RENESAS ELECTRONICS CORPORATION
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
Amend Articles to: Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1
Appoint a Director Shibata, Hidetoshi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2
Appoint a Director Iwasaki, Jiro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.3
Appoint a Director Selena Loh Lacroix
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.4
Appoint a Director Yamamoto, Noboru
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.5
Appoint a Director Hirano, Takuya
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.6
Appoint a Director Mizuno, Tomoko
Caisse vote:
For
Applicable policy or principle:
PC_00