Meeting details

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

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