MITSUI FUDOSAN CO.,LTD.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Amend Articles to: Reduce Term of Office of Directors to One Year
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
Appoint a Director Saito, Yutaka
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
Appoint a Director Mochimaru, Nobuhiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.3
Appoint a Director Hibino, Takashi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
Appoint a Corporate Auditor Hirokawa, Yoshihiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
Appoint a Corporate Auditor Chiba, Michiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Approve Payment of Bonuses to Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
Approve Details of the Restricted-Stock Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01