinoi For For Management
1.8 Elect Director Ohashi, Tetsuji For For Management
1.9 Elect Director Kobori, Hideki For For Management
2 Appoint Statutory Auditor Inada, Yoichi For For Management
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hwang Cheong-yong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NORITAKE CO., LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Kato, Hiroshi For For Management
2.2 Elect Director Higashiyama, Akira For For Management
2.3 Elect Director Okabe, Makoto 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
3.1 Elect Director and Audit Committee For For Management
Member Nakamura, Yoshimasa
3.2 Elect Director and Audit Committee For For Management
Member Saruwatari, Tatsuhiko
3.3 Elect Director and Audit Committee For For Management
Member Morisaki, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Hojo, Masao
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 Against Management
Plan
--------------------------------------------------------------------------------
NORITSU KOKI CO., LTD.
Ticker: 7744 Security ID: J59117101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2.1 Elect Director Iwakiri, Ryukichi For For Management
2.2 Elect Director Yokobari, Ryosuke For For Management
2.3 Elect Director Otsuka, Akari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ota, Akihisa
3.2 Elect Director and Audit Committee For For Management
Member Ibano, Motoaki
3.3 Elect Director and Audit Committee For For Management
Member Takada, Tsuyoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Kato, Masanori
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Haramaki, Satoshi For Against Management
2.2 Elect Director Hirosawa, Masamine For For Management
2.3 Elect Director Takenaka, Masayuki For For Management
2.4 Elect Director Hiroka, Kazushi For For Management
2.5 Elect Director Ikeda, Hidenari For For Management
2.6 Elect Director Onoe, Hirokazu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ayabe, Tsuyoshi
3.2 Elect Director and Audit Committee For For Management
Member Masaki, Yasuko
3.3 Elect Director and Audit Committee For For Management
Member Tani, Yasuhiro
4 Elect Alternate Director and Audit For For Management
Committee Member Shibata, Mari
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yasuda, Mitsuharu For For Management
2.2 Elect Director Nagano, Minoru For For Management
2.3 Elect Director Masuda, Hitoshi For For Management
2.4 Elect Director Yamada, Akira For For Management
2.5 Elect Director Tsuyama, Hironobu For For Management
2.6 Elect Director Yoneta, Kazushi For For Management
2.7 Elect Director Nishita, Naoki For For Management
2.8 Elect Director Taniguchi, Masako For For Management
2.9 Elect Director Kobe, Toshiaki For For Management
2.10 Elect Director Tahara, Sakuyo For For Management
3 Appoint Shareholder Director Nominee Against Against Shareholder
Maeda, Tomoki
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Issuance of LTI Performance For For Management
Rights to Stuart Tonkin
3 Approve Issuance of STI Performance For For Management
Rights to Stuart Tonkin
4 Approve Issuance of Conditional For For Management
Retention Rights to Stuart Tonkin
5 Approve Issuance of Dividend For For Management
Equivalent Vested Performance Rights
to Stuart Tonkin
6 Elect Michael Chaney as Director For For Management
7 Elect Nick Cernotta as Director For For Management
8 Elect John Richards as Director For For Management
9 Elect Marnie Finlayson as Director For For Management
--------------------------------------------------------------------------------
NOVONIX LIMITED
Ticker: NVX Security ID: Q6880B109
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Anthony Bellas as Director For For Management
3 Elect Jean Oelwang as Director For For Management
4 Approve Performance Rights Plan None For Management
5 Approve Issuance of FY22 Performance For Against Management
Rights to Nick Liveris
6 Approve Issuance of FY23 Performance For Against Management
Rights to Nick Liveris
7 Approve Issuance of FY23 Share Rights For For Management
to Andrew N. Liveris
8 Approve Issuance of FY23 Share Rights For For Management
to Robert Cooper
9 Approve Issuance of FY23 Share Rights For For Management
to Anthony Bellas
10 Approve Issuance of FY23 Share Rights For For Management
to Robert Natter
11 Approve Issuance of FY23 Share Rights For For Management
to Phillips 66 Company
12 Approve Issuance of FY23 Share Rights For For Management
to Jean Oelwang
13 Approve Issuance of FY22 Share Rights For For Management
to Robert Natter
14 Approve Issuance of FY22 Share Rights For For Management
to Jean Oelwang
--------------------------------------------------------------------------------
NOVONIX LIMITED
Ticker: NVX Security ID: Q6880B109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Robert Natter as Director For For Management
3 Elect Daniel Akerson as Director For For Management
4 Elect Ron Edmonds as Director For For Management
5 Approve Issuance of Transitional FY23 For Against Management
Performance Rights to Nick Liveris
6 Approve Issuance of Transitional FY23 For For Management
Share Rights to Andrew N. Liveris
7 Approve Issuance of Transitional FY23 For For Management
Share Rights to Anthony Bellas
8 Approve Issuance of Transitional FY23 For For Management
Share Rights to Robert Natter
9 Approve Issuance of Transitional FY23 For For Management
Share Rights to Phillips 66 Company
10 Approve Issuance of Transitional FY23 For For Management
Share Rights to Jean Oelwang
11 Approve Issuance of FY23 Share Rights For For Management
to Daniel Akerson
12 Approve Issuance of Pro Rated Share For For Management
Rights to Daniel Akerson
13 Approve Issuance of FY23 Share Rights For For Management
to Ron Edmonds
14 Approve Issuance of Pro Rated Share For For Management
Rights to Ron Edmonds
15 Approve Increase in Director Fee Pool None For Management
Limit
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Arnett as Director For For Management
2 Elect Fiona Murdoch as Director For For Management
3 Approve Remuneration Report None For Management
4 Approve Grant of FY23 Performance For For Management
Rights to Julian Pemberton
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamaoki, Kazuhiko For Against Management
1.2 Elect Director Matsumura, Atsuki For For Management
1.3 Elect Director Kuroki, Masunao For For Management
1.4 Elect Director Endo, Tatsuya For For Management
1.5 Elect Director Tojo, Akimi For For Management
1.6 Elect Director Morita, Hiroyuki For For Management
1.7 Elect Director Aoshima, Yaichi For For Management
1.8 Elect Director Ishii, Ichiro For For Management
1.9 Elect Director Horii, Rie For For Management
1.10 Elect Director Naito, Hiroto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takahara, Masayuki
2.2 Elect Director and Audit Committee For For Management
Member Hoshi, Shuichiro
2.3 Elect Director and Audit Committee For For Management
Member Fujita, Kazuhiro
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA, LTD.
Ticker: 9110 Security ID: J5932X109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yamanaka, Kazuma For Against Management
2.2 Elect Director Miyamoto, Noriko For For Management
2.3 Elect Director Miyai, Naruhiko For For Management
2.4 Elect Director Fujita, Toru For For Management
2.5 Elect Director Kitazato, Shinichi For For Management
2.6 Elect Director Tanimizu, Kazuo For For Management
2.7 Elect Director Onishi, Setsu For For Management
2.8 Elect Director Inoue, Ryuko For For Management
2.9 Elect Director Yoshida, Masako For For Management
3.1 Appoint Statutory Auditor Ando, For Against Management
Masanori
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Jiro
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Kikawada, Hidetaka For For Management
1.5 Elect Director Kawamata, Atsuhiro For For Management
1.6 Elect Director Jinnochi, Kumiko For For Management
1.7 Elect Director Takeuchi, Toru For For Management
2 Appoint Statutory Auditor Nishiura, For For Management
Chieko
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Takeover Defense
2.1 Elect Director Ichii, Akitoshi For For Management
2.2 Elect Director Suzuki, Keita 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 Nagahama, Mitsuhiro For For Management
2.6 Elect Director Obara, Koichi For For Management
2.7 Elect Director Tsuda, Junji For For Management
2.8 Elect Director Izumoto, Sayoko For For Management
2.9 Elect Director Fujitsuka, Mikio For For Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Ukai, Eiichi For For Management
2.2 Elect Director Miyazawa, Hideaki For For Management
2.3 Elect Director Egami, Masaki For For Management
2.4 Elect Director Yamamoto, Masaaki For For Management
2.5 Elect Director Kinoshita, Shumpei For For Management
2.6 Elect Director Ozako, Isao For For Management
2.7 Elect Director Kawakami, Ryo For For Management
2.8 Elect Director Nishimura, Tomonori For For Management
2.9 Elect Director Komatsu, Yuriya For For Management
2.10 Elect Director Murakoshi, Akira For For Management
2.11 Elect Director Kitani, Yasuo For For Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
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
4.1 Elect Director Homma, Yo For For Management
4.2 Elect Director Sasaki, Yutaka For For Management
4.3 Elect Director Nishihata, Kazuhiro For For Management
4.4 Elect Director Nakayama, Kazuhiko 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 Elect Director and Audit Committee For For Management
Member Tainaka, Nobuyuki
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NTT UD REIT INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation - Disclose
Unitholder Meeting Materials on
Internet - Amend Provisions on Deemed
Approval System
2 Elect Executive Director Odera, Takeshi For Against Management
3 Elect Alternate Executive Director For Against Management
Kimura, Kazuhiro
4.1 Elect Supervisory Director Dai, Yuji For For Management
4.2 Elect Supervisory Director Takeuchi, For For Management
Masaki
5 Elect Alternate Supervisory Director For For Management
Ozeki, Jun
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NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Alexandra Gartmann as Director For For Management
3b Elect John Gillam as Director For For Management
3c Elect Marie McDonald as Director For For Management
3d Elect Gordon Davis as Director For For Management
3e Elect Peter Margin as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Nufarm Limited Equity For For Management
Incentive Plan
6 Approve Issuance of Rights to Greg Hunt For For Management
--------------------------------------------------------------------------------
NUIX LTD.
Ticker: NXL Security ID: Q7012J101
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditor of the Company For For Management
2 Approve Remuneration Report For Against Management
3 Elect Jeffrey Bleich as Director For For Management
4 Elect Iain Lobban as Director For For Management
5 Approve Issuance of FY22 STI For For Management
Performance Rights to Jonathan
Rubinsztein
6 Approve Issuance of FY22 LTI For For Management
Performance Rights to Jonathan
Rubinsztein
7 Approve Issuance of Sign-on For For Management
Performance Rights to Jonathan
Rubinsztein
8 Approve Issuance of FY23 LTI For Against Management
Performance Rights to Jonathan
Rubinsztein
9 Approve Renewal of the Proportional For For Management
Takeover Approval Requirements
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 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
3a Elect Chan Ka Keung, Ceajer as Director For For Management
3b Elect Cheng Chi Kong, Adrian as For For Management
Director
3c Elect Cheng Chi Ming, Brian as Director For For Management
3d Elect Shek Lai Him, Abraham as Director For For Management
3e Elect Oei Wai Chi Grace Fung as For For Management
Director
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 Adopt Amended and Restated By-Laws For For Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New NWD Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New DOO Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: SEP 30, 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
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Hasuwa, Kenji For For Management
3.3 Elect Director Sasagawa, Atsushi For For Management
3.4 Elect Director Nohira, Akinobu For For Management
3.5 Elect Director Murata, Toshihiko For For Management
3.6 Elect Director Sato, Toshimi For For Management
3.7 Elect Director Izumiya, Naoki For For Management
3.8 Elect Director Kobayashi, Yoko For For Management
3.9 Elect Director Orii, Masako For For Management
3.10 Elect Director Kato, Hiroyuki For For Management
3.11 Elect Director Kuroda, Yukiko For For Management
4 Appoint Statutory Auditor Kuwayama, For For Management
Shinya
5 Approve Additional Special Dividend of Against Against Shareholder
JPY 12
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Noda, Masahiro For For Management
2.2 Elect Director Wada, Shigefumi For Against Management
2.3 Elect Director Wada, Hiroko For For Management
2.4 Elect Director Karakama, Katsuhiko For For Management
2.5 Elect Director Ogino, Toshio For For Management
2.6 Elect Director Tachibana, Shoichi For For Management
2.7 Elect Director Ito, Chiaki For For Management
2.8 Elect Director Okihara, Takamune For For Management
2.9 Elect Director Kawanishi, Atsushi For For Management
3.1 Appoint Statutory Auditor Kurozu, For For Management
Shigekazu
3.2 Appoint Statutory Auditor Takahashi, For For Management
Toshiro
3.3 Appoint Statutory Auditor Anan, For Against Management
Tomonori
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OBIC CO. LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Fujimoto, Takao For For Management
2.5 Elect Director Okada, Takeshi For For Management
2.6 Elect Director Gomi, Yasumasa For For Management
2.7 Elect Director Ejiri, Takashi For For Management
2.8 Elect Director Egami, Mime For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Restricted Stock Plan
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Appropriation of Income For For Management
1.2 Approve Financial Statements For For Management
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
5 Approve Spin-Off Agreement For For Management
6 Elect Seo Jin-seok as Inside Director For For Management
--------------------------------------------------------------------------------
OCI INTERNATIONAL HOLDINGS LIMITED
Ticker: 329 Security ID: G6706E106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# 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 Tso Siu Lun Alan as Director For For Management
3b Elect Li Xindan as Director For For Management
3c Elect Lo Wing Yan William as Director For For Management
3d Elect Chong Ka Yee 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
8a Adopt New Share Option Scheme For For Management
8b Adopt Service Provider Sublimit For For Management
9a Amend Existing Articles of Association For For Management
9b Adopt New Articles of Association For For Management
9c Authorize and Instruct the Company's For For Management
Registered Office Provider to Make
Each Filing with the Registrar of
Companies in the Cayman Islands that
is Necessary in Connection with this
Resolution
9d Authorize Board to Deal with All For For Management
Matters in Relation to the Adoption of
the New Articles of Association
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO., LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Hoshino, Koji For For Management
2.2 Elect Director Arakawa, Isamu For For Management
2.3 Elect Director Hayama, Takashi For For Management
2.4 Elect Director Tateyama, Akinori For For Management
2.5 Elect Director Kuroda, Satoshi For For Management
2.6 Elect Director Suzuki, Shigeru For For Management
2.7 Elect Director Nakayama, Hiroko For For Management
2.8 Elect Director Ohara, Toru For For Management
2.9 Elect Director Itonaga, Takehide For For Management
2.10 Elect Director Kondo, Shiro For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OE SOLUTIONS CO., LTD.
Ticker: 138080 Security ID: Y6S19U102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kwon Young-san as Internal For For 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)
5 Approve Stock Option Grants For For Management
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OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Patricia Cross as Director For For Management
3 Elect Connie Carnabuci as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve OFX Group Limited Global For For Management
Equity Plan
6 Approve Issuance of Performance Rights For For Management
to John Alexander ('Skander') Malcolm
in Respect of FY22 Short Term
Incentives
7 Approve Issuance of Performance Rights For For Management
to John Alexander ('Skander') Malcolm
in Respect of FY23 Long Term Incentives
--------------------------------------------------------------------------------
OHARA, INC.
Ticker: 5218 Security ID: J59741108
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 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 Saito, Hirokazu For Against Management
3.2 Elect Director Nakajima, Takashi For For Management
3.3 Elect Director Goto, Naoyuki For For Management
3.4 Elect Director Suzuki, Masatomo For For Management
3.5 Elect Director Ichimura, Makoto For For Management
3.6 Elect Director Tokura, Go For For Management
3.7 Elect Director Nokina, Akira For For Management
3.8 Elect Director Makino, Yukako For For Management
4.1 Appoint Statutory Auditor Wakiya, For Against Management
Aitake
4.2 Appoint Statutory Auditor Iizuka, For For Management
Yoshinari
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Watanabe, Naoto For For Management
2.2 Elect Director Kadobayashi, Hiroshi For For Management
2.3 Elect Director Inagaki, Masahiro For For Management
2.4 Elect Director Ikeda, Yuki For For Management
2.5 Elect Director Yamada, Makoto For For Management
2.6 Elect Director Nonaka, Yasuhiro For For Management
2.7 Elect Director Iwamoto, Sho For For Management
2.8 Elect Director Tsusaka, Naoko For For Management
3.1 Appoint Statutory Auditor Matsuyama, For For Management
Hideki
3.2 Appoint Statutory Auditor Usui, Yuichi For For Management
--------------------------------------------------------------------------------
OILES CORP.
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Change Location of For For Management
Head Office
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 Appoint Statutory Auditor Sakakibara, For For Management
Takeo
5 Appoint Alternate Statutory Auditor For For Management
Togawa, Minoru
--------------------------------------------------------------------------------
OISIX RA DAICHI, INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Kohei For For Management
1.2 Elect Director Tsutsumi, Yusuke For For Management
1.3 Elect Director Ozaki, Hiroyuki For For Management
1.4 Elect Director Matsumoto, Kohei For For Management
1.5 Elect Director Hanada, Mitsuyo For For Management
1.6 Elect Director Tanaka, Hitoshi For For Management
1.7 Elect Director Watabe, Junko For For Management
1.8 Elect Director Sakurai, Wakako For For Management
1.9 Elect Director Kowaki, Misato For For Management
--------------------------------------------------------------------------------
OITA BANK, LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Goto, Tomiichiro For Against Management
2.2 Elect Director Takahashi, Yasuhide For For Management
2.3 Elect Director Okamatsu, Nobuhiko For For Management
2.4 Elect Director Shimonomura, Hiroaki For For Management
2.5 Elect Director Sato, Yasunori For For Management
2.6 Elect Director Wada, Hisatsugu For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sagara, Masayuki
3.2 Elect Director and Audit Committee For Against Management
Member Hirakawa, Hiroyuki
3.3 Elect Director and Audit Committee For Against Management
Member Kawano, Mitsuo
3.4 Elect Director and Audit Committee For Against Management
Member Oro, Sachiko
3.5 Elect Director and Audit Committee For For Management
Member Yamamoto, Akiko
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaku, Masatoshi For Against Management
1.2 Elect Director Isono, Hiroyuki For Against Management
1.3 Elect Director Shindo, Fumio For For Management
1.4 Elect Director Kamada, Kazuhiko For For Management
1.5 Elect Director Aoki, Shigeki For For Management
1.6 Elect Director Hasebe, Akio For For Management
1.7 Elect Director Moridaira, Takayuki For For Management
1.8 Elect Director Onuki, Yuji For For Management
1.9 Elect Director Nara, Michihiro For For Management
1.10 Elect Director Ai, Sachiko For For Management
1.11 Elect Director Nagai, Seiko For For Management
1.12 Elect Director Ogawa, Hiromichi For For Management
2 Appoint Statutory Auditor Yamazaki, For For Management
Teruo
--------------------------------------------------------------------------------
OKABE CO., LTD.
Ticker: 5959 Security ID: J60342102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawase, Hirohide For For Management
1.2 Elect Director Hirowatari, Makoto For For Management
1.3 Elect Director Hosomichi, Yasushi For For Management
1.4 Elect Director Mikami, Toshihiko For For Management
1.5 Elect Director Endo, Toshinari For For Management
1.6 Elect Director Kai, Toshinori For For Management
1.7 Elect Director Hasegawa, Naoya For For Management
1.8 Elect Director Nishigai, Kazuhisa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nohara, Yoshiharu
2.2 Elect Director and Audit Committee For For Management
Member Yamazaki, Katsuyuki
2.3 Elect Director and Audit Committee For For Management
Member Ishimoto, Akitoshi
2.4 Elect Director and Audit Committee For For Management
Member Noda, Hiroko
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES, INC.
Ticker: 5122 Security ID: J60428109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Okamoto, Yoshiyuki For Against Management
2.2 Elect Director Okamoto, Kunihiko For Against Management
2.3 Elect Director Okamoto, Masaru For For Management
2.4 Elect Director Takashima, Hiroshi For For Management
2.5 Elect Director Tanaka, Yuji For For Management
2.6 Elect Director Aizawa, Mitsue For For Management
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Nakamura, Masayuki For For Management
2.2 Elect Director Kono, Naoki For For Management
2.3 Elect Director Yamaki, Kenichi For For Management
2.4 Elect Director Inoue, Ken For For Management
2.5 Elect Director Arakawa, Kazumi For For Management
2.6 Elect Director Fukuda, Sakae For For Management
2.7 Elect Director Ito, Hiroyoshi For For Management
2.8 Elect Director Kano, Mari For For Management
2.9 Elect Director Kamijo, Tsutomu For For Management
2.10 Elect Director Kikuchi, Misako For For Management
2.11 Elect Director Mizumoto, Nobuko For For Management
2.12 Elect Director Tambo, Hitoshige For For Management
3.1 Appoint Statutory Auditor Hagiwara, For For Management
Keiichi
3.2 Appoint Statutory Auditor Kishigami, For For Management
Keiko
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP, INC.
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinshiba, Hiroyuki For For Management
1.2 Elect Director Ikeda, Yoshihiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Imamura, Kaoru
2.2 Elect Director and Audit Committee For For Management
Member Higo, Seishi
2.3 Elect Director and Audit Committee For For Management
Member Nagai, Mikito
2.4 Elect Director and Audit Committee For For Management
Member Ujihara, Kiyoshi
3 Elect Alternate Director and Audit For For Management
Committee Member Kono, Hirokazu
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO., LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kamagami, Shinya For For Management
2.2 Elect Director Mori, Takahiro For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Teramoto, Teiji For For Management
2.5 Elect Director Asaba, Shigeru For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Kawashima, Izumi For For Management
2.8 Elect Director Kigawa, Makoto For For Management
3 Appoint Statutory Auditor Fuse, Masashi For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE CO.
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
- Amend Provisions on Director Titles
3.1 Elect Director Suga, Takashi For Against Management
3.2 Elect Director Yamamori, Seiji For For Management
3.3 Elect Director Toguchi, Takeyuki For For Management
3.4 Elect Director Kuniyoshi, Hiroki For For Management
3.5 Elect Director Oroku, Kunio For For Management
3.6 Elect Director Aharen, Hikaru For For Management
3.7 Elect Director Oshiro, Hajime For For Management
3.8 Elect Director Tanaka, Takashi For For Management
3.9 Elect Director Nakayama, Tomoko For For Management
4.1 Appoint Statutory Auditor Asato, For Against Management
Masatoshi
4.2 Appoint Statutory Auditor Fuchibe, Miki For For Management
4.3 Appoint Statutory Auditor Masuda, For For Management
Haruhiko
5 Approve Annual Bonus For For Management
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OKINAWA FINANCIAL GROUP, INC.
Ticker: 7350 Security ID: J60816105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Board Meetings
3.1 Elect Director Yamashiro, Masayasu For For Management
3.2 Elect Director Kinjo, Yoshiteru For For Management
3.3 Elect Director Iha, Kazuya For For Management
3.4 Elect Director Murakami, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikei, Mamoru
4.2 Elect Director and Audit Committee For For Management
Member Toyama, Keiko
4.3 Elect Director and Audit Committee For For Management
Member Higa, Mitsuru
4.4 Elect Director and Audit Committee For For Management
Member Sugimoto, Kenji
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Ieki, Atsushi For For Management
2.2 Elect Director Ryoki, Masato For For Management
2.3 Elect Director Horie, Chikashi For For Management
2.4 Elect Director Yamamoto, Takeshi For For Management
2.5 Elect Director Senda, Harumitsu For For Management
2.6 Elect Director Komura, Kinya For For Management
2.7 Elect Director Asahi, Yasuhiro For For Management
2.8 Elect Director Moriwaki, Toshimichi For For Management
2.9 Elect Director Takenaka, Hiroki For For Management
2.10 Elect Director Inoue, Shoji For For Management
2.11 Elect Director Asai, Noriko For For Management
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 157
2.1 Elect Director Okumura, Takanori For For Management
2.2 Elect Director Mizuno, Yuichi For For Management
2.3 Elect Director Tanaka, Atsushi For For Management
2.4 Elect Director Osumi, Toru For For Management
2.5 Elect Director Kaneshige, Masahiro For For Management
2.6 Elect Director Tsuchiya, Tamotsu For For Management
2.7 Elect Director Nakatani, Yasuyuki For For Management
2.8 Elect Director Ueda, Rieko For For Management
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO., LTD.
Ticker: 4221 Security ID: J61073102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Takahama, Kazunori For For Management
2.2 Elect Director Kanda, Susumu For For Management
2.3 Elect Director Tanaka, Yoshitomo For For Management
2.4 Elect Director Fukuda, Eiji For For Management
2.5 Elect Director Uehara, Hideki For For Management
2.6 Elect Director Ueta, Tomo For For Management
--------------------------------------------------------------------------------
OKUWA CO., LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# 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
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
--------------------------------------------------------------------------------
OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
2 Approve Potential Dilution For For Management
3 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Marie Elaine Teo as Director For For Management
4 Elect Yap Chee Keong as Director For For Management
5 Elect Sunny George Verghese as Director For For Management
6 Elect Hideyuki Hori as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors 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 Grant of Awards and Issuance For For Management
of Shares Under the OG Share Grant Plan
--------------------------------------------------------------------------------
OLIX PHARMACEUTICALS, INC.
Ticker: 226950 Security ID: Y64751103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Tae-gyeong as Outside For For Management
Director
4 Change Internal Auditor's status from For For Management
Statutory to Full-time 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)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Fujita, Sumitaka For For Management
2.2 Elect Director Masuda, Yasumasa For For Management
2.3 Elect Director David Robert Hale For For Management
2.4 Elect Director Jimmy C. Beasley For For Management
2.5 Elect Director Ichikawa, Sachiko For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Kan, Kohei For For Management
2.8 Elect Director Gary John Pruden For For Management
2.9 Elect Director Kosaka, Tatsuro For For Management
2.10 Elect Director Luann Marie Pendy For For Management
2.11 Elect Director Takeuchi, Yasuo For For Management
2.12 Elect Director Stefan Kaufmann For For Management
2.13 Elect Director Okubo, Toshihiko For For Management
--------------------------------------------------------------------------------
OMNI BRIDGEWAY LIMITED
Ticker: OBL Security ID: Q7128A101
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Karen Phin as Director For For Management
3 Approve Issuance of Tranche 2 Deferred For For Management
Consideration Shares to the Sellers
4 ***Withdrawn Resolution*** Approve None None Management
Issuance of Tranche 2 Additional
Consideration Shares to the Sellers
5 Approve the Increase in Non-Executive None For Management
Directors' Fees
6 Approve the Indemnified Persons' Deeds For For Management
of Indemnity, Insurance and Access
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Yamada, Yoshihito For For Management
2.2 Elect Director Tsujinaga, Junta For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Tomita, Masahiko For For Management
2.5 Elect Director Yukumoto, Shizuto For For Management
2.6 Elect Director Kamigama, Takehiro For For Management
2.7 Elect Director Kobayashi, Izumi For For Management
2.8 Elect Director Suzuki, Yoshihisa For For Management
3 Appoint Statutory Auditor Hosoi, Toshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
ONE REIT, INC.
Ticker: 3290 Security ID: J75499103
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Unitholder
Meeting Materials on Internet
2 Elect Executive Director Nabeyama, For For Management
Hirofumi
3 Elect Alternate Executive Director For For Management
Kato, Hidetoshi
4.1 Elect Supervisory Director Omori, For For Management
Yoshiki
4.2 Elect Supervisory Director Furukawa, For For Management
Kazunori
5 Elect Alternate Supervisory Director For For Management
Morita, Taketomo
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO., LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sagara, Gyo For For Management
2.2 Elect Director Tsujinaka, Toshihiro For For Management
2.3 Elect Director Takino, Toichi For For Management
2.4 Elect Director Idemitsu, Kiyoaki For For Management
2.5 Elect Director Nomura, Masao For For Management
2.6 Elect Director Okuno, Akiko For For Management
2.7 Elect Director Nagae, Shusaku For For Management
3.1 Appoint Statutory Auditor Tanisaka, For For Management
Hironobu
3.2 Appoint Statutory Auditor Tanabe, Akiko For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ono, Ken For Against Management
1.2 Elect Director Ono, Takeshi For For Management
1.3 Elect Director Ono, Tetsuji For For Management
1.4 Elect Director Ono, Shinsuke For For Management
1.5 Elect Director Takamure, Atsushi For For Management
1.6 Elect Director Ono, Akira For For Management
1.7 Elect Director Kinoshita, Masayoshi For For Management
1.8 Elect Director Fukuda, Koichi For For Management
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yasumoto, Michinobu For For Management
2.2 Elect Director Chishiki, Kenji For For Management
2.3 Elect Director Sato, Osamu For For Management
2.4 Elect Director Ikeda, Daisuke For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
--------------------------------------------------------------------------------
OOH!MEDIA LIMITED
Ticker: OML Security ID: Q7108D109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Philippa Kelly as Director For For Management
3 Elect Tim Miles as Director For For Management
4 Elect David Wiadrowski as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Catherine O'Connor
6 Approve Grant of Deferred Restricted For For Management
Shares to Catherine O'Connor
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sekine, Daisuke For Against Management
1.2 Elect Director Suzuki, Hideaki For For Management
1.3 Elect Director Nakano, Masaharu For For Management
1.4 Elect Director Shimizu, Junko For For Management
1.5 Elect Director Iue, Toshiaki For For Management
1.6 Elect Director Takada, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Fusao
2.2 Appoint Statutory Auditor Matsuda, For Against Management
Michiharu
2.3 Appoint Statutory Auditor Miyamoto, For Against Management
Kohei
3.1 Appoint Alternate Statutory Auditor For For Management
Kobori, Satoshi
3.2 Appoint Alternate Statutory Auditor For Against Management
Motohashi, Yoshiro
--------------------------------------------------------------------------------
OPEN HOUSE GROUP CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Wakatabi, Kotaro For For Management
3.4 Elect Director Imamura, Hitoshi For For Management
3.5 Elect Director Fukuoka, Ryosuke 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
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
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OPTEX GROUP CO., LTD.
Ticker: 6914 Security ID: J61654109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Oguni, Isamu For For Management
2.2 Elect Director Kobayashi, Toru For For Management
2.3 Elect Director Kamimura, Toru For For Management
2.4 Elect Director Nakajima, Tatsuya For For Management
2.5 Elect Director Yoshida, Kazuhiro For For Management
2.6 Elect Director Negishi, Shoko For For Management
3 Elect Director and Audit Committee For For Management
Member Kida, Minoru
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OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: SEP 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
2 Approve Issuance of Shares to For For Management
Institutional and Professional
Investors
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OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeremy Levin as Director For Against Management
2 Elect Daniel Spiegelman as Director For For Management
3 Elect Julia Haller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Options to For For Management
Lawrence Gozlan
6 Approve Issuance of Options to Daniel For For Management
Spiegelman
7 Approve Issuance of Options to Michael For For Management
Sistenich
8 Approve Issuance of Options to Megan For For Management
Baldwin
9 Approve Issuance of Performance Rights For For Management
to Megan Baldwin
10 Approve Issuance of Performance Rights For For Management
to Lawrence Gozlan
11 Approve Issuance of Performance Rights For For Management
to Daniel Spiegelman
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OPTIM CORP.
Ticker: 3694 Security ID: J6S635109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors
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OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Location of For For Management
Head Office
3.1 Elect Director Hayashi, Ihei For Against Management
3.2 Elect Director Bin Fan For Against Management
3.3 Elect Director Yamada, Mitsuo For For Management
3.4 Elect Director Min Rin For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Takiguchi, Tadashi For For Management
3.7 Elect Director Shimaoka, Mikiko For For Management
4 Approve Restricted Stock Plan For For Management
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ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 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 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 Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
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ORGANO CORP.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Yamada, Masayuki For For Management
2.2 Elect Director Nakayama, Yasutoshi For For Management
2.3 Elect Director Suda, Nobuyoshi For For Management
2.4 Elect Director Honda, Tetsushi For For Management
2.5 Elect Director Terui, Keiko For For Management
2.6 Elect Director Hirai, Kenji For For Management
2.7 Elect Director Wada, Morifumi For For Management
2.8 Elect Director Abe, Daisaku For For Management
2.9 Elect Director Hanano, Nobuko For For Management
3.1 Appoint Statutory Auditor Tajitsu, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Higuchi, For For Management
Wataru
3.3 Appoint Statutory Auditor Kodama, For For Management
Hirohito
4.1 Appoint Alternate Statutory Auditor For For Management
Myoga, Haruki
4.2 Appoint Alternate Statutory Auditor For For Management
Minaki, Mio
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Gene Tilbrook as Director For For Management
2.2 Elect Karen Moses as Director For For Management
2.3 Elect Gordon Naylor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjeev Gandhi
5 Approve Proportional Takeover Bids For For Management
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ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kono, Masaaki For Against Management
2.2 Elect Director Iimori, Tetsuo For Against Management
2.3 Elect Director Yokoyama, Yoshinori For For Management
2.4 Elect Director Watanabe, Ichiro For For Management
2.5 Elect Director Mizuno, Tetsuro For For Management
2.6 Elect Director Higuchi, Chiharu For For Management
2.7 Elect Director Nishino, Kazumi For For Management
2.8 Elect Director Honjo, Shigeaki For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Honjo, Shigeaki
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ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bunker Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
2 Approve Non-exempt Equipment For For Management
Procurement Service Transactions and
Annual Caps for Three Years Ending
31st December 2025
3 Approve Deposit Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
4 Approve Shipbuilding Transaction For For Management
Regarding Construction of Seven Vessels
5 Approve Proposed Amendments and Adopt For For Management
New By-Laws
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ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Huang Xiaowen as Director For For Management
3b Elect Tung Lieh Cheung Andrew as For For Management
Director
3c Elect Chow Philip Yiu Wah as Director For For Management
3d Elect Yang Liang Yee Philip 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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Yoshida, Kenji For Against Management
3.3 Elect Director Takano, Yumiko For Against 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
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ORIENTAL SHIRAISHI CORP.
Ticker: 1786 Security ID: J6173M125
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ono, Tatsuya For For Management
2.2 Elect Director Shoji, Akio For For Management
2.3 Elect Director Hashimoto, Yukihiko For For Management
2.4 Elect Director Mizuno, Toshiaki For For Management
2.5 Elect Director Kato, Hideaki For For Management
2.6 Elect Director Sudani, Yuko For For Management
2.7 Elect Director Morinaga, Hiroyuki For For Management
2.8 Elect Director Isowa, Harumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takeda, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Kojima, Kimihiko
3.3 Elect Director and Audit Committee For For Management
Member Chiba, Naoto
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nora Scheinkestel as Director For For Management
3 Elect Greg Lalicker as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Share For For Management
Rights and Restricted Share Rights to
Frank Calabria
6 Approve Non-Executive Director Share None For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Approve Climate Transition Action Plan For For Management
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b ***Withdrawn Resolution*** Subject to None None Shareholder
Resolution 9a Being Passed, Approve
the Shareholder Proposal Re: Climate
Accounting and Audit Resolution
9c Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Water Resolution
9d Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Cultural Heritage Resolution
9e Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Consent Resolution
--------------------------------------------------------------------------------
ORION CORP. (KOREA)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo In-cheol as Inside Director For For Management
2.2 Elect Heo Yong-seok as Outside Director For For Management
3 Elect Noh Seung-gwon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Heo Yong-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Seong-gyu as Inside Director For For Management
3 Elect Park Hye-gyeong 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
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Irie, Shuji For For Management
1.3 Elect Director Matsuzaki, Satoru For For Management
1.4 Elect Director Stan Koyanagi For For Management
1.5 Elect Director Mikami, Yasuaki For For Management
1.6 Elect Director Michael Cusumano For For Management
1.7 Elect Director Akiyama, Sakie For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
1.9 Elect Director Sekine, Aiko For For Management
1.10 Elect Director Hodo, Chikatomo For For Management
1.11 Elect Director Yanagawa, Noriyuki For For Management
2 Remove Incumbent Director Irie, Shuji Against Against Shareholder
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ORO CO., LTD.
Ticker: 3983 Security ID: J6S14A108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 -
Allow Virtual Only Shareholder
Meetings - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Kawata, Atsushi For For Management
3.2 Elect Director Hino, Yasuhisa For For Management
4 Approve Restricted Stock Plan For For Management
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ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Sindel as Director For For Management
2b Elect Tom Gorman as Director For For Management
2c Elect Michael Fraser 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
5 Appoint KPMG as Auditor of the Company For For Management
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OSAKA GAS CO., LTD.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Honjo, Takehiro For For Management
2.2 Elect Director Fujiwara, Masataka For For Management
2.3 Elect Director Miyagawa, Tadashi For For Management
2.4 Elect Director Matsui, Takeshi For For Management
2.5 Elect Director Tasaka, Takayuki For For Management
2.6 Elect Director Takeguchi, Fumitoshi For For Management
2.7 Elect Director Murao, Kazutoshi For For Management
2.8 Elect Director Kijima, Tatsuo For For Management
2.9 Elect Director Sato, Yumiko For For Management
2.10 Elect Director Niizeki, Mikiyo For For Management
3.1 Appoint Statutory Auditor Hazama, For For Management
Ichiro
3.2 Appoint Statutory Auditor Minami, For For Management
Chieko
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OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
Ticker: 4187 Security ID: J62449103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 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 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 Yoshida, For For Management
Yasuko
5 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Masaki
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OSAKA SODA CO., LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Kenshi For For Management
1.2 Elect Director Konishi, Atsuo For For Management
1.3 Elect Director Kimura, Takeshi For For Management
1.4 Elect Director Futamura, Bunyu For For Management
1.5 Elect Director Hyakushima, Hakaru For For Management
1.6 Elect Director Miyata, Okiko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomura, Taisuke For For Management
1.2 Elect Director Wakatsuki, Teruyuki For For Management
1.3 Elect Director Imanaka, Kazuo For For Management
1.4 Elect Director Osaki, Fumiaki For For Management
1.5 Elect Director Matsuda, Hiroshi For For Management
1.6 Elect Director Ishikawa, Hironobu For For Management
1.7 Elect Director Matsuzawa, Shinya For For Management
1.8 Elect Director Sato, Mitsuhiro For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Tatsuji
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO., LTD.
Ticker: 5726 Security ID: J6281H109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugizaki, Yasuaki For For Management
1.2 Elect Director Takahashi, Satoru For For Management
1.3 Elect Director Kawafuku, Junji For For Management
1.4 Elect Director Araike, Tadao For For Management
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OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Kuroki, Shoko For For Management
3 Appoint Statutory Auditor Kitai, Kumiko For For Management
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OSCOTEC, INC.
Ticker: 039200 Security ID: Y6585K108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation None Against Shareholder
(Deletion of Supermajority Voting
Requirement) (Shareholder Proposal)
2.2 Amend Articles of Incorporation None Against Shareholder
(Appointment of Directors)
(Shareholder Proposal)
3 Elect Yoon Tae-young as Inside Director For For Management
4.1 Elect Hong Nam-gi as Outside Director For For Management
4.2 Elect Jang Young-ha as Outside None Against Shareholder
Director (Shareholder Proposal)
5.1 Appoint Lee Gwang-yeol as Internal For For Management
Auditor
5.2 Appoint Song Jong-guk as Internal None Against Shareholder
Auditor (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7.2 Authorize to Fix Remuneration of None Against Shareholder
Internal Auditor(s) (Shareholder
Proposal)
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 17, 2023 Meeting Type: Annual
Record Date: NOV 30, 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 - Amend
Provisions on Number of Directors
3.1 Elect Director Ishikawa, Norio For For Management
3.2 Elect Director Osawa, Nobuaki For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Hayashi, Yoshitsugu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Tsurumi, Hironobu For For Management
2.4 Elect Director Saito, Hironobu For For Management
2.5 Elect Director Sakurai, Minoru For For Management
2.6 Elect Director Makino, Jiro For For Management
2.7 Elect Director Saito, Tetsuo For For Management
2.8 Elect Director Hamabe, Makiko For For Management
3 Appoint Statutory Auditor Murata, For For Management
Tatsumi
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For Against Management
1.2 Elect Director Higuchi, Tatsuo For Against Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Takagi, Shuichi For For Management
1.5 Elect Director Makino, Yuko For For Management
1.6 Elect Director Kobayashi, Masayuki For For Management
1.7 Elect Director Tojo, Noriko For For Management
1.8 Elect Director Inoue, Makoto For For Management
1.9 Elect Director Matsutani, Yukio For For Management
1.10 Elect Director Sekiguchi, Ko For For Management
1.11 Elect Director Aoki, Yoshihisa For For Management
1.12 Elect Director Mita, Mayo For For Management
1.13 Elect Director Kitachi, Tatsuaki For For Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Business Objectives)
3 Elect Hahm Young-jun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Independent For For Management
Auditors and Authorize the Manager to
Fix the Independent Auditors'
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 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Doi, Haruhiko For For Management
3.2 Elect Director Anne Heraty For For Management
3.3 Elect Director Shiwa, Hideo For For Management
3.4 Elect Director Namatame, Masaru For For Management
3.5 Elect Director Sakiyama, Atsuko For For Management
3.6 Elect Director Abe, Hirotomo For For Management
3.7 Elect Director Ujiie, Makiko For For Management
3.8 Elect Director Mukai, Toshio For For Management
3.9 Elect Director Inoue, Azuma For For Management
3.10 Elect Director Kizaki, Horoshi For For Management
3.11 Elect Director Fujita, Kenichi For For Management
3.12 Elect Director Ozawa, Hiroko For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2a Elect Chua Kim Chiu as Director For For Management
2b Elect Lee Tih Shih as Director For For Management
2c Elect Tan Yen Yen as Director For For Management
3 Elect Helen Wong Pik Kuen 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 Directors 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 OCBC Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Extension and Alterations of For For Management
OCBC Employee Share Purchase Plan
--------------------------------------------------------------------------------
OYO CORP.
Ticker: 9755 Security ID: J63395107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Narita, Masaru For For Management
2.2 Elect Director Amano, Hirofumi For For Management
2.3 Elect Director Hirashima, Yuichi For For Management
2.4 Elect Director Igarashi, Munehiro For For Management
2.5 Elect Director Osaki, Shoji For For Management
2.6 Elect Director Miyamoto, Takeshi For For Management
2.7 Elect Director Ikeda, Yoko For For Management
3.1 Appoint Statutory Auditor Naito, Jun For For Management
3.2 Appoint Statutory Auditor Orihara, For For Management
Takao
4.1 Appoint Alternate Statutory Auditor For For Management
Matsushita, Tatsuro
4.2 Appoint Alternate Statutory Auditor For For Management
Honda, Hirokazu
--------------------------------------------------------------------------------
OZ MINERALS LIMITED
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 13, 2023 Meeting Type: Court
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by BHP Lonsdale
Investments Pty Ltd, a Wholly Owned
Subsidiary of BHP Group Limited
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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 Irene Waage Basili as Director For For Management
3b Elect John Mackay McCulloch Williamson For For Management
as Director
3c 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 Adopt New Share Award Scheme For For Management
8 Approve Grant of New Shares Mandate to For For Management
the Directors to Issue Shares
9 Adopt Second Amended and Restated For For Management
By-Laws
--------------------------------------------------------------------------------
PACIFIC EDGE LIMITED
Ticker: PEB Security ID: Q7210S127
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Gallaher as Director For For Management
2 Elect Sarah Park as Director For For Management
3 Elect Tony Barclay as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO., LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Shinya For For Management
1.2 Elect Director Ogawa, Tetsushi For For Management
1.3 Elect Director Kayukawa, Hisashi For For Management
1.4 Elect Director Noda, Terumi For For Management
1.5 Elect Director Motojima, Osamu For For Management
1.6 Elect Director Hayashi, Masako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kakiuchi, Kan
--------------------------------------------------------------------------------
PACIFIC METALS CO., LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyama, Masayuki For For Management
1.2 Elect Director Inomata, Yoshiharu For For Management
1.3 Elect Director Hara, Kenichi For For Management
1.4 Elect Director Matsuyama, Terunobu For For Management
1.5 Elect Director Ichiyanagi, Hiroaki For For Management
1.6 Elect Director Iwadate, Kazuo For For Management
1.7 Elect Director Matsumoto, Shinya For For Management
1.8 Elect Director Imai, Hikari For For Management
1.9 Elect Director Sakai, Yukari For For Management
2.1 Appoint Statutory Auditor Tatsunaka, For For Management
Kiichi
2.2 Appoint Statutory Auditor Yasuda, Ken For For Management
2.3 Appoint Statutory Auditor Iimura, For For Management
Yutaka
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LIMITED
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 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
3a Elect Masaru Okutomi as Director For For Management
3b Elect Chan Yue Kwong, Michael as For For Management
Director
3c Elect Ng Ching Wah as Director For For Management
3d Elect Kyuichi Fukumoto 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
8 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Raphael Geminder as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Sanjay Dayal
5 Approve Renewal of Proportional For For Management
Takeover Plebiscite
6 Approve Financial Assistance in For For Management
Relation to the Acquisition of Synergy
Packaging Pty Ltd
--------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO., LTD.
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Inoue, Hidetaka For For Management
2.2 Elect Director Inoue, Ryuta For For Management
2.3 Elect Director Arimitsu, Yasuji For For Management
2.4 Elect Director Watanabe, Takayo For For Management
2.5 Elect Director Higuchi, Hisayuki For For Management
2.6 Elect Director Teranishi, Kensaku For For Management
3 Appoint Statutory Auditor Fujii, Toshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ogawa, Norihisa
--------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Main as Director For For Management
3 Elect Peter Watson 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 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kasutani, Seiichi For Against Management
1.2 Elect Director Yoshida, Takuya For Against Management
1.3 Elect Director Noma, Masahiro For For Management
1.4 Elect Director Shimada, Masaharu For For Management
1.5 Elect Director Yamada, Yoshitaka For For Management
1.6 Elect Director Sakon, Yuji For For Management
1.7 Elect Director Oishi, Kaori For For Management
1.8 Elect Director Orisaku, Mineko For For Management
1.9 Elect Director Inui, Shingo For For Management
1.10 Elect Director Yoshitake, Ichiro For For Management
1.11 Elect Director Takamori, Tatsuomi For For Management
1.12 Elect Director Hattori, Akito For For Management
2.1 Appoint Statutory Auditor Shintani, For For Management
Takashi
2.2 Appoint Statutory Auditor Hikita, Kyoko For For Management
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Jung-ho as Inside Director For For Management
2.2 Elect Koo Ja-eun as Outside Director For For Management
2.3 Elect Kim Tae-hwan as Outside Director For For Management
3.1 Elect Koo Ja-eun as a Member of Audit For For Management
Committee
3.2 Elect Kim Tae-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Young-mo as Outside Director For For Management
2 Elect Kim Young-mo as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Yoshida, Naoki For For Management
3.2 Elect Director Matsumoto, Kazuhiro For For Management
3.3 Elect Director Sekiguchi, Kenji For For Management
3.4 Elect Director Moriya, Hideki For For Management
3.5 Elect Director Ishii, Yuji For For Management
3.6 Elect Director Shimizu, Keita For For Management
3.7 Elect Director Ninomiya, Hitomi For For Management
3.8 Elect Director Kubo, Isao For For Management
3.9 Elect Director Yasuda, Takao For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
4.2 Elect Director and Audit Committee For For Management
Member Kamo, Masaharu
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuga, Kazuhiro For For Management
1.2 Elect Director Kusumi, Yuki For For Management
1.3 Elect Director Homma, Tetsuro For For Management
1.4 Elect Director Sato, Mototsugu For For Management
1.5 Elect Director Umeda, Hirokazu For For Management
1.6 Elect Director Matsui, Shinobu For For Management
1.7 Elect Director Noji, Kunio For For Management
1.8 Elect Director Sawada, Michitaka For For Management
1.9 Elect Director Toyama, Kazuhiko For For Management
1.10 Elect Director Tsutsui, Yoshinobu For For Management
1.11 Elect Director Miyabe, Yoshiyuki For For Management
1.12 Elect Director Shotoku, Ayako For For Management
1.13 Elect Director Nishiyama, Keita For For Management
2 Appoint Statutory Auditor Baba, For For Management
Hidetoshi
3 Approve Restricted Stock Plan For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
PARADIGM BIOPHARMACEUTICALS LIMITED
Ticker: PAR Security ID: Q7269W102
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Paul Rennie as Director For For Management
3 Approve Employee Share Plan None Against Management
4 Approve Issuance of Loan Plan Shares For Against Management
to Donna Skerrett
5 Approve Issuance of Loan Plan Shares For Against Management
to Helen Fisher
6 Approve Issuance of Loan Plan Shares For Against Management
to Amos Meltzer
7 Approve Renewal of Proportional Bid For For Management
Provisions in the Constitution
8 Ratify Past Issuance of Shares to For Abstain Management
Professional, Institutional and
Sophisticated Investors
9 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PARADISE CO., LTD.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Phil-lip as Inside Director For For Management
2.2 Elect Choi Seong-wook as Inside For For Management
Director
2.3 Elect Yoo Sang-hun as Inside Director For For Management
2.4 Elect Kim Seok-min as Outside Director For For Management
2.5 Elect Park Hyeon-cheol as Outside For For Management
Director
3 Appoint Jeong Seong-geun 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)
--------------------------------------------------------------------------------
PARAGON REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of DBS Trustee Limited, For For Management
Statement by PARAGON REIT Management
Pte. Ltd., Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Kyosuke For For Management
1.2 Elect Director Kimura, Tomohiko For For Management
1.3 Elect Director Kimura, Yosuke For For Management
1.4 Elect Director Hatta, Toshiyuki For For Management
1.5 Elect Director Kobayashi, Masaki For For Management
2 Elect Director and Audit Committee For For Management
Member Takahashi, Kazuo
--------------------------------------------------------------------------------
PARK SYSTEMS CORP.
Ticker: 140860 Security ID: Y6S06Q106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chae Seung-gi as Outside Director For For Management
2.2 Elect Han Jeong-hwa as Outside Director For For Management
3 Elect Jeong Jun as Non-Independent For For Management
Non-Executive Director
4 Approve Stock Option Grants (To be For For Management
Granted)
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
(Previously Granted)
--------------------------------------------------------------------------------
PARK24 CO., LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 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 Nishikawa, Koichi For For Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
2.5 Elect Director Yamanaka, Shingo For For Management
2.6 Elect Director Oura, Yoshimitsu For For Management
3 Elect Director and Audit Committee For Against Management
Member Nagasaka, Takashi
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as the Independent For For Management
Auditor and Authorize the Manager to
Fix the Auditor's Remuneration
3 Elect Jennifer Lee Gek Choo as Director For For Management
4 Elect Sim Heng Joo Joe as Director For For Management
5 Elect Yong Yean Chau 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 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jong-gu as Inside Director For For Management
2.2 Elect Kim Won-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)
--------------------------------------------------------------------------------
PASONA GROUP, INC.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 19, 2022 Meeting Type: Annual
Record Date: MAY 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 Nambu, Yasuyuki For For Management
2.2 Elect Director Fukasawa, Junko For For Management
2.3 Elect Director Yamamoto, Kinuko For For Management
2.4 Elect Director Wakamoto, Hirotaka For For Management
2.5 Elect Director Nambu, Makiya For For Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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 Hui Hon Hing, Susanna as Director For For Management
3b Elect Aman Mehta as Director For Against Management
3c Elect David Christopher Chance as For For Management
Director
3d Elect Sharhan Mohamed Muhseen Mohamed For For Management
as Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against 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
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Seon-hui 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)
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 23, 2022 Meeting Type: Court
Record Date: DEC 21, 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 Perpetual Limited
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Shimizu, Takuzo For Against Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Watanabe, Hiroshi For For Management
2.5 Elect Director Yamashita, Tomoyuki For For Management
2.6 Elect Director Hidaka, Osamu For For Management
2.7 Elect Director Kawashima, Yasuhiro For For Management
2.8 Elect Director Takahashi, Hidenori For For Management
2.9 Elect Director Nakano, Hokuto For For Management
2.10 Elect Director Sekiguchi, Mina For For Management
--------------------------------------------------------------------------------
PEOPLE & TECHNOLOGY, INC.
Ticker: 137400 Security ID: Y6S010132
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
PEPTIDREAM, INC.
Ticker: 4587 Security ID: J6363M109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Reid For For Management
1.2 Elect Director Masuya, Keiichi For For Management
1.3 Elect Director Kaneshiro, Kiyofumi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasaoka, Michio
2.2 Elect Director and Audit Committee For For Management
Member Nagae, Toshio
2.3 Elect Director and Audit Committee For For Management
Member Hanafusa, Yukinori
2.4 Elect Director and Audit Committee For For Management
Member Utsunomiya, Junko
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
PERENTI GLOBAL LIMITED
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Alexandra Atkins as Director For For Management
3 Elect Andrea Hall as Director For For Management
4 Elect Craig Allen Laslett as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Mark Norwell Under the FY 2022 Long
Term Incentive
6 Approve Issuance of Performance Rights For For Management
to Mark Norwell Under the FY 2023 Long
Term Incentive
7 Approve Issuance of STI Rights to Mark For For Management
Norwell Under the FY 2022 Short Term
Incentive
8 Approve the Change of Company Name to For For Management
Perenti Limited
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve the Amendments to the For For Management
Company's Constitution - Virtual Only
General Meetings
11 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PERPETUAL LIMITED
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Greg Cooper as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Approve Grant of Share Rights to Rob For For Management
Adams
4b Approve Grant of Performance Rights to For For Management
Rob Adams
4c Approve Grant of KMP Growth Long-Term For For Management
Incentive Performance Rights to Rob
Adams
--------------------------------------------------------------------------------
PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Harvey as Director For For Management
3 Elect John McGloin as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Mizuta, Masamichi For For Management
2.2 Elect Director Wada, Takao For For Management
2.3 Elect Director Tamakoshi, Ryosuke For For Management
2.4 Elect Director Yamauchi, Masaki For For Management
2.5 Elect Director Yoshizawa, Kazuhiro For For Management
2.6 Elect Director Debra A. Hazelton For For Management
3 Elect Director and Audit Committee For For Management
Member Hayashi, Daisuke
4 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Masaki
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 Trust-Type Equity Compensation For For Management
Plan
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PEXA GROUP LIMITED
Ticker: PXA Security ID: Q9131W104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Helen Silver as Director For For Management
2 Elect John Hawkins as Director For For Management
3 Elect Kirstin Ferguson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Glenn King
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PHARMA FOODS INTERNATIONAL CO., LTD.
Ticker: 2929 Security ID: J6366P109
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: JUL 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 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3.1 Elect Director Kim, Mujo For For Management
3.2 Elect Director Masuda, Kazuyuki For For Management
3.3 Elect Director Horie, Noriko For For Management
3.4 Elect Director Inoue, Yasunori For For Management
3.5 Elect Director Samura, Shinya For For Management
3.6 Elect Director Yamane, Tetsuro For For Management
3.7 Elect Director Ueda, Taro For For Management
4.1 Appoint Statutory Auditor Iino, Takashi For For Management
4.2 Appoint Statutory Auditor Nishiwaki, For For Management
Daisuke
4.3 Appoint Statutory Auditor Tsujimoto, For For Management
Shinya
4.4 Appoint Statutory Auditor Hatta, Nobuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Satani, Eiji
--------------------------------------------------------------------------------
PHARMARESEARCH CO., LTD.
Ticker: 214450 Security ID: Y6S297101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kang Gi-seok as Inside Director For For Management
3.2 Elect Kim Shin-gyu as Inside Director For For Management
3.3 Elect Jeong Yoo-jin as Inside Director For For Management
3.4 Elect Seo Dong-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PHARMICELL CO., LTD.
Ticker: 005690 Security ID: Y2475B100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kwon Tae-se as Outside Director For Against Management
3.2 Elect Yoo Byeong-mu as Non-Independent For Against Management
Non-Executive Director
4 Elect Jeong Hui-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kwon Tae-se as a Member of Audit For Against Management
Committee
5.2 Elect Yoo Byeong-mu as a Member of For Against Management
Audit Committee
5.3 Elect Han Seung-gyeong as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
PHC HOLDINGS CORP.
Ticker: 6523 Security ID: J6S671104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Change Location of For For Management
Head Office
3.1 Elect Director Miyazaki, Shoji For For Management
3.2 Elect Director Sato, Koichiro For For Management
3.3 Elect Director Hirano, Hirofumi For For Management
3.4 Elect Director Yatagawa, Eiji For For Management
3.5 Elect Director Sakaguchi, Sen For For Management
3.6 Elect Director Deguchi, Kyoko For For Management
3.7 Elect Director Ivan Tornos For For Management
3.8 Elect Director David Sneider For For Management
--------------------------------------------------------------------------------
PI ADVANCED MATERIALS CO., LTD.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Geum-su as Inside Director For For Management
2.2 Elect Yang Jae-ho as Outside Director For For Management
2.3 Elect Lee Je-won as Outside Director For For Management
2.4 Elect Jeong Chan-wook as For For Management
Non-Independent Non-Executive Director
2.5 Elect Jeong Jong-woo as For For Management
Non-Independent Non-Executive Director
2.6 Elect Jeong Sang-yeop as For For Management
Non-Independent Non-Executive Director
3 Elect Oh Hyeong-il as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Yang Jae-ho as a Member of Audit For For Management
Committee
4.2 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
--------------------------------------------------------------------------------
PIA CORP.
Ticker: 4337 Security ID: J6370J107
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Yanai, Hiroshi For Against 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
2.13 Elect Director Sato, Noriyuki For For Management
3.1 Appoint Statutory Auditor Nose, For Against Management
Masayuki
3.2 Appoint Statutory Auditor Matsuda, For For Management
Masayuki
3.3 Appoint Statutory Auditor Itotani, For Against Management
Yoshiteru
4 Approve Trust-Type Equity Compensation For Against Management
Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kitazawa, Norimasa For For Management
3.2 Elect Director Itakura, Tadashi For For Management
3.3 Elect Director Kevin Vyse-Peacock For For Management
3.4 Elect Director Yano, Ryo For For Management
3.5 Elect Director Nitta, Takayuki For For Management
3.6 Elect Director Hatoyama, Rehito For For Management
3.7 Elect Director Hayashi, Chiaki For For Management
3.8 Elect Director Yamaguchi, Eriko For For Management
3.9 Elect Director Miwa, Yumiko For For Management
4.1 Appoint Statutory Auditor Nishimoto, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Ishigami, For For Management
Koji
4.3 Appoint Statutory Auditor Otsu, Koichi For For Management
4.4 Appoint Statutory Auditor Taishido, For For Management
Atsuko
5.1 Appoint Alternate Statutory Auditor For For Management
Omuro, Sachiko
5.2 Appoint Alternate Statutory Auditor For For Management
Noda, Hiroko
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony Kiernan as Director For For Management
3 Elect Nicholas Cernotta as Director For For Management
4 Ratify Past Issuance of Convertible For For Management
Bonds to POS-LT Pty Ltd
5 Approve Issuance of Employee For For Management
Performance Rights to Dale Henderson
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Shirakawa, Masakazu For For Management
1.3 Elect Director Araki, Toshio For For Management
1.4 Elect Director Yokoyama, Kazuhiko For For Management
1.5 Elect Director Fujisaki, Fumio For For Management
1.6 Elect Director Hatano, Katsuji For For Management
1.7 Elect Director Kodaira, Takeshi For For Management
1.8 Elect Director Masuda, Shinzo For For Management
1.9 Elect Director Shibata, Misuzu For For Management
--------------------------------------------------------------------------------
PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED
Ticker: PNI Security ID: Q75485104
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Beale as Director For For Management
3b Elect Andrew Chambers as Director For For Management
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Shimazu, Yukihiko For Against Management
2.2 Elect Director Nagamine, Michio For For Management
2.3 Elect Director Suzuki, Toru For For Management
2.4 Elect Director Masuda, Shigeru For For Management
2.5 Elect Director Kaji, Masaaki For For Management
2.6 Elect Director Ochiai, Hiroyuki For For Management
2.7 Elect Director Akabane, Makiko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LIMITED
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Loveridge as Director For For Management
2 Elect Elizabeth Norman as Director For For Management
3 Elect Philip Moffitt as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Long-term Hurdled For For Management
Performance Share Rights to Andrew
Clifford Under the Platinum Partners'
Long-Term Incentive Plan
6 Approve Grant of Long-term Hurdled For For Management
Performance Share Rights to Elizabeth
Norman Under the Platinum Partners'
Long-Term Incentive Plan
7 Approve Grant of Long-term Hurdled For For Management
Performance Share Rights to Andrew
Stannard Under the Platinum Partners'
Long-Term Incentive Plan
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brett Paton as Director For Against Management
2 Elect Tony Symons as Director For Against Management
3 Elect Peter McCluskey as Director For For Management
4 Ratify Past Issuance of Shares to SIG For For Management
Sports Investment Corp.
5 Approve Issuance of Performance Share For Against Management
Rights to Sam Swanell
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Main Undertaking For For Management
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS, INC.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Amend Business Lines For For Management
- Allow Virtual Only Shareholder
Meetings - Clarify Director Authority
on Board Meetings
--------------------------------------------------------------------------------
POLE TO WIN HOLDINGS, INC.
Ticker: 3657 Security ID: J6388Q101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# 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 Tachibana, Tamiyoshi For For Management
2.2 Elect Director Tachibana, Teppei For For Management
2.3 Elect Director Tsuda, Tetsuji For For Management
2.4 Elect Director Yamauchi, Joji For For Management
2.5 Elect Director Matsumoto, Kozo For For Management
2.6 Elect Director Motoshige, Mitsutaka For For Management
2.7 Elect Director Deborah Kirkham For For Management
2.8 Elect Director Tsutsui, Toshimitsu For For Management
3 Initiate Share Repurchase Program Against Against Shareholder
4 Amend Articles to Add Provision on Against Against Shareholder
Setting Goal concerning Board
Composition and Director Qualifications
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect David Williams as Director For For Management
3b Elect Leon Hoare as Director For For Management
4 Approve Issuance of Share Options to For For Management
David McQuillan
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Major Shareholders of the Company and
Other Major Australian and Overseas
Professional and Sophisticated
Investors
2 Approve Issuance Shares to Directors None For Management
Under the Conditional Placement
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Woo-dong as Inside Director For For Management
2.2 Elect Hwang Se-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Record Date)
3.1 Elect Kim Jun-hyeong as Inside Director For For Management
3.2 Elect Yoon Deok-il 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 Lee Woong-beom as Outside For For Management
Director
3.6 Elect Kim Won-yong as Outside Director For For Management
4 Elect Lee Woong-beom as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO HOLDINGS INC.
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Written Voting)
2.3 Amend Articles of Incorporation For For Management
(Record Date)
3.1 Elect Jeong Gi-seop as Inside Director For For Management
3.2 Elect Yoo Byeong-ock as Inside Director For For Management
3.3 Elect Kim Ji-yong as Inside Director For For Management
4 Elect Kim Hak-dong as Non-Independent For For Management
Non-Executive Director
5 Elect Kim Jun-gi as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO ICT CO., LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Deok-gyun as Inside For For Management
Director
3.2 Elect Heo Jong-yeol as Inside Director For For Management
3.3 Elect Kim Ji-yong as Non-Independent For For Management
Non-Executive Director
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)
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with POSCO For For Management
ENERGY Co., Ltd.
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jeong Tak as Inside Director For For Management
3.1.2 Elect Lee Gye-in as Inside Director For For Management
3.1.3 Elect Lee Jeon-hyeok as Inside Director For For Management
3.2 Elect Jeon Young-hwan as Outside For For Management
Director
4 Elect Han Jong-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Jeon Young-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# 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 Stephen Edward Bradley as For For Management
Director
3b Elect Andrew John Hunter as Director For For Management
3c Elect Ip Yuk-keung, Albert as Director For For Management
3d Elect Kwan Chi Kin, Anthony as Director For For Management
3e Elect Li Tzar Kuoi, Victor as Director For For Management
3f Elect Tsai Chao Chung, Charles as For For Management
Director
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: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 Chen Deli as Director For For Management
4 Elect Zhang Yunfeng as Director For For Management
5 Elect Hoi Wa Lam 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
11 Adopt the Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hoi Kin Hong as Director For For Management
3 Elect Ngai Wai Fung as Director For For Management
4 Elect Mei Jian Ping as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Elite Partners CPA Limited 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 Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Patrizio Bertelli as Board Chair For For Management
4a Elect Andrea Bonini as Director For For Management
4b Elect Andrea Guerra as Director For For Management
5 Approve Terms of Severance Agreement For Against Management
with CEO
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
PRAEMIUM LIMITED
Ticker: PPS Security ID: Q77108100
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Barry Lewin as Director For For Management
3 Approve Amendments to Terms of 2021 For Against Management
Performance Rights
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LIMITED
Ticker: PCT Security ID: Q7740Q104
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Urlwin as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LIMITED
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For For Management
3b Elect Timothy Antonie as Director For For Management
3c Elect Terrence McCartney as Director For For Management
--------------------------------------------------------------------------------
PREMIUM GROUP CO., LTD.
Ticker: 7199 Security ID: J7446Z109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Yoichi For For Management
1.2 Elect Director Kanazawa, Tomohiro For For Management
1.3 Elect Director Onuki, Toru For For Management
1.4 Elect Director Nakagawa, Tsuguhiro For For Management
1.5 Elect Director Horikoshi, Yuka For For Management
1.6 Elect Director Oshima, Hiromi For For Management
--------------------------------------------------------------------------------
PRESS KOGYO CO., LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Mino, Tetsushi For For Management
2.2 Elect Director Masuda, Noboru For For Management
2.3 Elect Director Yahara, Hiroshi For For Management
2.4 Elect Director Karaki, Takekazu For For Management
2.5 Elect Director Shimizu, Yuki For For Management
2.6 Elect Director Sato, Masahiko For For Management
2.7 Elect Director Nikkawa, Harumasa For For Management
--------------------------------------------------------------------------------
PRESSANCE CORP.
Ticker: 3254 Security ID: J6437H102
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Doi, Yutaka For For Management
2.2 Elect Director Hirano, Kenichi For For Management
2.3 Elect Director Harada, Masanori For For Management
2.4 Elect Director Tajikawa, Junichi For For Management
2.5 Elect Director Wakatabi, Kotaro For For Management
2.6 Elect Director Yamagishi, Yoshiaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakatani, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Nishioka, Keiko
3.3 Elect Director and Audit Committee For For Management
Member Abiko, Toshihiro
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
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 Seki, Toshiaki For For Management
2.5 Elect Director Takagi, Izumi For For Management
2.6 Elect Director Koeda, Masayo For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Masaru
3.2 Appoint Statutory Auditor Hara, For Against Management
Katsuhiko
3.3 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS, LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Chiba, Naoto For For Management
2.2 Elect Director Nakajima, Satoshi For For Management
2.3 Elect Director Yamashita, Takeshi For For Management
2.4 Elect Director Ide, Yuzo For For Management
2.5 Elect Director Tsujita, Yoshino For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Naofumi
3.2 Appoint Statutory Auditor Shimozawa, For For Management
Hideki
3.3 Appoint Statutory Auditor Abe, Kuniaki For For Management
--------------------------------------------------------------------------------
PRIME US REIT
Ticker: OXMU Security ID: Y475LA101
Meeting Date: APR 26, 2023 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 21, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Anthony Glenning as Director For For Management
3.2 Elect Sam Hupert as Director For For Management
--------------------------------------------------------------------------------
PROCREA HOLDINGS, INC.
Ticker: 7384 Security ID: J64065105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60.3265 for
Class 1 Preferred Shares, and JPY 25
for Ordinary Shares
2 Amend Articles to Authorize Preferred For For Management
Share Buybacks at Board's Discretion
3.1 Elect Director Narita, Susumu For For Management
3.2 Elect Director Fujisawa, Takayuki For For Management
3.3 Elect Director Ishikawa, Keitaro For For Management
3.4 Elect Director Tamura, Tsuyoshi For For Management
3.5 Elect Director Mori, Yo For For Management
3.6 Elect Director Shiratori, Motomi For For Management
3.7 Elect Director Suto, Shinji For For Management
3.8 Elect Director Okawa, Hideyuki For For Management
3.9 Elect Director Mikuniya, Katsunori For For Management
3.10 Elect Director Higuchi, Kazunari 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
--------------------------------------------------------------------------------
PRONEXUS, INC. (JAPAN)
Ticker: 7893 Security ID: J6415X103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Morio For For Management
1.2 Elect Director Ueno, Takeshi For For Management
1.3 Elect Director Morisada, Hirofumi For For Management
1.4 Elect Director Fujisawa, Kenji For For Management
1.5 Elect Director Ozawa, Norio For For Management
1.6 Elect Director Shiotsu, Yuichi For For Management
1.7 Elect Director Nagatsuma, Takatsugu For For Management
1.8 Elect Director Shimizu, Ken For For Management
1.9 Elect Director Sakai, Ichiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PROTO CORP.
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
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
3.1 Appoint Statutory Auditor Saiga, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Tokano, For For Management
Hiroshi
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: MAR 03, 2023 Meeting Type: Court
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Pegasus Bidco Limited
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PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: APR 27, 2023 Meeting Type: Court
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Pegasus Bidco Limited
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QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goyder as Director For For Management
2.2 Elect Maxine Brenner as Director For For Management
2.3 Elect Jacqueline Hey as Director For For Management
3.1 Approve Participation of Alan Joyce in For For Management
the Recovery Retention Plan
3.2 Approve Participation of Alan Joyce in For For Management
the Long-Term Incentive Plan
4 Approve Remuneration Report For For Management
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QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# 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
4a Elect Michael (Mike) Wilkins as For For Management
Director
4b Elect Kathryn (Kathy) Lisson as For For Management
Director
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QOL HOLDINGS CO., LTD.
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Masaru For For Management
1.2 Elect Director Nakamura, Takashi For For Management
1.3 Elect Director Ishii, Takayoshi For For Management
1.4 Elect Director Fukumitsu, Kiyonobu For For Management
1.5 Elect Director Onchi, Yukari For For Management
1.6 Elect Director Togashi, Yutaka For For Management
1.7 Elect Director Kuboki, Toshiko For For Management
1.8 Elect Director Yamamoto, Yukiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miyazaki, Motoyuki
2.2 Elect Director and Audit Committee For For Management
Member Ishii, Kazuo
2.3 Elect Director and Audit Committee For For Management
Member Mori, Yasutoshi
3.1 Elect Alternate Director and Audit For For Management
Committee Member Oshima, Mikiko
3.2 Elect Alternate Director and Audit For For Management
Committee Member Tsunogae, Takashi
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QUBE HOLDINGS LIMITED
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allan Davies as Director For For Management
2 Elect Alan Miles as Director For For Management
3 Elect Stephen Mann as Director For For Management
4 Elect Lindsay Ward as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Securities under For For Management
Equity Plan Rules
7 Approve Issuance of LTI Performance For For Management
Rights to Paul Digney
8 Approve Issuance of STI Rights to Paul For For Management
Digney
9 Approve Grant of Financial Assistance For For Management
in Relation to Acquisition
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RACCOON HOLDINGS, INC.
Ticker: 3031 Security ID: J64727100
Meeting Date: JUL 23, 2022 Meeting Type: Annual
Record Date: APR 30, 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 Ogata, Isao For For Management
3.2 Elect Director Konno, Satoshi For For Management
3.3 Elect Director Abe, Tomoki For For Management
3.4 Elect Director Tamura, Tomohiro For For Management
3.5 Elect Director Okubo, Ryuka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hayashi, Tokichiro
4.2 Elect Director and Audit Committee For For Management
Member Komiyama, Sumie
4.3 Elect Director and Audit Committee For For Management
Member Takita, Jiro
4.4 Elect Director and Audit Committee For Against Management
Member Fukuda, Motohiro
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 28, 2023 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 Loo Choon Yong as Director For For Management
5 Elect Tan Soo Nan as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director 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 Allotment and Issuance of For Against Management
Shares Under the Raffles Medical Group
Share-Based Incentive Schemes
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
12 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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Akutsu, Kazuhiro For For Management
3.2 Elect Director Funayama, Shigeaki For For Management
3.3 Elect Director Kawamura, Kohei For For Management
3.4 Elect Director Nishi, Makoto For For Management
3.5 Elect Director Murai, Yusuke For For Management
3.6 Elect Director Yamamoto, Akinobu For For Management
3.7 Elect Director Kawamoto, Osamu For For Management
3.8 Elect Director Kaneto, Tatsuya For For Management
3.9 Elect Director Yamane, Satoyuki For For Management
3.10 Elect Director Wahira, Yoshinobu For For Management
3.11 Elect Director Shirai, Makoto For For Management
3.12 Elect Director Kokusho, Takaji For For Management
3.13 Elect Director Shimizu, Hiroko For For Management
3.14 Elect Director Nagata, Takeshi For For Management
3.15 Elect Director Asano, Hiromi For For Management
4.1 Appoint Statutory Auditor Sato, Tsutomu For For Management
4.2 Appoint Statutory Auditor Maruno, For For Management
Tokiko
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RAIZNEXT CORP.
Ticker: 6379 Security ID: J6425P108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2.1 Elect Director Noro, Takashi For For Management
2.2 Elect Director Mori, Teruhiko For For Management
2.3 Elect Director Fukuhisa, Masaki For For Management
2.4 Elect Director Yamanochi, Hiroto For For Management
2.5 Elect Director Ueda, Hideki For For Management
2.6 Elect Director Isa, Noriaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Saburi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Suichi, Keiko
4 Approve Restricted Stock Plan For For Management
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RAKSUL, INC.
Ticker: 4384 Security ID: J64254105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: JUL 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, Yasukane For For Management
2.2 Elect Director Nagami, Yo For For Management
2.3 Elect Director Miyauchi, Yoshihiko For For Management
2.4 Elect Director Kobayashi, Kenji For For Management
2.5 Elect Director Murakami, Yumiko For For Management
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RAKUS CO., LTD.
Ticker: 3923 Security ID: J6S879103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1.95
2.1 Elect Director Nakamura, Takanori For For Management
2.2 Elect Director Motomatsu, Shinichiro For For Management
2.3 Elect Director Miyauchi, Takahiro For For Management
2.4 Elect Director Ogita, Kenji For For Management
2.5 Elect Director Kunimoto, Yukihiko For For Management
2.6 Elect Director Saito, Reika For For Management
3.1 Appoint Statutory Auditor Nojima, For For Management
Toshihiro
3.2 Appoint Statutory Auditor Matsuoka, For For Management
Koji
3.3 Appoint Statutory Auditor Abe, Natsuro For Against Management
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RAKUTEN GROUP, INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Hyakuno, Kentaro For For Management
2.4 Elect Director Takeda, Kazunori For For Management
2.5 Elect Director Hirose, Kenji For For Management
2.6 Elect Director Sarah J. M. Whitley For For Management
2.7 Elect Director Charles B. Baxter For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Murai, Jun For For Management
2.10 Elect Director Ando, Takaharu For For Management
2.11 Elect Director Tsedal Neeley For For Management
2.12 Elect Director Habuka, Shigeki For For Management
3.1 Appoint Statutory Auditor Naganuma, For For Management
Yoshito
3.2 Appoint Statutory Auditor Kataoka, Maki For For Management
4 Approve Compensation Ceiling for For For Management
Directors
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RAMELIUS RESOURCES LIMITED
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Jane Murdoch as Director For For Management
3 Elect Natalia Streltsova as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
5 Approve Performance Plan For For Management
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Steven Sargent as Director For For Management
3.2 Elect Alison Deans as Director For For Management
3.3 Elect James McMurdo as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
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REA GROUP LTD
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kelly Bayer Rosmarin as Director For For Management
3b Elect Michael Miller as Director For For Management
3c Elect Tracey Fellows as Director For For Management
3d Elect Richard Freudenstein as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Owen Wilson
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REALORD GROUP HOLDINGS LIMITED
Ticker: 1196 Security ID: G7403L104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lin Xiaohui as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Fang Jixin as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Grant Thornton Hong Kong For For Management
Limited as 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
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
1.8 Elect Director Katrina Lake For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Approve Compensation Ceiling for For For Management
Directors
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REDBUBBLE LIMITED
Ticker: RBL Security ID: Q80529102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ben Heap as Director For For Management
3 Approve Alteration of Constitution - For For Management
General Update
4 Approve Alteration of Constitution - For For Management
Virtual Meetings
--------------------------------------------------------------------------------
REECE LIMITED
Ticker: REH Security ID: Q80528138
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tim Poole as Director For For Management
3 Elect Bruce C. Wilson as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Wilson
5 Approve the Increase in the Maximum For For Management
Aggregate Fees of Non-Executive
Directors
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REGIS HEALTHCARE LIMITED
Ticker: REG Security ID: Q8059P125
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Roberts as Director For For Management
2.2 Elect Sally Freeman as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve FY2022 Grant of Performance For For Management
Rights to Linda Mellors
5 Approve FY2023 Grant of Performance For For Management
Rights to Linda Mellors
6 Approve Renewal of the Proportional For For Management
Takeover Provision
7 Approve the Conditional Spill Against Against Management
Resolution
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REGIS RESOURCES LIMITED
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Morgan as Director For For Management
3 Approve Incentive Plan For For Management
4 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the Plan
5 Approve Grant of Short Term Incentive For For Management
Performance Rights to Jim Beyer
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Jim Beyer
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RELIA, INC.
Ticker: 4708 Security ID: J6436A108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amino, Takashi For For Management
1.2 Elect Director Ishigaki, Seiji For For Management
1.3 Elect Director Koshida, Norihiko For For Management
1.4 Elect Director Kishigami, Junichi For For Management
1.5 Elect Director Yusa, Mikako For For Management
1.6 Elect Director Kohiyama, Isao For For Management
1.7 Elect Director Kimura, Naonori For For Management
2 Appoint Statutory Auditor Takata, Kohei For For Management
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RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Stuart Crosby 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 the Amendments to the For For Management
Company's Constitution
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
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RELO GROUP, INC.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions For For Management
Requiring Supermajority Vote to Remove
Director
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 Udagawa, Kazuya For For Management
2.8 Elect Director Sakurai, Masao For For Management
2.9 Elect Director Yamamoto, Setsuko For For Management
3.1 Appoint Statutory Auditor Oki, For For Management
Nobuyoshi
3.2 Appoint Statutory Auditor Sato, Kaori For For Management
3.3 Appoint Statutory Auditor Homma, Yoichi For For Management
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REMIXPOINT, INC.
Ticker: 3825 Security ID: J6436X108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Yoshihiko For For Management
3.2 Elect Director Akita, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takizawa, Fumimoto
4.2 Elect Director and Audit Committee For For Management
Member Eda, Kenji
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RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hidetoshi For For Management
1.2 Elect Director Iwasaki, Jiro For For Management
1.3 Elect Director Selena Loh Lacroix For For Management
1.4 Elect Director Yamamoto, Noboru For For Management
1.5 Elect Director Hirano, Takuya For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
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RENGO CO., LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For Against Management
1.2 Elect Director Kawamoto, Yosuke For Against Management
1.3 Elect Director Maeda, Moriaki For For Management
1.4 Elect Director Baba, Yasuhiro For For Management
1.5 Elect Director Hasegawa, Ichiro For For Management
1.6 Elect Director Inoue, Sadatoshi For For Management
1.7 Elect Director Sato, Yoshio For For Management
1.8 Elect Director Oku, Masayuki For For Management
1.9 Elect Director Tamaoka, Kaoru For For Management
1.10 Elect Director Sumida, Koichi For For Management
2.1 Appoint Statutory Auditor Hashimoto, For For Management
Kiwamu
2.2 Appoint Statutory Auditor Hamamoto, For For Management
Mitsuhiro
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RENOVA, INC. (JAPAN)
Ticker: 9519 Security ID: J64384100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kawana, Koichi For For Management
2.2 Elect Director Kiminami, Yosuke For For Management
2.3 Elect Director Ogawa, Tomokazu For For Management
2.4 Elect Director Yamaguchi, Kazushi For For Management
2.5 Elect Director Shimada, Naoki For For Management
2.6 Elect Director Yamazaki, Mayuka For For Management
2.7 Elect Director Takayama, Ken For For Management
2.8 Elect Director Rajit Nanda For For Management
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RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Potts as Director For For Management
3 Elect Sabina Shugg as Director For For Management
4 Approve Grant of 3.55 Million For For Management
Performance Rights to Terence Holohan
5 Approve Resolute Mining Limited 2023 For For Management
Performance Rights Plan
6 Approve Potential Termination Benefits For For Management
Under the 2023 Performance Rights Plan
7 Approve Issuance of 1 Million For For Management
Performance Rights to Terence Holohan
8 Approve the Deed of Indemnity, Access For For Management
and Insurance
9 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
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RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minami, Masahiro For For Management
1.2 Elect Director Ishida, Shigeki For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Oikawa, Hisahiko For For Management
1.5 Elect Director Baba, Chiharu For For Management
1.6 Elect Director Iwata, Kimie For For Management
1.7 Elect Director Egami, Setsuko For For Management
1.8 Elect Director Ike, Fumihiko For For Management
1.9 Elect Director Nohara, Sawako For For Management
1.10 Elect Director Yamauchi, Masaki For For Management
1.11 Elect Director Tanaka, Katsuyuki For For Management
1.12 Elect Director Yasuda, Ryuji For For Management
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RESONAC HOLDINGS CORP.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Morikawa, Kohei For For Management
2.2 Elect Director Takahashi, Hidehito For For Management
2.3 Elect Director Kamiguchi, Keiichi For For Management
2.4 Elect Director Somemiya, Hideki For For Management
2.5 Elect Director Maoka, Tomomitsu For For Management
2.6 Elect Director Nishioka, Kiyoshi For For Management
2.7 Elect Director Isshiki, Kozo For For Management
2.8 Elect Director Morikawa, Noriko For For Management
2.9 Elect Director Tsuneishi, Tetsuo For For Management
3 Appoint Statutory Auditor Kato, For For Management
Toshiharu
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RESORTTRUST, INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ito, Yoshiro For For Management
2.2 Elect Director Ito, Katsuyasu For For Management
2.3 Elect Director Fushimi, Ariyoshi For For Management
2.4 Elect Director Iuchi, Katsuyuki For For Management
2.5 Elect Director Shintani, Atsuyuki For For Management
2.6 Elect Director Uchiyama, Toshihiko For For Management
2.7 Elect Director Takagi, Naoshi For For Management
2.8 Elect Director Hanada, Shinichiro For For Management
2.9 Elect Director Furukawa, Tetsuya For For Management
2.10 Elect Director Ogino, Shigetoshi For For Management
2.11 Elect Director Ito, Go For For Management
2.12 Elect Director Nonaka, Tomoyo For For Management
2.13 Elect Director Terazawa, Asako For For Management
2.14 Elect Director Kosugi, Yoshinobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyake, Masaru
3.2 Elect Director and Audit Committee For For Management
Member Toda, Yasushi
3.3 Elect Director and Audit Committee For For Management
Member Aramoto, Kazuhiko
3.4 Elect Director and Audit Committee For For Management
Member Nishihara, Hirofumi
--------------------------------------------------------------------------------
RESTAR HOLDINGS CORP.
Ticker: 3156 Security ID: J6450H104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Change
Location of Head Office
2.1 Elect Director Konno, Kunihiro For Against Management
2.2 Elect Director Yamaguchi, Hideya For For Management
2.3 Elect Director Asaka, Tomoharu For For Management
2.4 Elect Director Konno, Hiroaki For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Suzuki, Toshiyuki
3.2 Elect Director and Audit Committee For For Management
Member Kasano, Sachiko
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RETAIL PARTNERS CO., LTD.
Ticker: 8167 Security ID: J40261109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Yasuo For For Management
1.2 Elect Director Ikebe, Yasuyuki For For Management
1.3 Elect Director Saita, Toshio For For Management
1.4 Elect Director Shimizu, Minoru For For Management
1.5 Elect Director Kawano, Tomohisa For For Management
1.6 Elect Director Usagawa, Hiroyuki For For Management
1.7 Elect Director Aoki, Tamotsu For For Management
1.8 Elect Director Sakamoto, Mamoru For For Management
1.9 Elect Director Kusunoki, Masao For For Management
1.10 Elect Director Funazaki, Michiko For For Management
1.11 Elect Director Kaneko, Junko For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kawaguchi, Akio
2.2 Elect Director and Audit Committee For Against Management
Member Ueda, Kazuyoshi
2.3 Elect Director and Audit Committee For For Management
Member Fujii, Tomoyuki
2.4 Elect Director and Audit Committee For For Management
Member Sato, Kenji
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RFHIC CORP.
Ticker: 218410 Security ID: Y04336106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Deok-su as Inside Director For For Management
3.2 Elect Cho Sam-yeol as Inside Director For For Management
3.3 Elect Choi Gil-su as Outside Director For For Management
4 Appoint Jin Dae-ho 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)
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RHEON AUTOMATIC MACHINERY CO., LTD.
Ticker: 6272 Security ID: J64554108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kobayashi, Mikio For For Management
2.2 Elect Director Kaneko, Tamotsu For For Management
2.3 Elect Director Onuki, Kazushige For For Management
2.4 Elect Director Hosoya, Masaki For For Management
2.5 Elect Director Hirahara, Ko For For Management
2.6 Elect Director Akatsuka, Takae For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yamashita, Yoshinori For For Management
2.2 Elect Director Oyama, Akira For For Management
2.3 Elect Director Kawaguchi, Takashi For For Management
2.4 Elect Director Yoko, Keisuke For For Management
2.5 Elect Director Tani, Sadafumi For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Ishiguro, Shigenao For For Management
2.8 Elect Director Takeda, Yoko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
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 Ichinose, Takashi For For Management
3.9 Elect Director Zama, Nobuhisa For For Management
3.10 Elect Director Irisa, Takahiro For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ikeda, Koichiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 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 Fujiwara, Yusuke For For Management
2.2 Elect Director Otomo, Hiro For For Management
2.3 Elect Director Tada, Hitoshi For For Management
2.4 Elect Director Nakazawa, Ayumi For For Management
3 Appoint Statutory Auditor Nagai, For Against Management
Toshihiro
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Piston Ring Co.,
Ltd
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
3.1 Elect Director Maekawa, Yasunori For For Management
3.2 Elect Director Sakaba, Hidehiro For For Management
3.3 Elect Director Takizawa, Akiyoshi For For Management
3.4 Elect Director Hirano, Eiji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Watanabe, Koei
4.2 Elect Director and Audit Committee For For Management
Member Honda, Osamu
4.3 Elect Director and Audit Committee For For Management
Member Sakuma, Tatsuya
5 Elect Alternate Director and Audit For For Management
Committee Member Tanabe, Koji
--------------------------------------------------------------------------------
RIKEN KEIKI CO., LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kobayashi, Hisayoshi For For Management
2.2 Elect Director Matsumoto, Tetsuya For For Management
2.3 Elect Director Kobu, Shinya For For Management
2.4 Elect Director Kizaki, Shoji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakano, Nobuo
3.2 Elect Director and Audit Committee For For Management
Member Taga, Michimasa
3.3 Elect Director and Audit Committee For For Management
Member Miyaguchi, Takehito
3.4 Elect Director and Audit Committee For For Management
Member Uematsu, Yasuko
--------------------------------------------------------------------------------
RIKEN TECHNOS CORP.
Ticker: 4220 Security ID: J65070112
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tokiwa, Kazuaki For For Management
2.2 Elect Director Irie, Junji For For Management
2.3 Elect Director Kajiyama, Gakuyuki For For Management
2.4 Elect Director Sugino, Hitoshi For For Management
--------------------------------------------------------------------------------
RIKEN VITAMIN CO., LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaki, Kazuhiko For For Management
1.2 Elect Director Nakano, Takahisa For For Management
1.3 Elect Director Dotsu, Nobuo For For Management
1.4 Elect Director Mochizuki, Tsutomu For For Management
1.5 Elect Director Tomitori, Takahiro For For Management
1.6 Elect Director Hirano, Shinichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kato, Eiichi
2.2 Elect Director and Audit Committee For For Management
Member Fujinaga, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Sueyoshi, Towa
2.4 Elect Director and Audit Committee For For Management
Member Sueyoshi, Wataru
2.5 Elect Director and Audit Committee For For Management
Member Ujihara, Ayumi
--------------------------------------------------------------------------------
RINGER HUT CO., LTD.
Ticker: 8200 Security ID: J65156101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Sasano, Sakae For For Management
2.2 Elect Director Fukuhara, Fumio For For Management
2.3 Elect Director Oda, Masahiro For For Management
2.4 Elect Director Kawasaki, Atsushi For For Management
2.5 Elect Director Kaneko, Michiko For For Management
3 Appoint Statutory Auditor Sato, For For Management
Hideyuki
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Shiraki, Hideyuki For For Management
2.5 Elect Director Inoue, Kazuto For For Management
2.6 Elect Director Matsui, Nobuyuki For For Management
2.7 Elect Director Kamio, Takashi For For Management
2.8 Elect Director Ogura, Tadashi For For Management
2.9 Elect Director Dochi, Yoko For For Management
3 Appoint Statutory Auditor Simizu, For For Management
Masanori
4 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
7 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Approve Potential Termination Benefits For For Management
5 Elect Kaisa Hietala as Director For For Management
6 Elect Dominic Barton as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Peter Cunningham as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Sam Laidlaw as Director For For Management
11 Elect Simon McKeon as Director For For Management
12 Elect Jennifer Nason as Director For For Management
13 Elect Jakob Stausholm as Director For For Management
14 Elect Ngaire Woods as Director For For Management
15 Elect Ben Wyatt as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorize the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Approve Authority to Make Political For For Management
Donations
19 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
--------------------------------------------------------------------------------
RISO KAGAKU CORP.
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Hayama, Akira For For Management
2.2 Elect Director Ikejima, Shoichi For For Management
2.3 Elect Director Kawatsu, Toshihiko For For Management
2.4 Elect Director Yatabe, Toshiaki For For Management
2.5 Elect Director Gondo, Kaeko For For Management
2.6 Elect Director Watabe, Hidetoshi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RISO KYOIKU CO., LTD.
Ticker: 4714 Security ID: J65236101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasa, Mitsugu For For Management
1.2 Elect Director Tembo, Masahiko For For Management
1.3 Elect Director Kume, Masaaki For For Management
1.4 Elect Director Ueda, Masaya For For Management
1.5 Elect Director Nishiura, Saburo For For Management
1.6 Elect Director Sato, Toshio For For Management
1.7 Elect Director Konishi, Toru For For Management
1.8 Elect Director Onoda, Maiko For For Management
2 Appoint Statutory Auditor Hirashima, For For Management
Yuki
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 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 Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin 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
--------------------------------------------------------------------------------
ROBOT HOME, INC.
Ticker: 1435 Security ID: J8198N104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Furuki, Daisaku For For Management
2.2 Elect Director Matsuzono, Katsuki For For Management
2.3 Elect Director Fujimoto, Kazuyuki For For Management
2.4 Elect Director Yasui, Shinji For For Management
2.5 Elect Director Yasuda, Hirokazu For For Management
--------------------------------------------------------------------------------
ROCK FIELD CO., LTD.
Ticker: 2910 Security ID: J65275109
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: APR 30, 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 Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Authorize Board to Determine Income
Allocation
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 Yoshii, Kotaro For For Management
3.6 Elect Director Nakano, Kanji For For Management
3.7 Elect Director Kadokami, Takeshi For For Management
3.8 Elect Director Matsumura, Harumi For For Management
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Ino, Kazuhide For For Management
2.4 Elect Director Tateishi, Tetsuo For For Management
2.5 Elect Director Yamamoto, Koji For For Management
2.6 Elect Director Nagumo, Tadanobu For For Management
2.7 Elect Director Peter Kenevan For For Management
2.8 Elect Director Muramatsu, Kuniko For For Management
2.9 Elect Director Inoue, Fukuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Keita
3.4 Elect Director and Audit Committee For For Management
Member Ono, Tomoyuki
4 Approve Restricted Stock Plan Against Against Shareholder
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO., LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Sugimoto, Masashi For For Management
1.3 Elect Director Saito, Masaya For For Management
1.4 Elect Director Kunisaki, Shinichi For For Management
1.5 Elect Director Segi, Hidetoshi For For Management
1.6 Elect Director Kawasaki, Yasunori For For Management
1.7 Elect Director Okochi, Yoshie For For Management
1.8 Elect Director Iriyama, Akie For For Management
1.9 Elect Director Mera, Haruka For For Management
1.10 Elect Director Uemura, Tatsuo For For Management
1.11 Elect Director Hayashi, Eriko For For Management
--------------------------------------------------------------------------------
ROKKO BUTTER CO., LTD.
Ticker: 2266 Security ID: J65414104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Miyake, Hirokazu For Against Management
3.2 Elect Director Tsukamoto, Hiroyasu For Against Management
3.3 Elect Director Nakamura, Yukio For For Management
3.4 Elect Director Saito, Yasunori For For Management
3.5 Elect Director Tsukamoto, Tetsuo For For Management
3.6 Elect Director Sato, Yoko For For Management
3.7 Elect Director Urata, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kunimune, Katsuhiko
4.2 Elect Director and Audit Committee For Against Management
Member Imazu, Ryuzo
4.3 Elect Director and Audit Committee For For Management
Member Hayakawa, Yoshio
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 Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457111
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 78
2.1 Elect Director Gordon Raison For For Management
2.2 Elect Director Minowa, Masahiro For For Management
2.3 Elect Director Suzuki, Yasunobu For For Management
2.4 Elect Director Oinuma, Toshihiko For For Management
2.5 Elect Director Brian K. Heywood For For Management
2.6 Elect Director Katayama, Mikio For For Management
2.7 Elect Director Yamamoto, Hiroshi For For Management
3 Appoint Statutory Auditor Imaishi, For For Management
Yoshito
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tanabe, Kohei For For Management
2.2 Elect Director Uwai, Toshiharu For For Management
2.3 Elect Director Andrew Oransky For For Management
2.4 Elect Director Hosokubo, Osamu For For Management
2.5 Elect Director Okada, Naoko For For Management
2.6 Elect Director Brian K. Heywood For For Management
2.7 Elect Director Kasahara, Yasuhiro For For Management
3 Appoint Statutory Auditor Ikuma, Megumi For For Management
--------------------------------------------------------------------------------
RORZE CORP.
Ticker: 6323 Security ID: J65487100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2.1 Elect Director Fujishiro, Yoshiyuki For For Management
2.2 Elect Director Nakamura, Hideharu For For Management
2.3 Elect Director Hayasaki, Katsushi For For Management
2.4 Elect Director Sakiya, Fumio For For Management
2.5 Elect Director Hamori, Hiroshi For For Management
2.6 Elect Director Morishita, Hidenori For For Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Business Lines For Against Management
- Authorize Board to Determine Income
Allocation - Establish Record Dates
for Quarterly Dividends
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 Statutory Auditor Goto, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Iwakawa, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Okuda, Junji For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
5.2 Appoint Alternate Statutory Auditor For For Management
Kawabata, Satomi
6 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO., LTD.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85,000 for Class
A Preferred Shares, and JPY 10 for
Ordinary Shares
2.1 Elect Director Kikuchi, Tadao For Against Management
2.2 Elect Director Abe, Masataka For Against Management
2.3 Elect Director Kimura, Tomoatsu For For Management
2.4 Elect Director Hirai, Ryutaro For For Management
2.5 Elect Director Murai, Hiroto For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RPA HOLDINGS, INC.
Ticker: 6572 Security ID: J6560B104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Tomomichi For For Management
1.2 Elect Director Osumi, Nobuyuki For For Management
1.3 Elect Director Matsui, Satoshi For For Management
1.4 Elect Director Nishiki, Takashi For For Management
--------------------------------------------------------------------------------
RS TECHNOLOGIES CO. LTD.
Ticker: 3445 Security ID: J65609109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ho, Nagayoshi For For Management
1.2 Elect Director Endo, Satoru For For Management
1.3 Elect Director Osawa, Issei For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Cuiping Zhang
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LIMITED
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect George Savvides as Director For For Management
2.2 Elect Anthony Leighs as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Urakami, Akira For For Management
2.2 Elect Director Ikaga, Masahiko For For Management
2.3 Elect Director Ito, Mami For For Management
3 Appoint Statutory Auditor Hatagawa, For For Management
Takashi
--------------------------------------------------------------------------------
RYODEN CORP.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomizawa, Katsuyuki For For Management
1.2 Elect Director Kitai, Shoji For For Management
1.3 Elect Director Ozawa, Takahiro For For Management
1.4 Elect Director Higashi, Shunichi For For Management
1.5 Elect Director Fujiwara, Goro For For Management
1.6 Elect Director Muroi, Masahiro For For Management
1.7 Elect Director Thomas Witty For For Management
1.8 Elect Director Matsuo, Hideki For For Management
2.1 Appoint Statutory Auditor Hiraide, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Tomomori, For For Management
Hirozo
3 Appoint Alternate Statutory Auditor For Against Management
Okamoto, Osamu
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# 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 Kanai, Masaaki For For Management
2.2 Elect Director Domae, Nobuo For For Management
2.3 Elect Director Shimizu, Satoshi For For Management
2.4 Elect Director Yagyu, Masayoshi For For Management
2.5 Elect Director Yoshikawa, Atsushi For For Management
2.6 Elect Director Ito, Kumi For For Management
2.7 Elect Director Kato, Yuriko For For Management
2.8 Elect Director Yamazaki, Mayuka For For Management
3 Appoint Statutory Auditor Yamane, For For Management
Kosuke
--------------------------------------------------------------------------------
RYOSAN CO., LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inaba, Kazuhiko For For Management
1.2 Elect Director Endo, Shunya For For Management
1.3 Elect Director Igari, Hiroyuki For For Management
1.4 Elect Director Kawabata, Atsushi For For Management
1.5 Elect Director Kawabe, Haruyoshi For For Management
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# 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 Nakamura, Moritaka For For Management
2.2 Elect Director Waki, Kiyoshi For For Management
2.3 Elect Director Sano, Osamu For For Management
2.4 Elect Director Ohashi, Atsuyuki For For Management
2.5 Elect Director Takada, Shinya For For Management
2.6 Elect Director Shiraishi, Masumi For For Management
2.7 Elect Director Oba, Masashi For For Management
--------------------------------------------------------------------------------
S FOODS, INC.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Murakami, Shinnosuke For Against Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Komata, Motoaki For For Management
2.4 Elect Director Sugimoto, Mitsufumi For For Management
2.5 Elect Director Yoshimura, Naoki For For Management
2.6 Elect Director Izuta, Junji For For Management
2.7 Elect Director Iwabuchi, Hiroyasu For For Management
2.8 Elect Director Unoki, Kenji For For Management
2.9 Elect Director Matsuno, Masaru For For Management
2.10 Elect Director Kamoda, Shizuko For For Management
2.11 Elect Director Sato, Eiki For For Management
2.12 Elect Director Shiramizu, Masako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kin, Daiyo
--------------------------------------------------------------------------------
S&S TECH CORP.
Ticker: 101490 Security ID: Y8T37R177
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jong-rim as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Moriya Kiyoshi as Inside Director For For Management
2.2 Elect Kwon Young-gi as Inside Director For For Management
2.3 Elect Sato Sadahiro as Non-Independent For For Management
Non-Executive Director
3 Appoint Ishida Shozaburo 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-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ibrahim M. Al-Nitaifi as For For Management
Non-Independent Non-Executive Director
3.2 Elect Kwon Oh-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAY 09, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar A. Al-Hejazi as Inside For For Management
Director
--------------------------------------------------------------------------------
S-POOL, INC.
Ticker: 2471 Security ID: J7655U106
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 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 Urakami, Sohei For For Management
3.2 Elect Director Sato, Hideaki For For Management
3.3 Elect Director Arai, Naoshi For For Management
3.4 Elect Director Akaura, Toru For For Management
3.5 Elect Director Miyazawa, Nao For For Management
3.6 Elect Director Nakai, Kazuhiko For For Management
4.1 Appoint Statutory Auditor Jo, Shin For For Management
4.2 Appoint Statutory Auditor Hatanaka, For For Management
Hiroshi
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Yo For For Management
1.2 Elect Director Nishida, Seiichi For For Management
1.3 Elect Director Yonemoto, Kaoru For For Management
1.4 Elect Director Yoshizawa, Koichi For For Management
1.5 Elect Director Maeda, Shinzo For For Management
1.6 Elect Director Iwata, Shoichiro For For Management
1.7 Elect Director Noda, Hiroko For For Management
1.8 Elect Director Wachi, Yoko For For Management
1.9 Elect Director Miyanaga, Masayoshi For For Management
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LIMITED
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Kwok Siu Ming Simon as Director For For Management
2.1b Elect Kwok Law Kwai Chun Eleanor as For For Management
Director
2.1c Elect Ho Danny Wing Fi as Director For For Management
2.1d Elect Lee Yun Chun Marie-Christine as For For Management
Director
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
5 Adopt New Share Option Scheme For For Management
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
SAGAMI HOLDINGS CORP.
Ticker: 9900 Security ID: J65952103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Onishi, Hisashi For For Management
2.2 Elect Director Washizu, Toshiharu For For Management
2.3 Elect Director Mitsukuchi, Tadashi For For Management
2.4 Elect Director Nakajima, Yasufumi For For Management
2.5 Elect Director Kawaguchi, Nao For For Management
2.6 Elect Director Kawase, Chikako For For Management
2.7 Elect Director Arima, Shoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hasegawa, Yoshiaki
3.2 Elect Director and Audit Committee For For Management
Member Kamiya, Shunichi
3.3 Elect Director and Audit Committee For For Management
Member Murakami, Takako
4 Elect Alternate Director and Audit For For Management
Committee Member Furukawa, Kenichiro
--------------------------------------------------------------------------------
SAIBU GAS HOLDINGS CO., LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sakemi, Toshio For Against Management
2.2 Elect Director Michinaga, Yukinori For Against Management
2.3 Elect Director Yamashita, Akifumi For For Management
2.4 Elect Director Kato, Takuji For For Management
2.5 Elect Director Numano, Yoshinari For For Management
2.6 Elect Director Toyoda, Yasuhiro For For Management
3 Elect Director and Audit Committee For Against Management
Member Mitarai, Atsushi
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO., LTD.
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hara, Mayuko For For Management
2.2 Elect Director O, Rei For For Management
--------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 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 Shogaki, Yasuhiko For For Management
3.2 Elect Director Matsutani, Hideharu For For Management
3.3 Elect Director Nagaoka, Noboru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakajima, Yasuo
4.2 Elect Director and Audit Committee For Against Management
Member Matsuda, Michiharu
4.3 Elect Director and Audit Committee For For Management
Member Arakawa, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Eguchi, Marie
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For For Management
1.2 Elect Director Yagura, Toshiyuki For For Management
1.3 Elect Director Nakahara, Shinji For For Management
1.4 Elect Director Okamoto, Yasuhiro For For Management
1.5 Elect Director Hattori, Hiroyuki For For Management
1.6 Elect Director Ito, Yoshikazu For For Management
1.7 Elect Director Wada, Hiromi For For Management
1.8 Elect Director Matsuda, Mitsunori For For Management
2 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Tajima, Tetsuyasu For Against Management
2.2 Elect Director Igura, Yoshifumi For For Management
2.3 Elect Director Tajima, Michitoshi For For Management
2.4 Elect Director Yamano, Mikio For For Management
2.5 Elect Director Iizuka, Kenichi For For Management
2.6 Elect Director Izaki, Yasutaka For For Management
2.7 Elect Director Tanaka, Kazuhisa For For Management
3 Elect Alternate Director and Audit For Against Management
Committee Member Ota, Fumiko
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ueno, Yoshiaki For Against Management
2.2 Elect Director Nakamura, Hitoshi For For Management
2.3 Elect Director Fukunaga, Toshihiko For For Management
2.4 Elect Director Morita, Hiroshi For For Management
2.5 Elect Director Tateiri, Minoru For For Management
2.6 Elect Director Sato, Yoshio For For Management
2.7 Elect Director Tsujimoto, Yukiko For For Management
2.8 Elect Director Otsuki, Kazuko For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Iwasaki, For For Management
Masami
4 Appoint Alternate Statutory Auditor For For Management
Kubota, Koji
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: MAY 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
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet - Allow Virtual Only
Shareholder Meetings
--------------------------------------------------------------------------------
SALA CORP.
Ticker: 2734 Security ID: J66887100
Meeting Date: FEB 17, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kamino, Goro For For Management
2.2 Elect Director Matsui, Kazuhiko For For Management
2.3 Elect Director Kurebayashi, Takahisa For For Management
2.4 Elect Director Watarai, Takayuki For For Management
2.5 Elect Director Ichiryu, Yoshio For For Management
2.6 Elect Director Okubo, Kazutaka For For Management
2.7 Elect Director Suzuki, Keitaro For For Management
--------------------------------------------------------------------------------
SAM CHUN DANG PHARM CO., LTD.
Ticker: 000250 Security ID: Y7467T100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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)
--------------------------------------------------------------------------------
SAMBU ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 001470 Security ID: Y74677108
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Il-jun as Inside Director For For Management
2.2 Elect Jeong Chang-rae as Inside For For Management
Director
2.3 Elect Lee Eung-geun as Inside Director For For Management
2.4 Elect Kim Se-ho as Inside Director For For Management
2.5 Elect Kim Jae-young as Inside Director For For Management
2.6 Elect Ahn Hui-jong as Inside Director For For Management
2.7 Elect Chae Woo-seok as Outside Director For For Management
2.8 Elect Lee Jong-hyeon as Outside For For Management
Director
3 Appoint Choi Chang-gyu as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SAMBU ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 001470 Security ID: Y74677108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jae-gwon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMKANG M&T CO., LTD.
Ticker: 100090 Security ID: Y746A2105
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Delisting of Shares from For For Management
KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Award Scheme and For For Management
Related Transactions
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results For For Management
3.1 Elect Kyle Francis Gendreau as Director For For Management
3.2 Elect Tom Korbas as Director For For Management
3.3 Elect Ying Yeh as Director For For Management
4 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor and
Authorize Board Fix Their Remuneration
from the Financial Year Starting
January 1, 2024
5 Approve KPMG LLP as External Auditor For For Management
and Authorize Board 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 Approve Grant of Restricted Share For For Management
Units to Kyle Francis Gendreau
Pursuant to the Share Award Scheme
9 Approve Discharge Granted to the For For Management
Directors and Statutory Auditor
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 11 For For Management
(Audit) of the Articles of
Incorporation
2 Approve Modification of 13.2 of the For For Management
Articles of Incorporation
3 Approve Modification of 13.18 of the For For Management
Articles of Incorporation
4 Approve Adoption of the New Numbering For For Management
of the Articles
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Rim John Chongbo as Inside For For Management
Director
2.2 Elect Noh Gyun as Inside Director For For Management
2.3 Elect Kim Eunice Kyunghee as Outside For For Management
Director
2.4 Elect Ahn Doh-geol as Outside Director For For Management
3 Elect Ahn Doh-geol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Cancellation of Treasury Shares For For Management
3.1.1 Elect Jeong Byeong-seok as Outside For For Management
Director
3.1.2 Elect Lee Sang-seung as Outside For For Management
Director
3.2.1 Elect Jeong Hae-rin as Inside Director For For Management
4 Elect Janice Lee as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Sang-seung as a Member of For For Management
Audit Committee
5.2 Elect Choi Jung-gyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hye-ran as Outside Director For For Management
3.2 Elect Kim Dae-hwan as Inside Director For For Management
3.3 Elect Choi Jeong-hun as Inside Director For For Management
4 Elect Kang Tae-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
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yeo Yoon-gyeong as Outside For For Management
Director
2.2 Elect Choi Jong-gu as Outside Director For For Management
3.1 Elect Yeo Yoon-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Choi Jong-gu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For For Management
Director
1.2 Elect Yoo Myeong-hui as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Namgoong Hong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hyeon Geon-ho as Inside Director For For Management
2.2 Elect Kim Yong-dae as Outside Director For For Management
3 Elect Choi Jeong-hyeon as a Member of For For Management
Audit 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 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 So-young as Outside Director For For Management
3.2 Elect Kim Jun-ha as Inside Director For For Management
4 Elect Park Jin-hoe 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
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Seong-ahn as Inside Director For For Management
2.2 Elect Cho Hyeon-wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Young-muk as Inside Director For For Management
3.2 Elect Park Jong-moon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG PHARMACEUTICAL CO., LTD.
Ticker: 001360 Security ID: Y74808109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-jae as Inside Director For For Management
3.2 Elect Seo Hyeon-cheol as Inside For For Management
Director
3.3 Elect Jeong Gyeong-pyo as Inside For For Management
Director
3.4 Elect Park Bong-gwon as Outside For For Management
Director
3.5 Elect Jeon Sang-hun as Outside Director For For Management
4 Appoint Woo Chang-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)
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-hyeon as Inside For For Management
Director
2.2 Elect Kwon Oh-gyeong as Outside For For Management
Director
2.3 Elect Kim Deok-hyeon as Outside For For Management
Director
2.4 Elect Lee Mi-gyeong as Outside Director For For Management
3.1 Elect Kwon Oh-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Lee Mi-gyeong as a Member of For For Management
Audit Committee
4 Elect Choi Won-wook 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
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seung-ah as Outside Director For For Management
2.2 Elect Moon Mu-il as Outside Director For For Management
2.3 Elect Lee Jae-jin as Outside Director For For Management
2.4 Elect Ahn Jeong-tae as Inside Director For For Management
3 Elect Shin Hyeon-han as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Cho Seung-ah as a Member of For For Management
Audit Committee
4.2 Elect Moon Mu-il as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jang Beom-sik as Outside Director For For Management
4 Elect Jang Beom-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Abstain Management
Final Dividend of JPY 51
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 Ogawa, Yasuhiro For Abstain Management
3.2 Elect Director Matsui, Hiroaki For Abstain Management
3.3 Elect Director Morita, Naohiro For Abstain Management
3.4 Elect Director Terauchi, Takaharu For Abstain Management
3.5 Elect Director Okawa, Jiro For Abstain Management
3.6 Elect Director Kawai, Junko For Abstain Management
3.7 Elect Director Sawa, Toshihiro For Abstain Management
3.8 Elect Director Oishi, Masatsugu For Abstain Management
3.9 Elect Director Abe, Toyo For Abstain Management
4.1 Elect Director and Audit Committee For Abstain Management
Member Koi, Mitsusuke
4.2 Elect Director and Audit Committee For Abstain Management
Member Sampei, Shoichi
4.3 Elect Director and Audit Committee For Abstain Management
Member Kodera, Tetsuo
4.4 Elect Director and Audit Committee For Abstain Management
Member Murata, Naotaka
5 Approve Compensation Ceiling for For Abstain Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Abstain Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For Abstain Management
--------------------------------------------------------------------------------
SAMTY RESIDENTIAL INVESTMENT CORP.
Ticker: 3459 Security ID: J6779Q108
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
2 Elect Executive Director Takahashi, For For Management
Masafumi
3 Elect Alternate Executive Director For For Management
Nagashima, Yukihisa
4.1 Elect Supervisory Director Fujiki, For For Management
Takahiro
4.2 Elect Supervisory Director Nakahara, For For Management
Takeo
--------------------------------------------------------------------------------
SAMWHA CAPACITOR CO., LTD.
Ticker: 001820 Security ID: Y74696108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jin as Inside Director For For Management
2.2 Elect Kim Jeong-su as Inside Director For For Management
2.3 Elect Yoon Jung-rak as Inside Director For For Management
2.4 Elect Kim Cheol-su as Inside Director For For Management
2.5 Elect Park Su-geun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Appoint Kim Yong-cheol as Internal For For Management
Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Gwang as Outside Director For For Management
3.2 Elect Yang Ock-gyeong as Outside For For Management
Director
4.1 Elect Kim Gwang as a Member of Audit For For Management
Committee
4.2 Elect Yang Ock-gyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Min-cheol as Outside Director For For Management
4 Appoint Kim Gi-chan 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)
--------------------------------------------------------------------------------
SAN JU SAN FINANCIAL GROUP, INC.
Ticker: 7322 Security ID: J67264101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Iwama, Hiroshi For For Management
3.2 Elect Director Watanabe, Mitsunori For For Management
3.3 Elect Director Michihiro, Gotaro For For Management
3.4 Elect Director Horiuchi, Hiroki For For Management
3.5 Elect Director Kato, Yoshiki For For Management
3.6 Elect Director Yamakawa, Kenichi For For Management
3.7 Elect Director Kawase, Kazuya For For Management
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SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 74
2.1 Elect Director Arashiro, Kentaro For For Management
2.2 Elect Director Tasaki, Masahito For For Management
2.3 Elect Director Toyoda, Taku For For Management
2.4 Elect Director Goya, Tamotsu For For Management
2.5 Elect Director Takeda, Hisashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Uema, Kumiko
3.2 Elect Director and Audit Committee For For Management
Member Nozaki, Seiko
3.3 Elect Director and Audit Committee For For Management
Member Onaga, Tomotsune
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SAN-AI OBBLI CO., LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kaneda, Jun For For Management
2.2 Elect Director Hayata, Hiroshi For For Management
2.3 Elect Director Onuma, Naoto For For Management
2.4 Elect Director Sato, Takashi For For Management
2.5 Elect Director Ishii, Koichiro For For Management
2.6 Elect Director Unotoro, Keiko For For Management
2.7 Elect Director Ninomiya, Yoji For For Management
2.8 Elect Director Suzuki, Hisayasu For For Management
3 Appoint Statutory Auditor Kato, For For Management
Fumihiko
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
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SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yamasaki, Toru For For Management
2.2 Elect Director Ida, Shuichi For For Management
2.3 Elect Director Akishita, Soichi For For Management
2.4 Elect Director Yoshikawa, Hiroshi For For Management
2.5 Elect Director Kuratsu, Yasuyuki For For Management
2.6 Elect Director Goto, Yasuhiro For For Management
2.7 Elect Director Motoi, Chie For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ito, Shinji
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Mamiko
3.3 Elect Director and Audit Committee For For Management
Member Imaoka, Shoichi
3.4 Elect Director and Audit Committee For For Management
Member Adachi, Tamaki
3.5 Elect Director and Audit Committee For For Management
Member Seko, Tomoaki
4 Elect Alternate Director and Audit For For Management
Committee Member Maruyama, Hajime
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SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Edwards as Director For For Management
3 Elect Sally Martin as Director For For Management
4 Elect Roric Smith as Director For For Management
5 Approve Grant of STI Shares for FY2021 For For Management
to Karl Simich
6 Approve Potential Termination Benefit For For Management
in Relation to STI Cash Payment for
FY2021 to Karl Simich
7 Approve Grant of STI Shares for FY2022 For For Management
to Karl Simich
8 Approve Potential Termination Benefit For For Management
in Relation to STI Cash Payment for
FY2022 to Karl Simich
9 Approve Potential Termination Benefit For For Management
in Relation to Deed Payments to Karl
Simich
10 Approve Potential Termination Benefit For For Management
in Relation to Retention of
Discretionary ZEPOs Including the
Right to be Paid Any Dividend
Equivalent Held by Karl Simich
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of FY2023 LTI ZEPOs to For For Management
Brendan Harris
2 Approve Potential Termination Benefit For For Management
in Relation to FY2023 LTI ZEPOs
Proposed to be Granted to Brendan
Harris
3 Approve Grant of FY2023 STI Shares to For For Management
Brendan Harris
4 Approve Potential Termination Benefit For For Management
in Relation to Proposed FY2023 STI
Award to Brendan Harris
5 Approve Grant of Sign-On Rights to For For Management
Brendan Harris
6 Approve Potential Termination Benefit For For Management
in Relation to Sign-On Rights Proposed
to be Granted to Brendan Harris
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Robert Glen Goldstein as Director For For Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Kenneth Patrick Chung 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
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 Amendments to the Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Goto, Seiichi For For Management
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SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Appoint Statutory Auditor Goto, Seiichi For For Management
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yasuda, Shosuke For For Management
2.2 Elect Director Kondo, Yasumasa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hatori, Masatoshi
3.2 Elect Director and Audit Committee For For Management
Member Hamada, Michiyo
3.3 Elect Director and Audit Committee For For Management
Member Udagawa, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Terada, Osamu
3.5 Elect Director and Audit Committee For For Management
Member Sasaki, Shuji
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jegal Tae-ho 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)
--------------------------------------------------------------------------------
SANKEI REAL ESTATE, INC.
Ticker: 2972 Security ID: J6734A107
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
2 Elect Executive Director Ota, Yuichi For For Management
3 Elect Alternate Executive Director For For Management
Mukai, Atsushi
4.1 Elect Supervisory Director Motoyoshi, For For Management
Susumu
4.2 Elect Supervisory Director Shimizu, For For Management
Komei
5 Elect Alternate Supervisory Director For For Management
Fukushima, Kanae
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SANKEN ELECTRIC CO., LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 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 Takahashi, Hiroshi For For Management
3.2 Elect Director Yoshida, Satoshi For For Management
3.3 Elect Director Myungjun Lee For For Management
3.4 Elect Director Kawashima, Katsumi For For Management
3.5 Elect Director Utsuno, Mizuki For For Management
3.6 Elect Director Fujita, Noriharu For For Management
3.7 Elect Director Yamada, Takaki For For Management
3.8 Elect Director Sanuki, Yoko For For Management
3.9 Elect Director Hirano, Hideki For For Management
3.10 Elect Director Ogose, Yumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Yasuhisa
4.2 Elect Director and Audit Committee For For Management
Member Minami, Atsushi
4.3 Elect Director and Audit Committee For For Management
Member Moritani, Yumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Inoue, Ren
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
--------------------------------------------------------------------------------
SANKI ENGINEERING CO., LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hasegawa, Tsutomu For For Management
2.2 Elect Director Ishida, Hirokazu For For Management
2.3 Elect Director Mitsuishi, Eiji For For Management
2.4 Elect Director Kudo, Masayuki For For Management
2.5 Elect Director Iijima, Kazuaki For For Management
2.6 Elect Director Kawabe, Yoshio For For Management
2.7 Elect Director Yamamoto, Yukiteru For For Management
2.8 Elect Director Kashikura, Kazuhiko For For Management
2.9 Elect Director Kono, Keiji For For Management
2.10 Elect Director Matsuda, Akihiko For For Management
2.11 Elect Director Umeda, Tamami For For Management
3.1 Appoint Statutory Auditor Atomi, Yutaka For For Management
3.2 Appoint Statutory Auditor Egashira, For Against Management
Toshiaki
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Toshio
--------------------------------------------------------------------------------
SANKYO CO., LTD.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Busujima, Hideyuki For For Management
2.2 Elect Director Ishihara, Akihiko For For Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Yamasaki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Igarashi, For For Management
Yoko
3.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
3.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
3.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SANKYO SEIKO CO., LTD.
Ticker: 8018 Security ID: J67994103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Inoue, Akira For For Management
2.2 Elect Director Miyazawa, Tetsuji For For Management
2.3 Elect Director Hino, Naohiko For For Management
2.4 Elect Director Nishi, Yuichi For For Management
2.5 Elect Director Nambu, Machiko For For Management
2.6 Elect Director Hattori, Kazufumi For For Management
3.1 Appoint Statutory Auditor Koyama, For For Management
Katsumi
3.2 Appoint Statutory Auditor Shoji, For For Management
Takashi
3.3 Appoint Statutory Auditor Takatsuki, For For Management
Fumi
4.1 Appoint Alternate Statutory Auditor For For Management
Kawashima, Yuri
4.2 Appoint Alternate Statutory Auditor For For Management
Niida, Takaaki
5 Approve Restricted Stock Plan For For Management
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SANKYO TATEYAMA, INC.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: MAY 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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hirano, Shozo For For Management
3.2 Elect Director Kurosaki, Satoshi For For Management
3.3 Elect Director Ikeda, Kazuhito For For Management
3.4 Elect Director Nishi, Takahiro For For Management
3.5 Elect Director Yoshida, Tsuneaki For For Management
3.6 Elect Director Kubota, Kensuke For For Management
3.7 Elect Director Yoshikawa, Miho For For Management
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SANKYU, INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Nakamura, Kimihiro For For Management
2.3 Elect Director Ago, Yasuto For For Management
2.4 Elect Director Morofuji, Katsuaki For For Management
2.5 Elect Director Takada, Akira For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Kunio
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO., LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Takeda, Genya For For Management
1.3 Elect Director Sasaki, Munetoshi For For Management
1.4 Elect Director Morichi, Takafumi For For Management
1.5 Elect Director Kaneko, Motohisa For For Management
1.6 Elect Director Iriyama, Akie For For Management
1.7 Elect Director Izawa, Yoshiyuki For For Management
1.8 Elect Director Tomioka, Sayaka For For Management
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SANRIO CO., LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Statutory Auditors
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
3.1 Appoint Statutory Auditor Okumura, For For Management
Shinichi
3.2 Appoint Statutory Auditor Hiramatsu, For For Management
Takemi
3.3 Appoint Statutory Auditor Ohashi, Kazuo For For Management
3.4 Appoint Alternate Statutory Auditor For For Management
Inoyama, Takehisa
--------------------------------------------------------------------------------
SANSAN, INC.
Ticker: 4443 Security ID: J68254101
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: MAY 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, Chikahiro For For Management
2.2 Elect Director Tomioka, Kei For For Management
2.3 Elect Director Shiomi, Kenji For For Management
2.4 Elect Director Oma, Yuta For For Management
2.5 Elect Director Hashimoto, Muneyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Maki
3.2 Elect Director and Audit Committee For For Management
Member Saito, Taro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS CO., LTD.
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Matsunaga, Mitsumasa For For Management
2.2 Elect Director Suzuki, Toshiro For For Management
2.3 Elect Director Kitamura, Fumihide For For Management
2.4 Elect Director Mori, Yuji For For Management
2.5 Elect Director Sakamoto, Koji For For Management
2.6 Elect Director Harada, Hiroshi For For Management
2.7 Elect Director Murakami, Junichi For For Management
2.8 Elect Director Iwakami, Hitoshi For For Management
2.9 Elect Director Uchimura, Takeshi For For Management
2.10 Elect Director Nishino, Minoru For For Management
2.11 Elect Director Fujioka, Akihiro For For Management
2.12 Elect Director Adachi, Minako For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Shohei
4 Appoint Alternate Statutory Auditor For For Management
Sato, Katsuya
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SANTEN PHARMACEUTICAL CO., LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ito, Takeshi For For Management
2.3 Elect Director Oishi, Kanoko For For Management
2.4 Elect Director Shintaku, Yutaro For For Management
2.5 Elect Director Minakawa, Kunihito For For Management
2.6 Elect Director Kotani, Noboru For For Management
2.7 Elect Director Minami, Tamie For For Management
3.1 Appoint Statutory Auditor Asatani, For For Management
Junichi
3.2 Appoint Statutory Auditor Hodaka, Yaeko For For Management
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Yasmin Allen as Director For For Management
2b Elect Guy Cowan as Director For For Management
2c Elect Janine McArdle as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5 Approve the Conditional Spill Against Against Management
Resolution
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Takayama, Yasushi For For Management
2.2 Elect Director Takayama, Toshitaka For For Management
2.3 Elect Director Yamazaki, Hiroyuki For For Management
2.4 Elect Director Doba, Toshiaki For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yokota, Masanaka For For Management
2.7 Elect Director Ishimura, Hiroko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Michael Morizumi
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ando, Takao For For Management
1.2 Elect Director Higuchi, Akinori For For Management
1.3 Elect Director Maeda, Kohei For For Management
1.4 Elect Director Harada, Masahiro For For Management
1.5 Elect Director Susaki, Hiroyuki For For Management
1.6 Elect Director Nishimura, Kenichi For For Management
1.7 Elect Director Shirai, Aya For For Management
1.8 Elect Director Obata, Hideaki For For Management
1.9 Elect Director Sano, Yumi For For Management
2 Appoint Statutory Auditor Karube, Jun For Against Management
--------------------------------------------------------------------------------
SANYO DENKI CO., LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yamamoto, Shigeo For For Management
2.2 Elect Director Kodama, Nobumasa For For Management
2.3 Elect Director Nakayama, Chihiro For For Management
2.4 Elect Director Matsumoto, Yoshimasa For For Management
2.5 Elect Director Suzuki, Toru For For Management
2.6 Elect Director Kurihara, Shin For For Management
2.7 Elect Director Miyake, Yudai For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Masafumi
--------------------------------------------------------------------------------
SANYO ELECTRIC RAILWAY CO., LTD.
Ticker: 9052 Security ID: J68940113
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Uekado, Kazuhiro For Against Management
2.2 Elect Director Nakano, Takashi For For Management
2.3 Elect Director Yoneda, Shinichi For For Management
2.4 Elect Director Masuda, Ryuji For For Management
2.5 Elect Director Ito, Masahiro For For Management
2.6 Elect Director Kawakubo, Fumiteru For For Management
2.7 Elect Director Nagao, Makoto For For Management
2.8 Elect Director Sato, Yoko For For Management
2.9 Elect Director Shin, Masao For For Management
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO., LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyamoto, Katsuhiro For Against Management
1.2 Elect Director Takahashi, Kozo For For Management
1.3 Elect Director Oi, Shigehiro For For Management
1.4 Elect Director Omae, Kozo For For Management
1.5 Elect Director Yanagimoto, Katsu For For Management
1.6 Elect Director Usuki, Masaharu For For Management
1.7 Elect Director Fujiwara, Kayo For For Management
1.8 Elect Director Sonoda, Hiroto For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Kobayashi, Akihiro
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Oga, Masaki For For Management
2.2 Elect Director Matsude, Yoshitada For For Management
2.3 Elect Director Sato, Masashi For For Management
2.4 Elect Director Shofu, Rieko For For Management
2.5 Elect Director Mackenzie Clugston For For Management
2.6 Elect Director Shoji, Tetsuya For For Management
2.7 Elect Director Uchiyama, Toshihiro For For Management
2.8 Elect Director Tanehashi, Makio For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Iizuka, Takanori
--------------------------------------------------------------------------------
SATO HOLDINGS CORP.
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Konuma, Hiroyuki For For Management
2.2 Elect Director Narumi, Tatsuo For For Management
2.3 Elect Director Sasahara, Yoshinori For For Management
2.4 Elect Director Tanaka, Yuko For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Yamada, Hideo For For Management
2.7 Elect Director Fujishige, Sadayoshi For For Management
2.8 Elect Director Nonogaki, Yoshiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kiyohara, Yoshifumi
3.2 Appoint Alternate Statutory Auditor For For Management
Shikou Yun
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 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 Elect Euleen Goh Yiu Kiang as Director For For Management
3 Elect Achal Agarwal as Director For For Management
4 Elect Yap Kim Wah as Director For For Management
5 Elect Jenny Lee Hong Wei as Director For For Management
6 Elect Kerry Mok Tee Heong 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
13 Approve Euleen Goh Yiu Kiang to For For Management
Continue Office as Independent
Director for Purposes of Rule
210(5)(d)(iii)(A) of the Listing
Manual of the SGX-ST
14 Approve Euleen Goh Yiu Kiang to For For Management
Continue Office as Independent
Director for Purposes of Rule
210(5)(d)(iii)(B) of the Listing
Manual of the SGX-ST
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS CO., LTD.
Ticker: 4887 Security ID: J69801108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Terashima, Toru For For Management
3.3 Elect Director Yokota, Shoji For For Management
3.4 Elect Director Ohara, Masatoshi For For Management
3.5 Elect Director Todo, Naomi For For Management
3.6 Elect Director Mitsuka, Masayuki For For Management
--------------------------------------------------------------------------------
SAYONA MINING LIMITED
Ticker: SYA Security ID: Q8329N108
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Paul Crawford as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Institutional, Professional and
Sophisticated Investors
4 Approve Issuance of Shares to Acuity For For Management
Capital Investment Management Pty Ltd
5 Ratify Past Issuance of Shares to For For Management
Piedmont Lithium Inc
6 Approve Employee Share & Option Plan None For Management
--------------------------------------------------------------------------------
SB TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ata, Shinichi For Against Management
2.2 Elect Director Sato, Mitsuhiro For For Management
2.3 Elect Director Okazaki, Masaaki For For Management
2.4 Elect Director Fujinaga, Kunihiro For For Management
2.5 Elect Director Suzuki, Shigeo For For Management
2.6 Elect Director Munakata, Yoshie For For Management
2.7 Elect Director Tominaga, Yukari For For Management
2.8 Elect Director Miyagawa, Yuka For For Management
2.9 Elect Director Sawa, Madoka For For Management
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Asakura, Tomoya 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 Sato, Teruhide For For Management
2.8 Elect Director Takenaka, Heizo For For Management
2.9 Elect Director Suzuki, Yasuhiro For For Management
2.10 Elect Director Ito, Hiroshi For For Management
2.11 Elect Director Takeuchi, Kanae For For Management
2.12 Elect Director Fukuda, Junichi For For Management
2.13 Elect Director Suematsu, Hiroyuki For For Management
2.14 Elect Director Matsui, Shinji For For Management
2.15 Elect Director Shiino, Motoaki For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Takahiro
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SBI SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hayasaki, Yasuhiro For For Management
1.6 Elect Director Michi, Ayumi For For Management
1.7 Elect Director Terada, Masahiro For For Management
1.8 Elect Director Takiguchi, Yurina For For Management
1.9 Elect Director Tanizaki, Katsunori For For Management
2 Appoint Statutory Auditor Akamatsu, For For Management
Ikuko
3 Appoint Alternate Statutory Auditor For For Management
Morinaga, Hiroyuki
--------------------------------------------------------------------------------
SBS HOLDINGS, INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamata, Masahiko For For Management
1.2 Elect Director Taiji, Masato For For Management
1.3 Elect Director Tanaka, Yasuhito For For Management
1.4 Elect Director Gomi, Natsuki For For Management
1.5 Elect Director Wakamatsu, Katsuhisa For For Management
1.6 Elect Director Iwasaki, Jiro For For Management
1.7 Elect Director Hoshi, Shuichi For For Management
1.8 Elect Director Kosugi, Yoshinobu For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Endo, Takashi
2.2 Elect Director and Audit Committee For Against Management
Member Matsumoto, Masato
2.3 Elect Director and Audit Committee For For Management
Member Tsuji, Sachie
3 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tomoyuki
--------------------------------------------------------------------------------
SCALES CORPORATION LIMITED
Ticker: SCL Security ID: Q8337X106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Nick Harris as Director For For Management
3 Elect Miranda Burdon as Director For For Management
4 Elect Mike Petersen as Director For For Management
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Wilkins as Director For For Management
4 Elect Stephen McCann as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elliott Rusanow
--------------------------------------------------------------------------------
SCM LIFESCIENCE CO., LTD.
Ticker: 298060 Security ID: Y7T41X147
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Byeong-gwan as Inside For For Management
Director
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO. LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 365
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
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 Yoda, Makoto For For Management
3.6 Elect Director Takasu, Hidemi For For Management
3.7 Elect Director Okudaira, Hiroko For For Management
3.8 Elect Director Narahara, Seiji For For Management
4 Appoint Statutory Auditor Umeda, Akio For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yamano, Hideki For Against Management
2.2 Elect Director Toma, Takaaki For Against Management
2.3 Elect Director Fukunaga, Tetsuya For For Management
2.4 Elect Director Ozaki, Tsutomu For For Management
2.5 Elect Director Nakajima, Masaki For For Management
2.6 Elect Director Kubo, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Jitsuno, Hiromichi
3.2 Elect Director and Audit Committee For For Management
Member Matsuishi, Hidetaka
3.3 Elect Director and Audit Committee For For Management
Member Waseda, Yumiko
--------------------------------------------------------------------------------
SD BIOSENSOR, INC.
Ticker: 137310 Security ID: Y7T434107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
SEAH BESTEEL HOLDINGS CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Tae-seong as Inside Director For For Management
2.2 Elect Kim Su-ho as Inside Director For For Management
2.3 Elect Lee Hwa-yong as Outside Director For For Management
3 Elect Oh Won-seok as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Lee Hwa-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Four Inside Directors and One For For Management
Non-Independent Non-Executive Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nakayama, Yasuo For For Management
2.2 Elect Director Ozeki, Ichiro For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Fuse, Tatsuro For For Management
2.5 Elect Director Kurihara, Tatsushi For For Management
2.6 Elect Director Hirose, Takaharu For For Management
2.7 Elect Director Watanabe, Hajime For For Management
2.8 Elect Director Hara, Miri For For Management
3.1 Appoint Statutory Auditor Ito, Takayuki For For Management
3.2 Appoint Statutory Auditor Tsuji, For For Management
Yasuhiro
3.3 Appoint Statutory Auditor Kato, Hideki For For Management
3.4 Appoint Statutory Auditor Yasuda, For For Management
Makoto
3.5 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jin-su as Inside Director For For Management
3.2 Elect Lee Chang-se as Outside Director For For Management
3.3 Elect Cheon Gyeong-jun as For For Management
Non-Independent Non-Executive Director
4 Appoint Ahn Myeong-wook 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)
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Leigh Jasper as Director For For Management
3b Elect Linda Kristjanson as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of One Equity Right to For For Management
Ian Narev
6 Approve Grant of Wealth Sharing Plan For For Management
Options and Rights to Ian Narev
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
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
--------------------------------------------------------------------------------
SEIBU HOLDINGS, INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Goto, Takashi For Against Management
3.2 Elect Director Nishiyama, Ryuichiro For Against Management
3.3 Elect Director Furuta, Yoshinari For For Management
3.4 Elect Director Yamazaki, Kimiyuki For For Management
3.5 Elect Director Ogawa, Shuichiro For For Management
3.6 Elect Director Kaneda, Yoshiki For For Management
3.7 Elect Director Saito, Tomohide For For Management
3.8 Elect Director Oya, Eiko For For Management
3.9 Elect Director Goto, Keiji For For Management
3.10 Elect Director Tsujihiro, Masafumi For For Management
3.11 Elect Director Arima, Atsumi For For Management
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sakurai, Akihiko For For Management
2.2 Elect Director Kawana, Yasumasa For For Management
2.3 Elect Director Masuda, Hirohisa For For Management
2.4 Elect Director Hasegawa, Tomoaki For For Management
2.5 Elect Director Miyata, Kiyomi For For Management
2.6 Elect Director Kagami, Masanori For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kosugi, Sachiyo
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Mizutani, Ken For For Management
2.2 Elect Director Okada, Toshiyuki For For Management
2.3 Elect Director Funakoshi, Yosuke For For Management
2.4 Elect Director Minaki, Mio For For Management
2.5 Elect Director Sugiura, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Shinkichi
3.2 Appoint Statutory Auditor Maruyama, For For Management
Takayuki
3.3 Appoint Statutory Auditor Mitani, For For Management
Wakako
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Business Lines For For Management
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Ogawa, Yasunori For For Management
3.3 Elect Director Seki, Tatsuaki For For Management
3.4 Elect Director Matsunaga, Mari For For Management
3.5 Elect Director Shimamoto, Tadashi For For Management
3.6 Elect Director Yamauchi, Masaki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEIKO GROUP CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Hattori, Shinji For For Management
2.2 Elect Director Takahashi, Shuji For For Management
2.3 Elect Director Naito, Akio For For Management
2.4 Elect Director Naito, Takahiro For For Management
2.5 Elect Director Sekine, Jun For For Management
2.6 Elect Director Yoneyama, Taku For For Management
2.7 Elect Director Teraura, Yasuko For For Management
2.8 Elect Director Saito, Noboru For For Management
2.9 Elect Director Kobori, Hideki For For Management
3.1 Appoint Statutory Auditor Amano, Hideki For Against Management
3.2 Appoint Statutory Auditor Yano, For For Management
Masatoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Taguchi, Yoshitaka For Against Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Maruta, Hidemi For For Management
2.4 Elect Director Nozu, Nobuyuki For For Management
2.5 Elect Director Kotera, Yasuhisa For For Management
2.6 Elect Director Yamada, Meyumi For For Management
2.7 Elect Director Takai, Shintaro For For Management
2.8 Elect Director Ichimaru, Yoichiro For For Management
--------------------------------------------------------------------------------
SEIREN CO., LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kawada, Tatsuo For For Management
2.2 Elect Director U, Ki For For Management
2.3 Elect Director Yamada, Hideyuki For For Management
2.4 Elect Director Kawada, Koji For For Management
2.5 Elect Director Katsuki, Tomofumi For For Management
2.6 Elect Director Takezawa, Yasunori For For Management
2.7 Elect Director Teramae, Masaki For For Management
2.8 Elect Director Kitabata, Takao For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
2.10 Elect Director Kobayashi, Mitsuyoshi For For Management
2.11 Elect Director Hashino, Tomoko For For Management
3 Appoint Kyoritsu Shimmei Audit Corp. For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kato, Keita For For Management
2.3 Elect Director Kamiwaki, Futoshi For For Management
2.4 Elect Director Hirai, Yoshiyuki For For Management
2.5 Elect Director Kamiyoshi, Toshiyuki For For Management
2.6 Elect Director Shimizu, Ikusuke For For Management
2.7 Elect Director Murakami, Kazuya For For Management
2.8 Elect Director Oeda, Hiroshi For For Management
2.9 Elect Director Nozaki, Haruko For For Management
2.10 Elect Director Koezuka, Miharu For For Management
2.11 Elect Director Miyai, Machiko For For Management
2.12 Elect Director Hatanaka, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Izugami, For For Management
Tomoyasu
3.2 Appoint Statutory Auditor Shimmen, For For Management
Wakyu
3.3 Appoint Statutory Auditor Tanaka, Kenji For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Nakai, Yoshihiro For For Management
2.2 Elect Director Horiuchi, Yosuke For For Management
2.3 Elect Director Tanaka, Satoshi For For Management
2.4 Elect Director Ishii, Toru For For Management
2.5 Elect Director Shinozaki, Hiroshi For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Nakajima, Yoshimi For For Management
2.9 Elect Director Takegawa, Keiko For For Management
2.10 Elect Director Abe, Shinichi For For Management
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba, Hiroshi For For Management
1.2 Elect Director Miyata, Toshitaka For For Management
1.3 Elect Director Takano, Hiroshi For For Management
1.4 Elect Director Ito, Satoko For For Management
1.5 Elect Director Shibanuma, Yutaka For For Management
1.6 Elect Director Sasaki, Katsuyoshi For For Management
1.7 Elect Director Kikuchi, Tomoyuki For For Management
1.8 Elect Director Miyoshi, Nagaaki For For Management
--------------------------------------------------------------------------------
SEKISUI KASEI CO., LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kashiwabara, Masato For For Management
2.2 Elect Director Sasaki, Katsumi For For Management
2.3 Elect Director Hirota, Tetsuharu For For Management
2.4 Elect Director Asada, Hideyuki For For Management
2.5 Elect Director Furubayashi, Yasunobu For For Management
2.6 Elect Director Kubota, Morio For For Management
2.7 Elect Director Uehara, Michiko For For Management
2.8 Elect Director Wakabayashi, Ichiro For For Management
3 Appoint Statutory Auditor Nawa, For For Management
Michinori
--------------------------------------------------------------------------------
SELECT HARVESTS LIMITED
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date: FEB 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Margaret Zabel as Director For For Management
2b Elect Michelle Somerville as Director For For Management
3 Approve Participation of David For For Management
Surveyor in Long-Term Incentive Plan
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 20, 2023 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 and Special For For Management
Dividend
3 Elect Yap Chee Keong as Director For For Management
4 Elect Nagi Hamiyeh as Director For For Management
5 Approve Directors' Fees 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 Sembcorp
Industries Share Plans
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Combination and Allotment and For For Management
Issuance of KOM Consideration Shares
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 26, 2023 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 Yap Chee Keong as Director For For Management
3 Elect Mark Gainsborough as Director For For Management
4 Elect Chris Ong Leng Yeow as Director For For Management
5 Elect Nagi Hamiyeh as Director For For Management
6 Elect Jan Holm as Director For For Management
7 Elect Lai Chung Han as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ending December 31, 2023
9 Approve Special 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 Share Plan Grant For For Management
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
15 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO., LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Fukuda, Yasuhisa For For Management
3.2 Elect Director Sasaki, Noburo For For Management
3.3 Elect Director Ono, Shigeru For For Management
3.4 Elect Director Masuda, Yasuhiro For For Management
3.5 Elect Director Tsutsumi, Hideki For For Management
3.6 Elect Director Sugimoto, Kenji For For Management
3.7 Elect Director Kanaga, Yoshiki For For Management
3.8 Elect Director Ameno, Hiroko For For Management
3.9 Elect Director Sugiura, Yasuyuki For For Management
3.10 Elect Director Araki, Yoko For For Management
3.11 Elect Director Okuno, Fumiko For For Management
4 Appoint Statutory Auditor Kohara, For Against Management
Shinichiro
5 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Keiichiro
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SENSHU ELECTRIC CO., LTD.
Ticker: 9824 Security ID: J7106L101
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 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 Nishimura, Motohide For For Management
3.2 Elect Director Tahara, Takao For For Management
3.3 Elect Director Yoshida, Atsuhiro For For Management
3.4 Elect Director Narita, Kazuto For For Management
3.5 Elect Director Usho, Toyo For For Management
3.6 Elect Director Fukada, Kiyoto For For Management
3.7 Elect Director Nishimura, Motokazu For For Management
3.8 Elect Director Shimaoka, Nobuko For For Management
3.9 Elect Director Hanayama, Masanori For For Management
3.10 Elect Director Fukuda, Isamu For For Management
3.11 Elect Director Muneoka, Toru For For Management
3.12 Elect Director Kondo, Tsuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamajo, Hiromichi
4.2 Elect Director and Audit Committee For For Management
Member Hirata, Masaki
4.3 Elect Director and Audit Committee For For Management
Member Moriwaki, Akira
5 Elect Alternate Director and Audit For For Management
Committee Member Miyaishi, Shinobu
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Remove Provisions on For For Management
Non-Common Shares
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 Ogasawara, Atsuko For For Management
3.9 Elect Director Nakagawa, Yoshihiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Kenichi
5 Amend Articles to Change Company Name Against Against Shareholder
--------------------------------------------------------------------------------
SEOBU T&D CO., LTD.
Ticker: 006730 Security ID: Y7633P107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Seung Man-ho as Inside Director For For Management
3.2 Elect Lee Yong-geol 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)
--------------------------------------------------------------------------------
SEOJIN SYSTEM CO., LTD.
Ticker: 178320 Security ID: Y7T39S100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Park Jin-su as Non-Independent For For Management
Non-Executive Director
4 Appoint Jeong Jeon-hwan 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
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-hun as Inside Director For For Management
2.2 Elect Lee Min-ho as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Min-gyu as Non-Independent For For Management
Non-Executive Director
3 Elect Lee Chang-han as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Miyake, Natsuko For For Management
--------------------------------------------------------------------------------
SERKO LIMITED
Ticker: SKO Security ID: Q8458R102
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darrin Grafton as Director For For Management
2 Elect Clyde McConaghy as Director For For Management
3 Elect Jan Dawson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H165
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Monro as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Grant of STIP Performance For For Management
Rights to Leigh Geoffrey Mackender
5 Approve Grant of Performance Rights to For For Management
Leigh Geoffrey Mackender
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Yonemura, Toshiro For For Management
2.4 Elect Director Wada, Shinji For For Management
2.5 Elect Director Hachiuma, Fuminao For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4.1 Elect Director Ito, Junro For For Management
4.2 Elect Director Nagamatsu, Fumihiko For For Management
4.3 Elect Director Joseph M. DePinto For For Management
4.4 Elect Director Maruyama, Yoshimichi For For Management
4.5 Elect Director Izawa, Yoshiyuki For For Management
4.6 Elect Director Yamada, Meyumi For For Management
4.7 Elect Director Jenifer Simms Rogers For For Management
4.8 Elect Director Paul Yonamine For For Management
4.9 Elect Director Stephen Hayes Dacus For For Management
4.10 Elect Director Elizabeth Miin Meyerdirk For For Management
5.1 Elect Shareholder Director Nominee Against Against Shareholder
Natori, Katsuya
5.2 Elect Shareholder Director Nominee Against Against Shareholder
Dene Rogers
5.3 Elect Shareholder Director Nominee Against Against Shareholder
Ronald Gill
5.4 Elect Shareholder Director Nominee Against Against Shareholder
Brittni Levinson
--------------------------------------------------------------------------------
SEVEN BANK LTD.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funatake, Yasuaki For For Management
1.2 Elect Director Matsuhashi, Masaaki For For Management
1.3 Elect Director Kobayashi, Tsuyoshi For For Management
1.4 Elect Director Kigawa, Makoto For For Management
1.5 Elect Director Kuroda, Yukiko For For Management
1.6 Elect Director Takato, Etsuhiro For For Management
1.7 Elect Director Hirako, Yuji For For Management
1.8 Elect Director Kihara, Tami For For Management
2.1 Appoint Statutory Auditor Terashima, For For Management
Hideaki
2.2 Appoint Statutory Auditor Ogawa, Chieko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ashihara, Ichiro
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Rachel Argaman (Herman) as For For Management
Director
3 Elect Annabelle Chaplain as Director For For Management
4 Elect Terry Davis as Director For For Management
5 Elect Katherine Farrar as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Share Rights to Ryan For For Management
Stokes
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LIMITED
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Colette Garnsey as Director For For Management
3 Elect Ryan Stokes as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
James Warburton under the FY23 Short
Term Incentive Plan
6 Approve Grant of Performance Rights to For For Management
James Warburton under the FY23 Long
Term Incentive Plan
7 Approve Non-Executive Director Equity For For Management
Plan
8 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jeong Chan-seon as Inside For For Management
Director
2.3 Elect Jeong Song as Outside Director For For Management
2.4 Elect Heo Jun-young as Outside Director For For Management
3.1 Elect Jeong Song as a Member of Audit For For Management
Committee
3.2 Elect Heo Jun-young as a Member of For For Management
Audit Committee
4 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, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jeong Chan-seon as For For Management
Non-Independent Non-Executive 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)
--------------------------------------------------------------------------------
SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Reitzer as Director For For Management
4 Elect Peter Mountford as Director For For Management
5 Elect Cheryl Bart as Director For For Management
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
7 Appoint Ernst & Young as Auditor of For For Management
the Company
8 Approve Grant of Options and For For Management
Performance Rights to Robbie Blau
9 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 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuriwada, Eiichi For For Management
1.2 Elect Director Matsumoto, Hidekazu For For Management
1.3 Elect Director Motomura, Masahide For For Management
1.4 Elect Director Kawanago, Katsuhiro For For Management
1.5 Elect Director Sasamori, Kimiaki For For Management
1.6 Elect Director Takaoka, Mika For For Management
1.7 Elect Director Sagisaka, Osami For For Management
1.8 Elect Director Akiyama, Masato For For Management
2 Appoint Statutory Auditor Niimoto, For For Management
Tomonari
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Kuok Hui Kwong as Director For For Management
2B Elect Chua Chee Wui as Director For For Management
2C Elect Lim Beng Chee as Director For For Management
2D Elect Zhuang Chenchao 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
6 Approve Amendments to the Bye-Laws For For Management
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Limin Hu For For Management
1.4 Elect Director Steve Shyh Chen For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hse-Tung Lu
2.2 Elect Director and Audit Committee For For Management
Member Himeiwa, Yasuo
2.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Yutaka
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Stock Option Plan
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Chee as Director For For Management
4 Elect Tan Poh Hong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iimura, Yukio For For Management
1.2 Elect Director Sakamoto, Shigetomo For For Management
1.3 Elect Director Kobayashi, Akiyoshi For For Management
1.4 Elect Director Ota, Hiroaki For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Iwasaki, Seigo For For Management
1.7 Elect Director Inoue, Hiroshi For For Management
1.8 Elect Director Terawaki, Kazumine For For Management
1.9 Elect Director Hayakawa, Chisa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takahashi, Hiroshi
2.2 Elect Director and Audit Committee For For Management
Member Imamura, Akifumi
2.3 Elect Director and Audit Committee For For Management
Member Ogi, Shigeo
3 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuhiro
--------------------------------------------------------------------------------
SHIBAURA MECHATRONICS CORP.
Ticker: 6590 Security ID: J71585103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imamura, Keigo For For Management
1.2 Elect Director Ikeda, Kenichi For For Management
1.3 Elect Director Kurokawa, Yoshiaki For For Management
1.4 Elect Director Horiuchi, Kazutoshi For For Management
1.5 Elect Director Inaba, Tomoko For For Management
1.6 Elect Director Takada, Yuichiro For For Management
2.1 Appoint Statutory Auditor Yamato, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Itai, Noriko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tomoyoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIBUYA CORP.
Ticker: 6340 Security ID: J71649107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Elect Director Kondo, Noriyuki For For Management
4.1 Appoint Statutory Auditor Doi, Junichi For For Management
4.2 Appoint Statutory Auditor Ohara, For For Management
Masatoshi
5 Approve Director Retirement Bonus For Against Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SHIFT, INC.
Ticker: 3697 Security ID: J7167W103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 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 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 Elect Director and Audit Committee For For Management
Member Nakagaki, Tetsujiro
4 Approve Restricted Stock Plan For For Management
5 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO., INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saeki, Hayato For Against Management
1.2 Elect Director Nagai, Keisuke For Against Management
1.3 Elect Director Shirai, Hisashi For For Management
1.4 Elect Director Kawanishi, Noriyuki For For Management
1.5 Elect Director Miyamoto, Yoshihiro For For Management
1.6 Elect Director Miyazaki, Seiji For For Management
1.7 Elect Director Ota, Masahiro For For Management
1.8 Elect Director Suginochi, Kenzo For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kawahara, Hiroshi
2.2 Elect Director and Audit Committee For Against Management
Member Kagawa, Ryohei
2.3 Elect Director and Audit Committee For Against Management
Member Otsuka, Iwao
2.4 Elect Director and Audit Committee For For Management
Member Nishiyama, Shoichi
2.5 Elect Director and Audit Committee For For Management
Member Izutani, Yachiyo
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Final Dividend of JPY 15 Against Against Shareholder
5.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
5.2 Remove Incumbent Director Nagai, Against Against Shareholder
Keisuke
5.3 Remove Incumbent Director Miyazaki, Against Against Shareholder
Seiji
6 Amend Articles to Engage in Businesses Against Against Shareholder
Not Related to Nuclear Power
7 Amend Articles to Spin Off Electric Against Against Shareholder
Transmission and Distribution
Department
8 Amend Articles to Perform Business Against Against Shareholder
without Damaging Customers' Lives or
Assets
--------------------------------------------------------------------------------
SHIKOKU KASEI HOLDINGS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Mitsunori For Against Management
1.2 Elect Director Matsubara, Jun For For Management
1.3 Elect Director Manabe, Yoshinori For For Management
1.4 Elect Director Hamazaki, Makoto For For Management
1.5 Elect Director Ikeda, Yuichi For For Management
1.6 Elect Director Ando, Yoshiaki For For Management
1.7 Elect Director Harada, Shuitsu For For Management
1.8 Elect Director Umazume, Norihiko For For Management
1.9 Elect Director Furusawa, Minoru For For Management
1.10 Elect Director Mori, Kiyoshi For For Management
2.1 Appoint Statutory Auditor Tanabe, Kenji For For Management
2.2 Appoint Statutory Auditor Nishihara, For For Management
Koji
3 Appoint Alternate Statutory Auditor For For Management
Mizuno, Takeo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 For Management
3.1 Elect Director Shima, Mitsuhiro For For Management
3.2 Elect Director Nanki, Takashi For For Management
3.3 Elect Director Otani, Akihiro For For Management
3.4 Elect Director Kitagawa, Shosaku For For Management
3.5 Elect Director Ichiryu, Yoshio For For Management
3.6 Elect Director Zamma, Rieko For For Management
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ueda, Teruhisa For For Management
2.2 Elect Director Yamamoto, Yasunori For For Management
2.3 Elect Director Watanabe, Akira For For Management
2.4 Elect Director Maruyama, Shuzo For For Management
2.5 Elect Director Wada, Hiroko For For Management
2.6 Elect Director Hanai, Nobuo For For Management
2.7 Elect Director Nakanishi, Yoshiyuki For For Management
2.8 Elect Director Hamada, Nami For For Management
3.1 Appoint Statutory Auditor Koyazaki, For For Management
Makoto
3.2 Appoint Statutory Auditor Hayashi, Yuka For For Management
--------------------------------------------------------------------------------
SHIMAMURA CO., LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# 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 Suzuki, Makoto For For Management
2.2 Elect Director Takahashi, Iichiro For For Management
2.3 Elect Director Nakahira, Takashi For For Management
2.4 Elect Director Tsujiguchi, Yoshiteru For For Management
2.5 Elect Director Ueda, Hajime For For Management
2.6 Elect Director Fujiwara, Hidejiro For For Management
2.7 Elect Director Matsui, Tamae For For Management
2.8 Elect Director Suzuki, Yutaka For For Management
2.9 Elect Director Murokubo, Teiichi For For Management
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 142.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Chia Chin Seng For For Management
3.2 Elect Director Ichijo, Kazuo For For Management
3.3 Elect Director Katsumaru, Mitsuhiro For For Management
3.4 Elect Director Sakakibara, Sadayuki For For Management
3.5 Elect Director Wada, Hiromi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIMIZU BANK, LTD.
Ticker: 8364 Security ID: J72380108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Toyoshima, Katsuichiro For Against Management
2.2 Elect Director Iwayama, Yasuhiro For Against Management
2.3 Elect Director Mochizuki, Ayato For For Management
2.4 Elect Director Yabuzaki, Fumitoshi For For Management
2.5 Elect Director Hiraiwa, Masashi For For Management
2.6 Elect Director Higashi, Keiko For For Management
2.7 Elect Director Shimma, Yoshiki For For Management
2.8 Elect Director Kono, Makoto For For Management
2.9 Elect Director Tamura, Naoyuki For For Management
2.10 Elect Director Fukazawa, Nobuhide For For Management
2.11 Elect Director Yagi, Masaki For For Management
3 Elect Director and Audit Committee For Against Management
Member Ito, Kanako
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Miyamoto, Yoichi For For Management
2.2 Elect Director Inoue, Kazuyuki For For Management
2.3 Elect Director Fujimura, Hiroshi For For Management
2.4 Elect Director Ikeda, Kentaro For For Management
2.5 Elect Director Sekiguchi, Takeshi For For Management
2.6 Elect Director Higashi, Yoshiki For For Management
2.7 Elect Director Shimizu, Noriaki For For Management
2.8 Elect Director Iwamoto, Tamotsu For For Management
2.9 Elect Director Kawada, Junichi For For Management
2.10 Elect Director Tamura, Mayumi For For Management
2.11 Elect Director Jozuka, Yumiko For For Management
--------------------------------------------------------------------------------
SHIMOJIMA CO., LTD.
Ticker: 7482 Security ID: J72456106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Appoint Statutory Auditor Furuhashi, For For Management
Takao
--------------------------------------------------------------------------------
SHIN NIPPON AIR TECHNOLOGIES CO., LTD.
Ticker: 1952 Security ID: J7366Q105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Business Lines For For Management
3.1 Elect Director Natsui, Hiroshi For For Management
3.2 Elect Director Maekawa, Shinji For For Management
3.3 Elect Director Ito, Masaki For For Management
3.4 Elect Director Inoue, Kiyoshi For For Management
3.5 Elect Director Noda, Hidekatsu For For Management
3.6 Elect Director Hiroshima, Masanori For For Management
3.7 Elect Director Morinobu, Shigeki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Morimoto, Toshihiko
4.2 Elect Director and Audit Committee For For Management
Member Umehara, Yumiko
--------------------------------------------------------------------------------
SHIN NIPPON BIOMEDICAL LABORATORIES, LTD.
Ticker: 2395 Security ID: J7367W101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagata, Ryoichi For For Management
1.2 Elect Director Takanashi, Ken For For Management
1.3 Elect Director Tsusaki, Hideshi For For Management
1.4 Elect Director Nagata, Ichiro For For Management
1.5 Elect Director Fukumoto, Shinichi For For Management
1.6 Elect Director Yamashita, Takashi For For Management
1.7 Elect Director Hanada, Tsuyoshi For For Management
1.8 Elect Director Toya, Keiko For For Management
2.1 Appoint Statutory Auditor Tatarano, For For Management
Koshin
2.2 Appoint Statutory Auditor Shigehisa, For For Management
Yoshikazu
3 Appoint Alternate Statutory Auditor For For Management
Ueyama, Yukimasa
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 275
2.1 Elect Director Akiya, Fumio For For Management
2.2 Elect Director Saito, Yasuhiko For For Management
2.3 Elect Director Ueno, Susumu For For Management
2.4 Elect Director Todoroki, Masahiko For For Management
2.5 Elect Director Fukui, Toshihiko For For Management
2.6 Elect Director Komiyama, Hiroshi For For Management
2.7 Elect Director Nakamura, Kuniharu For For Management
2.8 Elect Director Michael H. McGarry For For Management
2.9 Elect Director Hasegawa, Mariko For For Management
3.1 Appoint Statutory Auditor Onezawa, For For Management
Hidenori
3.2 Appoint Statutory Auditor Kaneko, For For Management
Hiroko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO., LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ono, Yoshiaki For Against Management
2.2 Elect Director Deto, Toshiaki For Against Management
2.3 Elect Director Sugano, Satoru For For Management
2.4 Elect Director Todoroki, Shigemichi For For Management
2.5 Elect Director Miyashita, Osamu For For Management
3.1 Appoint Statutory Auditor Torimaru, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Moriya, For For Management
Tomoko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Tanaka, Nobuyoshi For For Management
2.2 Elect Director Horiguchi, Kenji For For Management
2.3 Elect Director Ukegawa, Osamu For For Management
2.4 Elect Director Sasaki, Masahiro For For Management
2.5 Elect Director Nishiyama, Yoshihiro For For Management
2.6 Elect Director Kitadai, Yaeko For For Management
3 Appoint Statutory Auditor Morita, For For Management
Toshihide
4 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
--------------------------------------------------------------------------------
SHINHAN ALPHA REIT CO., LTD.
Ticker: 293940 Security ID: Y7T4AZ118
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Business Plan 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)
--------------------------------------------------------------------------------
SHINHAN ALPHA REIT CO., LTD.
Ticker: 293940 Security ID: Y7T4AZ118
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Business Plan For For Management
3 Elect Four Non-Executive For For Management
Non-Independent Directors (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)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jin Ock-dong as Inside Director For For Management
3.2 Elect Jeong Sang-hyeok as For For Management
Non-Independent Non-Executive Director
3.3 Elect Gwak Su-geun as Outside Director For For Management
3.4 Elect Bae Hun as Outside Director For For Management
3.5 Elect Seong Jae-ho as Outside Director For For Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For For Management
3.8 Elect Jin Hyeon-deok as Outside For For Management
Director
3.9 Elect Choi Jae-bung as Outside Director For For Management
4 Elect Yoon Jae-won as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Gwak Su-geun as a Member of For For Management
Audit Committee
5.2 Elect Bae Hun as a Member of Audit For For Management
Committee
6 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 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujita, Masami For Against Management
2.2 Elect Director Kurashima, Susumu For Against Management
2.3 Elect Director Ito, Akihiko For For Management
2.4 Elect Director Ozawa, Takashi For For Management
2.5 Elect Director Niimi, Jun For For Management
3 Elect Director and Audit Committee For For Management
Member Makino, Yasuhisa
--------------------------------------------------------------------------------
SHINKO SHOJI CO., LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tatsuya For For Management
1.2 Elect Director Hosono, Katsuhiro For For Management
1.3 Elect Director Isshiki, Shuji For For Management
1.4 Elect Director Kobayashi, Katsuei For For Management
1.5 Elect Director Inoue, Kunihiro For For Management
1.6 Elect Director Ishito, Masanori For For Management
1.7 Elect Director Yoshiike, Tatsuyoshi For For Management
2 Elect Director and Audit Committee For For Management
Member Tanaka, Kazue
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES, LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Isogawa, Tatsuyuki For For Management
2.2 Elect Director Ishimaru, Kanji For For Management
2.3 Elect Director Nishioka, Akira For For Management
2.4 Elect Director Kume, Toshiki For For Management
2.5 Elect Director Kunihara, Takashi For For Management
2.6 Elect Director Kanda, Yoshifumi For For Management
2.7 Elect Director Nagai, Seiko For For Management
2.8 Elect Director Umehara, Toshiyuki For For Management
3 Appoint Statutory Auditor Nishida, Koji For For Management
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kanetsuna, Kazuo For Against Management
2.2 Elect Director Takami, Katsushi For Against Management
2.3 Elect Director Suzuki, Masayuki For For Management
2.4 Elect Director Mikami, Junichi For For Management
2.5 Elect Director Takahashi, Naeki For For Management
2.6 Elect Director Kanetsuna, Yasuhito For For Management
2.7 Elect Director Takahashi, Shinji For For Management
2.8 Elect Director Suzuki, Tatsuya For For Management
2.9 Elect Director Oshima, Koji For For Management
3 Approve Additional Special Dividend of Against Against Shareholder
JPY 100
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO., LTD.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Je-man as Inside Director For For Management
2.2 Elect Seong Ju-young as Inside Director For For Management
2.3 Elect Lee Chan-ho as Outside Director For For Management
2.4 Elect Yoo Hyeok-sang as Outside For For Management
Director
3.1 Elect Lee Chan-ho as a Member of Audit For For Management
Committee
3.2 Elect Yoo Hyeok-sang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL INC.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim William Pak as Inside For For Management
Director
2.2 Elect Park Man-seong as Outside For For Management
Director
2.3 Elect Kim Jae-jung as Outside Director For For Management
3 Elect Chu Ho-jeong as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Park Man-seong as a Member of For For Management
Audit Committee
4.2 Elect Kim Jae-jung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE, INC.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Hyeok-gu as Inside Director For For Management
2.2 Elect Hong Seung-oh as Inside Director For For Management
2.3 Elect Gwak Se-bung as Outside Director For For Management
2.4 Elect Kim Han-nyeon as Outside Director For For Management
3 Elect Kang Gyeong-won Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Han-nyeon 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
--------------------------------------------------------------------------------
SHINSUNG E&G CO., LTD.
Ticker: 011930 Security ID: Y7761D108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For Against Management
Reserve
3 Amend Articles of Incorporation For For Management
4 Elect Ahn Yoon-su as Inside 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)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
SHINWA CO., LTD.
Ticker: 7607 Security ID: J7406E104
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: AUG 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 Nemoto, Tetsuo For For Management
3.2 Elect Director Takitani, Yoshiro For For Management
3.3 Elect Director Ishikawa, Shuji For For Management
3.4 Elect Director Hamada, Hiroki For For Management
3.5 Elect Director Kato, Kiyoshi For For Management
3.6 Elect Director Okura, Morihiko For For Management
3.7 Elect Director Kagawa, Junichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Moteki, Tsuneari
4.2 Elect Director and Audit Committee For For Management
Member Naito, Masaaki
4.3 Elect Director and Audit Committee For For Management
Member Shiga, Yoshiaki
4.4 Elect Director and Audit Committee For Against Management
Member Akiba, Kazuhito
5 Elect Alternate Director and Audit For For Management
Committee Member Kataoka, Noriaki
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
2.6 Elect Director Fujiwara, Takaoki For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.3 Appoint Statutory Auditor Goto, Yoriko For For Management
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Konishi, Kenzo For For Management
2.3 Elect Director Ogawa, Hirotaka For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Yokoyama, Hiroshi For For Management
2.6 Elect Director Umino, Atsushi For For Management
2.7 Elect Director Shimada, Shoji For For Management
2.8 Elect Director Yasuda, Yoshio For For Management
2.9 Elect Director Sano, Seiichiro For For Management
2.10 Elect Director Imabeppu, Toshio For For Management
2.11 Elect Director Ito, Fumiyo For For Management
2.12 Elect Director Nishio, Shinya For For Management
3 Appoint Statutory Auditor Minami, For Against Management
Koichi
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Fujiwara, Kentaro For For Management
2.3 Elect Director Suzuki, Yukari For For Management
2.4 Elect Director Tadakawa, Norio For For Management
2.5 Elect Director Yokota, Takayuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Charles D. Lake II For For Management
2.9 Elect Director Tokuno, Mariko For For Management
2.10 Elect Director Hatanaka, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Anno, Hiromi For For Management
3.2 Appoint Statutory Auditor Goto, Yasuko For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHIZUOKA FINANCIAL GROUP, INC.
Ticker: 5831 Security ID: J74446105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Yagi, Minoru For For Management
2.4 Elect Director Fukushima, Yutaka For For Management
2.5 Elect Director Fujisawa, Kumi For For Management
2.6 Elect Director Inano, Kazutoshi For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling and Phantom Stock
Plan for Directors Who Are Not Audit
Committee Members
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SHIZUOKA GAS CO., LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Tonoya, Hiroshi For Against Management
2.2 Elect Director Kishida, Hiroyuki For Against Management
2.3 Elect Director Kosugi, Mitsunobu For For Management
2.4 Elect Director Endo, Masakazu For For Management
2.5 Elect Director Nozue, Juichi For For Management
2.6 Elect Director Nakanishi, Katsunori For For Management
2.7 Elect Director Kato, Yuriko For For Management
2.8 Elect Director Hirano, Hajime For For Management
2.9 Elect Director Maruno, Koichi For For Management
3.1 Appoint Statutory Auditor Yatsu, For Against Management
Yoshiaki
3.2 Appoint Statutory Auditor Shibagaki, For Against Management
Takahiro
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO. LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 - Amend
Provisions on Director Titles
3.1 Elect Director Kishimoto, Tatsuya For For Management
3.2 Elect Director Takeo, Koyo For For Management
3.3 Elect Director Sekiguchi, Yasuhiro For For Management
3.4 Elect Director Naraoka, Shigeru For For Management
4 Elect Director and Audit Committee For For Management
Member Tojo, Shunya
--------------------------------------------------------------------------------
SHOCHIKU CO., LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Otani, Nobuyoshi For For Management
2.2 Elect Director Sakomoto, Junichi For Against 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 Against Management
2.6 Elect Director Okazaki, Tetsuya For For Management
2.7 Elect Director Akimoto, Kazutaka For For Management
2.8 Elect Director Inoue, Takahiro For For Management
2.9 Elect Director Takahashi, Kazuo For For Management
2.10 Elect Director Tanaka, Sanae For For Management
2.11 Elect Director Komaki, Aya For For Management
2.12 Elect Director Uemura, Tatsuo For For Management
2.13 Elect Director Maruyama, Satoshi For For Management
3.1 Appoint Statutory Auditor Tajima, For For Management
Kenichi
3.2 Appoint Statutory Auditor Naito, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Inoue, Masao For For Management
--------------------------------------------------------------------------------
SHOEI CO. LTD. (7839)
Ticker: 7839 Security ID: J74530114
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 112
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shida, Masayuki For For Management
3.2 Elect Director Horimoto, Takayuki For For Management
3.3 Elect Director Kobayashi, Keiichiro For For Management
3.4 Elect Director Takayama, Sumiko For For Management
--------------------------------------------------------------------------------
SHOEI FOODS CORP.
Ticker: 8079 Security ID: J74573106
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 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 Appoint Statutory Auditor Endo, Kiyoshi For For Management
3.2 Appoint Statutory Auditor Iijima, For For Management
Nobuyuki
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steven Crane as Director For For Management
3 Elect Belinda Robson as Director For For Management
4 Elect Beth Laughton as Director For For Management
5 Elect Angus Gordon Charnock James as For For Management
Director
6 Elect Michael Graeme Herring as For For Management
Director
7 Approve Issuance of Securities Under For For Management
the Executive Incentive Plan
8 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
9 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
10 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
11 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
12 Approve Increase in Maximum Aggregate None For Management
Non-Executive Director Fee Pool
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors -
Amend Provisions on Number of
Statutory Auditors
--------------------------------------------------------------------------------
SHOWA SANGYO CO., LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Niitsuma, Kazuhiko For Against Management
2.2 Elect Director Tsukagoshi, Hideyuki For Against Management
2.3 Elect Director Kokuryo, Junji For For Management
2.4 Elect Director Yamaguchi, Tatsuya For For Management
2.5 Elect Director Ono, Masashi For For Management
2.6 Elect Director Hosoi, Yoshihiro For For Management
2.7 Elect Director Yanagiya, Takashi For For Management
2.8 Elect Director Mikami, Naoko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Oyanagi, Susumu
3.2 Elect Director and Audit Committee For Against Management
Member Teshima, Toshihiro
3.3 Elect Director and Audit Committee For Against Management
Member Sugo, Joji
4 Elect Alternate Director and Audit For Against Management
Committee Member Takahashi, Yoshiki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LIMITED
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ho Chiu King, Pansy Catilina as For For Management
Director
2.2 Elect Ho Hau Chong, Norman 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
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 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
2.1 Elect Raj Thampuran as Director For For Management
2.2 Elect Chin Yau Seng as Director For For Management
2.3 Elect Goh Choon Phong as Director For For Management
3 Elect Lim Kong Puay 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 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Christine Bartlett as Director For For Management
3 Elect Kathryn (Kate) Spargo as Director For For Management
4 Elect Neville Mitchell as Director For For Management
5 Elect Annette Carey as Director For For Management
6 Approve Grant of EEG Rights to Vikesh For For Management
Ramsunder under New 2023 Executive
Equity Grant Plan
7 Approve Grant of STI Rights to Vikesh For For Management
Ramsunder under the Short Term
Incentive Deferral Rights Plan
8 Approve Potential Retirement Benefits For For Management
to Vikesh Ramsunder
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SIGMAXYZ HOLDINGS, INC.
Ticker: 6088 Security ID: J7550V100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Term of Directors Appointed to
Fill Vacancies - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tomimura, Ryuichi For For Management
2.2 Elect Director Tabata, Shinya For For Management
2.3 Elect Director Uchiyama, Sono For For Management
2.4 Elect Director Ota, Hiroshi For For Management
2.5 Elect Director Shibanuma, Shunichi For For Management
2.6 Elect Director Kondo, Shuichi For For Management
2.7 Elect Director Yamaguchi, Komei For For Management
2.8 Elect Director Yamamoto, Makiko For For Management
2.9 Elect Director Yoshida, Makiko For For Management
--------------------------------------------------------------------------------
SIIX CORP.
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Murai, Shiro For For Management
2.2 Elect Director Yanase, Koji For For Management
2.3 Elect Director Ono, Seiji For For Management
2.4 Elect Director Maruyama, Toru For For Management
2.5 Elect Director Takagi, Hiroaki For For Management
2.6 Elect Director Iguchi, Fukiko For For Management
2.7 Elect Director Takatani, Shinsuke For For Management
2.8 Elect Director Omori, Susumu For For Management
2.9 Elect Director Yoshizawa, Nao For For Management
3.1 Appoint Statutory Auditor Yoshida, Akio For For Management
3.2 Appoint Statutory Auditor Nitta, Yasuo For For Management
3.3 Appoint Statutory Auditor Fujii, Yasuko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional De-listing of For For Management
Shares from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Bo-ik as Inside Director For For Management
3.2 Elect Kim Hun as Inside Director For For Management
3.3 Elect Jeong Seong-wook as Outside For For Management
Director
4 Elect Jeong Seong-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jang Yong-jae as Outside Director For For Management
1.2 Elect Jeong Byeong-wook as Outside For For Management
Director
1.3 Elect Kim Jae-gyeong as Inside Director For For Management
2 Appoint Lee Young-woo as Internal For For Management
Auditor
3 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LIMITED
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Harte Gold Corp.
4 Ratify Past Issuance of Shares to For For Management
Appian Capital Advisory LLP
5 Approve Issuance of Performance Rights For For Management
to Luke Tonkin
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: Y793FH109
Meeting Date: OCT 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
4 Elect Andrew Tan Teik Wei as Director For For Management
5 Elect Kwong Yong Sin as Director For For Management
6 Elect Yano Satoru as Director For For Management
7 Elect Chee Hin Kooi as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
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 Mandate for Interested Person For For Management
Transactions
12 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 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Young-gu as Inside Director For For Management
3.2 Elect Han Byeong-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)
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS, INC.
Ticker: 4373 Security ID: J7550Z101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Hideki For For Management
1.2 Elect Director Sukema, Kozo For For Management
1.3 Elect Director Soda, Masataka For For Management
1.4 Elect Director Enosawa, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hirota, Naoto
2.2 Elect Director and Audit Committee For For Management
Member Takahashi, Mari
--------------------------------------------------------------------------------
SIMS LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah O'Toole as Director For For Management
2 Elect Hiroyuki Kato as Director For For Management
3 Elect Philip Bainbridge as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Alistair Field
7 Approve Climate Transition Plan For For Management
--------------------------------------------------------------------------------
SINANEN HOLDINGS CO., LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
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
2.4 Elect Director Mitsuhashi, Miwa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murao, Nobutaka
3.2 Elect Director and Audit Committee For For Management
Member Munekata, Yuichiro
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Gap-soon as Outside Director For For Management
3.2 Elect Lee Yong-gyu as Outside Director For For Management
4.1 Elect Kim Gap-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Yong-gyu as a Member of For For Management
Audit Committee
5 Elect Lee Byeong-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
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO., LTD.
Ticker: 6507 Security ID: J7552H109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Buto, Shozo For Against Management
2.2 Elect Director Hirano, Shinichi For Against Management
2.3 Elect Director Sakamoto, Katsuyuki For For Management
2.4 Elect Director Senju, Hiroharu For For Management
2.5 Elect Director Yamakuni, Minoru For For Management
2.6 Elect Director Hatano, Takaichi For For Management
2.7 Elect Director Yuikawa, Koichi For For Management
2.8 Elect Director Sako, Tatsunobu For For Management
2.9 Elect Director Fujioka, Jun For For Management
3 Appoint Statutory Auditor Fujioka, For For Management
Akiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# 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 Siu Wai Yee, Winnie as Director For For Management
3b Elect Chung Pui King, Rebecca as For For Management
Director
3c Elect Lau Man Yee, Vanessa as Director For For Management
3d Elect Ho Teck Cheong 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
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 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
2a Elect Peter Seah Lim Huat as Director For For Management
2b Elect Simon Cheong Sae Peng as Director For For Management
2c Elect David John Gledhill as Director For For Management
2d Elect Goh Swee Chen as Director For For Management
3 Elect Yeoh Oon Jin as Director For For Management
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 06, 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
3a Elect Beh Swan Gin as Director For For Management
3b Elect Chew Gek Khim as Director For For Management
3c Elect Lim Sok Hui as Director For For Management
4a Elect Koh Boon Hwee as Director For For Management
4b Elect Tsien Samuel Nag 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 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 Chu Swee Yeok as Director For For Management
4 Elect Simon Israel as Director For For Management
5 Elect Fang Ai Lian as Director For For Management
6 Elect Lim Cheng Cheng as Director For For Management
7 Elect Phang Heng Wee, Vincent as For For Management
Director
8 Approve Directors' Fees For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors 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 Renewal of Mandate for For For Management
Interested Person Transactions
12 Authorize Share Repurchase Program For For Management
13 Amend and Extend the Singapore Post For For Management
Restricted Share Plan 2013
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2023 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 Vincent Chong Sy Feng as a For For Management
Director
4 Elect Lim Ah Doo as a Director For For Management
5 Elect Lim Sim Seng as a Director For For Management
6 Approve Directors' Remuneration for For For Management
the Financial Year Ended December 31,
2022
7 Approve Directors' Remuneration for For For Management
the Financial Year Ending December 31,
2023
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 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
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 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 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Bradley Joseph Horowitz as For For Management
Director
5 Elect Gail Patricia Kelly as Director For For Management
6 Elect John Lindsay Arthur as Director For For Management
7 Elect Yong Hsin Yue as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board For For Management
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 Awards and Issuance For For Management
of Shares Pursuant to the SingTel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Suenaga, Satoshi For For Management
2.2 Elect Director Aota, Tokuji For For Management
2.3 Elect Director Taniguchi, Takenori For For Management
2.4 Elect Director Fujii, Tomoaki For For Management
2.5 Elect Director Michibata, Noriaki For For Management
2.6 Elect Director Adachi, Minako For For Management
2.7 Elect Director Hirano, Shinichi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Okao, Ryohei
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 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 Daryl Ng Win Kong as Director For For Management
3.2 Elect Ringo Chan Wing Kwong as Director For For Management
3.3 Elect Gordon Lee Ching Keung as For For Management
Director
3.4 Elect Victor Tin Sio Un 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
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ueda, Yoshiki For For Management
2.2 Elect Director Nagai, Atsushi For For Management
2.3 Elect Director Morishita, Toshikazu For For Management
2.4 Elect Director Nakamichi, Kenichi For For Management
2.5 Elect Director Uchiyama, Hiromitsu For For Management
2.6 Elect Director Nakane, Mikio For For Management
2.7 Elect Director Yamauchi, Hidemi For For Management
2.8 Elect Director Takeda, Hiroyuki 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
3.1 Appoint Statutory Auditor Goto, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Okubo, Yuji For For Management
3.3 Appoint Statutory Auditor Kojima, For For Management
Toshiro
3.4 Appoint Statutory Auditor Onodera, For Against Management
Takami
--------------------------------------------------------------------------------
SIRNAOMICS LTD.
Ticker: 2257 Security ID: G2050P102
Meeting Date: FEB 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Yang For Against Management
Lu (alias Patrick Lu) Pursuant to the
Share Option Scheme
2 Approve Grant of RSUs to Yang Lu For Against Management
(alias Patrick Lu) Pursuant to the RSU
Scheme
3 Approve Grant of RSUs to Xiaochang Dai For Against Management
Pursuant to the RSU Scheme
4 Approve Grant of RSUs to Michael V. For Against Management
Molyneaux Pursuant to the RSU Scheme
5 Approve Grant of RSUs to David Mark For Against Management
Evans Pursuant to the RSU Scheme
6 Approve Grant of RSUs to Xianbin Yang For Against Management
Pursuant to the RSU Scheme
--------------------------------------------------------------------------------
SIRNAOMICS LTD.
Ticker: 2257 Security ID: G2050P102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yang Lu as Director For For Management
2.2 Elect Mincong Huang as Director For For Management
2.3 Elect Cheung Hoi Yu as Director For For Management
2.4 Elect Monin Ung as Director For For Management
2.5 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
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Yang Shaopeng as Director For For Management
4 Elect Yang Xin as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Elect Tse Siu Ngan as Director For For Management
7 Elect Hu Mantian (Mandy) as Director For For Management
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 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Second
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
SITEMINDER LTD.
Ticker: SDR Security ID: Q8511R107
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: OCT 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kim Anderson as Director For For Management
3 Elect Dean Stoecker as Director For For Management
4 Elect Michael Ford as Director For For Management
5a Approve Grant of Options to Sankar For For Management
Narayan
5b Approve Grant of Performance Rights to For For Management
Sankar Narayan
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Type B Shares to For For Management
the Managing Director of SJM Resorts,
S.A., Amendments to Articles of
Association and Related Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ho Chiu Fung, Daisy as Director For For Management
2.2 Elect Fok Tsun Ting, Timothy as For For Management
Director
2.3 Elect Leong On Kei, Angela 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 Grant of Unconditional Mandate For For Management
to Issue Shares Upon Exercise of
Options Granted Under the Share Option
Scheme
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SK BIOPHARMACEUTICALS CO., LTD.
Ticker: 326030 Security ID: Y806MN108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Dong-hoon as Inside Director For For Management
2.2 Elect Kim Yeon-tae as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Min-ji as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK BIOSCIENCE CO., LTD.
Ticker: 302440 Security ID: Y806JZ105
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Moon Chang-jin as Outside For For Management
Director
3.2 Elect Cho Mi-jin as Outside Director For For Management
3.3 Elect Choi Jeong-wook as Outside For For Management
Director
4 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
5.1 Elect Moon Chang-jin as a Member of For For Management
Audit Committee
5.2 Elect Choi Jeong-wook as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol as Inside Director For For Management
2.2 Elect Ahn Jae-hyeon as Inside Director For For Management
2.3 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
2.4 Elect Moon Seong-hwan as Outside For For Management
Director
2.5 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Moon Seong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Cho Hong-hui as a Member of For For Management
Audit Committee
4 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, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Gwang-hyeon as Inside For For Management
Director
2.2 Elect Nam Gi-jung as Inside Director For For Management
2.3 Elect Kim Jin-il as Outside Director For For Management
3 Elect Kim Jin-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Chang-won as Inside Director For For Management
4 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
5 Elect Park Ju-gyeong as Outside For For Management
Director
6 Elect Park Ju-gyeong as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ae-ra as Outside Director For For Management
2.2 Elect Kim Jeong-won as Outside Director For For Management
2.3 Elect Jeong Deok-gyun as Outside For For Management
Director
3.1 Elect Han Ae-ra as a Member of Audit For For Management
Committee
3.2 Elect Kim Jeong-won as a Member of For For Management
Audit Committee
4 Elect Park Seong-ha as Non-Independent For For Management
Non-Executive Director
5 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 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol-jung as Inside Director For For Management
2.2 Elect Song Ui-young as Outside Director For For Management
2.3 Elect Kang Yul-ri as Outside Director For For Management
3.1 Elect Song Ui-young as a Member of For For Management
Audit Committee
3.2 Elect Kang Yul-ri as a Member of Audit For For Management
Committee
4 Elect Kim Tae-hyeon 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
--------------------------------------------------------------------------------
SK INC.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jang Dong-hyeon as Inside For For Management
Director
3.2 Elect Lee Seong-hyeong as Inside For For Management
Director
3.3 Elect Park Hyeon-ju as Outside Director For For Management
4 Elect Park Hyeon-ju as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun as Inside Director For For Management
2.2 Elect Kim Ju-yeon as Outside Director For For Management
2.3 Elect Lee Bok-hui as Outside Director For For Management
3 Elect Park Jin-hoe as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ho-jeong as Inside Director For For Management
3.2 Elect Chae Su-il as Outside Director For For Management
3.3 Elect Lee Seong-hyeong as For For Management
Non-Independent Non-Executive Director
4 Elect Chae Su-il 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
--------------------------------------------------------------------------------
SK OCEANPLANT CO., LTD.
Ticker: 100090 Security ID: Y746A2105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Nam Gi-cheol as Inside Director For For Management
3.2 Elect Cho Jeong-sik as Non-Independent For For Management
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)
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK REIT CO., LTD.
Ticker: 395400 Security ID: Y806SW102
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# 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 Approval of Reduction of Capital For For Management
Reserve
5 Approve Financing and Bond Issuance For For Management
Plan
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SK REIT CO., LTD.
Ticker: 395400 Security ID: Y806SW102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business Plan For For Management
4 Approval of Reduction of Capital For For Management
Reserve
5 Appoint Choi Jae-young as Internal For For Management
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SK REIT CO., LTD.
Ticker: 395400 Security ID: Y806SW102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approval of Reduction of Capital For For Management
Reserve
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Shin as Inside Director For For Management
3.2 Elect Park Tae-hyeong as Inside For For Management
Director
3.3 Elect Koo Ja-won as Inside Director For For Management
3.4 Elect Seo Jong-gun as Outside Director For For Management
4.1 Elect Jeon Seong-gi as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Kim Dae-hong as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Choi Nam-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SQUARE CO. LTD.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Seong-ha as Inside Director For For Management
2.2 Elect Lee Seong-hyeong as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kim Yong-hak as Outside Director For For Management
3.2 Elect Kim Jun-mo as Outside Director For For Management
3.3 Elect Oh Hye-yeon as Outside Director For For Management
4.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
4.2 Elect Oh Hye-yeon as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jun-sik as Non-Independent For For Management
Non-Executive Director
3.2 Elect Chae Eun-mi as Outside Director For For Management
3.3 Elect Kim Jeong-in as Outside Director For For Management
4.1 Elect Park Si-won as a Member of Audit For For Management
Committee
4.2 Elect Chae Eun-mi 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
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LIMITED
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Mair as Director For For Management
2 Elect Rachel Farrant as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q148
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Philip Bowman as Director For For Management
3 Elect Joan Withers as Director For For Management
4 Elect Mark Buckman as Director For For Management
5 Approve Scheme of Arrangement in For For Management
Relation to Capital Return
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS, INC.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Eiichi For Against Management
1.2 Elect Director Fukuoka, Toru For For Management
1.3 Elect Director Ogawa, Masato For For Management
1.4 Elect Director Matsutani, Koichi For For Management
1.5 Elect Director Oga, Kimiko For For Management
1.6 Elect Director Shimizu, Kenji For For Management
1.7 Elect Director Oho, Hiroyuki For For Management
1.8 Elect Director Aoki, Setsuko For For Management
1.9 Elect Director Toyota, Katashi For For Management
2.1 Appoint Statutory Auditor Taniguchi, For For Management
Koji
2.2 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
2.3 Appoint Statutory Auditor Otomo, Jun For Against Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LIMITED
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Hughes as Director For For Management
2 Elect Glenn Davis as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
SKYLARK HOLDINGS CO., LTD.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Tani, Makoto For For Management
2.2 Elect Director Kanaya, Minoru For For Management
2.3 Elect Director Nishijo, Atsushi For For Management
2.4 Elect Director Tahara, Fumio For For Management
2.5 Elect Director Sano, Ayako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Makoto
3.2 Elect Director and Audit Committee For For Management
Member Aoyagi, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Okuhara, Reiko
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 Accounting Transfers For For Management
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y8087R102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Miscellaneous)
2.2 Amend Articles of Incorporation For For Management
(Introduction of Electronic Voting)
2.3 Amend Articles of Incorporation For For Management
(Qualification of Directors)
2.4 Amend Articles of Incorporation For For Management
(Duties and Liabilities of Directors)
2.5.1 Amend Articles of Incorporation For For Management
(Amendments Relating to Board)
2.5.2 Amend Articles of Incorporation Against Against Shareholder
(Amendments Relating to Board)
(Shareholder Proposal)
2.6.1 Amend Articles of Incorporation For For Management
(Establishment of Board Committees)
2.6.2 Amend Articles of Incorporation Against Against Shareholder
(Establishment of Board Committees)
(Shareholder Proposal)
2.7 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in the
Commercial Act)
3.1 Elect Jang Cheol-hyeok as Inside For For Management
Director
3.2 Elect Kim Ji-won as Inside Director For For Management
3.3 Elect Choi Jeong-min as Inside Director For For Management
3.4 Elect Lee Jae-sang as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.5 Elect Jeong Jin-su as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.6 Elect Lee Jin-hwa as Inside Director Against Against Shareholder
(Shareholder Proposal)
4.1 Elect Kim Gyu-sik as Outside Director For For Management
4.2 Elect Kim Tae-hui as Outside Director For For Management
4.3 Elect Moon Jeong-bin as Outside For For Management
Director
4.4 Elect Min Gyeong-hwan as Outside For For Management
Director
4.5 Elect Lee Seung-min as Outside Director For For Management
4.6 Elect Cho Seong-moon as Outside For For Management
Director
4.7 Elect Kang Nam-gyu as Outside Director Against Against Shareholder
(Shareholder Proposal)
4.8 Elect Hong Soon-man as Outside Against Against Shareholder
Director (Shareholder Proposal)
4.9 Elect Lim Dae-woong as Outside Against Against Shareholder
Director (Shareholder Proposal)
5.1 Elect Lee Chang-hwan as For For Management
Non-Independent Non-Executive Director
5.2 Elect Jang Yoon-jung as For Against Management
Non-Independent Non-Executive Director
5.3 Elect Park Byeong-mu as Against Against Shareholder
Non-Independent Non-Executive Director
(Shareholder Proposal)
6 Appoint Choi Gyu-dam as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
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)
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Deborah Homewood as Director For For Management
3 Elect John Prendiville as Director For For Management
4 Approve Issuance of Shares to Scott For For Management
Wharton under Loan Funded Share Plan
5 Approve Issuance of Performance Rights None For Management
to Scott Wharton under Short Term
Incentive Plan
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 01, 2022 Meeting Type: Annual
Record Date: OCT 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
3.1a Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1b Elect Tam Lok-man, Norman as Director For For Management
3.1c Elect Chau Kam-kun, Stephen as Director For For Management
3.1d Elect Li Ka-cheung, Eric as Director For For Management
3.1e Elect Peter Kung 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
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 450
2.1 Elect Director Takada, Yoshiki For For Management
2.2 Elect Director Doi, Yoshitada For For Management
2.3 Elect Director Isoe, Toshio For For Management
2.4 Elect Director Ota, Masahiro For For Management
2.5 Elect Director Maruyama, Susumu For For Management
2.6 Elect Director Samuel Neff For For Management
2.7 Elect Director Ogura, Koji For For Management
2.8 Elect Director Kelley Stacy For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
2.11 Elect Director Iwata, Yoshiko For For Management
2.12 Elect Director Miyazaki, Kyoichi For For Management
3.1 Appoint Statutory Auditor Chiba, For For Management
Takemasa
3.2 Appoint Statutory Auditor Toyoshi, For For Management
Arata
3.3 Appoint Statutory Auditor Uchikawa, For For Management
Haruya
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Goto, Natsuki For For Management
2.2 Elect Director Sugizaki, Masato For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SNOW PEAK, INC. (JAPAN)
Ticker: 7816 Security ID: J75886101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yamai, Toru For For Management
2.2 Elect Director Takai, Fumihiro For For Management
2.3 Elect Director Sakamoto, Nobu For For Management
2.4 Elect Director Murase, Ryo For For Management
2.5 Elect Director Reis, Noah For For Management
2.6 Elect Director Kim Nam Hyung For For Management
2.7 Elect Director Minaguchi, Takafumi For For Management
2.8 Elect Director Ito, Masahiro For For Management
--------------------------------------------------------------------------------
SNT MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Lee Byeong-wan 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)
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Allow Virtual Only For For Management
Shareholder Meetings
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Tomohide
3.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
3.3 Appoint Statutory Auditor Gohara, For For Management
Haruchika
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Bond-type For For Management
Class Shares
2.1 Elect Director Miyauchi, Ken For Against Management
2.2 Elect Director Miyakawa, Junichi For Against 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 Horiba, Atsushi For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
2.9 Elect Director Oki, Kazuaki For For Management
2.10 Elect Director Uemura, Kyoko For For Management
2.11 Elect Director Koshi, Naomi For For Management
3.1 Appoint Statutory Auditor Shimagami, For For Management
Eiji
3.2 Appoint Statutory Auditor Kojima, Shuji For For Management
3.3 Appoint Statutory Auditor Kimiwada, For For Management
Kazuko
4 Appoint Alternate Statutory Auditor For For Management
Nakajima, Yasuhiro
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Son, Masayoshi For For Management
2.2 Elect Director Goto, Yoshimitsu For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Rene Haas For For Management
2.5 Elect Director Iijima, Masami For For Management
2.6 Elect Director Matsuo, Yutaka For For Management
2.7 Elect Director Erikawa, Keiko For For Management
2.8 Elect Director Kenneth A. Siegel For For Management
2.9 Elect Director David Chao For For Management
3 Appoint Statutory Auditor Toyama, For For Management
Atsushi
4 Approve Sale of SoftBank Vision Fund For For Management
II-2 L.P. Shares to SoftBank Group
Overseas G.K
--------------------------------------------------------------------------------
SOFTCREATE HOLDINGS CORP.
Ticker: 3371 Security ID: J7596H107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masaru For Against Management
1.2 Elect Director Hayashi, Muneharu For Against Management
1.3 Elect Director Hayashi, Masaya For For Management
1.4 Elect Director Nakagiri, Masahiro For For Management
1.5 Elect Director Sato, Jun For For Management
1.6 Elect Director Yasuda, Hiroshi For For Management
1.7 Elect Director Tachibana, Daiki For For Management
2 Appoint Statutory Auditor Ota, Haruhiko For For Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Make Technical For For Management
Changes
3.1 Elect Director Murai, Tsuyoshi For For Management
3.2 Elect Director Kayaki, Ikuji For For Management
3.3 Elect Director Suzuki, Motohisa For For Management
3.4 Elect Director Kumagai, Takashi For For Management
3.5 Elect Director Shigemi, Kazuhide For For Management
3.6 Elect Director Hyakutake, Naoki For For Management
3.7 Elect Director Komatsu, Yutaka For For Management
3.8 Elect Director Suetsugu, Hirotomo For For Management
3.9 Elect Director Ikenaga, Toshie For For Management
3.10 Elect Director Mishima, Masahiko For For Management
3.11 Elect Director Iwasaki, Kenji For For Management
4 Appoint Statutory Auditor Nakano, For For Management
Shinichiro
--------------------------------------------------------------------------------
SOJITZ CORP.
Ticker: 2768 Security ID: J7608R119
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2.1 Elect Director Fujimoto, Masayoshi For For Management
2.2 Elect Director Hirai, Ryutaro For For Management
2.3 Elect Director Manabe, Yoshiki For For Management
2.4 Elect Director Bito, Masaaki For For Management
2.5 Elect Director Otsuka, Norio For For Management
2.6 Elect Director Saiki, Naoko For For Management
2.7 Elect Director Ungyong Shu For For Management
2.8 Elect Director Kokue, Haruko For For Management
2.9 Elect Director Kameoka, Tsuyoshi For For Management
--------------------------------------------------------------------------------
SOLASTO CORP.
Ticker: 6197 Security ID: J76165109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujikawa, Yoshikazu For For Management
1.2 Elect Director Harada, Keiichi For For Management
1.3 Elect Director Kubota, Yukio For For Management
1.4 Elect Director Chishiki, Kenji For For Management
1.5 Elect Director Noda, Toru For For Management
1.6 Elect Director Mitsunari, Miki For For Management
1.7 Elect Director Uchida, Kanitsu For For Management
2.1 Appoint Statutory Auditor Nishino, For For Management
Masami
2.2 Appoint Statutory Auditor Yokote, For For Management
Hironori
2.3 Appoint Statutory Auditor Tanaka, Miho For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
SOLID, INC.
Ticker: 050890 Security ID: Y8T69C106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Dong-hyeon as Outside For For Management
Director
3.2 Elect Seonwoo Hui-yeon as Outside For For Management
Director
4.1 Elect Han Dong-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Seonwoo Hui-yeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOLUM CO. LTD.
Ticker: 248070 Security ID: Y806G2101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ban Hwi-gwon 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jin Dae-je as Inside Director For For Management
2.2.1 Elect Lee Nam-hyeok as Non-Independent For For Management
Non-Executive Director
2.2.2 Elect Lee Sang-il as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Hae-chun as Outside Director For For Management
3 Elect Park Hae-chun 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
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Okumura, Mikio For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Endo, Isao For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Nawa, Takashi For For Management
2.7 Elect Director Shibata, Misuzu For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Ito, Kumi For For Management
2.10 Elect Director Waga, Masayuki For For Management
2.11 Elect Director Kajikawa, Toru For For Management
2.12 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hans-Peter Wuest as Inside 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Bennett as Director For For Management
2 Elect Katharine Giles 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 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOTETSU HOLDINGS, INC.
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hayashi, Hidekazu For For Management
2.2 Elect Director Takizawa, Hideyuki For For Management
2.3 Elect Director Hirano, Masayuki For For Management
2.4 Elect Director Goto, Ryoichi For For Management
2.5 Elect Director Kagami, Mitsuko For For Management
2.6 Elect Director Onji, Yoshimitsu For For Management
2.7 Elect Director Fujikawa, Yukiko For For Management
3.1 Appoint Statutory Auditor Minegishi, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Nakanishi, For Against Management
Satoru
3.3 Appoint Statutory Auditor Nozawa, For Against Management
Yasutaka
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 357780 Security ID: Y8076W120
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Gil-ho as Outside Director For For Management
3 Appoint Park Deok-hyeon 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)
--------------------------------------------------------------------------------
SOULBRAIN HOLDINGS CO., LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Bong-seok as Inside Director For For Management
3 Appoint Lim Seong-yeol 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)
--------------------------------------------------------------------------------
SOURCENEXT CORP.
Ticker: 4344 Security ID: J7655E102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Noriyuki For For Management
1.2 Elect Director Kojima, Tomoaki For For Management
1.3 Elect Director Fujimoto, Kosuke For For Management
1.4 Elect Director Aoyama, Fumihiko For For Management
1.5 Elect Director Kubori, Hideaki For For Management
1.6 Elect Director Ando, Kunitake For For Management
1.7 Elect Director Nakaido, Nobuhide For For Management
1.8 Elect Director Oue, Aiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tsuchida, Ryo
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Advisory Vote on Climate For For Management
Change Action Plan
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LIMITED
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Murray as Director For For Management
2b Elect Helen Nash 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 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Gordon MacLeod as Director For For Management
3 Elect Sheridan Broadbent as Director For For Management
4 Elect Warwick Bray as Director For For Management
5 Elect Justine Smyth as Director For For Management
6 Elect Jolie Hodson as Director For For Management
--------------------------------------------------------------------------------
SPARX GROUP CO., LTD.
Ticker: 8739 Security ID: J7656U121
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Abe, Shuhei For For Management
2.2 Elect Director Fukami, Masatoshi For For Management
3 Elect Director and Audit Committee For For Management
Member Morishita, Kimie
--------------------------------------------------------------------------------
SPC SAMLIP CO., LTD.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jong-hyeon as Inside For For Management
Director
2.2 Elect Hwang Jae-bok as Inside Director For For Management
2.3 Elect Park Hae-man as Inside Director For For Management
2.4 Elect Kim Beom-su as Inside Director For For Management
2.5 Elect Choi Geum-rak as Outside Director For For Management
3 Elect Jeffrey Jones as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Choi Geum-rak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kiryu, Takashi For For Management
1.2 Elect Director Kitase, Yoshinori For For Management
1.3 Elect Director Miyake, Yu For For Management
1.4 Elect Director Ogawa, Masato For For Management
1.5 Elect Director Okamoto, Mitsuko For For Management
1.6 Elect Director Abdullah Aldawood For For Management
1.7 Elect Director Takano, Naoto For For Management
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Okuma, Katsumi For For Management
1.3 Elect Director Narikawa, Masafumi For For Management
1.4 Elect Director Ohashi, Hirotaka For For Management
1.5 Elect Director Fujiwara, Yutaka For For Management
1.6 Elect Director Uchida, Hiroyuki For For Management
1.7 Elect Director Sumi, Rika For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
--------------------------------------------------------------------------------
SRE HOLDINGS CORP.
Ticker: 2980 Security ID: J7659U102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nishiyama, Kazuo For For Management
2.2 Elect Director Kukuminato, Akio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kotosaka, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Ota, Ayako
--------------------------------------------------------------------------------
SSANGYONGC&E.CO., LTD.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Yeo-eul as Non-Independent For For Management
Non-Executive Director
2.2 Elect Cho Seong-gwan as For For Management
Non-Independent Non-Executive Director
2.3 Elect Kim Seong-ju as Non-Independent For For Management
Non-Executive Director
2.4 Elect Cho Seong-wook as Outside For For Management
Director
2.5 Elect Kim Dong-su as Outside Director For For Management
2.6 Elect Park Young-ah as Outside Director For For Management
3 Elect Baek Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ST PHARM CO., LTD.
Ticker: 237690 Security ID: Y8T6KN109
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Gyeong-jin as Inside Director For For Management
4 Approve Stock Option Grants (To be For For Management
Granted)
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)
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Moroney as Director For For Management
3 Approve Issuance of FY23 Performance For For Management
Rights to Craig Jetson
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Leonora Sale For For Management
2 Approve Genesis Share Distribution For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaizumi, Yasuaki For For Management
1.2 Elect Director Tanabe, Toru For For Management
1.3 Elect Director Ueda, Keisuke For For Management
1.4 Elect Director Tomeoka, Tatsuaki For For Management
1.5 Elect Director Oki, Satoshi For For Management
1.6 Elect Director Takano, Kazuki For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Kono, Hirokazu For For Management
1.9 Elect Director Takeda, Yozo For For Management
1.10 Elect Director Suzuki, Satoko For For Management
2.1 Appoint Statutory Auditor Uehira, For For Management
Koichi
2.2 Appoint Statutory Auditor Nagano, For For Management
Koichi
2.3 Appoint Statutory Auditor Yokota, Eri For For Management
--------------------------------------------------------------------------------
STANMORE RESOURCES LIMITED
Ticker: SMR Security ID: Q8675X106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Dwi Suseno as Director For Against Management
3 Elect Marcelo Matos as Director For For Management
4 Elect Mark Trevan as Director For For Management
5 Elect Richard Majlinder as Director For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Sale of Product to M Resources For For Management
Trading Pty Ltd
--------------------------------------------------------------------------------
STAR MICRONICS CO., LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Mamoru For For Management
1.2 Elect Director Sasai, Yasunao For For Management
1.3 Elect Director Iwasaki, Seigo For For Management
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 27, 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 Yeoh Seok Kian as Director For Against Management
4 Elect Tan Bong Lin 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 21, 2023 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 Teo Ek Tor as Director For For Management
3 Elect Stephen Geoffrey Miller as For For Management
Director
4 Approve Directors' Remuneration For For Management
5 Approve Final Dividend 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 StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LIMITED
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jeff Davies as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jacinth Fairley
4 Elect John Wise as Director Against Against Shareholder
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Isozaki, Kazuo For Against Management
1.3 Elect Director Muraishi, Toyotaka For For Management
1.4 Elect Director Saito, Taroo For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Naoi, Tamotsu For For Management
1.8 Elect Director Hasegawa, Takahiro For For Management
1.9 Elect Director Muramatsu, Hisayuki For For Management
1.10 Elect Director Takahashi, Naoko For For Management
1.11 Elect Director Yamamoto, Yoshio For For Management
2.1 Appoint Statutory Auditor Takaragaki, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Maehara, For For Management
Yutaka
2.3 Appoint Statutory Auditor Aikyo, For For Management
Shigenobu
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
STARTS PROCEED INVESTMENT CORP.
Ticker: 8979 Security ID: J76703107
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Dividend Payout Policy - Amend Asset
Management Compensation
2 Elect Executive Director Hiraide, For For Management
Kazuya
3 Elect Alternate Executive Director For For Management
Tokitake, Yohei
4.1 Elect Supervisory Director Nomura, For For Management
Shigeki
4.2 Elect Supervisory Director Matsushita, For For Management
Motohisa
--------------------------------------------------------------------------------
STARZEN CO., LTD.
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Yokota, Kazuhiko For Against Management
2.2 Elect Director Uzurahashi, Masao For For Management
2.3 Elect Director Takahashi, Masamichi For For Management
2.4 Elect Director Sadanobu, Ryuso For For Management
2.5 Elect Director Sana, Tsunehiro For For Management
2.6 Elect Director Ohara, Wataru For For Management
2.7 Elect Director Yoshisato, Kaku For For Management
2.8 Elect Director Matsuishi, Masanori For For Management
2.9 Elect Director Eto, Mariko For For Management
--------------------------------------------------------------------------------
STCUBE, INC.
Ticker: 052020 Security ID: Y7534Z105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Stephen Sunghan Yoo as Inside 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)
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# 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 Shares to For For Management
Existing and New Institutional
Shareholders
5 Approve the Amendments to the For For Management
Company's Constitution
6 Elect Joan Cleary as Director For For Management
7 Elect Frank O'Halloran as Director For For Management
8 Elect Greg Rynenberg as Director For For Management
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Aki For Against Management
1.2 Elect Director Saka, Kiyonori For For Management
1.3 Elect Director Takano, Jun For For Management
1.4 Elect Director Ogata, Norio For For Management
1.5 Elect Director Tsuchiya, Masaaki For For Management
1.6 Elect Director Nakashima, Yasuhiko For For Management
1.7 Elect Director Iijima, Takeshi For For Management
2 Elect Director and Audit Committee For For Management
Member Yamamoto, Jun
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Wan Sin Yee, Sindy as Director For For Management
3.2 Elect Yue Chao-Tang, Thomas as Director For For Management
3.3 Elect Chen Li-Ming, Lawrence as For For Management
Director
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
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: OCT 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Stephen Newton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tarun Gupta
--------------------------------------------------------------------------------
STRIDE PROPERTY GROUP
Ticker: SPG Security ID: Q8782R109
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Property Limited
2 Ratify Past Issuance of Shares in For For Management
Stride Property Limited to Investors
3 Ratify Past Issuance of Shares in For For Management
Stride Property Limited to Eligible
Shareholders
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Investment
Management Limited
2 Elect Tim Storey as Director For For Management
3 Elect Jacqueline Cheyne as Director For For Management
4 Ratify Past Issuance of Shares in For For Management
Stride Investment Management Limited
to Investors
5 Ratify Past Issuance of Shares in For For Management
Stride Investment Management Limited
to Eligible Shareholders
--------------------------------------------------------------------------------
STRIDE PROPERTY GROUP
Ticker: SPG Security ID: Q8782R109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Property Limited
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Investment
Management Limited
2 Elect Tracey Jones as Director For For Management
3 Elect Michelle Tierney as Director For For Management
4 Approve Increase in Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 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
--------------------------------------------------------------------------------
STUDIO ALICE CO., LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Motomura, Masatsugu For For Management
2.2 Elect Director Makino, Shunsuke For For Management
2.3 Elect Director Muneoka, Naohiko For For Management
2.4 Elect Director Takahashi, Toru For For Management
2.5 Elect Director Momose, Hironori For For Management
2.6 Elect Director Yamamoto, Masato For For Management
--------------------------------------------------------------------------------
STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-cheol as Outside For For Management
Director
3.2 Elect Hwang Deuk-su as Non-Independent For For Management
Non-Executive Director
4 Appoint Lee Si-gwon as Internal Auditor 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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Osaki, Atsushi For For Management
2.2 Elect Director Hayata, Fumiaki For For Management
2.3 Elect Director Nakamura, Tomomi For For Management
2.4 Elect Director Mizuma, Katsuyuki For For Management
2.5 Elect Director Fujinuki, Tetsuo For For Management
2.6 Elect Director Abe, Yasuyuki For For Management
2.7 Elect Director Doi, Miwako For For Management
2.8 Elect Director Hachiuma, Fuminao For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Yasumasa
4 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
--------------------------------------------------------------------------------
SUGI HOLDINGS CO., LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakakibara, Eiichi For For Management
1.2 Elect Director Sugiura, Katsunori For For Management
1.3 Elect Director Sugiura, Shinya For For Management
1.4 Elect Director Kamino, Shigeyuki For For Management
1.5 Elect Director Hayama, Yoshiko For For Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Awa, Toshihiro For For Management
1.4 Elect Director Ryuta, Jiro For For Management
1.5 Elect Director Kato, Akane For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SUMIDA CORP.
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yawata, Shigeyuki For For Management
1.2 Elect Director Kato, Atsushi For For Management
1.3 Elect Director Michael Muhlbayer For For Management
1.4 Elect Director Miyatake, Masako For For Management
1.5 Elect Director Umemoto, Tatsuo For For Management
1.6 Elect Director Yan Hok Fan For For Management
1.7 Elect Director Hayakawa, Ryo For For Management
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Fujiwara, Kazuhiko For For Management
2.2 Elect Director Inagaki, Masayuki For For Management
2.3 Elect Director Asakuma, Sumitoshi For For Management
2.4 Elect Director Kobayashi, Takashi For For Management
2.5 Elect Director Kurachi, Keisuke For For Management
2.6 Elect Director Hirai, Toshiya For For Management
2.7 Elect Director Abe, Hiroyuki For For Management
2.8 Elect Director Matsuda, Kazuo For For Management
2.9 Elect Director Nagashima, Etsuko For For Management
3.1 Appoint Statutory Auditor Takezaki, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Aoki, For For Management
Katsushige
3.3 Appoint Statutory Auditor Yamagishi, For For Management
Kazuhiko
3.4 Appoint Statutory Auditor Kawate, For For Management
Noriko
4 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For Against Management
1.2 Elect Director Iwata, Keiichi For Against Management
1.3 Elect Director Matsui, Masaki For For Management
1.4 Elect Director Mito, Nobuaki For For Management
1.5 Elect Director Ueda, Hiroshi For For Management
1.6 Elect Director Niinuma, Hiroshi For For Management
1.7 Elect Director Sakai, Motoyuki For For Management
1.8 Elect Director Takeuchi, Seiji For For Management
1.9 Elect Director Tomono, Hiroshi For For Management
1.10 Elect Director Ito, Motoshige For For Management
1.11 Elect Director Muraki, Atsuko For For Management
1.12 Elect Director Ichikawa, Akira For For Management
2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management
2.2 Appoint Statutory Auditor Nishi, For For Management
Hironobu
2.3 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57.5
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Seishima, Takayuki For For Management
2.4 Elect Director Moroka, Reiji For For Management
2.5 Elect Director Higashino, Hirokazu For For Management
2.6 Elect Director Ueno, Shingo For For Management
2.7 Elect Director Iwata, Kimie For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Ide, Akiko For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.11 Elect Director Takahara, Takahisa For For Management
3 Appoint Statutory Auditor Mikogami, For For Management
Daisuke
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO. LTD.
Ticker: 1949 Security ID: J77368108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Sakazaki, Masao For Against Management
2.2 Elect Director Tani, Makoto For Against Management
2.3 Elect Director Honda, Tadashi For For Management
2.4 Elect Director Shimada, Tetsunari For For Management
2.5 Elect Director Shimada, Kenichi For For Management
2.6 Elect Director Takahashi, Hideyuki For For Management
2.7 Elect Director Shimizu, Ryoko For For Management
2.8 Elect Director Hattori, Rikiya For For Management
2.9 Elect Director Yasuhara, Hirofumi For For Management
3 Appoint Statutory Auditor Matsushita, For For Management
Wataru
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Matsumoto, Masayoshi For Against Management
2.2 Elect Director Inoue, Osamu For Against Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Hato, Hideo For For Management
2.5 Elect Director Nishimura, Akira For For Management
2.6 Elect Director Shirayama, Masaki For For Management
2.7 Elect Director Miyata, Yasuhiro For For Management
2.8 Elect Director Sahashi, Toshiyuki For For Management
2.9 Elect Director Nakajima, Shigeru For For Management
2.10 Elect Director Sato, Hiroshi For For Management
2.11 Elect Director Tsuchiya, Michihiro For For Management
2.12 Elect Director Christina Ahmadjian For For Management
2.13 Elect Director Watanabe, Katsuaki For For Management
2.14 Elect Director Horiba, Atsushi For For Management
3.1 Appoint Statutory Auditor Kasui, For For Management
Yoshitomo
3.2 Appoint Statutory Auditor Hayashi, For For Management
Akira
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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
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 Yamashita, Izumi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Toyoda, Yuko For For Management
4 Appoint Statutory Auditor Kakumoto, For For Management
Toshio
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Okamura, Tetsuya For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Kojima, Eiji For For Management
2.4 Elect Director Hiraoka, Kazuo For For Management
2.5 Elect Director Chijiiwa, Toshihiko For For Management
2.6 Elect Director Watanabe, Toshiro For For Management
2.7 Elect Director Araki, Tatsuro For For Management
2.8 Elect Director Takahashi, Susumu For For Management
2.9 Elect Director Kojima, Hideo For For Management
2.10 Elect Director Hamaji, Akio For For Management
2.11 Elect Director Morita, Sumie For For Management
3.1 Appoint Statutory Auditor Uchida, Shoji For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masaichi
4 Appoint Alternate Statutory Auditor For For Management
Wakae, Takeo
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Higo, Toru For For Management
2.4 Elect Director Matsumoto, Nobuhiro For For Management
2.5 Elect Director Takebayashi, Masaru For For Management
2.6 Elect Director Ishii, Taeko For For Management
2.7 Elect Director Kinoshita, Manabu For For Management
2.8 Elect Director Nishiura, Kanji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO., LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kimijima, Shoji For For Management
2.2 Elect Director Kondo, Shigetoshi For For Management
2.3 Elect Director Shibata, Toshio For For Management
2.4 Elect Director Sagara, Takeshi For For Management
2.5 Elect Director Sasamoto, Sakio For For Management
2.6 Elect Director Sugie, Jun For For Management
2.7 Elect Director Hosokawa, Tamao For For Management
2.8 Elect Director Kawada, Tsukasa For For Management
2.9 Elect Director Uchino, Takashi For For Management
3 Appoint Statutory Auditor Nozawa, For For Management
Kazushi
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Kunibe, Takeshi For Against Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Fukutome, Akihiro For For Management
2.4 Elect Director Kudo, Teiko For For Management
2.5 Elect Director Ito, Fumihiko For For Management
2.6 Elect Director Isshiki, Toshihiro For Against Management
2.7 Elect Director Gono, Yoshiyuki For Against Management
2.8 Elect Director Kawasaki, Yasuyuki For Against Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Yamazaki, Shozo For For Management
2.11 Elect Director Tsutsui, Yoshinobu For Against Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Sakurai, Eriko For For Management
2.14 Elect Director Charles D. Lake II For For Management
2.15 Elect Director Jenifer Rogers For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Takakura, Toru For For Management
2.2 Elect Director Kaibara, Atsushi For For Management
2.3 Elect Director Suzuki, Yasuyuki For For Management
2.4 Elect Director Oyama, Kazuya For For Management
2.5 Elect Director Okubo, Tetsuo For For Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Tanaka, Koji For For Management
2.8 Elect Director Nakano, Toshiaki For For Management
2.9 Elect Director Matsushita, Isao For For Management
2.10 Elect Director Kawamoto, Hiroko For For Management
2.11 Elect Director Aso, Mitsuhiro For For Management
2.12 Elect Director Kato, Nobuaki For For Management
2.13 Elect Director Kashima, Kaoru For For Management
2.14 Elect Director Ito, Tomonori For For Management
2.15 Elect Director Watanabe, Hajime For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO., LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sekine, Fukuichi For For Management
2.2 Elect Director Morohashi, Hirotsune For For Management
2.3 Elect Director Onishi, Toshihiko For For Management
2.4 Elect Director Doi, Ryoji For For Management
2.5 Elect Director Konishi, Mikio For For Management
2.6 Elect Director Sekimoto, Masaki For For Management
2.7 Elect Director Makino, Mitsuko For For Management
2.8 Elect Director Inagawa, Tatsuya For For Management
2.9 Elect Director Morito, Yoshimi For For Management
3 Appoint Statutory Auditor Okizuka, For For Management
Takeya
--------------------------------------------------------------------------------
SUMITOMO PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nomura, Hiroshi For Against Management
2.2 Elect Director Kimura, Toru For For Management
2.3 Elect Director Ikeda, Yoshiharu For For Management
2.4 Elect Director Baba, Hiroyuki For For Management
2.5 Elect Director Nishinaka, Shigeyuki For For Management
2.6 Elect Director Arai, Saeko For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Usui, Minoru For For Management
2.9 Elect Director Fujimoto, Koji For For Management
3 Appoint Statutory Auditor Kashima, For For Management
Hisayoshi
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Onodera, Kenichi For Against Management
2.2 Elect Director Nishima, Kojun For Against Management
2.3 Elect Director Kobayashi, Masato For For Management
2.4 Elect Director Odai, Yoshiyuki For For Management
2.5 Elect Director Kato, Hiroshi For For Management
2.6 Elect Director Katayama, Hisatoshi For For Management
2.7 Elect Director Izuhara, Yozo For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
2.9 Elect Director Terada, Chiyono For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Yoshifumi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Toshikazu
3.3 Appoint Statutory Auditor Sakai, For For Management
Takashi
3.4 Appoint Statutory Auditor Hasegawa, For For Management
Naoko
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Setsuya
--------------------------------------------------------------------------------
SUMITOMO RIKO CO. LTD.
Ticker: 5191 Security ID: J7787P108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Shimizu, Kazushi For Against Management
2.2 Elect Director Waku, Shinichi For For Management
2.3 Elect Director Yamane, Hideo For For Management
2.4 Elect Director Yano, Katsuhisa For For Management
2.5 Elect Director Yasuda, Hideyoshi For For Management
2.6 Elect Director Iritani, Masaaki For For Management
2.7 Elect Director Hanagata, Shigeru For For Management
2.8 Elect Director Miyagi, Mariko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yamamoto, Satoru For For Management
2.2 Elect Director Nishiguchi, Hidekazu For For Management
2.3 Elect Director Muraoka, Kiyoshige For For Management
2.4 Elect Director Nishino, Masatsugu For For Management
2.5 Elect Director Okawa, Naoki For For Management
2.6 Elect Director Kuniyasu, Yasuaki For For Management
2.7 Elect Director Ikeda, Ikuji For For Management
2.8 Elect Director Kosaka, Keizo For For Management
2.9 Elect Director Sonoda, Mari For For Management
2.10 Elect Director Tanisho, Takasi For For Management
2.11 Elect Director Fudaba, Misao For For Management
3 Appoint Statutory Auditor Kinameri, For For Management
Kazuo
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO., LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Ikuzo For For Management
1.2 Elect Director Hamatani, Kazuhiro For For Management
1.3 Elect Director Murakoshi, Masaru For For Management
1.4 Elect Director Toya, Takehiro For For Management
1.5 Elect Director Machida, Kenichiro For For Management
1.6 Elect Director Shigemori, Takashi For For Management
1.7 Elect Director Miura, Kunio For For Management
2.1 Elect Director and Audit Committee For For Management
Member Michibata, Mamoru
2.2 Elect Director and Audit Committee For For Management
Member Kawasaki, Masashi
2.3 Elect Director and Audit Committee For For Management
Member Kishigami, Keiko
2.4 Elect Director and Audit Committee For For Management
Member Yoshiike, Fujio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO., LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ono, Takanori For For Management
2.2 Elect Director Nagata, Akihito For For Management
2.3 Elect Director So, Katsunori For For Management
2.4 Elect Director Hoshino, Akihiko For For Management
2.5 Elect Director Yamaguchi, Shuji For For Management
2.6 Elect Director Kawai, Hideaki For For Management
2.7 Elect Director Iga, Mari For For Management
3 Appoint Statutory Auditor Miyagawa, For For Management
Makio
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Andrew Wong as Director For For Management
3 Elect Venasio-Lorenzo Crawley as For For Management
Director
4 Elect Fiona Oliver as Director For For Management
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiguchi, Tomoaki For For Management
1.2 Elect Director Saito, Seiichi For For Management
1.3 Elect Director Nakamura, Izumi For For Management
1.4 Elect Director Yamada, Yasushi For For Management
1.5 Elect Director Ninomiya, Mitsuhiro For For Management
1.6 Elect Director Honda, Kenji For For Management
1.7 Elect Director Okubo, Kazutaka For For Management
1.8 Elect Director Asai, Keiichi For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Seng Huang as Director For For Management
2b Elect Evan Au Yang Chi Chun as Director For For Management
2c Elect Jacqueline Alee Leung 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 03, 2022 Meeting Type: Annual
Record Date: OCT 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
3.1a Elect Lau Tak-yeung, Albert as Director For For Management
3.1b Elect Fung Sau-yim, Maureen as Director For For Management
3.1c Elect Chan Hong-ki, Robert as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For For Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Fan Hung-ling, Henry as Director For For Management
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.1k Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1l Elect Tung Chi-ho, Eric 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
--------------------------------------------------------------------------------
SUNCORP
Ticker: 6736 Security ID: J7287N108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Utsumi, Ryusuke For For Management
3.2 Elect Director Kimura, Yoshimi For For Management
3.3 Elect Director Yonatan Domnitz For For Management
3.4 Elect Director Yakov Zlicha For For Management
3.5 Elect Director Iwata, Akira For For Management
3.6 Elect Director Yaniv Vardi For For Management
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Suncorp Group Equity Incentive None For Management
Plan and Modifications to Performance
Rights
3 Approve Grant of Performance Rights to For For Management
Steven Johnston
4a Elect Ian Hammond as Director For For Management
4b Elect Sally Herman as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
SUNDRUG CO., LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sadakata, Hiroshi For For Management
2.2 Elect Director Tada, Naoki For For Management
2.3 Elect Director Sakai, Yoshimitsu For For Management
2.4 Elect Director Tada, Takashi For For Management
2.5 Elect Director Sugiura, Nobuhiko For For Management
2.6 Elect Director Matsumoto, Masato For For Management
2.7 Elect Director Tsuji, Tomoko For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Kazutoshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 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
3a Elect Fung Yuk-lun, Allen as Director For For Management
3b Elect Chan Man-yuen, Martin as Director For For Management
3c Elect Lau Yeuk-hung, Fiona as Director For For Management
3d Elect Chan Hong-ki, Robert as Director For For Management
3e Elect King Yeo-chi, Ambrose as Director For For Management
3f Elect Cheng Ka-lai, Lily as Director For For Management
3g 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
8 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
9 Adopt New Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve System and Networking For For Management
Arrangement and Relevant Annual Caps
2 Approve Maintenance Arrangement and For For Management
Relevant Annual Caps
3 Approve System and Networking For For Management
Sub-contracting Arrangement and
Relevant Annual Caps
4 Approve Maintenance Sub-contracting For For Management
Arrangement and Relevant Annual Caps
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Ahn Gap-won as Inside Director For For Management
4.2 Elect Ahn Jae-il as Inside 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)
--------------------------------------------------------------------------------
SUNGEEL HITECH CO., LTD.
Ticker: 365340 Security ID: Y8T9BQ106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Lee Gang-myeong as Inside For For Management
Director
3.2 Elect Lee Gyeong-yeol as Inside For For Management
Director
3.3 Elect Lee Dong-seok 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 Approve Terms of Retirement Pay For For Management
7 Approve Regulations of Compensation For For Management
Payment for Bereaved Families
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hyeon as Inside For For Management
Director
2.2 Elect Lee Dae-sik as Outside Director For Against Management
3 Elect Lee Dae-sik as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate in For For Management
Relation to the Buy-Back of Units
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, the For For Management
Statement by the Manager, Financial
Statements and Directors' and
Auditors' Reports
2 Approve Ernst & Young LLP as Auditors For For Management
and 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
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Ono, Makiko For Against Management
2.2 Elect Director Shekhar Mundlay For For Management
2.3 Elect Director Naiki, Hachiro For For Management
2.4 Elect Director Peter Harding For For Management
2.5 Elect Director Miyamori, Hiroshi For For Management
2.6 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Yuji
3.2 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
3.3 Elect Director and Audit Committee For For Management
Member Mimura, Mariko
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUPER HI INTERNATIONAL HOLDING LTD.
Ticker: 9658 Security ID: G8588S104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Yu as Director For For Management
3 Elect Wang Jinping as Director For For Management
4 Elect Liu Li as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte & Touche LLP 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 Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Judith Swales as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Anthony Heraghty
--------------------------------------------------------------------------------
SUPERLOOP LIMITED
Ticker: SLC Security ID: Q8800A112
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Peter O'Connell as Director For For Management
3 Approve Financial Assistance in For For Management
Relation to the Acquisition
4 Ratify Past Issuance of Acurus For For Management
Consideration Shares to the Vendors
5 Approve Executive Performance Rights For Against Management
Plan
6 Approve New General Performance Rights For For Management
Plan
7 Approve Grant of Performance Rights to For Against Management
Paul Tyler
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saga, Kosuke For For Management
1.2 Elect Director Kato, Kosuke For For Management
1.3 Elect Director Tsutsumi, Tomoaki For For Management
1.4 Elect Director Toya, Tomoki For For Management
1.5 Elect Director Miyajima, Takeshi For For Management
1.6 Elect Director Kusaki, Yoriyuki For For Management
1.7 Elect Director Yamamoto, Yukiteru For For Management
1.8 Elect Director Takahashi, Naoki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Akita, Tatsuya
2.2 Elect Director and Audit Committee For For Management
Member Noge, Emi
2.3 Elect Director and Audit Committee For For Management
Member Namekata, Yoichi
3 Approve Liquidation of Suruga Bank Against Against Shareholder
4.1 Remove Director and Audit Committee Against Against Shareholder
Member Satake, Yasumine
4.2 Remove Director and Audit Committee Against Against Shareholder
Member Noge, Emi
4.3 Remove Director and Audit Committee Against Against Shareholder
Member Namekata, Yoichi
5 Amend Articles to Stipulate that Against Against Shareholder
Female Directors Shall Account for at
least 30 Percent of the Board
6 Amend Articles to Establish Against Against Shareholder
Third-Party Committee which Monitors
Internal Management System
7 Amend Articles to Establish Protest Against Against Shareholder
Handling Division
8 Amend Articles to Introduce Provision Against Against Shareholder
on Director Compensation and Stock
Options in the event of Misconducts
9 Amend Articles to Introduce Provision Against Against Shareholder
concerning Dividend Payout Policy
10 Amend Articles to Immediately Disclose Against Against Shareholder
Whistleblowing
11 Amend Articles to Add Provision on Against Against Shareholder
Directors' Entrance Sweeping
12 Amend Articles to Limit External Against Against Shareholder
Training and Financial Education until
Business Improvement Order Is Cleared
13 Remove Incumbent Director Kato, Kosuke Against Against Shareholder
14 Remove Incumbent Director Tsutsumi, Against Against Shareholder
Tomoaki
15 Amend Articles to Establish Against Against Shareholder
Organization System toward Clearance
of Business Improvement Order
16 Amend Articles to Restore Shareholder Against Against Shareholder
Authority to Vote on Income Allocation
and Share Buybacks
17 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
18 Amend Articles to Cut Director Against Against Shareholder
Compensation until Business
Improvement Order Is Cleared
19 Amend Articles to Add Provision on Against Against Shareholder
Achievement of Business Improvement
Plans
20 Amend Articles to Disclose Status of Against Against Shareholder
Compliance Charter Observance
21 Amend Articles to Ban Money Lending Against Against Shareholder
where Third-Party Intervenes
22 Amend Articles to Add Business Lines Against Against Shareholder
Reflecting SDGs
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyata, Hiromi For For Management
1.2 Elect Director Asano, Shigeru For For Management
1.3 Elect Director Tanaka, Hirofumi For For Management
1.4 Elect Director Takahashi, Chie For For Management
1.5 Elect Director Usui, Yasunori For For Management
1.6 Elect Director Samura, Shunichi For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Tamura, Hisashi
2.2 Elect Director and Audit Committee For For Management
Member Iwatani, Toshiaki
2.3 Elect Director and Audit Committee For Against Management
Member Ogasawara, Takeshi
2.4 Elect Director and Audit Committee For For Management
Member Kondo, Toshimichi
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Suzuki, Toshihiro For For Management
2.2 Elect Director Nagao, Masahiko For For Management
2.3 Elect Director Suzuki, Toshiaki For For Management
2.4 Elect Director Saito, Kinji For For Management
2.5 Elect Director Ishii, Naomi For For Management
2.6 Elect Director Domichi, Hideaki For For Management
2.7 Elect Director Egusa, Shun For For Management
2.8 Elect Director Takahashi, Naoko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SWCC CORP.
Ticker: 5805 Security ID: J7863E100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Hasegawa, Takayo For For Management
3.2 Elect Director Dongcheng Zhang For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ichikawa, Seiichiro
4.2 Elect Director and Audit Committee For For Management
Member Mukuno, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Nishimura, Minako
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P K Etchells as Director For For Management
1b Elect Z P Zhang as Director For For Management
1c Elect G D McCallum as Director For For Management
1d Elect E M Ngan as Director For For Management
1e Elect B Y Zhang 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 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P K Etchells as Director For For Management
1b Elect Z P Zhang as Director For For Management
1c Elect G D McCallum as Director For For Management
1d Elect E M Ngan as Director For For Management
1e Elect B Y Zhang 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 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Choi Tak Kwan Thomas as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
1d Elect Wu May Yihong 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
--------------------------------------------------------------------------------
SYNLAIT MILK LIMITED
Ticker: SML Security ID: Q8798P105
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Paul Washer as Director For For Management
3 Elect Paul McGilvary as Director For For Management
--------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jose Manuel Caldeira as Director For For Management
3 Elect Sara Watts as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Shaun Verner
5 Approve Issuance of Shares to Shaun For For Management
Verner
6 Approve Issuance of Share Rights under None For Management
the Non-Executive Director Share
Rights Plan - Salary Sacrifice
7 Approve Issuance of Share Rights under None For Management
the Non-Executive Director Share
Rights Plan - Equity Grant
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 42
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Asano, Kaoru For For Management
2.3 Elect Director Tachibana, Kenji For For Management
2.4 Elect Director Matsui, Iwane For For Management
2.5 Elect Director Yoshida, Tomokazu For For Management
2.6 Elect Director Ono, Takashi For For Management
2.7 Elect Director Takahashi, Masayo For For Management
2.8 Elect Director Ota, Kazuo For For Management
2.9 Elect Director Fukumoto, Hidekazu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Onishi, Koichi
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Taguchi, Makoto For For Management
1.4 Elect Director Fujii, Hiroyuki For For Management
1.5 Elect Director Hemmi, Shingo For For Management
1.6 Elect Director Kotani, Hiroshi For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Ogawa, Koichi For For Management
1.9 Elect Director Ito, Mari For For Management
2.1 Appoint Statutory Auditor Adagawa, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
2.3 Appoint Statutory Auditor Arita, For For Management
Toshiji
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Uehara, Hirohisa For For Management
2.2 Elect Director Moriyama, Masahiko For For Management
2.3 Elect Director Nagai, Hotaka For For Management
2.4 Elect Director Ogo, Naoki For For Management
2.5 Elect Director Watanabe, Kensaku For For Management
2.6 Elect Director Soejima, Naoki For For Management
2.7 Elect Director Kitahara, Mutsuro For For Management
--------------------------------------------------------------------------------
T-GAIA CORP.
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Ishida, Masato For For Management
2.2 Elect Director Sugai, Hiroyuki For For Management
2.3 Elect Director Ueji, Hiroyoshi For For Management
2.4 Elect Director Kashiki, Katsuya For For Management
2.5 Elect Director Asaba, Toshiya For For Management
2.6 Elect Director Deguchi, Kyoko For For Management
2.7 Elect Director Kamata, Junichi For For Management
2.8 Elect Director Morohoshi, Toshio For For Management
2.9 Elect Director Takahashi, Yoshisada For For Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Umino, Takao For For Management
2.2 Elect Director Chino, Yoshiaki For For Management
2.3 Elect Director Nakamura, Minoru For For Management
2.4 Elect Director Nakamura, Tetsuya For For Management
2.5 Elect Director Kato, Koichiro For For Management
2.6 Elect Director Okado, Shingo For For Management
2.7 Elect Director Yuhara, Takao For For Management
2.8 Elect Director Izumi, Akiko For For Management
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jun-sik as Inside Director For For Management
3.2 Elect Maeng Jin-wook as Outside For For Management
Director
4 Appoint Jeong Dong-jin 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)
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Justin Milne as Director For For Management
2b Elect Brett Chenoweth as Director For For Management
2c Elect Raelene Murphy as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options to Adam For For Management
Rytenskild
--------------------------------------------------------------------------------
TACHI-S CO., LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Yamamoto, Yuichiro For For Management
2.2 Elect Director Komatsu, Atsushi For For Management
2.3 Elect Director Ito, Takao For For Management
2.4 Elect Director Murakami, Akiyoshi For For Management
2.5 Elect Director Okochi, Tsutomu For For Management
2.6 Elect Director Kinoshita, Toshio For For Management
2.7 Elect Director Mihara, Hidetaka For For Management
2.8 Elect Director Nagao, Yoshiaki For For Management
2.9 Elect Director Tsutsui, Sachiko For For Management
3 Appoint Statutory Auditor Ozawa, For For Management
Nobuaki
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 6 Percent of Net Asset
7 Approve In-Kind Dividend Against Against Shareholder
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 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
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 Matsura, Yoshinori For For Management
2.5 Elect Director Sato, Takayasu For For Management
2.6 Elect Director Tsujikawa, Masato For For Management
2.7 Elect Director Tsuji, Takao For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kida, Minoru
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Tadano, Koichi For For Management
2.2 Elect Director Ujiie, Toshiaki For For Management
2.3 Elect Director Goda, Hiroyuki For For Management
2.4 Elect Director Yashiro, Noriaki For For Management
2.5 Elect Director Ishizuka, Tatsuro For For Management
2.6 Elect Director Otsuka, Akiko For For Management
2.7 Elect Director Kaneko, Junichi For For Management
2.8 Elect Director Tadenuma, Koichi For For Management
2.9 Elect Director Murayama, Shosaku For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Kiyoshi
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 1,750)
1.2 Approve Allocation of Income (KRW None Against Shareholder
10,000) (Shareholder Proposal)
2 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
3.1 Elect Choi Young-jin as Outside For For Management
Director
3.2 Elect Nam Yoo-seon as Outside Director For For Management
4.1 Elect Choi Young-jin as a Member of For For Management
Audit Committee
4.2 Elect Nam Yoo-seon as a Member of For For Management
Audit Committee
5 Approve Buyback of Treasure Shares None Against Shareholder
(Shareholder Proposal)
6 Approve Terms of Retirement Pay For Against Management
7 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 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Seok-min as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Jun-seok Non-Independent For For Management
Non-Executive Director
3.2 Elect Nah Hyeong-gyun as Inside For For Management
Director
3.3 Elect Lee Gi-won as Inside Director For For Management
3.4 Elect Lee Dong-yeol as Outside Director For For Management
3.5 Elect Noh Sang-seop as Outside Director For For Management
4 Elect Hyeon Seok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Dong-yeol as a Member of For For Management
Audit Committee
5.2 Elect Noh Sang-seop as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Jong-min as Inside Director For For Management
1.2 Elect Kim Jun-seok as Inside Director For For Management
2 Elect Lee Ik-jung as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA, LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojiri, Jo For For Management
1.2 Elect Director Ito, Hiroaki For For Management
1.3 Elect Director Kusaka, Shinya For For Management
1.4 Elect Director Ariyoshi, Masaki For For Management
1.5 Elect Director Okamoto, Shingo For For Management
1.6 Elect Director Asai, Satoru For For Management
1.7 Elect Director Wada, Ichiro For For Management
1.8 Elect Director Kojima, Fuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Itakura, Eriko
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Fushihara, Masafumi For Against Management
2.2 Elect Director Kitabayashi, Yuichi For For Management
2.3 Elect Director Ando, Kunihiro For For Management
2.4 Elect Director Ohashi, Tetsuya For For Management
2.5 Elect Director Asakura, Hideaki For For Management
2.6 Elect Director Taura, Yoshifumi For For Management
2.7 Elect Director Koizumi, Yoshiko For For Management
2.8 Elect Director Emori, Shinhachiro For For Management
2.9 Elect Director Furikado, Hideyuki For For Management
3 Appoint Statutory Auditor Aoki, For For Management
Toshihito
4 Appoint Alternate Statutory Auditor For Against Management
Sada, Akihisa
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niimi, Toshio For For Management
1.2 Elect Director Kano, Tomohiro For For Management
1.3 Elect Director Awazu, Shigeki For For Management
1.4 Elect Director Sato, Kunio For For Management
1.5 Elect Director Iwai, Yoshiro For For Management
2.1 Appoint Statutory Auditor Ikeda, For For Management
Kiyoshi
2.2 Appoint Statutory Auditor Kato, Takami For Against Management
2.3 Appoint Statutory Auditor Enomoto, For For Management
Sachiko
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2.1 Elect Director Osada, Masashi For For Management
2.2 Elect Director Nakajima, Yasushi For For Management
2.3 Elect Director Nakagawa, Masanori For For Management
2.4 Elect Director Hamanaka, Yukinori For For Management
2.5 Elect Director Sobue, Tadashi For For Management
2.6 Elect Director Hikosaka, Hirokazu For For Management
2.7 Elect Director Fuke, Kiyotaka For For Management
2.8 Elect Director Kishi, Masasuke For For Management
3 Appoint Statutory Auditor Sakurai, For For Management
Junichi
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hitoshi For For Management
1.2 Elect Director Shibata, Takashi For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Takatani, Yasuhisa
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Tanaka, Shigeyoshi For Against Management
2.2 Elect Director Aikawa, Yoshiro For Against Management
2.3 Elect Director Tsuchiya, Hiroshi For For Management
2.4 Elect Director Okada, Masahiko For For Management
2.5 Elect Director Kimura, Hiroshi For For Management
2.6 Elect Director Yamaura, Mayuki For For Management
2.7 Elect Director Yoshino, Yuichiro For For Management
2.8 Elect Director Tsuji, Toshiyuki For For Management
2.9 Elect Director Nishimura, Atsuko For For Management
2.10 Elect Director Otsuka, Norio For For Management
2.11 Elect Director Kokubu, Fumiya For For Management
2.12 Elect Director Kamijo, Tsutomu For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Takashi
3.2 Appoint Statutory Auditor Okuda, For For Management
Shuichi
--------------------------------------------------------------------------------
TAISEI LAMICK CO., LTD.
Ticker: 4994 Security ID: J79615100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kimura, Yoshinari For For Management
2.2 Elect Director Hasebe, Tadashi For For Management
2.3 Elect Director Tomita, Ichiro For For Management
2.4 Elect Director Hojo, Hirofumi For For Management
2.5 Elect Director Tsuchiya, Kazuo For For Management
2.6 Elect Director Miyashita, Susumu For For Management
2.7 Elect Director Tomono, Naoko For For Management
2.8 Elect Director Suzuki, Michitaka For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Uehara, Akira For Against Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Uehara, Ken For For Management
2.4 Elect Director Kuroda, Jun For For Management
2.5 Elect Director Watanabe, Tetsu For For Management
2.6 Elect Director Kitatani, Osamu For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Uemura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kameo, Kazuya For For Management
3.2 Appoint Statutory Auditor Ikoma, For For Management
Takeshi
3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management
3.4 Appoint Statutory Auditor Matsuo, For Against Management
Makoto
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
--------------------------------------------------------------------------------
TAIYO YUDEN CO., LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tosaka, Shoichi For Against Management
2.2 Elect Director Masuyama, Shinji For For Management
2.3 Elect Director Sase, Katsuya For Against Management
2.4 Elect Director Fukuda, Tomomitsu For For Management
2.5 Elect Director Hiraiwa, Masashi For For Management
2.6 Elect Director Koike, Seiichi For For Management
2.7 Elect Director Hamada, Emiko For For Management
3.1 Appoint Statutory Auditor Honda, For For Management
Toshimitsu
3.2 Appoint Statutory Auditor Fujita, For For Management
Tomomi
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP CO. LTD.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Takayuki For For Management
1.2 Elect Director Yoshitake, Nobuhiko For For Management
1.3 Elect Director Takamatsu, Takayoshi For For Management
1.4 Elect Director Takamatsu, Hirotaka For For Management
1.5 Elect Director Takamatsu, Takatoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Aoyama, Shigehiro For For Management
1.8 Elect Director Takamatsu, Hideyuki For For Management
1.9 Elect Director Nakahara, Hideto For For Management
1.10 Elect Director Tsujii, Yasushi For For Management
1.11 Elect Director Ishibashi, Nobuko For For Management
2 Appoint Statutory Auditor Tsunoda, For For Management
Minoru
3 Appoint Alternate Statutory Auditor For For Management
Nishikimi, Mitsuhiro
--------------------------------------------------------------------------------
TAKAMIYA CO., LTD.
Ticker: 2445 Security ID: J76563105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
2.1 Elect Director Takamiya, Kazumasa For Against 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
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ichinose, Takashi For For Management
2.2 Elect Director Uemura, Akira For For Management
2.3 Elect Director Kaneko, Yoshinori For For Management
2.4 Elect Director Mishima, Yasuhiro For For Management
2.5 Elect Director Mizumoto, Kunihiko For For Management
2.6 Elect Director Morishita, Yoshihito For For Management
2.7 Elect Director Wakayama, Tatsuya For For Management
3 Cancel Appointment of Alternate For For Management
Director and Audit Committee Member
Taketani, Noriaki Who was Elected in
2022
4 Elect Alternate Director and Audit For For Management
Committee Member Morishita, Yoshihito
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKARA BIO, INC.
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Nakao, Koichi For Against Management
2.2 Elect Director Mineno, Junichi For For Management
2.3 Elect Director Hamaoka, Yo For For Management
2.4 Elect Director Miyamura, Tsuyoshi For For Management
2.5 Elect Director Kusakabe, Katsuhiko For For Management
2.6 Elect Director Kimura, Mutsumi For For Management
2.7 Elect Director Kawashima, Nobuko For For Management
2.8 Elect Director Kimura, Kazuko For For Management
2.9 Elect Director Matsumura, Noriomi For For Management
3.1 Appoint Statutory Auditor Kita, Akihiko For For Management
3.2 Appoint Statutory Auditor Tamaki, For For Management
Masahide
--------------------------------------------------------------------------------
TAKARA HOLDINGS, INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kimura, Mutsumi For For Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Nakao, Koichi For For Management
2.4 Elect Director Mori, Keisuke For For Management
2.5 Elect Director Tomotsune, Masako For For Management
2.6 Elect Director Kawakami, Tomoko For For Management
2.7 Elect Director Motomiya, Takao For For Management
3 Appoint Statutory Auditor Yoshimoto, For For Management
Akiko
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Suzuki, Hidetoshi For For Management
2.4 Elect Director Komori, Masaru For For Management
2.5 Elect Director Hashimoto, Ken For For Management
2.6 Elect Director Maeda, Kazumi For For Management
3 Appoint Statutory Auditor Hada, Hiroshi For For Management
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Masumura, Satoshi For Against Management
2.2 Elect Director Noyori, Ryoji For For Management
2.3 Elect Director Yamagata, Tatsuya For For Management
2.4 Elect Director Somekawa, Kenichi For For Management
2.5 Elect Director Yanaka, Fumihiro For For Management
2.6 Elect Director Matsuda, Komei For For Management
2.7 Elect Director Mizuno, Naoki For For Management
2.8 Elect Director Isono, Hirokazu For For Management
2.9 Elect Director Kawabata, Shigeki For For Management
2.10 Elect Director Tsukamoto, Megumi For For Management
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING CO., LTD.
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 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 Kojima, Kazuhito For For Management
3.2 Elect Director Kamiya, Tadashi For For Management
3.3 Elect Director Yokote, Toshikazu For For Management
3.4 Elect Director Kubota, Hiroshi For For Management
3.5 Elect Director Seki, Yoko For For Management
3.6 Elect Director Morimoto, Hideka For For Management
3.7 Elect Director Uchino, Shuma For For Management
3.8 Elect Director Takagi, Atsushi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Masato
4.2 Elect Director and Audit Committee For For Management
Member Sakakibara, Kazuo
4.3 Elect Director and Audit Committee For For Management
Member Hioka, Hiroyuki
4.4 Elect Director and Audit Committee For For Management
Member Wakamatsu, 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
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKASHIMAYA CO., LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Amend Business Lines For For Management
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Murata, Yoshio For For Management
3.3 Elect Director Kiyose, Masayuki For For Management
3.4 Elect Director Yokoyama, Kazuhisa For For Management
3.5 Elect Director Yagi, Nobukazu 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
4.1 Appoint Statutory Auditor Okabe, For For Management
Tsuneaki
4.2 Appoint Statutory Auditor Sugahara, For For Management
Kunihiko
4.3 Appoint Statutory Auditor Terahara, For For Management
Makiko
5 Appoint Alternate Statutory Auditor For Against Management
Onishi, Yuko
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Andrew Plump For For Management
2.3 Elect Director Constantine Saroukos For For Management
2.4 Elect Director Iijima, Masami For For Management
2.5 Elect Director Olivier Bohuon For For Management
2.6 Elect Director Jean-Luc Butel For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Steven Gillis For For Management
2.9 Elect Director John Maraganore For For Management
2.10 Elect Director Michel Orsinger For For Management
2.11 Elect Director Tsusaka, Miki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEUCHI MFG. CO., LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 98
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Watanabe, Takahiko For For Management
2.4 Elect Director Clay Eubanks For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
2.6 Elect Director Yokoyama, Hiroshi For For Management
3 Elect Director and Audit Committee For For Management
Member Miyata, Yuko
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
--------------------------------------------------------------------------------
TAKI CHEMICAL CO., LTD.
Ticker: 4025 Security ID: J81367104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Taki, Takamoto For For Management
2.2 Elect Director Taki, Katsuhiko For For Management
2.3 Elect Director Kanaji, Hisamori For For Management
2.4 Elect Director Masaki, Takahisa For For Management
2.5 Elect Director Izutsu, Hiroyuki For For Management
2.6 Elect Director Suzuki, Goro For For Management
2.7 Elect Director Izumi, Kazunari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimoyama, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Tamura, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Iwaki, Tatsuo
3.4 Elect Director and Audit Committee For For Management
Member Shigeta, Shozo
3.5 Elect Director and Audit Committee For For Management
Member Kitajima, Noriko
4 Elect Alternate Director and Audit For For Management
Committee Member Ohashi, Tadashi
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nanjo, Hiroaki For For Management
2.2 Elect Director Nishiyama, Tsuyohito For For Management
2.3 Elect Director Takeguchi, Hideki For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Hamada, Kunio For For Management
2.6 Elect Director Oishi, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masugi, Keizo
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Tomomi
--------------------------------------------------------------------------------
TAMA HOME CO., LTD.
Ticker: 1419 Security ID: J8T54J105
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Director Tamaki, Shinya For For Management
3.2 Elect Director Tamaki, Yasuhiro For For Management
3.3 Elect Director Kitabayashi, Kenichi For For Management
3.4 Elect Director Naoi, Koji For For Management
3.5 Elect Director Kagayama, Kenji For For Management
3.6 Elect Director Kogure, Yuichiro For For Management
3.7 Elect Director Takeshita, Shunichi For For Management
3.8 Elect Director Kaneshige, Yoshiyuki For For Management
3.9 Elect Director Chikamoto, Koki For For Management
3.10 Elect Director Kojima, Toshiya For For Management
3.11 Elect Director Shibata, Hidetoshi For For Management
--------------------------------------------------------------------------------
TAMRON CO., LTD.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Ajisaka, Shiro For For Management
2.2 Elect Director Sakuraba, Shogo For For Management
2.3 Elect Director Otsuka, Hiroshi For For Management
2.4 Elect Director Shenghai Zhang For For Management
2.5 Elect Director Otani, Makoto For For Management
2.6 Elect Director Okayasu, Tomohide For For Management
2.7 Elect Director Sato, Yuichi For For Management
2.8 Elect Director Katagiri, Harumi For For Management
2.9 Elect Director Ishii, Eriko For For Management
2.10 Elect Director Suzuki, Fumio For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Takahiro
3.2 Appoint Statutory Auditor Hirayama, For For Management
Takashi
3.3 Appoint Statutory Auditor Nara, Masaya For For Management
3.4 Appoint Statutory Auditor Ueda, Takashi For For Management
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 For Management
- Adopt Board Structure with Audit
Committee - Clarify Director Authority
on Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Asada, Masahiro For For Management
3.2 Elect Director Hashiguchi, Yusaku For For Management
3.3 Elect Director Nanjo, Norihiko For For Management
3.4 Elect Director Saito, Shoichi For For Management
3.5 Elect Director Tamura, Yohei For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kubota, Akira
4.2 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
4.3 Elect Director and Audit Committee For For Management
Member Imamura, Masashi
4.4 Elect Director and Audit Committee For For Management
Member Toyoda, Akiko
4.5 Elect Director and Audit Committee For For Management
Member Yokoyama, Yuji
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
--------------------------------------------------------------------------------
TANSEISHA CO., LTD.
Ticker: 9743 Security ID: J81840100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# 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 Takahashi, Takashi For For Management
2.2 Elect Director Kobayashi, Osamu For For Management
2.3 Elect Director Morinaga, Tomo For For Management
2.4 Elect Director Fukaya, Toru For For Management
2.5 Elect Director Tsukui, Tetsuo For For Management
2.6 Elect Director Itaya, Toshimasa For For Management
3 Elect Director and Audit Committee For For Management
Member Todaka, Hisayuki
--------------------------------------------------------------------------------
TASSAL GROUP LIMITED
Ticker: TGR Security ID: Q8881G103
Meeting Date: NOV 03, 2022 Meeting Type: Court
Record Date: NOV 01, 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 Aquaculture
Australia Company Pty Ltd, a Wholly
Owned Subsidiary of Cooke Inc.
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Hiroya For For Management
1.2 Elect Director Morimoto, Shohei For For Management
1.3 Elect Director Maeyama, Hiroshi For For Management
1.4 Elect Director Imai, Masafumi For For Management
1.5 Elect Director Hyakuno, Manabu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Dooka, Yoshitaka
2.2 Elect Director and Audit Committee For For Management
Member Hanai, Takeshi
2.3 Elect Director and Audit Committee For For Management
Member Harato, Inao
2.4 Elect Director and Audit Committee For For Management
Member Taniguchi, Etsuko
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Idei, Shunji For Against Management
1.2 Elect Director Nishino, Masahiko For For Management
1.3 Elect Director Nakatsuka, Yasuyuki For For Management
1.4 Elect Director Iwasaki, Tamataro For For Management
1.5 Elect Director Murata, Yoshihiro For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Miyazaki, Akira
2.2 Elect Director and Audit Committee For Against Management
Member Tanaka, Hitoshi
2.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Koji
2.4 Elect Director and Audit Committee For For Management
Member Ozaki, Mamiko
2.5 Elect Director and Audit Committee For Against Management
Member Inoue, Tsuyoshi
3 Appoint Seiryo Audit Co. as New For For Management
External Audit Firm
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TBS HOLDINGS, INC.
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takeda, Shinji For Against Management
2.2 Elect Director Sasaki, Takashi For For Management
2.3 Elect Director Kawai, Toshiaki For For Management
2.4 Elect Director Sugai, Tatsuo For For Management
2.5 Elect Director Watanabe, Shoichi For For Management
2.6 Elect Director Chisaki, Masaya For For Management
2.7 Elect Director Kashiwaki, Hitoshi For For Management
2.8 Elect Director Yagi, Yosuke For For Management
2.9 Elect Director Haruta, Makoto For For Management
2.10 Elect Director Takei, Natsuko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
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
3.1 Appoint Statutory Auditor Momozuka, For For Management
Takakazu
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Masato
3.3 Appoint Statutory Auditor Douglas K. For For Management
Freeman
3.4 Appoint Statutory Auditor Yamamoto, For For Management
Chizuko
3.5 Appoint Statutory Auditor Fujino, For For Management
Takashi
--------------------------------------------------------------------------------
TECHMATRIX CORP.
Ticker: 3762 Security ID: J82271107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuri, Takashi For For Management
1.2 Elect Director Yoda, Yoshihisa For For Management
1.3 Elect Director Yai, Takaharu For For Management
1.4 Elect Director Suzuki, Takeshi For For Management
1.5 Elect Director Yasutake, Hiroaki For For Management
1.6 Elect Director Kaifu, Michi For For Management
1.7 Elect Director Horie, Ari For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasaki, Hideyuki
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Ken
2.3 Elect Director and Audit Committee For For Management
Member Miura, Ryota
2.4 Elect Director and Audit Committee For For Management
Member Sugihara, Akio
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jane Andrews as Director For For Management
3 Elect Cliff Rosenberg as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Adopt Amended Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 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 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
4.1 Elect Director and Audit Committee For For Management
Member Madarame, Hitoshi
4.2 Elect Director and Audit Committee For For Management
Member Takao, Mitsutoshi
4.3 Elect Director and Audit Committee For For Management
Member Tanabe, Rumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Kitaarai, Yoshio
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 Performance Share Plan For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz 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 Approve the Amendments to Share Award For For Management
Scheme
8 Approve the Amendments to Share Option For For Management
Scheme
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchikawa, Akimoto For For Management
1.2 Elect Director Ogawa, Eiji For For Management
1.3 Elect Director Moriyama, Naohiko For For Management
1.4 Elect Director Yamanishi, Noboru For For Management
1.5 Elect Director Suzuki, Yoichi For For Management
1.6 Elect Director Onishi, Masaru For For Management
1.7 Elect Director Tsuya, Masaaki For For Management
1.8 Elect Director Minami, Tamie For For Management
2.1 Appoint Statutory Auditor Shimai, For For Management
Masanori
2.2 Appoint Statutory Auditor Tsuji, Koichi For For Management
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6333 Security ID: J82335100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Koroyasu, Yoshihiro For For Management
2.2 Elect Director Murata, Kiyoshi For For Management
2.3 Elect Director Sato, Tetsuzo For For Management
2.4 Elect Director Kagen, Takashi For For Management
2.5 Elect Director Tomari, Chie For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO., LTD.
Ticker: 3302 Security ID: J82657107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Shiraiwa, Tsuyoshi For Against Management
2.2 Elect Director Masutani, Toru For Against Management
2.3 Elect Director Okamura, Tatsuru For For Management
2.4 Elect Director Nakao, Toru For For Management
2.5 Elect Director Takagi, Hiroyasu For For Management
2.6 Elect Director Fukazawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Kobayashi, For Against Management
Hajime
3.2 Appoint Statutory Auditor Nishiwaki, For Against Management
Yoshikazu
--------------------------------------------------------------------------------
TEKKEN CORP.
Ticker: 1815 Security ID: J82883109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Hayashi, Yasuo For For Management
2.2 Elect Director Ito, Yasushi For For Management
2.3 Elect Director Takahashi, Akihiro For For Management
2.4 Elect Director Seshita, Koji For For Management
2.5 Elect Director Shoji, Naoto For For Management
2.6 Elect Director Kusakari, Akihiro For For Management
2.7 Elect Director Oba, Hidehiko For For Management
2.8 Elect Director Ikeda, Katsuhiko For For Management
2.9 Elect Director Ouchi, Masahiro For For Management
2.10 Elect Director Tomita, Mieko For For Management
2.11 Elect Director Saito, Makoto For For Management
2.12 Elect Director Sekiya, Emi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Toshihisa
--------------------------------------------------------------------------------
TELCON RF PHARMACEUTICAL. INC.
Ticker: 200230 Security ID: Y8T6HV105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ji-hun as Inside Director For For Management
2.2 Elect Lim Jin-gwan as Outside Director For For Management
2.3 Elect Choi Jun-young as Outside For For Management
Director
3 Appoint Seo Jin-su 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)
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Ruigang as Director For For Management
2.2 Elect Felix Fong Wo as Director For For Management
3 Approve PricewaterhouseCoopers 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 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 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect H Kevin McCann as Director For For Management
2b Elect Mark Nelson as Director For For Management
3 Approve Issuance of Performance Share For For Management
Appreciation Rights to Christian
Behrenbruch
4 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Vicki Brady
4b Approve Grant of Performance Rights to For For Management
Vicki Brady
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Court
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure
of the Telstra Group
--------------------------------------------------------------------------------
TEMPLE & WEBSTER GROUP LTD.
Ticker: TPW Security ID: Q8948V101
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Conrad Yiu as Director For For Management
3 Approve Grant of Options to Mark For Against Management
Coulter under the Employee Share
Option Plan
4 Approve Issuance of Restricted Rights For For Management
to Stephen Heath
5 Approve Issuance of Restricted Rights For For Management
to Belinda Rowe
6 Approve Issuance of Restricted Rights For For Management
to Conrad Yiu
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirono, Hirohiko For For Management
1.2 Elect Director Nagai, Yuichi For For Management
1.3 Elect Director Noritake, Masaru For For Management
1.4 Elect Director Hoshi, Kenichi For For Management
1.5 Elect Director Kurahashi, Hirofumi For For Management
1.6 Elect Director Lei-Isabelle Nakao For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Hara, Kazuhiko
2.2 Elect Director and Audit Committee For Against Management
Member Goto, Hirotaka
2.3 Elect Director and Audit Committee For For Management
Member Nishida, Miyo
2.4 Elect Director and Audit Committee For For Management
Member Matsuyama, Shoji
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TERRASKY CO., LTD.
Ticker: 3915 Security ID: J8321F101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Makoto For For Management
1.2 Elect Director Takiguchi, Yurina For For Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Allow Virtual Only For For Management
Shareholder Meetings
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 Hirose, Kazunori For For Management
3.5 Elect Director Kunimoto, Norimasa 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
4.1 Elect Director and Audit Committee For For Management
Member Shibazaki, Takanori
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
4.3 Elect Director and Audit Committee For For Management
Member Uno, Soichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TES CO., LTD.
Ticker: 095610 Security ID: Y85776105
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Sung-il as Inside Director For For Management
3.2 Elect Lee Jae-ho as Inside Director For For Management
4 Appoint Noh Yoo-ho as Internal Auditor 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)
--------------------------------------------------------------------------------
TESS HOLDINGS CO., LTD.
Ticker: 5074 Security ID: J83207100
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ishiwaki, Hideo For For Management
3.2 Elect Director Yamamoto, Kazuki For For Management
3.3 Elect Director Takasaki, Toshihiro For For Management
3.4 Elect Director Minami, Tatsuro For For Management
3.5 Elect Director Yoshida, Mayumi For For Management
--------------------------------------------------------------------------------
TEXHONG INTERNATIONAL GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hong Tianzhu as Director For For Management
2b Elect Tao Xiaoming as Director For For Management
2c Elect Shu Wa Tung, Laurence as Director For For Management
3 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
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Approve Change of English Name and For For Management
Chinese Name of the Company
3 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 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
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 Cheng Shu Wing as Director For For Management
3a5 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
8 Amend Bye-Laws and Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
THE 77 BANK, LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ujiie, Teruhiko For Against Management
2.2 Elect Director Kobayashi, Hidefumi For Against Management
2.3 Elect Director Onodera, Yoshikazu For For Management
2.4 Elect Director Muranushi, Masanori For For Management
2.5 Elect Director Ibuka, Shuichi For For Management
2.6 Elect Director Kuroda, Takashi For For Management
2.7 Elect Director Kobayashi, Hiroshi For For Management
2.8 Elect Director Okuyama, Emiko For For Management
2.9 Elect Director Otaki, Seiichi For For Management
2.10 Elect Director Oyama, Shigenori For For Management
2.11 Elect Director Fukuda, Kazuo For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Suzuki, Koichi
3.2 Elect Director and Audit Committee For Against Management
Member Yamaura, Masai
3.3 Elect Director and Audit Committee For Against Management
Member Ushio, Yoko
3.4 Elect Director and Audit Committee For Against Management
Member Miura, Naoto
3.5 Elect Director and Audit Committee For Against Management
Member Endo, Shinya
--------------------------------------------------------------------------------
THE A2 MILK COMPANY LIMITED
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Sandra Yu as Director For For Management
3 Elect David Wang as Director For For Management
4 Elect Pip Greenwood as Director For For Management
--------------------------------------------------------------------------------
THE AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Araya, Akihiro For For Management
2.2 Elect Director Minakawa, Tsuyoshi For For Management
2.3 Elect Director Ashida, Kosuke For For Management
2.4 Elect Director Miura, Chikara For For Management
2.5 Elect Director Miura, Hiroyoshi For For Management
2.6 Elect Director Sakaki, Junichi For For Management
2.7 Elect Director Nakata, Naofumi For For Management
2.8 Elect Director Kakizaki, Tamaki For For Management
2.9 Elect Director Ito, Yutaka For For Management
--------------------------------------------------------------------------------
THE AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagaoka, Susumu For Against Management
1.2 Elect Director Fukunaga, Takehisa For Against Management
1.3 Elect Director Yamato, Shiro For For Management
1.4 Elect Director Nishi, Hirokazu For For Management
1.5 Elect Director Yamashita, Masahiro For For Management
1.6 Elect Director Mikawa, Hiroaki For For Management
1.7 Elect Director Ito, Teruaki For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Onishi, Yasuo
2.2 Elect Director and Audit Committee For Against Management
Member Hamao, Katsuya
2.3 Elect Director and Audit Committee For Against Management
Member Yabe, Takeshi
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Arthur Li Kwok-cheung as Director For For Management
3b Elect Meocre Li Kwok-wing as Director For For Management
3c Elect Henry Tang Ying-yen as Director For For Management
3d Elect Delman Lee as Director For For Management
3e Elect William Junior Guilherme Doo as For For Management
Director
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 Articles of Association For For Management
--------------------------------------------------------------------------------
THE BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Taguchi, Sachio For For Management
2.2 Elect Director Iwayama, Toru For For Management
2.3 Elect Director Ishikawa, Kensei For For Management
2.4 Elect Director Niisato, Shinji For For Management
2.5 Elect Director Kishi, Shinei For For Management
2.6 Elect Director Kikuchi, Fumihiko For For Management
2.7 Elect Director Sugawara, Kazuhiro For For Management
2.8 Elect Director Miyanoya, Atsushi For For Management
2.9 Elect Director Takahashi, Yutaka For For Management
2.10 Elect Director Abe, Toshinori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Shuichi
3.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Shinichi
--------------------------------------------------------------------------------
THE BANK OF KYOTO, LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Doi, Nobuhiro For Against Management
2.2 Elect Director Yasui, Mikiya For Against Management
2.3 Elect Director Hata, Hiroyuki For For Management
2.4 Elect Director Okuno, Minako For For Management
2.5 Elect Director Habuchi, Kanji For For Management
2.6 Elect Director Motomasa, Etsuji For For Management
2.7 Elect Director Otagiri, Junko For For Management
2.8 Elect Director Oyabu, Chiho For For Management
2.9 Elect Director Ueki, Eiji For For Management
3 Appoint Statutory Auditor Wada, Minoru For For Management
4 Approve Formation of Holding Company For For Management
5 Approve Additional Special Dividend of Against Against Shareholder
JPY 62
6 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Fujiwara, Ichiro For Against Management
2.2 Elect Director Minamide, Masao For For Management
2.3 Elect Director Yamamoto, Katsutoshi For For Management
2.4 Elect Director Mizuno, Hideki For For Management
2.5 Elect Director Kondo, Kazu For For Management
2.6 Elect Director Yoshitomi, Fumihide For For Management
2.7 Elect Director Shimizu, Sadaharu For For Management
2.8 Elect Director Tachi, Masahiko For For Management
2.9 Elect Director Munekata, Hisako For For Management
2.10 Elect Director Kinugawa, Sachie For For Management
--------------------------------------------------------------------------------
THE BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Jinnochi, Yoshihiro For For Management
2.2 Elect Director Sakai, Hideaki For For Management
2.3 Elect Director Nakamura, Shinzaburo For For Management
2.4 Elect Director Unoike, Toru For For Management
2.5 Elect Director Yamasaki, Shigeyuki For For Management
2.6 Elect Director Koso, Hiroshi For For Management
2.7 Elect Director Kuchiishi, Yoichiro For For Management
2.8 Elect Director Noguchi, Makoto For For Management
2.9 Elect Director Kanagae, Koji For For Management
2.10 Elect Director Tomiyoshi, Kentaro For For Management
2.11 Elect Director Kono, Keiji For For Management
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sakuma, Hidetoshi For For Management
2.2 Elect Director Yonemoto, Tsutomu For For Management
2.3 Elect Director Yamazaki, Kiyomi For For Management
2.4 Elect Director Awaji, Mutsumi For For Management
2.5 Elect Director Makinose, Takashi For For Management
2.6 Elect Director Ono, Masayasu For For Management
2.7 Elect Director Tashima, Yuko For For Management
2.8 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Fukuo, For For Management
Hironaga
3.2 Appoint Statutory Auditor Saito, For For Management
Chigusa
--------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER CO., INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashitani, Shigeru For For Management
2.2 Elect Director Nakagawa, Kengo For For Management
2.3 Elect Director Takaba, Toshio For For Management
2.4 Elect Director Kitano, Tatsuo For For Management
2.5 Elect Director Funaki, Toru For For Management
2.6 Elect Director Minamoto, Kyosuke For For Management
2.7 Elect Director Furuse, Makoto For For Management
2.8 Elect Director Shobuda, Kiyotaka For For Management
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
4 Amend Articles to Spin Off Electric Against Against Shareholder
Transmission and Distribution
Department
5 Amend Articles to Cut Director's Against Against Shareholder
Compensation by 50 Percent
6 Remove Incumbent Director Takimoto, Against Against Shareholder
Natsuhiko
7.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Tamura, Norimasa
7.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Nosohara, Etsuko
7.3 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Otani, Noriko
7.4 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kuga, Eiichi
--------------------------------------------------------------------------------
THE EHIME BANK, LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Honda, Motohiro For Against Management
2.2 Elect Director Nishikawa, Yoshinori For Against Management
2.3 Elect Director Toyoda, Masamitsu For For Management
2.4 Elect Director Yano, Toshiyuki For For Management
2.5 Elect Director Shinonaga, Takashi For For Management
2.6 Elect Director Matsuki, Hisakazu For For Management
2.7 Elect Director Akiyama, Yoshikatsu For For Management
2.8 Elect Director Nakamoto, Noriyuki For For Management
2.9 Elect Director Manabe, Masatomi For For Management
2.10 Elect Director Watanabe, Takanori For For Management
2.11 Elect Director Kondo, Chitose For For Management
2.12 Elect Director Kono, Kazuhito For For Management
2.13 Elect Director Inaba, Ryuichi For For Management
3 Appoint Statutory Auditor Koami, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
THE FUKUI BANK, LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masahiro For For Management
1.2 Elect Director Hasegawa, Eiichi For Against Management
1.3 Elect Director Okada, Shin For For Management
1.4 Elect Director Yoshida, Keisuke For For Management
1.5 Elect Director Yoshida, Masatake For Against Management
1.6 Elect Director Uchikami, Kazuhiro For For Management
1.7 Elect Director Nambo, Masaru For Against Management
1.8 Elect Director Tagawa, Hiromi For For Management
1.9 Elect Director Umeda, Keiko For For Management
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Menhinnitt as Director For For Management
2 Elect Shane Gannon as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston
5 Approve Non-Executive Director Fee None For Management
Pool Increase
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Matsushita, Masaki For Against Management
2.2 Elect Director Asai, Takahiko For Against Management
2.3 Elect Director Hidai, Shohei For For Management
2.4 Elect Director Nakamura, Makoto For For Management
2.5 Elect Director Nishizawa, Hitoshi For For Management
2.6 Elect Director Hamano, Miyako For For Management
2.7 Elect Director Kanzawa, Eiji For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Takayuki
3.2 Appoint Statutory Auditor Hori, Hiroshi For For Management
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# 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 Lee Ka-kit as Director For For Management
3.2 Elect David Li Kwok-po as Director For For Management
3.3 Elect Peter Wong Wai-yee as Director For For Management
3.4 Elect Andrew Fung Hau-chung as Director For For Management
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
--------------------------------------------------------------------------------
THE HYAKUGO BANK, LTD.
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ito, Toshiyasu For Against Management
2.2 Elect Director Sugiura, Masakazu For Against Management
2.3 Elect Director Yamazaki, Kei For For Management
2.4 Elect Director Kato, Tetsuya For For Management
2.5 Elect Director Arakida, Yutaka For For Management
2.6 Elect Director Urata, Yasuhiro For For Management
2.7 Elect Director Kobayashi, Nagahisa For For Management
2.8 Elect Director Kawakita, Hisashi For For Management
2.9 Elect Director Nishioka, Keiko For For Management
2.10 Elect Director Nakamura, Atsushi For For Management
3.1 Appoint Statutory Auditor Tsuruoka, For For Management
Shinji
3.2 Appoint Statutory Auditor Kawabata, For For Management
Ikuko
4 Initiate Share Repurchase Program Against Against Shareholder
5 Approve Additional Allocation of Against Against Shareholder
Income so that Annual Dividend per
Share Equals to JPY 24
6 Appoint Shareholder Director Nominee Against Against Shareholder
Maeda, Tomoki
--------------------------------------------------------------------------------
THE HYAKUJUSHI BANK, LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ayada, Yujiro For For Management
2.2 Elect Director Kagawa, Ryohei For For Management
2.3 Elect Director Oyama, Kiichiro For For Management
2.4 Elect Director Toyoshima, Masakazu For For Management
2.5 Elect Director Kurokawa, Hiroyuki For For Management
2.6 Elect Director Kanamoto, Hideaki For For Management
2.7 Elect Director Tada, Kazuhito For For Management
2.8 Elect Director Mori, Masashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kumihashi, Kazuhiro
3.2 Elect Director and Audit Committee For For Management
Member Sakuma, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Yamada, Yasuko
3.4 Elect Director and Audit Committee For For Management
Member Soda, Nobuyuki
3.5 Elect Director and Audit Committee For For Management
Member Fujimoto, Tomoko
3.6 Elect Director and Audit Committee For For Management
Member Konishi, Noriyuki
3.7 Elect Director and Audit Committee For For Management
Member Marumori, Yasushi
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Matsuo, Toshio For For Management
2.2 Elect Director Deguchi, Junichiro For For Management
2.3 Elect Director Kikuchi, Hiroki For For Management
2.4 Elect Director Inoue, Shigeki For For Management
2.5 Elect Director Shibata, Motoyuki For For Management
2.6 Elect Director Nakanishi, Yoshiyuki For For Management
2.7 Elect Director Mitsui, Hisao For For Management
2.8 Elect Director Kuriki, Yasuyuki For For Management
2.9 Elect Director Kawamura, Junko For For Management
3.1 Appoint Statutory Auditor Mito, Shingo For For Management
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Saori
--------------------------------------------------------------------------------
THE JAPAN WOOL TEXTILE CO., LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 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 Against Management
Meeting Materials on Internet -
Authorize Board to Determine Income
Allocation
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 Statutory Auditor Ohashi, For For Management
Kazuhiro
5 Appoint Alternate Statutory Auditor For For Management
Kato, Junichi
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THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sakakibara, Sadayuki For For Management
2.2 Elect Director Okihara, Takamune For Against Management
2.3 Elect Director Kaga, Atsuko For For Management
2.4 Elect Director Tomono, Hiroshi For For Management
2.5 Elect Director Takamatsu, Kazuko For For Management
2.6 Elect Director Naito, Fumio For For Management
2.7 Elect Director Manabe, Seiji For Against Management
2.8 Elect Director Tanaka, Motoko For For Management
2.9 Elect Director Mori, Nozomu For For Management
2.10 Elect Director Inada, Koji For For Management
2.11 Elect Director Araki, Makoto For For Management
2.12 Elect Director Shimamoto, Yasuji For Against Management
2.13 Elect Director Nishizawa, Nobuhiro For Against Management
3 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
4 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
5 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
6 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Gender Diversity)
9 Remove Incumbent Director Mori, Nozomu Against Against Shareholder
10 Remove Incumbent Director Sasaki, Against Against Shareholder
Shigeo
11 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Executive Officers, and Advisors
12 Amend Articles to Establish Industry Against Against Shareholder
Organization to Cope with Changing
Management Environment
13 Amend Articles to Launch Study Group Against Against Shareholder
on Evacuation Plan in the Event of
Nuclear Accident
14 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
15 Amend Articles to Stop Nuclear Power Against Against Shareholder
Generation
16 Amend Articles to Dispose of Shares in Against Against Shareholder
Kansai Transmission and Distribution,
Inc
17 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
18 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
19 Amend Articles to Develop Alternative Against Against Shareholder
Energy Sources in place of Nuclear
Power to Stabilize Electricity Rate
20 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions by 2050
21 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
22 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
23 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
24 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
25 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider
Board
26 Amend Articles to Establish Against Against Shareholder
Electricity Supply System Based on
Renewable Energies
27 Amend Articles to Ban Conclusion of Against Against Shareholder
Agreements to Purchase Coal Power
Generated Electricity
28 Amend Articles to Disclose Transition Against Against Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
--------------------------------------------------------------------------------
THE KEIYO BANK, LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kumagai, Toshiyuki For Against Management
2.2 Elect Director Ichikawa, Tatsushi For For Management
2.3 Elect Director Akiyama, Katsusada For For Management
--------------------------------------------------------------------------------
THE KIYO BANK, LTD.
Ticker: 8370 Security ID: J34082115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Matsuoka, Yasuyuki For Against Management
2.2 Elect Director Haraguchi, Hiroyuki For Against Management
2.3 Elect Director Yokoyama, Tatsuyoshi For For Management
2.4 Elect Director Maruoka, Norio For For Management
2.5 Elect Director Mizobuchi, Sakae For For Management
2.6 Elect Director Asamoto, Etsuhiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Nishikawa, Ryuji
3.2 Elect Director and Audit Committee For Against Management
Member Kurahashi, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nishida, Megumi
3.4 Elect Director and Audit Committee For For Management
Member Hori, Tomoko
3.5 Elect Director and Audit Committee For For Management
Member Adachi, Motohiro
--------------------------------------------------------------------------------
THE LOTTERY CORP. LTD.
Ticker: TLC Security ID: Q56337100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Doug McTaggart as Director For For Management
2c Elect John O'Sullivan as Director For For Management
2d Elect Megan Quinn as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Sue van der Merwe
--------------------------------------------------------------------------------
THE MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sugita, Koji For For Management
2.2 Elect Director Kawachi, Katsunori For For Management
2.3 Elect Director Nishikawa, Yoshihisa For For Management
2.4 Elect Director Watanabe, Tomoki For For Management
3 Elect Director and Audit Committee For For Management
Member Kashiwada, Yoshinori
--------------------------------------------------------------------------------
THE MONOGATARI CORP.
Ticker: 3097 Security ID: J46586103
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Shibamiya, Yoshiyuki For For Management
3.2 Elect Director Kato, Hisayuki For For Management
3.3 Elect Director Okada, Masamichi For For Management
3.4 Elect Director Tsudera, Tsuyoshi For For Management
3.5 Elect Director Kimura, Koji For For Management
3.6 Elect Director Nishikawa, Yukitaka For For Management
3.7 Elect Director Sumikawa, Masahiro For For Management
3.8 Elect Director Yasuda, Kana For For Management
4 Appoint Statutory Auditor Imamura, For For Management
Yasunari
--------------------------------------------------------------------------------
THE MUSASHINO BANK, LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nagahori, Kazumasa For For Management
2.2 Elect Director Shirai, Toshiyuki For For Management
2.3 Elect Director Otomo, Ken For For Management
2.4 Elect Director Kainuma, Tsutomu For For Management
2.5 Elect Director Miyazaki, Takao For For Management
2.6 Elect Director Mitsuoka, Ryuichi For For Management
2.7 Elect Director Sanada, Yukimitsu For For Management
2.8 Elect Director Kobayashi, Ayako For For Management
3.1 Appoint Statutory Auditor Wakahayashi, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Nakano, Akira For For Management
--------------------------------------------------------------------------------
THE NATURE HOLDINGS CO., LTD.
Ticker: 298540 Security ID: Y6S61V107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Jeong-gil as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
THE NIPPON ROAD CO., LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishii, Toshiyuki For Against Management
1.2 Elect Director Hyodo, Masakazu For For Management
1.3 Elect Director Ito, Kaoru For For Management
1.4 Elect Director Kasai, Toshihiko For For Management
1.5 Elect Director Takasugi, Takeshi For For Management
1.6 Elect Director Matsumoto, Taku For For Management
1.7 Elect Director Morimura, Nozomu For For Management
1.8 Elect Director Kosao, Fumiko For For Management
2 Appoint Statutory Auditor Yamamori, For For Management
Yuichi
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
THE NIPPON SIGNAL CO., LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Tsukamoto, Hidehiko For For Management
2.2 Elect Director Fujiwara, Takeshi For For Management
2.3 Elect Director Kubo, Masahiro For For Management
2.4 Elect Director Sakai, Masayoshi For For Management
2.5 Elect Director Hirano, Kazuhiro For For Management
2.6 Elect Director Inoue, Yuriko For For Management
2.7 Elect Director Murata, Yoshiyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tokubuchi, Yoshitaka
3.2 Elect Director and Audit Committee For For Management
Member Tokunaga, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Tamagawa, Masayuki
3.4 Elect Director and Audit Committee For For Management
Member Suzuki, Masako
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
--------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP, LTD.
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kuno, Takahisa For For Management
2.2 Elect Director Ogami, Hidetoshi For For Management
2.3 Elect Director Kawarasaki, Yasushi For For Management
2.4 Elect Director Kobayashi, Arata For For Management
2.5 Elect Director Saegusa, Masato For For Management
2.6 Elect Director Okano, Yoshiharu For For Management
2.7 Elect Director Yamamoto, Isao For For Management
2.8 Elect Director Machida, Emi For For Management
2.9 Elect Director Eto, Naomi For For Management
3.1 Appoint Statutory Auditor Oba, For For Management
Katsuhito
3.2 Appoint Statutory Auditor Kusamichi, For For Management
Tomotake
4 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
--------------------------------------------------------------------------------
THE OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sakai, Toshiyuki For For Management
2.2 Elect Director Tsuchiya, Satoshi For For Management
2.3 Elect Director Hayashi, Takaharu For For Management
2.4 Elect Director Nogami, Masayuki For For Management
2.5 Elect Director Kakehi, Masaki For For Management
2.6 Elect Director Kanda, Masaaki For For Management
2.7 Elect Director Tango, Yasutake For For Management
2.8 Elect Director Moriguchi, Yuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER CO., INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Omine, Mitsuru For For Management
2.2 Elect Director Motonaga, Hiroyuki For For Management
2.3 Elect Director Narisoko, Hayato For For Management
2.4 Elect Director Yokoda, Tetsu For For Management
2.5 Elect Director Uema, Jun For For Management
2.6 Elect Director Nakamura, Naomasa For For Management
2.7 Elect Director Nakahodo, Hiraku For For Management
2.8 Elect Director Yogi, Tatsuki For For Management
2.9 Elect Director Nozaki, Seiko For For Management
2.10 Elect Director Nagamine, Toyoyuki For For Management
2.11 Elect Director Tamaki, Emi For For Management
3.1 Appoint Statutory Auditor Furusho, Miwa For For Management
3.2 Appoint Statutory Auditor Suga, Takashi For Against Management
3.3 Appoint Statutory Auditor Kamiya, For For Management
Shigeru
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Yamashita, Hideaki For For Management
2.2 Elect Director Takinoue, Teruo For For Management
2.3 Elect Director Okada, Susumu For For Management
2.4 Elect Director Fujii, Michihisa For For Management
2.5 Elect Director Ashida, Norio For For Management
2.6 Elect Director Ito, Haruyasu For For Management
2.7 Elect Director Hayashi, Hirofumi For For Management
2.8 Elect Director Nishio, Uichiro For For Management
2.9 Elect Director Kasahara, Kahoru For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Shuichi
3.2 Appoint Statutory Auditor Iwase, For For Management
Norimasa
--------------------------------------------------------------------------------
THE SHIBUSAWA WAREHOUSE CO., LTD.
Ticker: 9304 Security ID: J71606107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Osumi, Takeshi For For Management
2.2 Elect Director Kuratani, Nobuyuki For For Management
2.3 Elect Director Ohashi, Takeshi For For Management
2.4 Elect Director Matsumoto, Shinya For For Management
2.5 Elect Director Chikaraishi, Koichi For For Management
2.6 Elect Director Yamada, Natsuko For For Management
3.1 Appoint Statutory Auditor Shishime, For For Management
Masashi
3.2 Appoint Statutory Auditor Kashiwazaki, For For Management
Hirohisa
--------------------------------------------------------------------------------
THE SHIGA BANK, LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Takahashi, Shojiro For For Management
3.2 Elect Director Kubota, Shinya For For Management
3.3 Elect Director Saito, Takahiro For For Management
3.4 Elect Director Horiuchi, Katsuyoshi For For Management
3.5 Elect Director Toda, Hidekazu For For Management
3.6 Elect Director Endo, Yoshinori For For Management
3.7 Elect Director Takeuchi, Minako For For Management
3.8 Elect Director Hattori, Rikiya For For Management
3.9 Elect Director Kamata, Sawaichiro For For Management
--------------------------------------------------------------------------------
THE SHIKOKU BANK, LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Yamamoto, Fumiaki For For Management
2.2 Elect Director Kobayashi, Tatsuji For For Management
2.3 Elect Director Suka, Masahiko For For Management
2.4 Elect Director Hashitani, Masato For For Management
2.5 Elect Director Shiraishi, Isao For For Management
2.6 Elect Director Hamada, Hiroyuki For For Management
2.7 Elect Director Ito, Mitsufumi For For Management
2.8 Elect Director Tsunemitsu, Ken For For Management
2.9 Elect Director Ozaki, Yoshinori For For Management
3 Amend Articles to Establish Against Against Shareholder
Third-Party Committee for Increased
Information Disclosure
4 Amend Articles to Add Provision on Against Against Shareholder
Disclosure concerning Affiliation with
Daiwa Securities
5 Amend Articles to Ban Advertisement Against Against Shareholder
concerning Conferring of Decorations
Using Company's Fund
6 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
7 Amend Articles to Add Provision on Against Against Shareholder
Calculation of Support Rate
8 Amend Articles to Disclose Yuho Against Against Shareholder
Filings prior to Annual Shareholder
Meetings
9.1 Remove Incumbent Director Kobayashi, Against Against Shareholder
Tatsuji
9.2 Remove Incumbent Director Ozaki, Against Against Shareholder
Yoshinori
10.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kumazawa, Shinichiro
10.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Sakai, Toshikazu
--------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LIMITED
Ticker: SGR Security ID: Q8719T103
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Issenberg as Director For For Management
3 Elect Anne Ward as Director For For Management
4 Elect David Foster as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve One-off Grant of Performance For For Management
Rights to Robbie Cooke
7 Approve Grant of FY2023 Performance For For Management
Rights to Robbie Cooke
8 Approve Potential Retirement Benefits For For Management
for Robbie Cooke
--------------------------------------------------------------------------------
THE TOCHIGI BANK, LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kuromoto, Junnosuke For Against Management
2.2 Elect Director Inomata, Yoshifumi For For Management
2.3 Elect Director Tomikawa, Yoshimori For For Management
2.4 Elect Director Isayama, Naohisa For For Management
2.5 Elect Director Nakada, Hiroyuki For For Management
2.6 Elect Director Ohashi, Shigenobu For For Management
2.7 Elect Director Kameoka, Akiko For For Management
2.8 Elect Director Sekine, Jun For For Management
2.9 Elect Director Otani, Yasuhisa For For Management
3 Appoint Statutory Auditor Ishiwata, For For Management
Norio
--------------------------------------------------------------------------------
THE TOHO BANK, LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sato, Minoru For For Management
2.2 Elect Director Endo, Katsutoshi For For Management
2.3 Elect Director Nanaumi, Shigeki For For Management
2.4 Elect Director Soeta, Toshiki For For Management
2.5 Elect Director Konishi, Masako For For Management
2.6 Elect Director Takashima, Hideya For For Management
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE TOWA BANK, LTD.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26.2 for Class 2
Preferred Shares, and JPY 25 for
Ordinary Shares
2.1 Elect Director Ebara, Hiroshi For For Management
2.2 Elect Director Sakurai, Hiroyuki For For Management
2.3 Elect Director Kitazume, Isao For For Management
2.4 Elect Director Suzuki, Shinichiro For For Management
2.5 Elect Director Mizuguchi, Takeshi For For Management
2.6 Elect Director Onishi, Rikako For For Management
2.7 Elect Director Tago, Hideto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# 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 Tsoi Hoi Shan as Director For For Management
4b Elect Zou Xian Hong as Director For For Management
4c Elect Chong Peng Oon 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 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Paul Yiu Cheung Tsui as Director For For Management
2b Elect Kevin Kwok Pong Chan as Director For For Management
2c Elect Elizabeth Law as Director For For Management
2d Elect Nancy Sau Ling Tse 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
7 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
THE YAMAGATA BANK, LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Kichishige For Against Management
1.2 Elect Director Sato, Eiji For For Management
1.3 Elect Director Miura, Shinichiro For For Management
1.4 Elect Director Koya, Hiroshi For For Management
1.5 Elect Director Toyama, Yutaka For For Management
1.6 Elect Director Hasegawa, Izumi For For Management
1.7 Elect Director Komagome, Tsutomu For For Management
1.8 Elect Director Kan, Tomokazu For For Management
1.9 Elect Director Komatsu, Toshiyuki For For Management
1.10 Elect Director Imokawa, Mitsuru For For Management
1.11 Elect Director Inoue, Yumiko For For Management
1.12 Elect Director Harada, Keitaro For For Management
2 Elect Director and Audit Committee For Against Management
Member Sasa, Hiroyuki
--------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK, LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Seki, Mitsuyoshi For For Management
2.2 Elect Director Furuya, Yoshiaki For For Management
2.3 Elect Director Yamadera, Masahiko For For Management
2.4 Elect Director Tanaka, Norihiko For For Management
2.5 Elect Director Sato, Hideki For For Management
2.6 Elect Director Naito, Tetsuya For For Management
2.7 Elect Director Masukawa, Michio For For Management
2.8 Elect Director Kano, Riyo For For Management
2.9 Elect Director Ichikawa, Miki For For Management
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER CO., LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Change Location of For For Management
Head Office - Adopt Board Structure
with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Yamaishi, Masataka For For Management
3.2 Elect Director Nitin Mantri For For Management
3.3 Elect Director Seimiya, Shinji For For Management
3.4 Elect Director Miyamoto, Tomoaki For For Management
3.5 Elect Director Nakamura, Yoshikuni For For Management
3.6 Elect Director Yuki, Masahiro For For Management
3.7 Elect Director Okada, Hideichi For For Management
3.8 Elect Director Hori, Masatoshi For For Management
3.9 Elect Director Kaneko, Hiroko For For Management
3.10 Elect Director Shimizu, Megumi For For Management
3.11 Elect Director Furukawa, Junichi For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Matsuo, Gota
4.2 Elect Director and Audit Committee For Against Management
Member Uchida, Hisao
4.3 Elect Director and Audit Committee For For Management
Member Kono, Hirokazu
4.4 Elect Director and Audit Committee For For Management
Member Kamei, Atsushi
4.5 Elect Director and Audit Committee For Against Management
Member Kimura, Hiroki
5 Elect Alternate Director and Audit For For Management
Committee Member Furukawa, Junichi
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
--------------------------------------------------------------------------------
THEME INTERNATIONAL HOLDINGS LIMITED
Ticker: 990 Security ID: G8800F187
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan Lai Ping as Director For For Management
2.2 Elect Wu Lei as Director For For Management
2.3 Elect Kang Jian as Director For For Management
2.4 Elect Liu Song as Director For For Management
2.5 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
7 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the New Bye-Laws
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 18, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Teramachi, Takashi For For Management
2.5 Elect Director Maki, Nobuyuki For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Nakane, Kenji For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
2.9 Elect Director Kai, Junko For For Management
--------------------------------------------------------------------------------
THOMSON MEDICAL GROUP LIMITED
Ticker: A50 Security ID: Y03977108
Meeting Date: OCT 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 Ng Ser Miang as Director For For Management
4 Elect Ong Pang Liang as Director For For Management
5 Elect Nadiah Binti Wan Mohd Abdullah For For Management
Yaakob as Director
6 Elect Christina Teo Tze Wei as Director For For Management
7 Elect June Leong Lai Ling as Director For For Management
8 Approve Directors' Fees 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 Awards and Issuance For For Management
of Shares Under the Share Grant Plan
2015
--------------------------------------------------------------------------------
TIETTO MINERALS LIMITED
Ticker: TIE Security ID: Q90358104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shaddrack Sowah Adjetey as For Against Management
Director
3 Elect Matthew Wilcox as Director For For Management
4 Approve Renewal of Long Term Incentive For For Management
Plan
5 Ratify Past Issuance of Loan Options For For Management
to Hongkong Ausino Investment Ltd and
Kongwell Management Limited
6 Ratify Past Issuance of Variation Loan For For Management
Options to Hongkong Ausino Investment
Ltd and Kongwell Management Limited
7 Approve Grant of Conversion Rights and For For Management
Issuance of Converted Shares to Minlu
Fu
8 Approve Grant of Conversion Rights and For For Management
Issuance of Converted Shares to
Kongwell Management Limited
--------------------------------------------------------------------------------
TIS, INC. (JAPAN)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kuwano, Toru For For Management
2.2 Elect Director Okamoto, Yasushi For For Management
2.3 Elect Director Yanai, Josaku For For Management
2.4 Elect Director Horiguchi, Shinichi For For Management
2.5 Elect Director Kitaoka, Takayuki For For Management
2.6 Elect Director Hikida, Shuzo For For Management
2.7 Elect Director Sano, Koichi For For Management
2.8 Elect Director Tsuchiya, Fumio For For Management
2.9 Elect Director Mizukoshi, Naoko For For Management
3 Appoint Statutory Auditor Tsujimoto, For For Management
Makoto
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Iizuka, Masanori For Against Management
3.2 Elect Director Hitaka, Satoshi For For Management
3.3 Elect Director Kawahashi, Ikuo For For Management
3.4 Elect Director Nakanishi, Kiyotsugu For For Management
3.5 Elect Director Ito, Yoshihisa For For Management
3.6 Elect Director Kawamoto, Takeshi For For Management
3.7 Elect Director Iijima, Junko For For Management
3.8 Elect Director Koga, Nobuhiko For For Management
3.9 Elect Director Kato, Keiichiro For For Management
4 Appoint Statutory Auditor Igarashi, For For Management
Yasuo
--------------------------------------------------------------------------------
TKG HUCHEMS CO., LTD.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
(Method of Public Notice)
3.1 Elect Jin Sang-young as Inside Director For For Management
3.2 Elect Lee Geon-ho as Inside Director For For Management
4 Appoint Hyeon Gi-chun 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)
--------------------------------------------------------------------------------
TOA CORP. (1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Provisions on For For Management
Number of Directors
3.1 Elect Director Akiyama, Masaki For For Management
3.2 Elect Director Hayakawa, Takeshi For For Management
3.3 Elect Director Hirose, Yoshika For For Management
3.4 Elect Director Honda, Masato For For Management
3.5 Elect Director Takahashi, Isao For For Management
3.6 Elect Director Kimura, Katsuhisa For For Management
3.7 Elect Director Nakao, Takeshi For For Management
3.8 Elect Director Kuniya, Shiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogawa, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Okamura, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Kosei
4.4 Elect Director and Audit Committee For For Management
Member Handa, Michi
5 Elect Alternate Director and Audit For For Management
Committee Member Sekine, Kanako
--------------------------------------------------------------------------------
TOA CORP. (6809)
Ticker: 6809 Security ID: J83689117
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Itani, Kenji For For Management
2.2 Elect Director Murata, Masashi For For Management
3 Appoint Statutory Auditor Sawa, Amane For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fukumoto, Takahisa
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
TOAGOSEI CO., LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Takamura, Mikishi For For Management
2.2 Elect Director Miho, Susumu For For Management
2.3 Elect Director Kimura, Masahiro For For Management
2.4 Elect Director Serita, Taizo For For Management
2.5 Elect Director Mori, Yuichiro For For Management
2.6 Elect Director Furukawa, Hidetoshi For For Management
2.7 Elect Director Kobuchi, Hidenori For For Management
2.8 Elect Director Kato, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ishiguro, Kiyoko
3.2 Elect Director and Audit Committee For For Management
Member Yasuda, Masahiko
4 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 34
5 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TOBU RAILWAY CO., LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nezu, Yoshizumi For For Management
2.2 Elect Director Yokota, Yoshimi For For Management
2.3 Elect Director Shigeta, Atsushi For For Management
2.4 Elect Director Suzuki, Takao For For Management
2.5 Elect Director Shibata, Mitsuyoshi For For Management
2.6 Elect Director Ando, Takaharu For For Management
2.7 Elect Director Yagasaki, Noriko For For Management
2.8 Elect Director Yanagi, Masanori For For Management
2.9 Elect Director Tsuzuki, Yutaka For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Tatsuo
--------------------------------------------------------------------------------
TOC CO., LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Komoriya, Tomoe For For Management
3.1 Appoint Statutory Auditor Yamaoka, For For Management
Hideo
3.2 Appoint Statutory Auditor Sakamaki, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Minegishi, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
TOCALO CO., LTD.
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Mifune, Noriyuki For For Management
2.2 Elect Director Kobayashi, Kazuya For For Management
2.3 Elect Director Kuroki, Nobuyuki For For Management
2.4 Elect Director Goto, Hiroshi For For Management
2.5 Elect Director Yoshizumi, Takayuki For For Management
2.6 Elect Director Kamakura, Toshimitsu For For Management
2.7 Elect Director Takihara, Keiko For For Management
2.8 Elect Director Sato, Yoko For For Management
2.9 Elect Director Tomita, Kazuyuki For For Management
3 Appoint Statutory Auditor Shin, For For Management
Hidetoshi
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Business Lines For For Management
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 Momoi, Shunji For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TOEI ANIMATION CO., LTD.
Ticker: 4816 Security ID: J84453109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 155
2 Elect Director Yoshimura, Fumio For For Management
3.1 Appoint Statutory Auditor Higuchi, For For Management
Munehisa
3.2 Appoint Statutory Auditor Wada, Koichi For For Management
3.3 Appoint Statutory Auditor Kobayashi, For Against Management
Naoji
3.4 Appoint Statutory Auditor Imamura, For For Management
Kenshi
--------------------------------------------------------------------------------
TOEI CO., LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tada, Noriyuki For Against Management
2.2 Elect Director Yoshimura, Fumio For Against Management
2.3 Elect Director Wada, Koichi For For Management
2.4 Elect Director Kojima, Yuji For For Management
2.5 Elect Director Kamata, Yuya For For Management
2.6 Elect Director Nomoto, Hirofumi For For Management
2.7 Elect Director Hayakawa, Hiroshi For For Management
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ikeyama, Tatsuo For For Management
2.2 Elect Director Takimoto, Tsuguhisa For For Management
2.3 Elect Director Hirata, Koji For For Management
2.4 Elect Director Fujita, Yuzo For Against Management
2.5 Elect Director Horiuchi, Yasuhiko For For Management
2.6 Elect Director Yamazaki, Shigemitsu For For Management
2.7 Elect Director Iizuka, Atsushi For For Management
2.8 Elect Director Ukai, Hiroyuki For For Management
2.9 Elect Director Yoshimoto, Akiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kimura, Masahiko
3.2 Elect Director and Audit Committee For Against Management
Member Shibata, Mitsuaki
3.3 Elect Director and Audit Committee For For Management
Member Sugita, Katsuhiko
3.4 Elect Director and Audit Committee For Against Management
Member Terada, Shuichi
--------------------------------------------------------------------------------
TOHO CO., LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Shimatani, Yoshishige For For Management
2.2 Elect Director Matsuoka, Hiroyasu For For Management
2.3 Elect Director Tako, Nobuyuki For For Management
2.4 Elect Director Ichikawa, Minami For For Management
2.5 Elect Director Sumi, Kazuo For For Management
3 Elect Director and Audit Committee For For Management
Member Orii, Masako
--------------------------------------------------------------------------------
TOHO GAS CO., LTD.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tominari, Yoshiro For For Management
2.2 Elect Director Masuda, Nobuyuki For For Management
2.3 Elect Director Kimura, Hidetoshi For For Management
2.4 Elect Director Yamazaki, Satoshi For For Management
2.5 Elect Director Takeuchi, Hidetaka For For Management
2.6 Elect Director Kagami, Shinsuke For For Management
2.7 Elect Director Hattori, Tetsuo For For Management
2.8 Elect Director Hamada, Michiyo For For Management
2.9 Elect Director Oshima, Taku For For Management
3.1 Appoint Statutory Auditor Kodama, For For Management
Mitsuhiro
3.2 Appoint Statutory Auditor Kato, Hiroaki For For Management
3.3 Appoint Statutory Auditor Nakamura, For Against Management
Akihiko
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udo, Atsushi For Against Management
1.2 Elect Director Edahiro, Hiromi For For Management
1.3 Elect Director Umada, Akira For For Management
1.4 Elect Director Matsutani, Takeo For For Management
1.5 Elect Director Tada, Masami For For Management
1.6 Elect Director Murakawa, Kentaro For For Management
--------------------------------------------------------------------------------
TOHO TITANIUM CO., LTD.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamao, Yasuji For Against Management
1.2 Elect Director Yuki, Norio For For Management
1.3 Elect Director Inokawa, Akira For For Management
1.4 Elect Director Iida, Kazuhiko For For Management
1.5 Elect Director Ikubo, Yasuhiko For For Management
1.6 Elect Director Okura, Kimiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kataoka, Takuo
2.2 Elect Director and Audit Committee For For Management
Member Harada, Naomi
--------------------------------------------------------------------------------
TOHO ZINC CO., LTD.
Ticker: 5707 Security ID: J85409142
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ito, Masahito For For Management
2.2 Elect Director Yamagishi, Masaaki For For Management
2.3 Elect Director Nakagawa, Yukiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Osaka, Shusaku
3.2 Elect Director and Audit Committee For For Management
Member Imai, Tsutomu
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
7 Elect Alternate Director and Audit For For Management
Committee Member Shishime, Masashi
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO., INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuko, Jiro For For Management
1.2 Elect Director Higuchi, Kojiro For For Management
1.3 Elect Director Ishiyama, Kazuhiro For For Management
1.4 Elect Director Takano, Hiromitsu For For Management
1.5 Elect Director Isagoda, Satoshi For For Management
1.6 Elect Director Ono, Sadahiro For For Management
1.7 Elect Director Kanazawa, Sadao For For Management
1.8 Elect Director Kamijo, Tsutomu For For Management
1.9 Elect Director Kawanobe, Osamu For For Management
1.10 Elect Director Nagai, Mikito For For Management
1.11 Elect Director Uehara, Keiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miyahara, Ikuko
2.2 Elect Director and Audit Committee For For Management
Member Ide, Akiko
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power and Promote Renewable
Energy
4 Amend Articles to Disclose Cost and Against Against Shareholder
Unit Price of Power Generation
5 Amend Articles to Halt Investments in Against Against Shareholder
Nuclear Power Plants
6 Amend Articles to Dispose of Shares in Against Against Shareholder
Tohoku Electric Power Network Co., Inc
7 Amend Articles to Introduce Provision Against Against Shareholder
on Nuclear Waste Processing and
Disposal
8 Amend Articles to Ban Financial Against Against Shareholder
Assistance and Investment to Japan
Atomic Power and Japan Nuclear Fuel
9 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
--------------------------------------------------------------------------------
TOKAI CARBON CO., LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Nagasaka, Hajime For For Management
2.2 Elect Director Tsuji, Masafumi For For Management
2.3 Elect Director Yamaguchi, Katsuyuki For For Management
2.4 Elect Director Yamamoto, Shunji For For Management
2.5 Elect Director Yamazaki, Tatsuhiko For For Management
2.6 Elect Director Kambayashi, Nobumitsu For For Management
2.7 Elect Director Asada, Mayumi For For Management
2.8 Elect Director Miyazaki, Toshiro For For Management
3.1 Appoint Statutory Auditor Serizawa, For For Management
Yuji
3.2 Appoint Statutory Auditor Matsushima, For For Management
Yoshinori
4 Appoint Alternate Statutory Auditor For For Management
Onuma, Toshiya
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hideo as Inside Director For For Management
2.2 Elect Kim Young-hui as Inside Director For For Management
2.3 Elect Takahashi Hiroshi as Inside For For Management
Director
2.4 Elect Shiotsubo Eisuke 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)
--------------------------------------------------------------------------------
TOKAI CORP. /9729/
Ticker: 9729 Security ID: J85581106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Onogi, Koji For For Management
2.2 Elect Director Asai, Toshiaki For For Management
2.3 Elect Director Shiraki, Motoaki For For Management
2.4 Elect Director Hirose, Akiyoshi For For Management
2.5 Elect Director Matsuno, Eiko For For Management
2.6 Elect Director Asano, Tomoyoshi For For Management
2.7 Elect Director Ori, Takashi For For Management
2.8 Elect Director Kawamura, Haruo For For Management
3 Elect Director and Audit Committee For For Management
Member Uno, Hiroshi
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Board Meetings - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Oguri, Katsuo For For Management
3.2 Elect Director Yamada, Junichi For For Management
3.3 Elect Director Fukuda, Yasuhiro For For Management
3.4 Elect Director Suzuki, Mitsuhaya For For Management
3.5 Elect Director Hamazaki, Mitsugu For For Management
3.6 Elect Director Sone, Masahiro For For Management
3.7 Elect Director Goto, Masahiro For For Management
3.8 Elect Director Kawashima, Nobuko For For Management
3.9 Elect Director Ueda, Ryoko For For Management
4.1 Appoint Statutory Auditor Ishima, Hisao For For Management
4.2 Appoint Statutory Auditor Amagai, Jiro For For Management
4.3 Appoint Statutory Auditor Ito, Yoshio For For Management
4.4 Appoint Statutory Auditor Atsumi, For For Management
Masayuki
4.5 Appoint Statutory Auditor Matsubuchi, For For Management
Toshiro
5 Appoint Alternate Statutory Auditor For For Management
Mishiku, Tetsuya
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ninoyu, Hiroyoshi For Against Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Sato, Masahiko For For Management
2.4 Elect Director Fujioka, Kei For For Management
2.5 Elect Director Miyama, Minako For For Management
2.6 Elect Director Niwa, Motomi For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Yamada, For For Management
Yoshinori
4 Appoint Alternate Statutory Auditor For For Management
Uozumi, Naoto
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ishida, Tateaki For For Management
2.2 Elect Director Goda, Ichiro For For Management
2.3 Elect Director Hayashi, Masanori For For Management
2.4 Elect Director Nakayama, Tsunehiro For For Management
2.5 Elect Director Miyazawa, Kazumasa For For Management
3 Approve Stock Option Plan For For Management
4 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
5 Amend Articles to Ban Hiring of Former Against Against Shareholder
Government Officials Who Resigned to
Take Responsibility
6 Amend Articles to Require Membership Against Against Shareholder
Fees for Parties after Shareholder
Meetings
7 Amend Articles to Establish Mandatory Against Against Shareholder
Retirement Age of 65 for
Representative Directors
8 Amend Articles to Introduce Executive Against Against Shareholder
Compensation System Linked to Job
Performance
9 Amend Articles to Establish and Against Against Shareholder
Disclose Management Plan to Achieve
Price-to-Book Value Ratio of 1 or More
10 Remove Incumbent Director Ishida, Against Against Shareholder
Tateaki
11.1 Remove Director and Audit Committee Against Against Shareholder
Member Ono, Tetsuji
11.2 Remove Director and Audit Committee Against Against Shareholder
Member Inoue, Keisuke
11.3 Remove Director and Audit Committee Against Against Shareholder
Member Yamazaki, Joichi
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 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 Elect Director Sumino, Takanori For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Okada, Kenji For For Management
2.4 Elect Director Moriwaki, Yoichi For For Management
2.5 Elect Director Ishii, Yoshinori For For Management
2.6 Elect Director Wada, Kiyoshi For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Katanozaka, Shinya For For Management
2.11 Elect Director Osono, Emi For For Management
2.12 Elect Director Shindo, Kosei For For Management
2.13 Elect Director Robert Alan Feldman For For Management
2.14 Elect Director Yamamoto, Kichiichiro For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Shimizu, For For Management
Junko
--------------------------------------------------------------------------------
TOKUSHU TOKAI PAPER CO., LTD.
Ticker: 3708 Security ID: J86657103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 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 Matsuda, Yuji For For Management
3.2 Elect Director Watanabe, Katsuhiro For For Management
3.3 Elect Director Sano, Michiaki For For Management
3.4 Elect Director Mori, Toyohisa For For Management
3.5 Elect Director Onuma, Hiroyuki For For Management
3.6 Elect Director Isogai, Akira For For Management
3.7 Elect Director Ishikawa, Yuzo For For Management
3.8 Elect Director Miyashita, Ritsue For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagasaka, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Higaki, Naoto
4.3 Elect Director and Audit Committee For For Management
Member Yamato, Kayoko
5 Elect Alternate Director and Audit For For Management
Committee Member Himeno, Hiroaki
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
--------------------------------------------------------------------------------
TOKUYAMA CORP.
Ticker: 4043 Security ID: J86506110
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yokota, Hiroshi For For Management
2.2 Elect Director Sugimura, Hideo For For Management
2.3 Elect Director Iwasaki, Fumiaki For For Management
2.4 Elect Director Inoue, Tomohiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyamoto, Yoji
3.2 Elect Director and Audit Committee For For Management
Member Kawamori, Yuzo
3.3 Elect Director and Audit Committee For For Management
Member Mizumoto, Nobuko
3.4 Elect Director and Audit Committee For For Management
Member Ishizuka, Hiraku
3.5 Elect Director and Audit Committee For For Management
Member Kondo, Naoki
--------------------------------------------------------------------------------
TOKYO BASE CO., LTD.
Ticker: 3415 Security ID: J7675L102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# 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 Tani, Masato For For Management
2.2 Elect Director Nakamizu, Hideki For For Management
2.3 Elect Director Takagi, Katsu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaki, Yozaburo
3.2 Elect Director and Audit Committee For For Management
Member Jo, Shin
3.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Koichi
4 Elect Alternate Director and Audit For For Management
Committee Member Kojima, Keisuke
--------------------------------------------------------------------------------
TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J8671Q103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2.1 Elect Director Yukiya, Masataka For For Management
2.2 Elect Director Baba, Koichi For For Management
2.3 Elect Director Yoshida, Masao For For Management
2.4 Elect Director Nakamura, Akio For For Management
2.5 Elect Director Asano, Toshio For For Management
2.6 Elect Director Tanaka, Miho For For Management
2.7 Elect Director Numagami, Tsuyoshi For For Management
2.8 Elect Director Okada, Akihiko For For Management
2.9 Elect Director Sato, Hiroshi For For Management
2.10 Elect Director Kitamura, Toshio For For Management
2.11 Elect Director Hara, Mahoko For For Management
2.12 Elect Director Hirasaki, Tatsuya For For Management
2.13 Elect Director Asada, Shunichi For For Management
3 Appoint Statutory Auditor Amamoto, For For Management
Katsuya
4 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Oyagi, Shigeo For For Management
1.3 Elect Director Onishi, Shoichiro For For Management
1.4 Elect Director Shinkawa, Asa For For Management
1.5 Elect Director Okawa, Junko For For Management
1.6 Elect Director Nagata, Takashi For For Management
1.7 Elect Director Kobayakawa, Tomoaki For Against Management
1.8 Elect Director Yamaguchi, Hiroyuki For For Management
1.9 Elect Director Sakai, Daisuke For For Management
1.10 Elect Director Kojima, Chikara For For Management
1.11 Elect Director Fukuda, Toshihiko For For Management
1.12 Elect Director Yoshino, Shigehiro For For Management
1.13 Elect Director Moriya, Seiji For For Management
2 Amend Articles to Require Disclosure Against Against Shareholder
of Asset Resilience to a Net Zero by
2050 Pathway
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
4 Amend Articles to Exclude Nuclear Against Against Shareholder
Power Generations from Decarbonization
Initiatives
5 Amend Articles to Add Provision on Against Against Shareholder
Contaminated Water Treatment at
Fukushima Daiichi Nuclear Power Station
6 Amend Articles to Use Natural Energy Against Against Shareholder
as Core Power Source
7 Amend Articles to Not to Position Against Against Shareholder
Nuclear Power Generation as Global
Warming Mitigation Measures
8 Amend Articles to Add Provisions on Against Against Shareholder
Audit Committee
9 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
10 Amend Articles to Add Provisions on Against Against Shareholder
Shareholder Derivative Lawsuits
11 Amend Articles to Dispose of Shares in Against Against Shareholder
TEPCO Power Grid, Inc
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokushige, Atsushi For For Management
1.2 Elect Director Hasegawa, Masami For For Management
1.3 Elect Director Saeki, Yukio For For Management
1.4 Elect Director Shinoda, Kazuki For For Management
1.5 Elect Director Tsuneishi, Tetsuo For For Management
1.6 Elect Director Kawana, Koichi For For Management
1.7 Elect Director Onitsuka, Hiromi For For Management
1.8 Elect Director Nishida, Kei For For Management
2.1 Appoint Statutory Auditor Kawai, Nobuo For For Management
2.2 Appoint Statutory Auditor Matsui, For For Management
Katsuyuki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawai, Toshiki For For Management
1.2 Elect Director Sasaki, Sadao For For Management
1.3 Elect Director Nunokawa, Yoshikazu For For Management
1.4 Elect Director Sasaki, Michio For For Management
1.5 Elect Director Eda, Makiko For For Management
1.6 Elect Director Ichikawa, Sachiko For For Management
2.1 Appoint Statutory Auditor Tahara, For For Management
Kazushi
2.2 Appoint Statutory Auditor Nanasawa, For For Management
Yutaka
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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
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 Nishiyama, Shigeru For For Management
3.6 Elect Director Hasegawa, Sonoe For For Management
3.7 Elect Director Ito, Naoya For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Inagaki, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Ninomiya, Teruoki
4.3 Elect Director and Audit Committee For For Management
Member Mori, Hidefumi
4.4 Elect Director and Audit Committee For Against Management
Member Sato, Makoto
5 Appoint Gyosei & Co. as New External For For Management
Audit Firm
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Takashi For For Management
1.2 Elect Director Sasayama, Shinichi For For Management
1.3 Elect Director Higo, Takashi For For Management
1.4 Elect Director Takami, Kazunori For For Management
1.5 Elect Director Edahiro, Junko For For Management
1.6 Elect Director Indo, Mami For For Management
1.7 Elect Director Ono, Hiromichi For For Management
1.8 Elect Director Sekiguchi, Hiroyuki For For Management
1.9 Elect Director Tannowa, Tsutomu For For Management
--------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC.
Ticker: 4745 Security ID: J87033106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Saito, Katsuki For Against Management
2.2 Elect Director Ogaki, Hideyuki For For Management
2.3 Elect Director Inoue, Hisako For For Management
2.4 Elect Director Tsutsumi, Takeharu For For Management
2.5 Elect Director Matsuo, Shigeki For For Management
2.6 Elect Director Omura, Nobuaki For For Management
2.7 Elect Director Iwata, Matsuo For For Management
2.8 Elect Director Sanga, Koetsu For For Management
3.1 Appoint Statutory Auditor Saito, Naoto For For Management
3.2 Appoint Statutory Auditor Takami, Yukio For For Management
--------------------------------------------------------------------------------
TOKYO KIRABOSHI FINANCIAL GROUP, INC.
Ticker: 7173 Security ID: J9370A100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Hisanobu For For Management
1.2 Elect Director Tsunehisa, Hidenori For For Management
1.3 Elect Director Nobeta, Satoru For For Management
1.4 Elect Director Miura, Takeshi For For Management
1.5 Elect Director Yoshino, Takeshi For For Management
1.6 Elect Director Takahashi, Yuki For For Management
1.7 Elect Director Nishio, Shoji For For Management
1.8 Elect Director Nomura, Shuya For For Management
2 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82
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
3.1 Elect Director Taneichi, Noriaki For For Management
3.2 Elect Director Sato, Harutoshi For For Management
3.3 Elect Director Narumi, Yusuke For For Management
3.4 Elect Director Doi, Kosuke For For Management
3.5 Elect Director Kurimoto, Hiroshi For For Management
3.6 Elect Director Yamamoto, Hirotaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tokutake, Nobuo
4.2 Elect Director and Audit Committee For For Management
Member Sekiguchi, Noriko
4.3 Elect Director and Audit Committee For For Management
Member Ichiyanagi, Kazuo
4.4 Elect Director and Audit Committee For For Management
Member Ando, Hisashi
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 Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Performance Share Plan and For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO., LTD.
Ticker: 8842 Security ID: J87602116
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# 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 Urai, Toshiyuki For For Management
2.2 Elect Director Matsuda, Hitoshi For For Management
2.3 Elect Director Okamura, Hajime For For Management
2.4 Elect Director Shimatani, Yoshishige For For Management
2.5 Elect Director Sumi, Kazuo For For Management
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 126
2.1 Elect Director Yoshida, Hitoshi For For Management
2.2 Elect Director Kimura, Ryuichi For For Management
2.3 Elect Director Kawamura, Koichi For For Management
2.4 Elect Director Hokida, Takahiro For For Management
2.5 Elect Director Tsukada, Shuichi For For Management
2.6 Elect Director Romi Pradhan For For Management
2.7 Elect Director Takamasu, Kiyoshi For For Management
2.8 Elect Director Mori, Kazuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Akimoto, Shinji
3.2 Elect Director and Audit Committee For For Management
Member Sagara, Yuriko
3.3 Elect Director and Audit Committee For For Management
Member Sunaga, Masaki
--------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO., LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nara, Nobuaki For For Management
2.2 Elect Director Komatsuzaki, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Asai, Takafumi
3.2 Elect Director and Audit Committee For For Management
Member Hoshi, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Miwa, Kaori
4 Elect Alternate Director and Audit For For Management
Committee Member Yagi, Osamu
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Tanehashi, Makio For Against Management
2.2 Elect Director Nomura, Hitoshi For Against Management
2.3 Elect Director Ozawa, Katsuhito For For Management
2.4 Elect Director Izumi, Akira For For Management
2.5 Elect Director Akita, Hideshi For For Management
2.6 Elect Director Jimbo, Takeshi For For Management
2.7 Elect Director Kobayashi, Shinjiro For For Management
2.8 Elect Director Tajima, Fumio For For Management
2.9 Elect Director Hattori, Shuichi For For Management
2.10 Elect Director Onji, Yoshimitsu For For Management
2.11 Elect Director Nakano, Takeo For For Management
2.12 Elect Director Kinoshita, Yumiko For For Management
3.1 Appoint Statutory Auditor Jinno, Isao For For Management
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 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 Inoguchi, Keiichi For For Management
2.2 Elect Director Ito, Masahiro For For Management
2.3 Elect Director Takakura, Kazuhito For For Management
2.4 Elect Director Sato, Koji For For Management
2.5 Elect Director Nagashima, Etsuko For For Management
2.6 Elect Director Tarao, Mitsuchika For Against Management
2.7 Elect Director Takano, Motokazu For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Daisuke
3.2 Appoint Statutory Auditor Tanaka, Ryo For For Management
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO., LTD.
Ticker: 1720 Security ID: J88677158
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Terada, Mitsuhiro For For Management
2.2 Elect Director Shimizu, Masatoshi For For Management
2.3 Elect Director Hamana, Setsu For For Management
2.4 Elect Director Onda, Isao For For Management
2.5 Elect Director Yoshida, Kahori For For Management
2.6 Elect Director Koshizuka, Kunihiro For For Management
2.7 Elect Director Tsunashima, Tsutomu For For Management
2.8 Elect Director Suwa, Yoshihiko For For Management
2.9 Elect Director Masuda, Tomoya For For Management
2.10 Elect Director Akada, Yoshihiro For For Management
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Nomoto, Hirofumi For Against Management
2.2 Elect Director Takahashi, Kazuo For For Management
2.3 Elect Director Horie, Masahiro For Against Management
2.4 Elect Director Fujiwara, Hirohisa For For Management
2.5 Elect Director Takahashi, Toshiyuki For For Management
2.6 Elect Director Hamana, Setsu For For Management
2.7 Elect Director Kanazashi, Kiyoshi For For Management
2.8 Elect Director Shimada, Kunio For For Management
2.9 Elect Director Kanise, Reiko For For Management
2.10 Elect Director Miyazaki, Midori For For Management
2.11 Elect Director Shimizu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Taku
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Nishikawa, Hironori For For Management
2.3 Elect Director Uemura, Hitoshi For For Management
2.4 Elect Director Kimura, Shohei For For Management
2.5 Elect Director Ota, Yoichi For For Management
2.6 Elect Director Hoshino, Hiroaki For For Management
2.7 Elect Director Usugi, Shinichiro For For Management
2.8 Elect Director Nomoto, Hirofumi For For Management
2.9 Elect Director Kaiami, Makoto For For Management
2.10 Elect Director Arai, Saeko For For Management
2.11 Elect Director Miura, Satoshi For For Management
2.12 Elect Director Hoshino, Tsuguhiko For For Management
2.13 Elect Director Jozuka, Yumiko For For Management
3 Appoint Statutory Auditor Kanematsu, For For Management
Masaoki
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
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TOKYU REIT, INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
2 Elect Executive Director Kimura, For For Management
Yoshitaka
3 Elect Alternate Executive Director For For Management
Yamagami, Tatsumi
4.1 Elect Supervisory Director Kondo, For For Management
Maruhito
4.2 Elect Supervisory Director Aikawa, For For Management
Takashi
5 Elect Alternate Supervisory Director For For Management
Matsumoto, Minako
--------------------------------------------------------------------------------
TOMOKU CO., LTD.
Ticker: 3946 Security ID: J89236103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakahashi, Mitsuo For For Management
1.2 Elect Director Hirose, Shoji For For Management
1.3 Elect Director Kurihara, Yoshiyuki For For Management
1.4 Elect Director Ariga, Takeshi For For Management
1.5 Elect Director Fukazawa, Terutaka For For Management
1.6 Elect Director Yamaguchi, Yoshito For For Management
1.7 Elect Director Nagayasu, Toshihiko For For Management
1.8 Elect Director Shimonaka, Mito For For Management
1.9 Elect Director Kobayashi, Tetsuya For For Management
2 Appoint Statutory Auditor Tsujino, For For Management
Natsuki
3 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
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TOMONY HOLDINGS, INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nakamura, Takeshi For For Management
2.2 Elect Director Yamada, Michio For For Management
2.3 Elect Director Bando, Toyohiko For For Management
2.4 Elect Director Fujii, Hitomi For For Management
2.5 Elect Director Oda, Hiroaki For For Management
2.6 Elect Director Seki, Mikio For For Management
2.7 Elect Director Yamashita, Tomoki For For Management
2.8 Elect Director Inoue, Yoshiaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tada, Hitoshi
3.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Junko
3.3 Elect Director and Audit Committee For For Management
Member Kuwajima, Yosuke
3.4 Elect Director and Audit Committee For For Management
Member Kajino, Sayaka
--------------------------------------------------------------------------------
TOMY CO., LTD.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tomiyama, Kantaro For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Tomiyama, Akio For For Management
2.4 Elect Director Usami, Hiroyuki For For Management
2.5 Elect Director Mimura, Mariko For For Management
2.6 Elect Director Sato, Fumitoshi For For Management
2.7 Elect Director Tonomura, Shinichi For For Management
2.8 Elect Director Iyoku, Miwako For For Management
2.9 Elect Director Yasue, Reiko For For Management
3 Approve Annual Bonus For For Management
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TONAMI HOLDINGS CO., LTD.
Ticker: 9070 Security ID: J8T195109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Takata, Kazuo For For Management
2.2 Elect Director Takata, Kazuya For For Management
2.3 Elect Director Sato, Masaaki For For Management
2.4 Elect Director Ojima, Tetsuya For For Management
2.5 Elect Director Takayanagi, Koji For For Management
2.6 Elect Director Inushima, Shinichiro For For Management
2.7 Elect Director Hayamizu, Nobuya For For Management
2.8 Elect Director Kasai, Chiaki For For Management
3.1 Appoint Statutory Auditor Matsumura, For For Management
Atsuki
3.2 Appoint Statutory Auditor Oda, For For Management
Toshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Ishii, Norifumi
5 Approve Restricted Stock Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Luo Sheng as Non-Independent For For Management
Non-Executive Director
3.2 Elect Jin Xuefeng as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Jin-hak as Inside Director For For Management
2.2 Elect Yoo Soon-tae as Inside Director For For Management
2.3 Elect Kim Se-hun as Outside Director For For Management
3 Elect Kim Se-hun as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Satoshi For For Management
1.2 Elect Director Eto, Takashi For For Management
1.3 Elect Director Akiyama, Haruhiko For For Management
1.4 Elect Director Yamazaki, Takayuki For For Management
1.5 Elect Director Kumagai, Kaoru For For Management
1.6 Elect Director Sudo, Akira For For Management
1.7 Elect Director Yamazaki, Naoko For For Management
1.8 Elect Director Inaba, Yoshiharu For For Management
1.9 Elect Director Hidaka, Naoki For For Management
1.10 Elect Director Teramoto, Katsuhiro For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Shokyu
2.2 Appoint Statutory Auditor Ryu, Nobuyuki For For Management
2.3 Appoint Statutory Auditor Taketani, For For Management
Keiji
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tsuyoshi
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TOPPAN, INC.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Kaneko, Shingo For Against Management
3.2 Elect Director Maro, Hideharu For Against Management
3.3 Elect Director Sakai, Kazunori For For Management
3.4 Elect Director Kurobe, Takashi For For Management
3.5 Elect Director Saito, Masanori For For Management
3.6 Elect Director Soeda, Hideki For For Management
3.7 Elect Director Noma, Yoshinobu For For Management
3.8 Elect Director Toyama, Ryoko For For Management
3.9 Elect Director Nakabayashi, Mieko For For Management
4 Appoint Statutory Auditor Kubozono, For For Management
Itaru
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TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Midorikawa, Yoshie For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masahiko
3.2 Appoint Statutory Auditor Tanaka, For For Management
Hidekazu
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TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-hwan as Inside Director For For Management
2.2 Elect Bang In-bok 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)
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TOPY INDUSTRIES, LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Nobuhiko For For Management
1.2 Elect Director Ishii, Hiromi For For Management
1.3 Elect Director Kijima, Shinichi For For Management
1.4 Elect Director Takezawa, Masayoshi For For Management
1.5 Elect Director Nakamura, Tsuyoshi For For Management
1.6 Elect Director Tachibana, Shuichi For For Management
1.7 Elect Director Kiriyama, Takeshi For For Management
1.8 Elect Director Kaneko, Hiroko For For Management
1.9 Elect Director Mikami, Takahiro For For Management
2.1 Appoint Statutory Auditor Kawano, For For Management
Takanori
2.2 Appoint Statutory Auditor Hayakawa, For For Management
Shinya
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TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nikkaku, Akihiro For Against Management
2.2 Elect Director Oya, Mitsuo For Against Management
2.3 Elect Director Hagiwara, Satoru For For Management
2.4 Elect Director Adachi, Kazuyuki For For Management
2.5 Elect Director Shuto, Kazuhiko For For Management
2.6 Elect Director Tsunekawa, Tetsuya For For Management
2.7 Elect Director Okamoto, Masahiko For For Management
2.8 Elect Director Yoshiyama, Takashi For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Noyori, Ryoji For For Management
2.11 Elect Director Kaminaga, Susumu For For Management
2.12 Elect Director Futagawa, Kazuo For For Management
2.13 Elect Director Harayama, Yuko For For Management
3.1 Appoint Statutory Auditor Hirabayashi, For For Management
Hideki
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Kumasaka, For For Management
Hiroyuki
3.4 Appoint Statutory Auditor Takabe, For For Management
Makiko
3.5 Appoint Statutory Auditor Ogino, Kozo For Against Management
4 Approve Annual Bonus For For Management
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TORIDOLL HOLDINGS CORP.
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awata, Takaya For For Management
1.2 Elect Director Sugiyama, Takashi For For Management
1.3 Elect Director Kamihara, Masatoshi For For Management
1.4 Elect Director Yamaguchi, Satoshi For For Management
1.5 Elect Director Shofu, Rieko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Umeki, Toshiyasu
2.2 Elect Director and Audit Committee For For Management
Member Umeda, Hiroaki
2.3 Elect Director and Audit Committee For For Management
Member Kataoka, Maki
3 Elect Alternate Director and Audit For For Management
Committee Member Toyoda, Koji
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TORII PHARMACEUTICAL CO., LTD.
Ticker: 4551 Security ID: J8959J102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Reduce Directors' For For Management
Term
3.1 Elect Director Matsuda, Goichi For For Management
3.2 Elect Director Torikai, Masao For For Management
4 Elect Alternate Director Kondo, For For Management
Nobumasa
5 Appoint Alternate Statutory Auditor For For Management
Nakayama, Kazuki
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 153
7 Initiate Share Repurchase Program Against Against Shareholder
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Review Necessity of Against Against Shareholder
Cash Management System
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TORISHIMA PUMP MFG. CO., LTD.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Kotaro For Against Management
1.2 Elect Director Gerry Ashe For For Management
1.3 Elect Director Alister Flett For For Management
1.4 Elect Director Hamu, Koichiro For For Management
1.5 Elect Director Fukuda, Yutaka For For Management
1.6 Elect Director Iue, Toshimasa For For Management
1.7 Elect Director Ueda, Rieko For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Sumi, Haruhisa
2.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Soji
2.3 Elect Director and Audit Committee For For Management
Member Abe, Yuji
3 Elect Alternate Director and Audit For For Management
Committee Member Nakagawa, Misa
4 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Restricted
Stock Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# 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 - Allow
Virtual Only Shareholder Meetings
3 Appoint Statutory Auditor Yagi, Hitoshi For Against Management
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TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director Shimada, Taro For For Management
1.3 Elect Director Paul J. Brough For For Management
1.4 Elect Director Ayako Hirota Weissman For For Management
1.5 Elect Director Jerome Thomas Black For For Management
1.6 Elect Director George Raymond Zage III For For Management
1.7 Elect Director Hashimoto, Katsunori For For Management
1.8 Elect Director Mochizuki, Mikio For For Management
1.9 Elect Director Uzawa, Ayumi For For Management
1.10 Elect Director Imai, Eijiro For For Management
1.11 Elect Director Nabeel Bhanji For For Management
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TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikori, Hironobu For Against Management
1.2 Elect Director Uchiyama, Masami For For Management
1.3 Elect Director Yuzawa, Masashi For For Management
1.4 Elect Director Onishi, Yasuki For For Management
1.5 Elect Director Takei, Junichi For For Management
1.6 Elect Director Tani, Naofumi For For Management
1.7 Elect Director Mihara, Takamasa For For Management
1.8 Elect Director Kuwahara, Michio For For Management
1.9 Elect Director Nagase, Shin For For Management
1.10 Elect Director Morishita, Hirotaka For For Management
1.11 Elect Director Aoki, Miho For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sagaya, Tsuyoshi
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TOSHO CO., LTD.
Ticker: 8920 Security ID: J89981104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Kutsuna, Toshihiro For Against Management
3.2 Elect Director Kutsuna, Yuichiro For Against Management
3.3 Elect Director Kutsuna, Mayumi For For Management
3.4 Elect Director Inagaki, Takashi For For Management
3.5 Elect Director Kuwazoe, Naoya For For Management
3.6 Elect Director Tanizawa, Aki For For Management
3.7 Elect Director Kamiya, Akibumi For For Management
3.8 Elect Director Kikuchi, Osamu For For Management
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TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuwada, Mamoru For Against Management
1.2 Elect Director Adachi, Toru For For Management
1.3 Elect Director Doi, Toru For For Management
1.4 Elect Director Yoshimizu, Akihiro For For Management
1.5 Elect Director Kamezaki, Takahiko For For Management
1.6 Elect Director Abe, Tsutomu For For Management
1.7 Elect Director Hombo, Yoshihiro For For Management
1.8 Elect Director Hidaka, Mariko For For Management
1.9 Elect Director Nakano, Yukimasa For For Management
2 Appoint Statutory Auditor Yonezawa, For For Management
Satoru
3.1 Appoint Alternate Statutory Auditor For For Management
Takahashi, Yojiro
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
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TOTECH CORP.
Ticker: 9960 Security ID: J9012S105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Kusano, Tomoyuki For For Management
3.2 Elect Director Nagao, Katsumi For For Management
3.3 Elect Director Kaneko, Kiyotaka For For Management
3.4 Elect Director Koyama, Kaoru For For Management
3.5 Elect Director Saito, Seiken For For Management
3.6 Elect Director Usami, Atsuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamizo, Toshiro
4.2 Elect Director and Audit Committee For Against Management
Member Arata, Kazuhito
4.3 Elect Director and Audit Committee For For Management
Member Kamio, Daichi
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 Against Management
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TOTETSU KOGYO CO., LTD.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Elect Director Yagishita, Naomichi For For Management
2.2 Elect Director Maekawa, Tadao For For Management
2.3 Elect Director Shimomura, Hikaru For For Management
2.4 Elect Director Yasuda, Hiroaki For For Management
2.5 Elect Director Sakai, Toshiro For For Management
2.6 Elect Director Suetsuna, Takashi For For Management
2.7 Elect Director Nakayama, Hiroshi For For Management
2.8 Elect Director Miyama, Miya For For Management
2.9 Elect Director Tamagawa, Takehiro For For Management
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TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitamura, Madoka For For Management
1.2 Elect Director Kiyota, Noriaki For For Management
1.3 Elect Director Shirakawa, Satoshi For For Management
1.4 Elect Director Hayashi, Ryosuke For For Management
1.5 Elect Director Taguchi, Tomoyuki For For Management
1.6 Elect Director Tamura, Shinya For For Management
1.7 Elect Director Kuga, Toshiya For For Management
1.8 Elect Director Shimizu, Takayuki For For Management
1.9 Elect Director Taketomi, Yojiro For For Management
1.10 Elect Director Tsuda, Junji For For Management
1.11 Elect Director Yamauchi, Shigenori For For Management
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TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: NOV 01, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert David Hamilton as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
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TOWA CORP.
Ticker: 6315 Security ID: J9042T107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Hirokazu For For Management
1.2 Elect Director Ishida, Koichi For For Management
1.3 Elect Director Shibahara, Nobutaka For For Management
1.4 Elect Director Nishimura, Kazuhiro For For Management
1.5 Elect Director Miura, Muneo For For Management
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TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshida, Itsuro For For Management
2.2 Elect Director Tanaka, Masao For For Management
2.3 Elect Director Uchikawa, Osamu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Norikazu
3.2 Elect Director and Audit Committee For For Management
Member Eiki, Norikazu
3.3 Elect Director and Audit Committee For For Management
Member Goto, Kenryo
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TOYO CONSTRUCTION CO., LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Obayashi, Haruhisa For For Management
3.2 Elect Director Hirata, Hiromi For For Management
3.3 Elect Director Sato, Mamoru For For Management
3.4 Elect Director Nakamura, Tatsuyoshi For For Management
3.5 Elect Director Miyazaki, Atsushi For For Management
3.6 Elect Director Fujitani, Yasuyuki For For Management
3.7 Elect Director Narusawa, Takashi For For Management
3.8 Elect Director Otake, Kazuo For For Management
3.9 Elect Director Matsunaga, Akihiko For For Management
3.10 Elect Director Nishikawa, Taizo For For Management
3.11 Elect Director Shigemoto, Akiko For For Management
4.1 Appoint Statutory Auditor Otonari, For For Management
Satoshi
4.2 Appoint Statutory Auditor Kawaguchi, For For Management
Koichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
7.1 Appoint Shareholder Director Nominee Against Against Shareholder
Yoshida, Shinya
7.2 Appoint Shareholder Director Nominee Against Against Shareholder
Tosaka, Akira
7.3 Appoint Shareholder Director Nominee Against Against Shareholder
Uchiyama, Masato
7.4 Appoint Shareholder Director Nominee Against Against Shareholder
Okada, Masaharu
7.5 Appoint Shareholder Director Nominee Against Against Shareholder
Kato, Shinichi
7.6 Appoint Shareholder Director Nominee Against Against Shareholder
Natori, Katsuya
7.7 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Toshiaki
7.8 Appoint Shareholder Director Nominee Against Against Shareholder
Matsuki, Kazumichi
7.9 Appoint Shareholder Director Nominee Against Against Shareholder
Murata, Tsuneko
8 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Nonaka, Tomoko
9 Amend Compensation for Directors Against Against Shareholder
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TOYO CORP.
Ticker: 8151 Security ID: J91042101
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Onodera, Mitsuru For For Management
3.2 Elect Director Imaizumi, Yoshimichi For For Management
3.3 Elect Director Nishi, Katsuya For For Management
4 Appoint Statutory Auditor Morikawa, For For Management
Kiyo
5 Appoint Alternate Statutory Auditor For For Management
Matsuo, Hironobu
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TOYO GOSEI CO., LTD.
Ticker: 4970 Security ID: J91459107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yujin For For Management
1.2 Elect Director Deki, Akira For For Management
1.3 Elect Director Hirasawa, Satomi For For Management
1.4 Elect Director Watase, Natsuo For For Management
1.5 Elect Director Torii, Munetomo For For Management
1.6 Elect Director Matsuo, Tokio For For Management
2 Appoint Statutory Auditor Goto, Toru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miyazaki, Makoto
4 Approve Annual Bonus For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOYO INK SC HOLDINGS CO. LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Change Company Name For For Management
3.1 Elect Director Kitagawa, Katsumi For For Management
3.2 Elect Director Takashima, Satoru For For Management
3.3 Elect Director Hamada, Hiroyuki For For Management
3.4 Elect Director Kaneko, Shingo For For Management
3.5 Elect Director Onodera, Chise For For Management
3.6 Elect Director Sato, Tetsuaki For For Management
3.7 Elect Director Adachi, Tomoko For For Management
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TOYO KANETSU KK
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 147
2.1 Elect Director Yanagawa, Toru For For Management
2.2 Elect Director Owada, Takashi For For Management
2.3 Elect Director Kodama, Keisuke For For Management
2.4 Elect Director Kakihara, Akira For For Management
2.5 Elect Director Sakai, Yukari For For Management
2.6 Elect Director Sato, Makiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Abe, Kazuto
3.2 Elect Director and Audit Committee For Against Management
Member Nakamura, Shigeharu
3.3 Elect Director and Audit Committee For For Management
Member Ushida, Kazuo
3.4 Elect Director and Audit Committee For For Management
Member Iwamura, Shuji
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TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Otsuka, Ichio For For Management
2.2 Elect Director Soejima, Masakazu For For Management
2.3 Elect Director Murohashi, Kazuo For For Management
2.4 Elect Director Ogasawara, Koki For For Management
2.5 Elect Director Nakamura, Takuji For For Management
2.6 Elect Director Asatsuma, Kei For For Management
2.7 Elect Director Taniguchi, Mami For For Management
2.8 Elect Director Koike, Toshikazu For For Management
2.9 Elect Director Oguro, Kenzo For For Management
3 Appoint Statutory Auditor Noma, For For Management
Takehiro
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
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TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Hayama, Tomohide For For Management
2.9 Elect Director Matsumoto, Chiyoko For For Management
2.10 Elect Director Tome, Koichi For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu For For Management
2.15 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Oikawa, For For Management
Masaharu
3.2 Appoint Statutory Auditor Higuchi, For For Management
Tetsuro
3.3 Appoint Statutory Auditor Endo, Kiyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
6 Amend Articles to Disclose Company's Against Against Shareholder
Review regarding Subsidiary Management
in Corporate Governance Report
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TOYO TANSO CO., LTD.
Ticker: 5310 Security ID: J92689108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kondo, Naotaka For For Management
2.2 Elect Director Hiraga, Shunsaku For For Management
2.3 Elect Director Hamada, Tatsuro For For Management
2.4 Elect Director Matsuo, Shusuke For For Management
2.5 Elect Director Kosaka, Keiko For For Management
2.6 Elect Director Naito, Makio For For Management
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TOYO TIRE CORP.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Provisions on For For Management
Number of Statutory Auditors
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 Moriya, Satoru For For Management
3.5 Elect Director Morita, Ken For For Management
3.6 Elect Director Takeda, Atsushi For For Management
3.7 Elect Director Yoneda, Michio For For Management
3.8 Elect Director Araki, Yukiko For For Management
4.1 Appoint Statutory Auditor Kono, For For Management
Mitsunobu
4.2 Appoint Statutory Auditor Kitao, For For Management
Yasuhiro
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TOYOBO CO., LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Narahara, Seiji For For Management
2.2 Elect Director Takeuchi, Ikuo For For Management
2.3 Elect Director Morishige, Chikao For For Management
2.4 Elect Director Otsuki, Hiroshi For For Management
2.5 Elect Director Sakai, Taichi For For Management
2.6 Elect Director Isogai, Takafumi For For Management
2.7 Elect Director Sakuragi, Kimie For For Management
2.8 Elect Director Harima, Masaaki For For Management
2.9 Elect Director Fukushi, Hiroshi For For Management
2.10 Elect Director Takase, Shoko For For Management
3.1 Appoint Statutory Auditor Ota, Yasuo For For Management
3.2 Appoint Statutory Auditor Shimmen, For For Management
Wakyu
4 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
--------------------------------------------------------------------------------
TOYODA GOSEI CO., LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Katsumi For For Management
1.2 Elect Director Yasuda, Hiroshi For For Management
1.3 Elect Director Oka, Masaki For For Management
1.4 Elect Director Nawashiro, Mitsuhiro For For Management
1.5 Elect Director Miyazaki, Naoki For For Management
1.6 Elect Director Yamaka, Kimio For For Management
1.7 Elect Director Matsumoto, Mayumi For For Management
1.8 Elect Director Wada, Takashi For For Management
2 Appoint Statutory Auditor Yokoi, For For Management
Masahiko
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Shuhei For For Management
1.2 Elect Director Miyazaki, Naoki For For Management
1.3 Elect Director Shirayanagi, Masayoshi For For Management
1.4 Elect Director Ioki, Hiroshi For For Management
1.5 Elect Director Iwamori, Shunichi For For Management
1.6 Elect Director Koyama, Akihiro For For Management
1.7 Elect Director Shiokawa, Junko For For Management
1.8 Elect Director Seto, Takafumi For For Management
1.9 Elect Director Ito, Kenichiro For For Management
2.1 Appoint Statutory Auditor Koide, Kazuo For For Management
2.2 Appoint Statutory Auditor Yokoyama, For Against Management
Hiroyuki
2.3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For For Management
1.2 Elect Director Onishi, Akira For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Handa, Junichi For For Management
1.5 Elect Director Ito, Koichi For For Management
1.6 Elect Director Kumakura, Kazunari For For Management
2 Appoint Statutory Auditor Tomozoe, For Against Management
Masanao
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Akio For Against Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Sato, Koji For For Management
1.4 Elect Director Nakajima,Hiroki For For Management
1.5 Elect Director Miyazaki, Yoichi For For Management
1.6 Elect Director Simon Humphries 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 Oshima, Masahiko For For Management
1.10 Elect Director Osono, Emi For For Management
2.1 Appoint Statutory Auditor Ogura, For For Management
Katsuyuki
2.2 Appoint Statutory Auditor Shirane, For For Management
Takeshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For Against Management
2.4 Appoint Statutory Auditor Catherine For For Management
OConnell
3 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Maoko
4 Amend Articles to Report on Corporate Against Against Shareholder
Climate Lobbying Aligned with Paris
Agreement
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 106
2.1 Elect Director Murakami, Nobuhiko For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Tominaga, Hiroshi For For Management
2.4 Elect Director Iwamoto, Hideyuki For For Management
2.5 Elect Director Komoto, Kunihito For For Management
2.6 Elect Director Didier Leroy For For Management
2.7 Elect Director Inoue, Yukari For For Management
2.8 Elect Director Matsuda, Chieko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPG Security ID: Q9159A141
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Millner as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Elect Serpil Timuray 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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suehiro, Hiroshi For For Management
1.2 Elect Director Yano, Kazumi For For Management
1.3 Elect Director Karasawa, Takehiko For For Management
1.4 Elect Director Ii, Akihiko For For Management
1.5 Elect Director Ayuzawa, Noriaki For For Management
1.6 Elect Director Honke, Masataka For For Management
1.7 Elect Director Kato, Toshihisa For For Management
1.8 Elect Director Osawa, Kanako For For Management
1.9 Elect Director Muneto, Kenji For For Management
2 Appoint Statutory Auditor Kitahara, For For Management
Masahiro
--------------------------------------------------------------------------------
TRANCOM CO., LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Shimizu, Masahisa For For Management
2.2 Elect Director Takebe, Atsunori For For Management
2.3 Elect Director Jinno, Yasuhiro For For Management
2.4 Elect Director Kambayashi, Ryo For For Management
2.5 Elect Director Sato, Kei For For Management
2.6 Elect Director Usagawa, Kuniko For For Management
3 Elect Director and Audit Committee For For Management
Member Shibuya, Eiji
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 117
2.1 Elect Director Okuda, Masataka For Against Management
2.2 Elect Director Muta, Masaaki For Against Management
2.3 Elect Director Kamiya, Takeshi For Against Management
2.4 Elect Director Kono, Masatoshi For For Management
2.5 Elect Director Matsubara, Kenshi For For Management
2.6 Elect Director Kaizuka, Hiroshi For For Management
2.7 Elect Director Shiraishi, Kiyoshi For For Management
2.8 Elect Director Yamashita, Eijiro For For Management
2.9 Elect Director Funatsu, Koji For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Tamatsuka, Genichi For For Management
2.12 Elect Director Suzuki, Noriyoshi For For Management
2.13 Elect Director Tsurumori, Miwa For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marina Go as Director For For Management
2b Elect Peter Scott as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TRE HOLDINGS CORP.
Ticker: 9247 Security ID: J9298C105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Matsuoka, Naoto For Against Management
2.2 Elect Director Abe, Mitsuo For Against Management
2.3 Elect Director Suzuki, Takao For For Management
2.4 Elect Director Mitsumoto, Mamoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Omura, Fumie
3.2 Elect Director and Audit Committee For Against Management
Member Suematsu, Hiroyuki
3.3 Elect Director and Audit Committee For Against Management
Member Kanai, Akira
3.4 Elect Director and Audit Committee For For Management
Member Aramaki, Tomoko
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Garry Hounsell as Director For For Management
2c Elect Colleen Jay as Director For For Management
2d Elect Antonia Korsanos as Director For For Management
2e Elect Lauri Shanahan as Director For For Management
2f 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
5 Approve Proportional Takeover Provision For For Management
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 151
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 Koga, Tetsuo For For Management
2.6 Elect Director Tokuoka, Koichiro For For Management
3 Amend Articles to Change Location of For For Management
Head Office
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TRI CHEMICAL LABORATORIES INC.
Ticker: 4369 Security ID: J9298F108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Osugi, Hironobu For For Management
2.2 Elect Director Hashimoto, Toshihisa For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakakura, Koji
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Lam Wai Wah as Director For For Management
3b Elect Cheung Wing Cheung as Director For For Management
3c Elect Heung Kai Sing as Director For For Management
3d Elect Cheung Wai Yin, Wilson as For For Management
Director
3e 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 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
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For Against 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 Nakayama, Tatsuya For For Management
1.6 Elect Director Saito, Kenichi For For Management
1.7 Elect Director Hagihara, Kuniaki For For Management
1.8 Elect Director Suzuki, Takako For For Management
2.1 Appoint Statutory Auditor Wada, For Against Management
Yoritomo
2.2 Appoint Statutory Auditor Hineno, Ken For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kohei
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuda, Masanari For For Management
1.2 Elect Director Nakajima, Yoshitaka For For Management
1.3 Elect Director Hasegawa, Kenichi For For Management
1.4 Elect Director Hayashi, Akihiko For For Management
1.5 Elect Director Igaki, Atsushi For For Management
1.6 Elect Director Toba, Eiji For For Management
1.7 Elect Director Kobori, Takahiro For For Management
1.8 Elect Director Suzaki, Yasushi For For Management
1.9 Elect Director Ogita, Takeshi For For Management
1.10 Elect Director Matsushita, Kaori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sekine, Tatsuo
2.2 Elect Director and Audit Committee For For Management
Member Hayashi, Hajime
2.3 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
2.4 Elect Director and Audit Committee For For Management
Member Naito, Kenichi
--------------------------------------------------------------------------------
TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimoji, Tsuyoshi For For Management
1.2 Elect Director Maekawa, Masanori For For Management
1.3 Elect Director Naito, Mitsuru For For Management
1.4 Elect Director Oshiki, Genya For For Management
1.5 Elect Director Nishimura, Yutaka For For Management
1.6 Elect Director Iwamoto, Akira For For Management
1.7 Elect Director Ichikawa, Naoko For For Management
2.1 Appoint Statutory Auditor Dodo, For For Management
Kazuhiro
2.2 Appoint Statutory Auditor Tanabe, For For Management
Rumiko
2.3 Appoint Statutory Auditor Sawada, For For Management
Shizuka
--------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hirota, Koji For For Management
2.2 Elect Director Gotsubo, Tomofumi For For Management
2.3 Elect Director Tate, Hisashi For For Management
2.4 Elect Director Evelise Faro For For Management
2.5 Elect Director Kono, Ken For For Management
2.6 Elect Director Tannawa, Keizo For For Management
2.7 Elect Director Yamamoto, Noboru For For Management
2.8 Elect Director Hashiguchi, Junichi For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
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TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kose, Kenji For For Management
2.2 Elect Director Kimura, Takatoshi For For Management
2.3 Elect Director Miyaji, Masaki For For Management
2.4 Elect Director Ando, Keiichi For For Management
2.5 Elect Director Kitayama, Hisae For For Management
2.6 Elect Director Tanisho, Takashi For For Management
3 Appoint Statutory Auditor Tanaka, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSUBURAYA FIELDS HOLDINGS, INC.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Ken For For Management
1.2 Elect Director Watabe, Nobuhiro For For Management
1.3 Elect Director Yoneyama, Kenji For For Management
1.4 Elect Director Donglei Tang For For Management
1.5 Elect Director Hirayama, Takeshi For For Management
2 Elect Director and Audit Committee For For Management
Member Kimura, Yutaka
--------------------------------------------------------------------------------
TSUKISHIMA HOLDINGS CO., LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kazuhiko For For Management
1.2 Elect Director Kawasaki, Jun For For Management
1.3 Elect Director Takano, Toru For For Management
1.4 Elect Director Fukuzawa, Yoshiyuki For For Management
1.5 Elect Director Takatori, Keita For For Management
1.6 Elect Director Mazuka, Michiyoshi For For Management
1.7 Elect Director Katsuyama, Norio For For Management
1.8 Elect Director Masuda, Nobuya For For Management
1.9 Elect Director Shimura, Naoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Masato
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kato, Terukazu For For Management
2.2 Elect Director Sugii, Kei For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Miyake, Hiroshi For For Management
2.5 Elect Director Okada, Tadashi For For Management
2.6 Elect Director Yanagi, Ryohei For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagafuchi, Tomihiro
3.2 Elect Director and Audit Committee For For Management
Member Matsushita, Mitsutoshi
3.3 Elect Director and Audit Committee For For Management
Member Mochizuki, Akemi
4 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Chieko
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
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
3 Elect Director and Audit Committee For For Management
Member Fujii, Fumiyo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TSURUMI MANUFACTURING CO., LTD.
Ticker: 6351 Security ID: J93493112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsujimoto, Osamu For For Management
1.2 Elect Director Nishimura, Takeyuki For For Management
1.3 Elect Director Ueda, Takanori For For Management
1.4 Elect Director Orita, Hironori For For Management
1.5 Elect Director Tsuruga, Keiichiro For For Management
1.6 Elect Director Tsujimoto, Masataka For For Management
1.7 Elect Director Sonoda, Takato For For Management
1.8 Elect Director Inoue, Rei For For Management
2 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO., LTD.
Ticker: 7937 Security ID: J93558104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tagai, Satoshi For Against Management
2.2 Elect Director Okano, Katsumi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Iguchi, Hirokazu
3.2 Elect Director and Audit Committee For Against Management
Member Miyahara, Toshio
3.3 Elect Director and Audit Committee For Against Management
Member Kakinuma, Yuichi
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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Hayakawa, Hiroshi For For Management
3.2 Elect Director Shinozuka, Hiroshi For For Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Sunami, Gengo For For Management
3.5 Elect Director Itabashi, Junji For For Management
3.6 Elect Director Nishi, Arata For For Management
3.7 Elect Director Nakamura, Shiro For For Management
3.8 Elect Director Horie, Takashi For For Management
3.9 Elect Director Tada, Noriyuki For For Management
3.10 Elect Director Tanaka, Sanae For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikeda, Katsuhiko
4.2 Elect Director and Audit Committee For For Management
Member Gemma, Akira
4.3 Elect Director and Audit Committee For For Management
Member Fujishige, Sadayoshi
4.4 Elect Director and Audit Committee For For Management
Member Miyata, Keiko
4.5 Elect Director and Audit Committee For For Management
Member Osada, Akira
--------------------------------------------------------------------------------
TV TOKYO HOLDINGS CORP.
Ticker: 9413 Security ID: J9364G105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Ishikawa, Ichiro For Against Management
2.2 Elect Director Niinomi, Suguru For For Management
2.3 Elect Director Kawasaki, Yukio For For Management
2.4 Elect Director Sasaki, Nobuyuki For For Management
2.5 Elect Director Yoshitsugu, Hiroshi For For Management
2.6 Elect Director Nagata, Takashi For For Management
2.7 Elect Director Kozawa, Takeshi For For Management
2.8 Elect Director Iwasa, Hiromichi For For Management
2.9 Elect Director Okada, Naotoshi For For Management
2.10 Elect Director Sawabe, Hajime For For Management
2.11 Elect Director Oku, Masayuki For For Management
2.12 Elect Director Sasaki, Kaori For For Management
3 Appoint Statutory Auditor Imura, For For Management
Hirohiko
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
7 Amend Articles to Disclose Details of Against Against Shareholder
Joint Business Contract with Nikkei Inc
8 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
9 Amend Articles to Disclose Details of Against Against Shareholder
Meetings of Voluntary Nomination
Committee and Voluntary Compensation
Committee in Corporate Governance
Report
10 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
11 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 225
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Cancellation of Treasure Shares For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TYRO PAYMENTS LIMITED
Ticker: TYR Security ID: Q9275X108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Thodey as Director For For Management
3b Elect Paul Rickard as Director For For Management
3c Elect Shefali Roy as Director For For Management
3d Elect Claire Hatton as Director For For Management
4 Approve Grant of Sacrifice Rights to For For Management
Shefali Roy and Claire Hatton under
the Sacrifice Rights Plan
5 Approve Grant of Service Rights to For For Management
Robbie Cooke
--------------------------------------------------------------------------------
UACJ CORP.
Ticker: 5741 Security ID: J9138T110
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Remove Provisions For For Management
Requiring Supermajority Vote for Board
Resolutions
3.1 Elect Director Ishihara, Miyuki For For Management
3.2 Elect Director Kawashima, Teruo For For Management
3.3 Elect Director Tanaka, Shinji For For Management
3.4 Elect Director Jito, Fumiharu For For Management
3.5 Elect Director Kumamoto, Joji For For Management
3.6 Elect Director Ikeda, Takahiro For For Management
3.7 Elect Director Sakumiya, Akio For For Management
3.8 Elect Director Mitsuda, Yoshitaka For For Management
3.9 Elect Director Nagata, Ryoko For For Management
3.10 Elect Director Akabane, Makiko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
UBE CORP.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Yamamoto, Yuzuru For For Management
2.2 Elect Director Izumihara, Masato For For Management
2.3 Elect Director Tamada, Hideo For For Management
2.4 Elect Director Ishikawa, Hirotaka For For Management
2.5 Elect Director Fukumizu, Takefumi For For Management
2.6 Elect Director Mitsuoka, Tsugio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujii, Masayuki
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamesaburo
3.3 Elect Director and Audit Committee For For Management
Member Tanaka, Tatsuya
--------------------------------------------------------------------------------
UBICOM HOLDINGS, INC.
Ticker: 3937 Security ID: J9384P101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
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
2.6 Elect Director Saito, Hiroko For For Management
--------------------------------------------------------------------------------
UCHIDA YOKO CO., LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 15, 2022 Meeting Type: Annual
Record Date: JUL 20, 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 Okubo, Noboru For For Management
3.2 Elect Director Kikuchi, Masao For For Management
3.3 Elect Director Miyamura, Toyotsugu For For Management
3.4 Elect Director Hayashi, Toshiji For For Management
3.5 Elect Director Shirakata, Akio For For Management
3.6 Elect Director Koyanagi, Satoshi For For Management
3.7 Elect Director Hirose, Hidenori For For Management
3.8 Elect Director Takemata, Kuniharu For For Management
3.9 Elect Director Imajo, Keiji For For Management
4 Appoint Statutory Auditor Takai, For For Management
Shoichiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ULVAC, INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 124
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Iwashita, Setsuo For For Management
3.2 Elect Director Motoyoshi, Mitsuru For For Management
3.3 Elect Director Choong Ryul Paik For For Management
3.4 Elect Director Nishi, Hiroyuki For For Management
3.5 Elect Director Uchida, Norio For For Management
3.6 Elect Director Ishida, Kozo For For Management
3.7 Elect Director Nakajima, Yoshimi For For Management
4 Appoint Statutory Auditor Saito, Kazuya For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nonaka, Takao
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 26, 2023 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 Meng Chong, Stanley as For For Management
Director
4 Elect Phang Ah Tong 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
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Hikosaka, Toshifumi For For Management
1.3 Elect Director Takaku, Kenji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugita, Hiroaki
2.2 Elect Director and Audit Committee For For Management
Member Noriko Rzonca
2.3 Elect Director and Audit Committee For For Management
Member Asada, Shigeru
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
UNID BTPLUS CO., LTD.
Ticker: 446070 Security ID: Y9061Z102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 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)
--------------------------------------------------------------------------------
UNID CO., LTD.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hwa-young as Inside Director For For Management
3.2 Elect Jeong Ui-seung as Inside Director For For Management
3.3 Elect Lee Byeong-cheol as Outside For For Management
Director
4 Appoint Jang Hak-doh 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)
--------------------------------------------------------------------------------
UNION TOOL CO.
Ticker: 6278 Security ID: J9425L101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Katayama, Takao For For Management
2.2 Elect Director Odaira, Hiroshi For For Management
2.3 Elect Director Nakajima, Yuichi For For Management
2.4 Elect Director Watanabe, Yuji For For Management
2.5 Elect Director Yamamoto, Hiroki For For Management
2.6 Elect Director Wakabayashi, Shozo For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kato, Yoshihiko
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Uranishi, Nobuya For For Management
2.2 Elect Director Ogoshi, Hideki For For Management
2.3 Elect Director Shiokawa, Shinji For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Miura, Kenji For For Management
2.6 Elect Director Doi, Kiyoshi For For Management
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Matsuzaki, Yoshinori For For Management
2.2 Elect Director Kimura, Tatsuya For For Management
2.3 Elect Director Nakazawa, Takeo For For Management
2.4 Elect Director Tanaka, Kazuyasu For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Meiying as Director For For Management
3 Elect San Fung as Director For For Management
4 Elect Chau Siu Wai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Issued Share For For Management
Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNITED MALT GROUP LIMITED
Ticker: UMG Security ID: Q9326E109
Meeting Date: FEB 10, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Patrick E. Bowe as Director For For Management
3b Elect Christine Feldmanis as Director For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2023 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 Directors to Fix Their
Remuneration
5 Elect Wee Ee Cheong as Director For For Management
6 Elect Steven Phan Swee Kim as Director For For Management
7 Elect Chia Tai Tee as Director For For Management
8 Elect Ong Chong Tee as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED SUPER MARKETS HOLDINGS, INC.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Motohiro For Against Management
1.2 Elect Director Yamamoto, Shinichiro For For Management
1.3 Elect Director Shimada, Satoshi For For Management
1.4 Elect Director Homma, Masaharu For For Management
1.5 Elect Director Okada, Motoya For For Management
1.6 Elect Director Torikai, Shigekazu For For Management
1.7 Elect Director Makino, Naoko For For Management
1.8 Elect Director Saito, Hiroshi For For Management
1.9 Elect Director Miki, Tomonobu For For Management
2.1 Appoint Statutory Auditor Yoyogi, For For Management
Tadayoshi
2.2 Appoint Statutory Auditor Ishimoto, For Against Management
Hirofumi
2.3 Appoint Statutory Auditor Nemoto, For For Management
Takeshi
2.4 Appoint Statutory Auditor Takeshima, For Against Management
Chiharu
--------------------------------------------------------------------------------
UNITEST, INC.
Ticker: 086390 Security ID: Y92461105
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yoo Sam-tae 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)
--------------------------------------------------------------------------------
UNITI GROUP LIMITED
Ticker: UWL Security ID: Q93293100
Meeting Date: JUL 15, 2022 Meeting Type: Court
Record Date: JUL 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 MBC BidCo Pty Ltd
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
2.1 Elect Director Ueno, Shuji For For Management
2.2 Elect Director Sumi, Eiji For For Management
2.3 Elect Director Kitano, Masakazu For For Management
2.4 Elect Director Matsuda, Tsunetoshi For For Management
2.5 Elect Director Furukawa, Minoru For For Management
2.6 Elect Director Ishikawa, Noriko For For Management
3.1 Appoint Statutory Auditor Toyoda, Akio For For Management
3.2 Appoint Statutory Auditor Sano, Makoto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Jiro
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 28, 2023 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 and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Poon Hon Thang Samuel as Director For Against Management
5 Elect Wee Ee-chao as Director For For Management
6 Elect Sim Hwee Cher as Director For For Management
7 Elect Yip Wai Ping Annabelle as For For Management
Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For For Management
of Shares Under the UOL 2022 Share
Option Scheme
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
--------------------------------------------------------------------------------
USEN-NEXT HOLDINGS CO., LTD.
Ticker: 9418 Security ID: J94094109
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 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 - Allow Virtual
Only Shareholder Meetings - Authorize
Board to Determine Income Allocation
3.1 Elect Director Uno, Yasuhide For For Management
3.2 Elect Director Mabuchi, Shohei For For Management
3.3 Elect Director Tamura, Kimimasa For For Management
3.4 Elect Director Tsutsumi, Tenshin For For Management
3.5 Elect Director Ota, Yasuhiko For For Management
3.6 Elect Director Kudo, Yoshitaka For For Management
3.7 Elect Director Takahashi, Shintaro For For Management
3.8 Elect Director Sato, Akio For For Management
3.9 Elect Director Natsuno, Takeshi For For Management
3.10 Elect Director Maruo, Koichi For For Management
3.11 Elect Director Ishiyama, Anju For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
USHIO, INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Naito, Koji For For Management
2.2 Elect Director Kawamura, Naoki For For Management
2.3 Elect Director Kamiyama, Kazuhisa For For Management
2.4 Elect Director Asahi, Takabumi For For Management
2.5 Elect Director Nakano, Tetsuo For For Management
2.6 Elect Director Kanemaru, Yasufumi For For Management
2.7 Elect Director Sakie Tachibana For For Management
Fukushima
2.8 Elect Director Sasaki, Toyonari For For Management
2.9 Elect Director Matsuzaki, Masatoshi For For Management
2.10 Elect Director Mashita, Naoaki For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33.8
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Ikeda, Hiromitsu For For Management
2.5 Elect Director Takagi, Nobuko For For Management
2.6 Elect Director Honda, Shinji For For Management
2.7 Elect Director Sasao, Yoshiko For For Management
--------------------------------------------------------------------------------
UT GROUP CO., LTD.
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Yoichi For For Management
1.2 Elect Director Sotomura, Manabu For For Management
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Appoint Statutory Auditor Nakahara, For For Management
Aritsune
2.2 Appoint Statutory Auditor Abiru, Osamu For For Management
--------------------------------------------------------------------------------
V-CUBE, INC.
Ticker: 3681 Security ID: J9451X102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 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 - Indemnify Directors
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 David Kovalcik For For Management
3.7 Elect Director Murakami, Norio For For Management
3.8 Elect Director Nishimura, Kenichi For For Management
3.9 Elect Director Koshi, Naomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fukushima, Kikuo
4.2 Elect Director and Audit Committee For For Management
Member Matsuyama, Daiko
4.3 Elect Director and Audit Committee For For Management
Member Akimoto, Hidehito
5 Elect Alternate Director and Audit For For Management
Committee Member Koshi, Naomi
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
--------------------------------------------------------------------------------
VALOR HOLDINGS CO., LTD.
Ticker: 9956 Security ID: J94512100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Koike, Takayuki For For Management
1.3 Elect Director Mori, Katsuyuki For For Management
1.4 Elect Director Shinohana, Akira For For Management
1.5 Elect Director Yoneyama, Satoshi For For Management
1.6 Elect Director Wagato, Morisaku For For Management
1.7 Elect Director Takasu, Motohiko For For Management
1.8 Elect Director Koketsu, Naotaka For For Management
1.9 Elect Director Asakura, Shunichi For For Management
1.10 Elect Director Takahashi, Toshiyuki For For Management
1.11 Elect Director Yamashita, Yoko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VALQUA LTD.
Ticker: 7995 Security ID: J9452R104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 90
2.1 Elect Director Takisawa, Toshikazu For For Management
2.2 Elect Director Hombo, Yoshihiro For For Management
2.3 Elect Director Nakazawa, Gota For For Management
2.4 Elect Director Aoki, Mutsuo For For Management
2.5 Elect Director Sekine, Chikako For For Management
2.6 Elect Director Saito, Mikiko For For Management
2.7 Elect Director Kutsuzawa, Hiroya For For Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LIMITED
Ticker: 806 Security ID: G93175100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Cheah Cheng Hye as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Chen Shih-Ta Michael 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
--------------------------------------------------------------------------------
VALUECOMMERCE CO., LTD.
Ticker: 2491 Security ID: J9451Q107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kagawa, Jin For Against Management
1.2 Elect Director Endo, Masatomo For For Management
1.3 Elect Director Hasegawa, Taku For For Management
1.4 Elect Director Tanabe, Koichiro For For Management
1.5 Elect Director Kasuya, Yoshimasa For For Management
1.6 Elect Director Hatanaka, Hajime For For Management
2 Elect Director and Audit Committee For For Management
Member Ikeda, Haruka
3 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Aya
--------------------------------------------------------------------------------
VAXCELL-BIO THERAPEUTICS
Ticker: 323990 Security ID: Y9352K103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For Against 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)
--------------------------------------------------------------------------------
VECTOR LIMITED
Ticker: VCT Security ID: Q9389B109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Hutchison as Director For For Management
2 Elect Jonathan Mason as Director For For Management
3 Elect Paula Rebstock as Director For For Management
4 Elect Alastair Bell as Director For For Management
5 Elect Doug McKay as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve the Amendments to the For Against Management
Company's Constitution
8 Approve the Increase in Directors' For For Management
Annual Fee Pool
--------------------------------------------------------------------------------
VECTOR, INC.
Ticker: 6058 Security ID: J9451V106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Nishie, Keiji For For Management
2.2 Elect Director Hasegawa, Hajime For For Management
2.3 Elect Director Kiryu, Saori For For Management
2.4 Elect Director Goto, Yosuke For For Management
2.5 Elect Director Nishiki, Takashi For For Management
2.6 Elect Director Matsuda, Kota For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
2.8 Elect Director Naka, Michimasa For For Management
2.9 Elect Director Nose, Yasunobu For For Management
3.1 Appoint Statutory Auditor Mori, For For Management
Kazutora
3.2 Appoint Statutory Auditor Koonsun Hyun For For Management
3.3 Appoint Statutory Auditor Yaginuma, For For Management
Satoshi
4 Appoint Alternate Statutory Auditor For For Management
Tawa, Ryutaro
--------------------------------------------------------------------------------
VENTIA SERVICES GROUP LIMITED
Ticker: VNT Security ID: Q9394Q109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sibylle Krieger as Director For For Management
3b Elect Jeffrey Forbes as Director For For Management
4 Approve Issuance of Share Appreciation For For Management
Rights and Dividend Equivalent Rights
to Dean Banks
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 27, 2023 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 Han Thong Kwang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors 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 Approve Grant of Options and/or Share For For Management
Awards and Issuance of Shares Pursuant
to the Venture Corporation Executives'
Share Option Scheme 2015 and Venture
Corporation Restricted Share Plan 2021
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VESYNC CO., LTD
Ticker: 2148 Security ID: G9450E108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yang Hai as Director For For Management
2.2 Elect Chen Zhaojun as Director For For Management
2.3 Elect Gu Jiong 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
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 Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt the Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tiffany Fuller as Director For For Management
3b Elect Michael Hawker as Director For For Management
3c Elect Dion Werbeloff as Director For For Management
3d Elect Georgina Lynch as Director For For Management
3e Elect Trevor Gerber as Director For For Management
4 Approve the Increase in Non-Executive For For Management
Director Fee Pool
5 Approve Grant of Performance Rights to For For Management
Grant Kelley
6 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Company
Constitution
7 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Trust
Constitution
--------------------------------------------------------------------------------
VIEWORKS CO., LTD.
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Hu-sik as Inside Director For For Management
3.2 Elect Seo Gyeong-yeol as Inside For For Management
Director
3.3 Elect Lim Jae-hui 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)
--------------------------------------------------------------------------------
VISION, INC. ( JAPAN)
Ticker: 9416 Security ID: J9458U101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Allow Virtual Only Shareholder
Meetings - Clarify Director Authority
on Board Meetings
2.1 Elect Director Sano, Kenichi For For Management
2.2 Elect Director Nakamoto, Shinichi For For Management
2.3 Elect Director Ota, Kenji For For Management
2.4 Elect Director Naito, Shinichiro For For Management
2.5 Elect Director Harada, Shiori For For Management
2.6 Elect Director Naka, Michimasa For For Management
3.1 Appoint Statutory Auditor Umehara, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Motai, For For Management
Junichi
3.3 Appoint Statutory Auditor Hozumi, Jun For For Management
3.4 Appoint Statutory Auditor Niwa, Tetsuya For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angela Bull as Director of For For Management
NorthWest Healthcare Properties
Management Limited
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VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
2.1 Elect Director Murai, Taisuke For For Management
2.2 Elect Director Okamoto, Soichiro For For Management
2.3 Elect Director Ichijo, Takeshi For For Management
2.4 Elect Director Iguchi, Toshiyuki For For Management
2.5 Elect Director Suzuki, Mitsunao For For Management
2.6 Elect Director Suzuki, Koichiro For For Management
2.7 Elect Director Kita, Isao For For Management
2.8 Elect Director Matsui, Shutaro For For Management
2.9 Elect Director Onoki, Kieko For For Management
2.10 Elect Director Katsura, Jun For For Management
2.11 Elect Director Tsugita, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Jinen, Hirofumi
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Seiya
3.3 Elect Director and Audit Committee For For Management
Member Nishitani, Tsuyoshi
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
7 Approve Restricted Stock Plan For For Management
8 Approve Restricted Stock Plan Against Abstain Shareholder
9 Initiate Share Repurchase Program Against Against Shareholder
10 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
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VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Winston Yau-lai Lo as Director For For Management
2A2 Elect Paul Jeremy Brough as Director For For Management
2A3 Elect Roberto Guidetti as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
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
4D Adopt New Share Option Scheme For For Management
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VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Arnoud De Meyer as Director For For Management
3b Elect Michael Muller as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
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VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R110
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect J David Wargo as Director For For Management
2b Elect Alfred Tsai Chu as Director For For Management
3 Elect Tang Yi Hoi Hermes 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
9 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
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VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1608 Security ID: G93954108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Chong Man Jason as Director For For Management
2.2 Elect Lo Siu Yuen as Director For For Management
2.3 Elect Wong Kwok Yiu as Director For For Management
2.4 Elect David Tsoi as Director For For Management
2.5 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
5 Adopt the Second Amended and Restated For For Management
Memorandum and Articles of Association
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VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Ong Wei Hiam as Director For For Management
3b Elect Chan Hoi Chau as Director For For Management
3c Elect Zhang Dongjie as Director For For Management
3d 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
6 Amend Articles of Association For For Management
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VT HOLDINGS CO., LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For For Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Hori, Naoki For For Management
1.5 Elect Director Nakashima, Tsutomu For For Management
1.6 Elect Director Yamada, Hisatake For For Management
1.7 Elect Director Murase, Momoko For For Management
1.8 Elect Director Shinjo, Miki For For Management
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VTECH HOLDINGS LTD.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: JUL 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
3a Elect Allan Wong Chi Yun as Director For For Management
3b Elect Patrick Wang Shui Chung as For For Management
Director
3c Elect Wong Kai Man 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
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VULCAN ENERGY RESOURCES LTD
Ticker: VUL Security ID: Q9496S102
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Ratify Past Issuance of Placement For For Management
Shares to Stellantis N.V.
3 Elect Annie Liu as Director For For Management
4 Elect Gunter Hilken as Director For For Management
5 Elect Mark Skelton as Director For For Management
6 Approve Issuance of Performance Rights For For Management
to Francis Wedin
7 Approve Issuance of Performance Rights For For Management
to Gunter Hilken
8 Approve Issuance of Performance Rights For For Management
to Mark Skelton
9 Approve the Increase in Total None For Management
Aggregate Remuneration for
Non-Executive Directors
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VULCAN ENERGY RESOURCES LTD
Ticker: VUL Security ID: Q9496S102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gavin Rezos as Director For For Management
3 Elect Heidi Gron as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Ranya Alkadamani
5 Ratify Past Issuance of Placement For For Management
Shares to Professional, Sophisticated
and Experienced Investors
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W-SCOPE CORP.
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Choi Won-kun For For Management
2.2 Elect Director Ouchi, Hideo For For Management
2.3 Elect Director Jun Yeong-ok For For Management
2.4 Elect Director Lee Junbom For For Management
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WACOAL HOLDINGS CORP.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yajima, Masaaki For For Management
2.2 Elect Director Miyagi, Akira For For Management
2.3 Elect Director Saito, Shigeru For For Management
2.4 Elect Director Iwai, Tsunehiko For For Management
2.5 Elect Director Yamauchi, Chizuru For For Management
2.6 Elect Director Sato, Hisae For For Management
2.7 Elect Director Nitto, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Hitoshi
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Motoko
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WACOM CO., LTD.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
1.6 Elect Director Inamasu, Mikako For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kamura, Takashi
2.2 Elect Director and Audit Committee For For Management
Member Hosokubo, Osamu
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WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Wakita, Teiji For For Management
2.2 Elect Director Oda, Toshio For For Management
2.3 Elect Director Shimizu, Kazuhiro For For Management
2.4 Elect Director Ishikawa, Keiji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Washio, Shoichi
3.2 Elect Director and Audit Committee For For Management
Member Kuraguchi, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Ishida, Noriko
4 Appoint Shareholder Director Nominee Against Against Shareholder
Maruki, Tsuyoshi
5 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share
6 Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
7 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
10 Amend Articles to Establish and Against Against Shareholder
Disclose Management Plan to Achieve
Price-to-Book Value Ratio of 1 or More
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WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 17, 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
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Huang Yung-Sung as Director For For Management
3a3 Elect Lai Hong Yee as Director For For Management
3a4 Elect Cheng Wen-Hsien as Director For For Management
3a5 Elect Pei Kerwei as Director For For Management
3b 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 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
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WARABEYA NICHIYO HOLDINGS CO., LTD.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Otomo, Hiroyuki For For Management
2.2 Elect Director Tsuji, Hideo For For Management
2.3 Elect Director Asano, Naoshi For For Management
2.4 Elect Director Tanamoto, Minoru For For Management
2.5 Elect Director Ebata, Masahide For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagahama, Yasuyuki
3.2 Elect Director and Audit Committee For For Management
Member Himeda, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Yoshimine, Hidetora
3.4 Elect Director and Audit Committee For For Management
Member Harada, Shio
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WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Joe Pollard as Director For For Management
3b Elect Robert Millner as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
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WATAMI CO., LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4,000,000 for
Class A Preferred Shares, and JPY 7.5
for Ordinary Shares
2.1 Elect Director Watanabe, Miki For For Management
2.2 Elect Director Shimizu, Kuniaki For For Management
2.3 Elect Director Watanabe, Shoya For For Management
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WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# 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
Hadyn Stephens
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WDB HOLDINGS CO., LTD.
Ticker: 2475 Security ID: J9504A109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Nakano, Toshimitsu For For Management
2.2 Elect Director Otsuka, Miki For For Management
2.3 Elect Director Kondo, Shuji For For Management
2.4 Elect Director Kuroda, Kiyoyuki For For Management
2.5 Elect Director Kimura, Hiroshi For For Management
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WEATHERNEWS, INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: MAY 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 Kusabiraki, Chihito For For Management
3.2 Elect Director Ishibashi, Tomohiro For For Management
3.3 Elect Director Yoshitake, Masanori For For Management
3.4 Elect Director Muraki, Shigeru For For Management
3.5 Elect Director Akimoto, Yukihiro For For Management
4 Appoint Statutory Auditor Koyama, For For Management
Fumitaka
5 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
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WEBJET LIMITED
Ticker: WEB Security ID: Q9570B108
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shelley Roberts as Director For For Management
3 Approve Replacement of Constitution For For Management
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WEBZEN, INC.
Ticker: 069080 Security ID: Y9532S109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Nan-hui as Inside Director For For Management
2.2 Elect Yeon Bo-heum as Inside Director 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeno, Takamitsu For For Management
1.2 Elect Director Matsumoto, Tadahisa For For Management
1.3 Elect Director Nakamura, Juichi For For Management
1.4 Elect Director Shibazaki, Takamune For For Management
1.5 Elect Director Okada, Motoya For For Management
1.6 Elect Director Nakai, Tomoko For For Management
1.7 Elect Director Ishizuka, Kunio For For Management
1.8 Elect Director Nagata, Tadashi For For Management
1.9 Elect Director Nozawa, Katsunori For For Management
1.10 Elect Director Horie, Shigeo For For Management
1.11 Elect Director Ishizaka, Noriko For For Management
2 Appoint Statutory Auditor Sugiyama, For For Management
Atsuko
3 Approve Trust-Type Equity Compensation For For Management
Plan
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WELLNEO SUGAR CO. LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Approve Accounting Transfers For For Management
3.1 Elect Director Nakano, Shinji For For Management
3.2 Elect Director Yamamoto, Koji For For Management
3.3 Elect Director Okubo, Akira For For Management
3.4 Elect Director Seno, Daisuke For For Management
3.5 Elect Director Iizuka, Katsuko For For Management
3.6 Elect Director Fujiwara, Hiroshi For For Management
3.7 Elect Director Santo, Masaji For For Management
3.8 Elect Director Minami, Katsuyuki For For Management
3.9 Elect Director Ota, Shinji For For Management
4.1 Appoint Statutory Auditor Kawaguchi, For For Management
Tatsuo
4.2 Appoint Statutory Auditor Imai, Hideaki For For Management
4.3 Appoint Statutory Auditor Wada, Masao For For Management
4.4 Appoint Statutory Auditor Naruse, For For Management
Kazuko
5 Approve Compensation Ceiling for For For Management
Directors
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WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Hyeon-guk as Inside Director For For Management
3.1 Elect Kim Young-ho as Outside Director For For Management
3.2 Elect Lee Seon-hye as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jennifer Anne Westacott as For For Management
Director
2b Elect Michael (Mike) Roche as Director For For Management
2c Elect Sharon Lee Warburton 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
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WEST AFRICAN RESOURCES LIMITED
Ticker: WAF Security ID: Q9594D106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robin Romero as Director For For Management
3 Elect Richard Hyde as Director For For Management
4 Elect Rod Leonard as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robin Romero
6 Approve Grant of Performance Rights to For For Management
Richard Hyde
7 Approve Grant of Performance Rights to For For Management
Lyndon Hopkins
8 Approve Grant of Performance Rights to For For Management
Elizabeth Mounsey
9 Approve 2023 Plan and Issuance of For For Management
Equity Securities under 2023 Plan
10 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2018 Plan
11 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2021 Plan
12 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2023 Plan
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WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Hasegawa, Kazuaki For For Management
2.2 Elect Director Takagi, Hikaru For For Management
2.3 Elect Director Tsutsui, Yoshinobu For For Management
2.4 Elect Director Nozaki, Haruko For For Management
2.5 Elect Director Iino, Kenji For For Management
2.6 Elect Director Miyabe, Yoshiyuki For For Management
2.7 Elect Director Ogata, Fumito For For Management
2.8 Elect Director Kurasaka, Shoji For For Management
2.9 Elect Director Nakamura, Keijiro For For Management
2.10 Elect Director Tsubone, Eiji For For Management
2.11 Elect Director Maeda, Hiroaki For For Management
2.12 Elect Director Miwa, Masatoshi For For Management
2.13 Elect Director Okuda, Hideo For For Management
3 Elect Director and Audit Committee For Against Management
Member Tada, Makiko
4 Elect Alternate Director and Audit For For Management
Committee Member Takagi, Hikaru
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WESTGOLD RESOURCES LIMITED
Ticker: WGX Security ID: Q97159232
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Cheryl Edwardes as Director For For Management
3 Elect Julius Matthys as Director For For Management
4 Elect David Kelly as Director For For Management
5 Elect Fiona Van Maanen as Director For For Management
6 Ratify Past Issuance of Placement For For Management
Shares to Institutional and
Sophisticated Investors
7 Approve Issuance of Performance Rights For For Management
to Wayne Bramwell
8 Approve Potential Termination Benefit For For Management
in Relation to Performance Rights
Granted to Wayne Bramwell
9 Approve Employee Awards Plan For For Management
10 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the Plan
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WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Amendments to the Against Against Shareholder
Company's Constitution
1b Approve Climate Risk Safeguarding Against Against Shareholder
3 Elect Peter Nash as Director For For Management
4 Approve Grant of Performance Share For For Management
Rights to Peter King
5 Approve Remuneration Report For For Management
6 Approve the Conditional Spill Against Against Management
Resolution
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WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Xiangjie as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
2d Elect Zhou Hui 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
9 Amend Current Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
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WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh 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
7 Approve and Adopt Share Option Scheme For For Management
8 Adopt New Articles of Association For For Management
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WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Vaile as Director For For Management
3 Approve On-Market Buy-Back For For Management
4 Approve Off-Market Tender Buy-Back For For Management
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
7 Approve the Spill Resolution Against Against Management
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WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 20, 2023 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 Kuok Khoon Ean as Director For For Management
5 Elect Kuok Khoon Hua as Director For For Management
6 Elect Lim Siong Guan as Director For Against Management
7 Elect Kishore Mabubhani as Director For For Management
8 Elect Gregory Morris 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
--------------------------------------------------------------------------------
WINGARC1ST INC.
Ticker: 4432 Security ID: J34105114
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchino, Hiroyuki For For Management
1.2 Elect Director Tanaka, Jun For For Management
1.3 Elect Director Shimazawa, Ko For For Management
1.4 Elect Director Fujimoto, Taisuke For For Management
1.5 Elect Director Yamazawa, Kotaro For For Management
1.6 Elect Director Horiuchi, Masato For For Management
1.7 Elect Director Yajima, Takao For For Management
1.8 Elect Director Okada, Shunsuke For For Management
1.9 Elect Director Iizumi, Kaori For For Management
--------------------------------------------------------------------------------
WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Maree Isaacs as Director For For Management
4 Elect Richard Dammery as Director For For Management
5 Elect Michael Malone as Director For For Management
6 Approve Grant of Share Rights to For For Management
Non-Executive Directors under the
Non-Executive Director Fee Sacrifice
Share Acquisition Plan
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Yong-han as Inside Director For For Management
3.2 Elect Lee Su-cheol as Inside Director For For Management
4 Elect Wang Sang-han as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Hobart L. Epstein as a Member of For For Management
Audit Committee to Serve as Outside
Director
5.2 Elect Shin Tae-gyun as a Member of For For Management
Audit Committee to Serve as Outside
Director
6 Approve Total Remuneration of Inside For Against 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
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeon-deok as Inside Director For For Management
2.2 Elect Lee Yong-han as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LTD.
Ticker: WDS Security ID: Q98327333
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Macfarlane as Director For For Management
2b Elect Larry Archibald as Director For For Management
2c Elect Swee Chen Goh as Director For For Management
2d Elect Arnaud Breuillac as Director For For Management
2e Elect Angela Minas as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Contingent Resolution - Against Against Shareholder
Capital Protection
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jennifer Carr-Smith as Director For For Management
2b Elect Holly Kramer as Director For For Management
2c Elect Kathee Tesija 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
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seok Il-hyeon as Outside Director For For Management
2.2 Elect Choi Il-dong as Non-Independent For For Management
Non-Executive Director
3 Elect Seok Il-hyeon as a Member of For For Management
Audit 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: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-hyeong as Outside For For Management
Director
3.2 Elect Yoon Su-young as Outside Director For For Management
3.3 Elect Lim Jong-ryong as Inside Director For For Management
4 Elect Ji Seong-bae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Jeong Chan-hyeong as a Member of For For Management
Audit Committee
5.2 Elect Yoon Su-young as a Member of For For Management
Audit Committee
5.3 Elect Shin Yo-han as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WORKMAN CO., LTD.
Ticker: 7564 Security ID: J9516H100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2.1 Elect Director Kohama, Hideyuki For Against Management
2.2 Elect Director Tsuchiya, Tetsuo For For Management
2.3 Elect Director Iizuka, Yukitaka For For Management
2.4 Elect Director Hamaya, Risa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Horiguchi, Hitoshi
3.3 Elect Director and Audit Committee For For Management
Member Nobusawa, Takahiro
4 Elect Alternate Director and Audit For For Management
Committee Member Goto, Michitaka
--------------------------------------------------------------------------------
WORLD CO., LTD.
Ticker: 3612 Security ID: J95171120
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Change Fiscal Year For For Management
End
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 Suzuki, Masahito For For Management
3.5 Elect Director Sato, Hideya For For Management
3.6 Elect Director Aoki, Hidehiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsuzawa, Naoteru
4.2 Elect Director and Audit Committee For For Management
Member Seki, Miwa
4.3 Elect Director and Audit Committee For For Management
Member Fukushima, Kanae
5 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Masahito
--------------------------------------------------------------------------------
WORLD HOLDINGS CO., LTD.
Ticker: 2429 Security ID: J9520N101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iida, Eikichi For For Management
1.2 Elect Director Iwasaki, Toru For For Management
1.3 Elect Director Nakano, Shigeru For For Management
1.4 Elect Director Yukawa, Hitoshi For For Management
1.5 Elect Director Honda, Shinji For For Management
1.6 Elect Director Kuriyama, Katsuhiro For For Management
1.7 Elect Director Shiomi, Masaaki For For Management
1.8 Elect Director Shirakawa, Yuji For For Management
1.9 Elect Director Kawamoto, Soichi For For Management
1.10 Elect Director Ono, Ichiro For For Management
1.11 Elect Director Hasegawa, Hirokazu For For Management
1.12 Elect Director Igarashi, Shingo For For Management
1.13 Elect Director Ono, Kazumi For For Management
1.14 Elect Director Kimura, Kazuyoshi For For Management
1.15 Elect Director Tezuka, Sadaharu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Haruo
3 Approve Director Retirement Bonus For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WORLEY LIMITED
Ticker: WOR Security ID: Q9858A103
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Sharon Warburton as Director For For Management
2d Elect Juan Suarez Coppel 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
6 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
7 Approve Leaving Entitlements For For Management
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akira For Against Management
1.2 Elect Director Yamamoto, Hitoshi For For Management
1.3 Elect Director Onoue, Junichi For For Management
1.4 Elect Director Ihara, Tami For For Management
1.5 Elect Director Otomo, Jun For For Management
1.6 Elect Director Shimizu, Kenji For For Management
1.7 Elect Director Fukuda, Hiroyuki For For Management
1.8 Elect Director Nagai, Kiyoshi For For Management
--------------------------------------------------------------------------------
WYNN MACAU LIMITED
Ticker: 1128 Security ID: G98149100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Frederic Jean-Luc Luvisutto as For For Management
Director
2b Elect Ellen F. Whittemore as Director For For Management
2c Elect Bruce Rockowitz as Director For For Management
2d Elect Nicholas Sallnow-Smith as For For Management
Director
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
8a Adopt New Employee Ownership Scheme For For Management
and Related Transactions
8b Approve Scheme Mandate Limit Under the For For Management
New Employee Ownership Scheme
8c Approve Service Provider Sublimit For For Management
Under the New Employee Ownership Scheme
8d Approve the Termination of the For For Management
Existing Employee Ownership Scheme
9a Adopt New Share Option Scheme and For For Management
Authorize Board to Grant Options and
to Allot and Issue Shares in Relation
to the New Share Option Scheme
9b Approve Scheme Mandate Limit Under the For For Management
New Share Option Scheme
9c Approve Service Provider Sublimit For For Management
Under the New Share Option Scheme
9d Approve the Termination of the For For Management
Existing Share Option Scheme
10 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
WYSIWYG STUDIOS CO., LTD.
Ticker: 299900 Security ID: Y9703A101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# 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)
--------------------------------------------------------------------------------
XEBIO HOLDINGS CO., LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morohashi, Tomoyoshi For For Management
1.2 Elect Director Kitazawa, Takeshi For For Management
1.3 Elect Director Yashiro, Masatake For For Management
1.4 Elect Director Ishiwata, Gaku For For Management
1.5 Elect Director Iwamoto, Tamotsu For For Management
1.6 Elect Director Sumida, Tomoko For For Management
2 Appoint Statutory Auditor Koyano, Mikio For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Thodey as Director For For Management
3 Elect Susan Peterson as Director For For Management
4 Elect Brian McAndrews as Director For For Management
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# 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 Lee Yin Yee as Director For For Management
3A2 Elect Lee Shing Kan as Director For For Management
3A3 Elect Ng Ngan Ho as Director For For Management
3A4 Elect Wong Chat Chor Samuel 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 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
YA-MAN LTD.
Ticker: 6630 Security ID: J96262100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 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 - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Yamazaki, Kimiyo For For Management
3.2 Elect Director Miyazaki, Masaya For For Management
3.3 Elect Director Toda, Shota For For Management
3.4 Elect Director Takada, Jun For For Management
3.5 Elect Director Ishida, Kazuo For For Management
3.6 Elect Director Kurihara, Takeshi For For Management
3.7 Elect Director Igawa, Saki For For Management
4.1 Appoint Statutory Auditor Iwasaki, Eiji For For Management
4.2 Appoint Statutory Auditor Oshiumi, For For Management
Kazuaki
5 Appoint Alternate Statutory Auditor For For Management
Kawamoto, Tomoko
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO., LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takayanagi, Mitsuhiro For Against Management
1.2 Elect Director Nawa, Shuji For For Management
1.3 Elect Director Yamashita, Takashi For For Management
1.4 Elect Director Goto, Osamu For For Management
1.5 Elect Director Shimizu, Kenji For For Management
1.6 Elect Director Takasaki, Hiroki For For Management
1.7 Elect Director Ishihara, Shinji For For Management
1.8 Elect Director Nakagawa, Yuka For For Management
1.9 Elect Director Ban, Hideomi For For Management
2 Appoint Statutory Auditor Aichi, For For Management
Yoshitaka
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narita, Hiroshi For For Management
1.2 Elect Director Wakabayashi, Hiroshi For For Management
1.3 Elect Director Doi, Akifumi For For Management
1.4 Elect Director Imada, Masao For For Management
1.5 Elect Director Hirano, Koichi For For Management
1.6 Elect Director Yasuda, Ryuji For For Management
1.7 Elect Director Tobe, Naoko For For Management
1.8 Elect Director Shimbo, Katsuyoshi For For Management
1.9 Elect Director Nagasawa, Yumiko For For Management
1.10 Elect Director Akutsu, Satoshi For For Management
1.11 Elect Director Naito, Manabu For For Management
1.12 Elect Director Nagira, Masatoshi For For Management
1.13 Elect Director Hoshiko, Hideaki For For Management
1.14 Elect Director Shimada, Junichi For For Management
1.15 Elect Director Matthew Digby For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 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 Saigo, Tatsuhiro For For Management
3.2 Elect Director Saigo, Kiyoko For For Management
3.3 Elect Director Ogasawara, Yasuhiro For For Management
3.4 Elect Director Saigo, Takahito For For Management
3.5 Elect Director Obara, Koichi For For Management
3.6 Elect Director Kurioka, Daisuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Kamata, Hideki
4.3 Elect Director and Audit Committee For For Management
Member Katano, Keiji
5 Elect Alternate Director and Audit For For Management
Committee Member Nakamura, Shinjiro
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
--------------------------------------------------------------------------------
YAMABIKO CORP.
Ticker: 6250 Security ID: J95558102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Hiroshi For For Management
1.2 Elect Director Kitamura, Yoshiki For For Management
1.3 Elect Director Yoshizaki, Takuo For For Management
1.4 Elect Director Nishi, Masanobu For For Management
1.5 Elect Director Sano, Koji For For Management
1.6 Elect Director Nogami, Yoshiyuki For For Management
1.7 Elect Director Kameyama, Harunobu For For Management
1.8 Elect Director Otaka, Miki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
YAMADA HOLDINGS CO., LTD.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Appoint Statutory Auditor Ishii, For Against Management
Hirohisa
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mukunashi, Keisuke For For Management
1.2 Elect Director Soga, Narumasa For For Management
1.3 Elect Director Oda, Koji For For Management
1.4 Elect Director Kato, Mitsuru For For Management
1.5 Elect Director Suematsu, Minako For For Management
1.6 Elect Director Yamamoto, Yuzuru For For Management
1.7 Elect Director Mikami, Tomoko For For Management
1.8 Elect Director Ogi, Takehiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nagasawa, Yumiko
2.2 Elect Director and Audit Committee For For Management
Member Shikichi, Kenko
3 Elect Alternate Director and Audit For For Management
Committee Member Fujii, Daisuke
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Nakata, Takuya For Against Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Hidaka, Yoshihiro For Against Management
2.4 Elect Director Fujitsuka, Mikio For For Management
2.5 Elect Director Paul Candland For For Management
2.6 Elect Director Shinohara, Hiromichi For For Management
2.7 Elect Director Yoshizawa, Naoko For For Management
2.8 Elect Director Ebata, Naho For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO., LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67.5
2.1 Elect Director Watanabe, Katsuaki For For Management
2.2 Elect Director Hidaka, Yoshihiro For For Management
2.3 Elect Director Maruyama, Heiji For For Management
2.4 Elect Director Matsuyama, Satohiko For For Management
2.5 Elect Director Shitara, Motofumi For For Management
2.6 Elect Director Nakata, Takuya For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
2.8 Elect Director Tashiro, Yuko For For Management
2.9 Elect Director Ohashi, Tetsuji For For Management
2.10 Elect Director Jin Song Montesano For For Management
3.1 Appoint Statutory Auditor Saito, Junzo For For Management
3.2 Appoint Statutory Auditor Tsumabuki, For For Management
Tadashi
3.3 Appoint Statutory Auditor Yone, For For Management
Masatake
3.4 Appoint Statutory Auditor Ujihara, For For Management
Ayumi
--------------------------------------------------------------------------------
YAMASHIN-FILTER CORP.
Ticker: 6240 Security ID: J96264106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
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
2.5 Elect Director Yoshikawa, Miyoko For For Management
2.6 Elect Director Yamazaki, Takaaki For For Management
3 Elect Director and Audit Committee For For Management
Member Takatsuji, Naruhiko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO., LTD.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yutaka For For Management
1.2 Elect Director Kurisu, Toshizo For For Management
1.3 Elect Director Kosuge, Yasuharu For For Management
1.4 Elect Director Tokuno, Mariko For For Management
1.5 Elect Director Kobayashi, Yoichi For For Management
1.6 Elect Director Sugata, Shiro For For Management
1.7 Elect Director Kuga, Noriyuki For For Management
1.8 Elect Director Yin Chuanli Charles For For Management
2 Appoint Statutory Auditor Shoji, For For Management
Yoshito
--------------------------------------------------------------------------------
YAMATO KOGYO CO., LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Inoue, Hiroyuki For For Management
2.2 Elect Director Kohata, Katsumasa For For Management
2.3 Elect Director Tsukamoto, Kazuhiro For For Management
2.4 Elect Director Yonezawa, Kazumi For For Management
2.5 Elect Director Damri Tunshevavong For For Management
2.6 Elect Director Yasufuku, Takenosuke For For Management
2.7 Elect Director Takeda, Kunitoshi For For Management
2.8 Elect Director Takahashi, Motomu For For Management
3.1 Appoint Statutory Auditor Katayama, For For Management
Shigeaki
3.2 Appoint Statutory Auditor Nakajo, Mikio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanibayashi, Kazunori
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO., LTD.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Iijima, Nobuhiro For Against Management
2.2 Elect Director Iijima, Sachihiko For For Management
2.3 Elect Director Iijima, Mikio For For Management
2.4 Elect Director Yokohama, Michio For For Management
2.5 Elect Director Aida, Masahisa For For Management
2.6 Elect Director Inutsuka, Isamu For For Management
2.7 Elect Director Sekine, Osamu For For Management
2.8 Elect Director Fukasawa, Tadashi For For Management
2.9 Elect Director Sonoda, Makoto For For Management
2.10 Elect Director Shimada, Hideo For For Management
2.11 Elect Director Hatae, Keiko For For Management
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Nagao, Yuji For For Management
2.2 Elect Director Kishida, Koji For For Management
2.3 Elect Director Sasaki, Kimihisa For For Management
2.4 Elect Director Yamazoe, Masamichi For For Management
2.5 Elect Director Nakayama, Naonori For For Management
2.6 Elect Director Suzuki, Atsuko For For Management
2.7 Elect Director Sumida, Hirohiko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Akasaki, Yusaku
--------------------------------------------------------------------------------
YANCOAL AUSTRALIA LTD.
Ticker: YAL Security ID: Q9869P115
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Baocai Zhang as Director For For Management
2b Elect Ning Zhang as Director For For Management
2c Elect Changyi Zhang as Director For For Management
2d Elect Gang Ru as Director For For Management
2e Elect Xiaolong Huang as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of STIP Rights to For For Management
Ning Zhang
5 Approve SW Audit as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve General Mandate to Issue Shares For For Management
7 Approve General Mandate to Repurchase For For Management
Shares
8 Approve Extension of General Mandate For For Management
to Add the Number of Repurchased Shares
--------------------------------------------------------------------------------
YAOKO CO., LTD.
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kawano, Yukio For For Management
2.2 Elect Director Kawano, Sumito For For Management
2.3 Elect Director Kamiike, Masanobu For For Management
2.4 Elect Director Ishizuka, Takanori For For Management
2.5 Elect Director Kozawa, Mitsuo For For Management
2.6 Elect Director Yagihashi, Hiroaki For For Management
2.7 Elect Director Kurokawa, Shigeyuki For For Management
2.8 Elect Director Saito, Asako For For Management
2.9 Elect Director Kuzuhara, Takashi For For Management
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogasawara, Hiroshi For For Management
1.2 Elect Director Ogawa, Masahiro For For Management
1.3 Elect Director Murakami, Shuji For For Management
1.4 Elect Director Morikawa, Yasuhiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakayama, Yuji
2.2 Elect Director and Audit Committee For For Management
Member Ikuyama, Takeshi
2.3 Elect Director and Audit Committee For For Management
Member Koike, Toshikazu
2.4 Elect Director and Audit Committee For For Management
Member Matsuhashi, Kaori
2.5 Elect Director and Audit Committee For For Management
Member Nishio, Keiji
2.6 Elect Director and Audit Committee For For Management
Member Hodaka, Yaeko
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
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 Saito, Shiro For For Management
2.6 Elect Director Kubo, Taeko For For Management
2.7 Elect Director Kanda, Chiemi For For Management
--------------------------------------------------------------------------------
YG ENTERTAINMENT, INC.
Ticker: 122870 Security ID: Y9819R105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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-hui as Inside Director For For Management
3.2 Elect Kim Dong-hyeon as Outside For For Management
Director
4 Elect Oh Jeong-sik as Internal Auditor 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)
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS, LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitta, Satoshi For For Management
1.2 Elect Director Kumamoto, Toshio For For Management
1.3 Elect Director Hattori, Tadashi For For Management
1.4 Elect Director Tanaka, Eiichi For For Management
1.5 Elect Director Yuasa, Mitsuaki For For Management
1.6 Elect Director Kobayashi, Sadao For For Management
1.7 Elect Director Kuse, Katsuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Matano, Tomoko
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takata, Kazuhiko For Against Management
2.2 Elect Director Miyamoto, Hidenori For For Management
2.3 Elect Director Kobayashi, Akira For For Management
2.4 Elect Director Yoshida, Akihito For For Management
2.5 Elect Director Kuwahara, Kazuya For For Management
2.6 Elect Director Nakamura, Yuzuru For For Management
2.7 Elect Director Kuromoto, Kazunori For For Management
2.8 Elect Director Amano, Reiko For For Management
2.9 Elect Director Jinno, Hidema For For Management
3.1 Appoint Statutory Auditor Hirokawa, For For Management
Ryogo
3.2 Appoint Statutory Auditor Osaki, Shoji For For Management
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nara, Hitoshi For For Management
2.2 Elect Director Anabuki, Junichi For For Management
2.3 Elect Director Yu Dai For For Management
2.4 Elect Director Sugata, Shiro For For Management
2.5 Elect Director Uchida, Akira For For Management
2.6 Elect Director Urano, Kuniko For For Management
2.7 Elect Director Hirano, Takuya For For Management
2.8 Elect Director Goto, Yujiro For For Management
3 Appoint Statutory Auditor Hasegawa, For For Management
Kenji
--------------------------------------------------------------------------------
YOKOREI CO., LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
--------------------------------------------------------------------------------
YOKOWO CO. LTD.
Ticker: 6800 Security ID: J97624100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Location of For For Management
Head Office
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
3.7 Elect Director Byeongwoo Kang For For Management
4 Approve Donation of Treasury Shares to For For Management
Yokowo Scholarship Foundation
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: MAR 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
--------------------------------------------------------------------------------
YONDOSHI HOLDINGS, INC.
Ticker: 8008 Security ID: J7217V105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41.5
2.1 Elect Director Masuda, Hidetoshi For For Management
2.2 Elect Director Okafuji, Ichiro For For Management
2.3 Elect Director Nishimura, Masahiko For For Management
2.4 Elect Director Kimura, Saishi For For Management
2.5 Elect Director Sato, Mitsutaka For For Management
3 Elect Director and Audit Committee For For Management
Member Dakeshita, Masahiro
--------------------------------------------------------------------------------
YONEX CO., LTD.
Ticker: 7906 Security ID: J9776D104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoneyama, Ben For For Management
2.2 Elect Director Alyssa Yoneyama For For Management
2.3 Elect Director Yoneyama, Shuichi For For Management
2.4 Elect Director Hirokawa, Wataru For For Management
2.5 Elect Director Iwano, Miyuki For For Management
2.6 Elect Director Michael N. Morizumi For For Management
2.7 Elect Director Otsubo, Fukiko For For Management
2.8 Elect Director Duncan Ryuken Williams For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Shido, Ken For For Management
1.3 Elect Director Hiranaka, Tsutomu For For Management
1.4 Elect Director Hirano, Norio For For Management
1.5 Elect Director Oshita, Masashi For For Management
1.6 Elect Director Moriya, Hiroshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miura, Satoshi
2.2 Elect Director and Audit Committee For For Management
Member Tsuji, Chiaki
2.3 Elect Director and Audit Committee For For Management
Member Ogawa, Chieko
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 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Yasutaka For For Management
1.2 Elect Director Ozawa, Norihiro For For Management
1.3 Elect Director Naruse, Tetsuya For For Management
1.4 Elect Director Fujikawa, Daisaku For For Management
1.5 Elect Director Sowa, Nobuko For For Management
2.1 Appoint Statutory Auditor Ohashi, Osamu For For Management
2.2 Appoint Statutory Auditor Yokokura, For For Management
Hitoshi
3 Appoint Alternate Statutory Auditor For For Management
Nomura, Tomo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
Outside Director (Bundled)
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)
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Young-min 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 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
1.2 Amend Articles of Incorporation For For Management
(Director's Term of Office)
1.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
1.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.1 Elect Lee Young-hoe as Inside Director For For Management
2.2 Elect Moon Jong-park as Outside For For Management
Director
3 Elect Moon Jong-park as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 (Board For Against Management
Ratification of Financial Statement
and Income Allocation)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.4 Amend Articles of Incorporation For For Management
(Changes to the Number of Internal
Auditors)
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors and
Audit Committee)
2.6 Amend Articles of Incorporation For For Management
(Director's Term of Office)
2.7 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.8 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.9 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Elect Han Cheol-su 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)
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
2.2 Elect Lee Jeong-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
2.3 Elect Chae Jun as Outside Director to For For Management
Serve as an Audit Committee Member
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 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Hiroyuki For For Management
1.2 Elect Director Sanoki, Haruo For For Management
1.3 Elect Director Tanaka, Kenichi For For Management
1.4 Elect Director Hamayasu, Mamoru For For Management
1.5 Elect Director Omura, Takaomi For For Management
1.6 Elect Director Maeda, Shinzo For For Management
1.7 Elect Director Kimura, Kyosuke For For Management
1.8 Elect Director Hirai, Yoshiro For For Management
1.9 Elect Director Mitsunari, Miki For For Management
2 Appoint Statutory Auditor Kajo, Chinami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# 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 Chan Lu Min as Director For For Management
3.2 Elect Lin Cheng-Tien as Director For For Management
3.3 Elect Shih Chih-Hung as Director For For Management
3.4 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 Adopt the Amended and Restated By-Laws For Against Management
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ji Seong-gil as Outside Director For For Management
2.2 Elect Park Dong-jin as Outside Director For For Management
3 Elect Park Dong-jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUKIGUNI MAITAKE CO., LTD.
Ticker: 1375 Security ID: J9843L113
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuzawa, Masafumi For Against Management
1.2 Elect Director Saikusa, Toshiyuki For For Management
1.3 Elect Director Fujio, Mitsuo For For Management
1.4 Elect Director Chibayashi, Noriko For For Management
1.5 Elect Director Tsujita, Yoshino For For Management
2 Elect Director and Audit Committee For Against Management
Member Otsuka, Sugio
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Hyo-jin as Inside Director For For Management
2.2 Elect Kim Bung-nyeon as Outside For For Management
Director
2.3 Elect Kim Won-seop as Outside Director For For Management
3.1 Elect Kim Bung-nyeon as a Member of For For Management
Audit Committee
3.2 Elect Kim Won-seop as a Member of For For Management
Audit Committee
4 Elect Ko Young-yeop 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 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Abe, Toshinori For Against Management
2.2 Elect Director Ota, Yoshiharu For Against Management
2.3 Elect Director Kobayashi, Ikumi For For Management
2.4 Elect Director Takasugi, Kazuo For For Management
2.5 Elect Director Miura, Koji For For Management
2.6 Elect Director Suzuki, Yasuhiro For For Management
2.7 Elect Director Takano, Hiromitsu For For Management
2.8 Elect Director Mitsui, Seiichi For For Management
2.9 Elect Director Takano, Keiichi For For Management
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO., LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kotani, Takayo For For Management
1.2 Elect Director Oda, Kota For For Management
1.3 Elect Director Kitagawa, Yasushi For For Management
1.4 Elect Director Inano, Tomohiro For For Management
1.5 Elect Director Fukui, Masahito For For Management
1.6 Elect Director Nishiguchi, Yasuo For For Management
1.7 Elect Director Matsuhisa, Hiroshi For For Management
1.8 Elect Director Nakayama, Reiko For For Management
--------------------------------------------------------------------------------
Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kawabe, Kentaro For Against Management
2.2 Elect Director Idezawa, Takeshi For Against 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 Elect Director and Audit Committee For For Management
Member Usumi, Yoshio
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 148
--------------------------------------------------------------------------------
ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takayama, Zenshi For For Management
2.2 Elect Director Amita, Junya For For Management
2.3 Elect Director Matsuo, Masami For For Management
2.4 Elect Director Fujisawa, Hideyuki For For Management
2.5 Elect Director Yamamoto, Masaru For For Management
2.6 Elect Director Osako, Masuo For For Management
2.7 Elect Director Shimizu, Tatsuhiko For For Management
2.8 Elect Director Ryu, Miki For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ryu, Miki
--------------------------------------------------------------------------------
ZENSHO HOLDINGS CO., LTD.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Create Class A For For Management
Preferred Shares - Authorize Board to
Determine Income Allocation
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 Nonoshita, Shinya For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Ito, Chiaki For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Yamana, Shoei For For Management
3.9 Elect Director Nagatsuma, Reiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Watanabe, Hideo
4.2 Elect Director and Audit Committee For For Management
Member Miyajima, Yukio
4.3 Elect Director and Audit Committee For For Management
Member Kaneko, Kenichi
4.4 Elect Director and Audit Committee For For Management
Member Maruyama, Hisashi
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tanaka, Kimiaki For Against Management
2.2 Elect Director Toyoshima, Tetsuya For Against Management
2.3 Elect Director Matsura, Kazuyoshi For For Management
2.4 Elect Director Sone, Yoshiyuki For For Management
2.5 Elect Director Konishi, Yuichiro For For Management
2.6 Elect Director Watanabe, Erisa For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Nagumo, Tadanobu For For Management
2.9 Elect Director Ikeno, Fumiaki For For Management
2.10 Elect Director Akiyama, Miki For For Management
2.11 Elect Director Masumi, Saeko For For Management
3.1 Appoint Statutory Auditor Nishijima, For For Management
Toru
3.2 Appoint Statutory Auditor Kori, Akio For Against Management
3.3 Appoint Statutory Auditor Nishijima, For For Management
Nobutake
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL CO., LTD.
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Komori, Tetsuo For For Management
2.4 Elect Director Nomoto, Kikuo For For Management
2.5 Elect Director Morimoto, Seiji For For Management
2.6 Elect Director Okazawa, Yuki For For Management
3.1 Appoint Statutory Auditor Naka, Yukiko For For Management
3.2 Appoint Statutory Auditor Kamisuki, For For Management
Masaru
3.3 Appoint Statutory Auditor Endo, For For Management
Hirokazu
--------------------------------------------------------------------------------
ZIGEXN CO., LTD.
Ticker: 3679 Security ID: J98878101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirao, Jo For For Management
1.2 Elect Director Hatano, Sachiko For For Management
1.3 Elect Director Sato, Shinji For For Management
1.4 Elect Director Usuba, Yasuo For For Management
1.5 Elect Director Sakaki, Jun For For Management
2 Appoint Statutory Auditor Yajima, Mari For For Management
--------------------------------------------------------------------------------
ZINUS, INC.
Ticker: 013890 Security ID: Y9T91Q105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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
--------------------------------------------------------------------------------
ZIP CO LIMITED
Ticker: ZIP Security ID: Q9899L142
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Meredith Scott as Director For For Management
3b Elect Peter Gray as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Institutional, Sophisticated
and Professional Investors
5a Approve Issuance of Restricted Rights For For Management
to Diane Smith-Gander under ZIPNEP
5b Approve Issuance of Restricted Rights For For Management
to John Batistich under ZIPNEP
5c Approve Issuance of Restricted Rights For For Management
to Meredith Scott under ZIPNEP
6a Approve Equity Incentive Plan For For Management
6b Approve Potential Termination Benefits For For Management
7a Approve Grant of Long Term Equity For For Management
Performance Rights to Larry Diamond
7b Approve Grant of Long Term Equity For For Management
Performance Rights to Peter Gray
8a Approve Grant of Long Term Incentive For For Management
Performance Rights to Larry Diamond
8b Approve Grant of Long Term Incentive For For Management
Performance Rights to Peter Gray
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: NOV 20, 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 Ichikawa, Norio For For Management
3.2 Elect Director Matsumoto, Tatsunori For For Management
3.3 Elect Director Miyakoshi, Yoshihiko For For Management
3.4 Elect Director Sanada, Osamu For For Management
3.5 Elect Director Soda, Eiji For For Management
3.6 Elect Director Uwa, Masao For For Management
3.7 Elect Director Ogami, Jun For For Management
3.8 Elect Director Izumi, Hiromi For For Management
3.9 Elect Director Torii, Shingo For For Management
3.10 Elect Director Toda, Susumu For For Management
4 Elect Director and Audit Committee For For Management
Member Nishimura, Satoko
5 Initiate Share Repurchase Program Against Against Shareholder
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 59
7 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
9 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by Nov. 20, 2023
10 Abolish Takeover Defense Plan (Poison Against Against Shareholder
pill) Approved at the 2022 AGM
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ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 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 Sawada, Kotaro For For Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Hirose, Fuminori For For Management
3.4 Elect Director Ozawa, Takao For For Management
3.5 Elect Director Nagata, Yuko For For Management
3.6 Elect Director Hotta, Kazunori For For Management
3.7 Elect Director Saito, Taro For For Management
3.8 Elect Director Kansai, Takako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igarashi, Hiroko
4.2 Elect Director and Audit Committee For For Management
Member Utsunomiya, Junko
4.3 Elect Director and Audit Committee For For Management
Member Nishiyama, Kumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Hattori, Shichiro
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
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ZUKEN, INC.
Ticker: 6947 Security ID: J98974108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
========== 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 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.