Company Name
|
Meeting Date
|
Meeting Type
|
Voted Shares
|
SEDOL
|
Proposal
|
Proposed By
|
For/Against MGMT
|
Vote
|
KYOSAN ELECTRIC MANUFACTURING CO.,LTD.
|
24-Jun-2022
|
Annual General Meeting
|
80,600
|
6499163
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Kunisawa, Ryoji
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Onodera, Toru
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Tokodai, Tsutomu
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Kanzawa, Kenjiro
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Hihara, Ryu
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Sumitani, Hiroshi
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Kitamura, Mihoko
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Sasa, Hiroyuki
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Substitute Corporate Auditor Konno, Akio
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)
|
MGMT
|
AGAINST
|
AGAINST
|
|
|
|
|
|
|
|
|
|
SOKEN CHEMICAL & ENGINEERING CO.,LTD.
|
24-Jun-2022
|
Annual General Meeting
|
10,000
|
6338910
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Fukuda, Junichiro
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Takizawa, Kiyotaka
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Tomita, Koji
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Okamoto, Shuji
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Hasui, Takafumi
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Tsuchiya, Jun
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Kamiyama, Kenjiro
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director Fusegi, Takayoshi
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Corporate Auditor Nomura, Akira
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Substitute Corporate Auditor Matsumoto, Shinsuke
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
|
|
|
|
THE TAIKO BANK,LTD.
|
24-Jun-2022
|
Annual General Meeting
|
268,500
|
6871493
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Koide, Tetsuhiko
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Ishida, Yukio
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Kawai, Shoichi
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Hiroyuki
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, Katsuyoshi
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Aiba, Minoru
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
|
|
|
|
YOSSIX HOLDINGS CO.,LTD.
|
24-Jun-2022
|
Annual General Meeting
|
85,500
|
BSZM2R7
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, Masanari
|
MGMT
|
AGAINST
|
AGAINST
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Segawa, Masahito
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, Yutaro
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Date, Tomio
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
|
|
|
|
YURTEC CORPORATION
|
24-Jun-2022
|
Annual General Meeting
|
389,500
|
6894672
|
Approve Appropriation of Surplus
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Satake, Tsutomu
|
MGMT
|
AGAINST
|
AGAINST
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Ota, Yoshiharu
|
MGMT
|
AGAINST
|
AGAINST
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Ikumi
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Takasugi, Kazuo
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Naoki
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Kagawa, Hiroyuki
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Miura, Koji
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Yasuhiro
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Mitsui, Seiichi
|
MGMT
|
AGAINST
|
AGAINST
|
|
|
|
|
|
Appoint a Director who is not Audit and Supervisory Committee Member Takano, Keiichi
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is Audit and Supervisory Committee Member Sugawara, Kazunari
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is Audit and Supervisory Committee Member Ono, Koichi
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is Audit and Supervisory Committee Member Takaura, Yasunari
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Appoint a Director who is Audit and Supervisory Committee Member Yashima, Tokuko
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Approve Provision of Retirement Allowance for Retiring Directors
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)
|
MGMT
|
FOR
|
FOR
|
|
|
|
|
|
Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors
|
MGMT
|
FOR
|
FOR
|