Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

1413
1413
1413
1413
1413
1413
1413
1413
1413
1413
1413
1429
1429
1429
1429
1429
1429
1429
1429
1435
1435
1435
1435
1435
1435
1435
1605
1605
1605
1605
1605
1605
1605
1605
1605
1605
1605
1605
1605
1605
1605
1605
1663
1663
1663
1663
1663
1663
1663
1663
1663
1663
1663
1663
1663
1873
1873
1873
1873
1873
1873
1873
1873
1873
1873
1899
1899
1899
1899
1899
1899
1899
1899
1899
1899
1899
1899
1899

HINOKIYA GROUP CO.,LTD.
HINOKIYA GROUP CO.,LTD.
HINOKIYA GROUP CO.,LTD.
HINOKIYA GROUP CO.,LTD.
HINOKIYA GROUP CO.,LTD.
HINOKIYA GROUP CO.,LTD.
HINOKIYA GROUP CO.,LTD.
HINOKIYA GROUP CO.,LTD.
HINOKIYA GROUP CO.,LTD.
HINOKIYA GROUP CO.,LTD.
HINOKIYA GROUP CO.,LTD.
NIPPON AQUA CO.,LTD.
NIPPON AQUA CO.,LTD.
NIPPON AQUA CO.,LTD.
NIPPON AQUA CO.,LTD.
NIPPON AQUA CO.,LTD.
NIPPON AQUA CO.,LTD.
NIPPON AQUA CO.,LTD.
NIPPON AQUA CO.,LTD.
TATERU,INC.
TATERU,INC.
TATERU,INC.
TATERU,INC.
TATERU,INC.
TATERU,INC.
TATERU,INC.
INPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATIONINPEX CORPORATION
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
K&O ENERGY GROUP INC.
NIHON HOUSE HOLDINGS CO.,LTD.
NIHON HOUSE HOLDINGS CO.,LTD.
NIHON HOUSE HOLDINGS CO.,LTD.
NIHON HOUSE HOLDINGS CO.,LTD.
NIHON HOUSE HOLDINGS CO.,LTD.
NIHON HOUSE HOLDINGS CO.,LTD.
NIHON HOUSE HOLDINGS CO.,LTD.
NIHON HOUSE HOLDINGS CO.,LTD.
NIHON HOUSE HOLDINGS CO.,LTD.
NIHON HOUSE HOLDINGS CO.,LTD.
FUKUDA CORPORATIONFUKUDA CORPORATIONFUKUDA CORPORATIONFUKUDA CORPORATIONFUKUDA CORPORATIONFUKUDA CORPORATIONFUKUDA CORPORATIONFUKUDA CORPORATIONFUKUDA CORPORATIONFUKUDA CORPORATIONFUKUDA CORPORATIONFUKUDA CORPORATIONFUKUDA CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200317
20200317
20200317
20200317
20200317
20200317
20200317
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326

1
2
2
2
2
2
2
2
2
2
3
1
2
2
2
2
2
2
3
1
1
1
2
2
2
3
1
2
2
2
2
2
2
2
2
2
2
2
2
2
2
3
1
2
2
2
2
2
2
2
2
2
2
3
3
1
2
2
2
2
2
2
2
3
3
1
1
1
1
1
1
1
1
1
2
2
2
3

2009

THE TORIGOE CO.,LTD.

Annual20200327

1

2009

THE TORIGOE CO.,LTD.

Annual20200327

2

2009
2009

THE TORIGOE CO.,LTD.
THE TORIGOE CO.,LTD.

AnnualAnnual20200327
20200327

2
2

2009

THE TORIGOE CO.,LTD.

Annual20200327

2

2009
2124
2124
2124
2124
2124
2124
2124
2124
2124
2124
2169
2169
2170
2170
2170
2170
2170
2170
2170
2170
2174
2174
2174
2174
2174
2174
2174

THE TORIGOE CO.,LTD.
JAC RECRUITMENT CO.,LTD.
JAC RECRUITMENT CO.,LTD.
JAC RECRUITMENT CO.,LTD.
JAC RECRUITMENT CO.,LTD.
JAC RECRUITMENT CO.,LTD.
JAC RECRUITMENT CO.,LTD.
JAC RECRUITMENT CO.,LTD.
JAC RECRUITMENT CO.,LTD.
JAC RECRUITMENT CO.,LTD.
JAC RECRUITMENT CO.,LTD.
CDS CO.,LTD.
CDS CO.,LTD.
LINK AND MOTIVATION INC.
LINK AND MOTIVATION INC.
LINK AND MOTIVATION INC.
LINK AND MOTIVATION INC.
LINK AND MOTIVATION INC.
LINK AND MOTIVATION INC.
LINK AND MOTIVATION INC.
LINK AND MOTIVATION INC.
GCA CORPORATIONGCA CORPORATIONGCA CORPORATIONGCA CORPORATIONGCA CORPORATIONGCA CORPORATIONGCA CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200319
20200319
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200325
20200325
20200325
20200325
20200325
20200325
20200325

2174

GCA CORPORATION

Annual

2174
2174
2174
2174
2174

GCA CORPORATIONGCA CORPORATIONGCA CORPORATIONGCA CORPORATIONGCA CORPORATION

AnnualAnnualAnnualAnnualAnnual2193

COOKPAD INC.

2193

COOKPAD INC.

2193
2193

Sub-ItemNo.

Category

Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Appointment/Dismissal of accounting auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
13 Election/Dismissal of directors
14 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors

Proposed By

Nikko AM
Voting Decision

Reasons for
For or Against

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTFOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTFORFOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTFORFOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTFOR
AGAINSTAGAINSTFOR
AGAINSTFORFOR

Appropriation of surpluses

Company

AGAINST

1 Election/Dismissal of directors

Company

AGAINST

2 Election/Dismissal of directors
3 Election/Dismissal of directors

Company
CompanyFOR
FOR

4 Election/Dismissal of directors

Company

AGAINST

2
1
2
2
2
2
2
2
2
2
3
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1

5 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

20200325

1

8 Election/Dismissal of directors

CompanyFOR

20200325
20200325
20200325
20200325
20200325

1
2
2
2
2

9 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors

Company
Company
Company
Company
CompanyFOR
FOR
AGAINST
FOR
FOR

Failed to meet Nikko AM's independence criteria

Annual20200324

1

1 Election/Dismissal of directors

Company

AGAINST

Performance and shareholder returns failed to meet Nikko
AM's criteria

Annual20200324

1

2 Election/Dismissal of directors

Company

AGAINST

Performance and shareholder returns failed to meet Nikko
AM's criteria

COOKPAD INC.

Annual20200324

1

3 Election/Dismissal of directors

Company

AGAINST

Performance and shareholder returns failed to meet Nikko
AM's criteria

COOKPAD INC.

Annual20200324

1

4 Election/Dismissal of directors

Company

AGAINST

Performance and shareholder returns failed to meet Nikko
AM's criteria

1

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Failed to meet Nikko AM's independence criteria

Judged that initiative was insufficient for enhancing mediumand long-term shareholder value
Judged that initiative was insufficient for enhancing mediumand long-term shareholder value

Judged that initiative was insufficient for enhancing mediumand long-term shareholder value

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Proposed By

Nikko AM
Voting Decision

2193

COOKPAD INC.

Annual20200324

1

5 Election/Dismissal of directors

Company

AGAINST

2193
2198
2198
2198
2198
2198
2198
2198
2198
2198
2198
2198
2198
2198
2198
2198
2198
2198
2206
2206
2206
2206
2206
2206
2206
2206
2206
2206
2206
2211
2212
2212
2212
2212
2212
2212
2212
2212
2212
2212
2212
2212
2212
2212
2212
2212
2212
2212
2212
2215
2215
2215
2215
2266
2266
2266
2266
2266
2266
2301
2301
2301
2311
2311
2311
2311
2311
2311
2311
2325
2325
2325
2325
2325
2325
2325
2325
2325
2325
2325
2325
2384
2384
2384
2384
2384
2384
2384
2384
2384
2384
2384
2384
2384
2384
2389
2389
2389
2389
2389
2389
2389
2389
2389
2389
2389
2389
2418
2418
2418
2418
2418
2418
2418
2427
2427
2427
2427
2427
2427
2427
2427
2427
2427
2427
2427

COOKPAD INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
IKK INC.
EZAKI GLICO CO.,LTD.
EZAKI GLICO CO.,LTD.
EZAKI GLICO CO.,LTD.
EZAKI GLICO CO.,LTD.
EZAKI GLICO CO.,LTD.
EZAKI GLICO CO.,LTD.
EZAKI GLICO CO.,LTD.
EZAKI GLICO CO.,LTD.
EZAKI GLICO CO.,LTD.
EZAKI GLICO CO.,LTD.
EZAKI GLICO CO.,LTD.
FUJIYA CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
YAMAZAKI BAKING CO.,LTD.
FIRST BAKING CO.,LTD.
FIRST BAKING CO.,LTD.
FIRST BAKING CO.,LTD.
FIRST BAKING CO.,LTD.
ROKKO BUTTER CO.,LTD.
ROKKO BUTTER CO.,LTD.
ROKKO BUTTER CO.,LTD.
ROKKO BUTTER CO.,LTD.
ROKKO BUTTER CO.,LTD.
ROKKO BUTTER CO.,LTD.
GAKUJO CO.,LTD.
GAKUJO CO.,LTD.
GAKUJO CO.,LTD.
EPCO CO.,LTD.
EPCO CO.,LTD.
EPCO CO.,LTD.
EPCO CO.,LTD.
EPCO CO.,LTD.
EPCO CO.,LTD.
EPCO CO.,LTD.
NJS CO.,LTD.
NJS CO.,LTD.
NJS CO.,LTD.
NJS CO.,LTD.
NJS CO.,LTD.
NJS CO.,LTD.
NJS CO.,LTD.
NJS CO.,LTD.
NJS CO.,LTD.
NJS CO.,LTD.
NJS CO.,LTD.
NJS CO.,LTD.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
SBS HOLDINGS,INC.
OPT HOLDING,INC.
OPT HOLDING,INC.
OPT HOLDING,INC.
OPT HOLDING,INC.
OPT HOLDING,INC.
OPT HOLDING,INC.
OPT HOLDING,INC.
OPT HOLDING,INC.
OPT HOLDING,INC.
OPT HOLDING,INC.
OPT HOLDING,INC.
OPT HOLDING,INC.
TSUKADA GLOBAL HOLDINGS INC.
TSUKADA GLOBAL HOLDINGS INC.
TSUKADA GLOBAL HOLDINGS INC.
TSUKADA GLOBAL HOLDINGS INC.
TSUKADA GLOBAL HOLDINGS INC.
TSUKADA GLOBAL HOLDINGS INC.
TSUKADA GLOBAL HOLDINGS INC.
OUTSOURCING INC.
OUTSOURCING INC.
OUTSOURCING INC.
OUTSOURCING INC.
OUTSOURCING INC.
OUTSOURCING INC.
OUTSOURCING INC.
OUTSOURCING INC.
OUTSOURCING INC.
OUTSOURCING INC.
OUTSOURCING INC.
OUTSOURCING INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200324
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200124
20200124
20200124
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325

2
1
2
3
3
3
3
3
3
4
4
4
4
4
5
6
7
8
1
2
2
2
2
2
2
2
2
3
4
1
1
2
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
4
5
1
1
2
2
1
2
3
3
3
4
1
2
2
1
2
2
2
3
3
3
1
2
2
2
2
2
2
2
2
2
3
3
1
1
1
1
1
1
1
1
2
2
2
2
3
4
1
2
2
2
2
2
2
3
3
3
3
4
1
2
2
2
2
2
2
1
2
2
2
2
2
2
3
3
3
3
4

Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Exective remuneration amount
Exective remuneration amount
Retirement benefit payments
Exective remuneration amount
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
13 Election/Dismissal of directors
14 Election/Dismissal of directors
15 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Retirement benefit payments
1 Election/Dismissal of directors
2 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses
Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
4 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Exective remuneration amount
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Exective remuneration amountCompany
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
AGAINSTFOR
AGAINSTFOR
AGAINSTFOR
AGAINST
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR

2

Reasons for
For or Against
Performance and shareholder returns failed to meet Nikko
AM's criteria

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

2429
2429
2429
2429
2429
2429
2429
2429
2429
2429
2429
2429
2429
2429
2429
2429
2429

WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.
WORLD HOLDINGS CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319

1
1
1
1
1
1
1
1
1
1
1
1
1
2
2
3
4

1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
13 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Exective remuneration amount2429

WORLD HOLDINGS CO.,LTD.

Annual20200319

5

2461
2461
2461
2461
2461
2461
2461
2461
2461
2461
2471
2471
2471
2491
2491
2491
2491
2491
2491
2491
2491
2491
2492
2492
2492
2501
2501
2501
2501
2501
2501
2501
2501
2501
2501
2501
2501
2501
2501
2501
2501

F@N COMMUNICATIONS INC.
F@N COMMUNICATIONS INC.
F@N COMMUNICATIONS INC.
F@N COMMUNICATIONS INC.
F@N COMMUNICATIONS INC.
F@N COMMUNICATIONS INC.
F@N COMMUNICATIONS INC.
F@N COMMUNICATIONS INC.
F@N COMMUNICATIONS INC.
F@N COMMUNICATIONS INC.
S-POOL,INC.
S-POOL,INC.
S-POOL,INC.
VALUECOMMERCE CO.,LTD.
VALUECOMMERCE CO.,LTD.
VALUECOMMERCE CO.,LTD.
VALUECOMMERCE CO.,LTD.
VALUECOMMERCE CO.,LTD.
VALUECOMMERCE CO.,LTD.
VALUECOMMERCE CO.,LTD.
VALUECOMMERCE CO.,LTD.
VALUECOMMERCE CO.,LTD.
INFOMART CORPORATIONINFOMART CORPORATIONINFOMART CORPORATIONSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITEDSAPPORO HOLDINGS LIMITED

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200227
20200227
20200227
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

1
2
3
3
3
3
3
3
4
5
1
2
3
1
1
1
1
1
1
2
2
2
1
2
2
1
2
3
3
3
3
3
3
3
4
4
4
5
6
7
8

2501

SAPPORO HOLDINGS LIMITED

Annual20200327

9

2502
2502
2502
2502
2502
2502
2502
2502
2502
2502
2502
2503
2503
2503
2503
2503
2503
2503
2503
2503
2503
2503
2503
2503
2503
2503
2503
2503
2503
2503

ASAHI GROUP HOLDINGS,LTD.
ASAHI GROUP HOLDINGS,LTD.
ASAHI GROUP HOLDINGS,LTD.
ASAHI GROUP HOLDINGS,LTD.
ASAHI GROUP HOLDINGS,LTD.
ASAHI GROUP HOLDINGS,LTD.
ASAHI GROUP HOLDINGS,LTD.
ASAHI GROUP HOLDINGS,LTD.
ASAHI GROUP HOLDINGS,LTD.
ASAHI GROUP HOLDINGS,LTD.
ASAHI GROUP HOLDINGS,LTD.
KIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITEDKIRIN HOLDINGS COMPANY,LIMITED

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

1
2
2
2
2
2
2
2
2
2
3
1
2
2
2
2
2
2
2
2
2
2
2
2
3
4
5
6
7
8

Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amount
Exective remuneration amount
Other capital policy proposals
Exective remuneration amount
Exective remuneration amount

Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
Election/Dismissal of corporate auditors
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
Exective remuneration amount
Exective remuneration amountIntroduction/Renewal/Abolishment of anti-takeover measures

Proposed By

Nikko AM
Voting Decision

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Company

AGAINST

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Company

AGAINST

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Investor
Investor
Investor

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINST

2503

KIRIN HOLDINGS COMPANY,LIMITED

Annual20200327

9

1 Election/Dismissal of directors

Investor

FOR

2503
2533
2533
2533
2579
2579
2579
2579
2579
2579
2579
2579
2579
2587
2587
2587
2587
2587
2587
2587
2587
2587
2587
2597

KIRIN HOLDINGS COMPANY,LIMITEDOENON HOLDINGS,INC.
OENON HOLDINGS,INC.
OENON HOLDINGS,INC.
COCA-COLA BOTTLERS JAPAN HOLDINGS INC.
COCA-COLA BOTTLERS JAPAN HOLDINGS INC.
COCA-COLA BOTTLERS JAPAN HOLDINGS INC.
COCA-COLA BOTTLERS JAPAN HOLDINGS INC.
COCA-COLA BOTTLERS JAPAN HOLDINGS INC.
COCA-COLA BOTTLERS JAPAN HOLDINGS INC.
COCA-COLA BOTTLERS JAPAN HOLDINGS INC.
COCA-COLA BOTTLERS JAPAN HOLDINGS INC.
COCA-COLA BOTTLERS JAPAN HOLDINGS INC.
SUNTORY BEVERAGE & FOOD LIMITEDSUNTORY BEVERAGE & FOOD LIMITEDSUNTORY BEVERAGE & FOOD LIMITEDSUNTORY BEVERAGE & FOOD LIMITEDSUNTORY BEVERAGE & FOOD LIMITEDSUNTORY BEVERAGE & FOOD LIMITEDSUNTORY BEVERAGE & FOOD LIMITEDSUNTORY BEVERAGE & FOOD LIMITEDSUNTORY BEVERAGE & FOOD LIMITEDSUNTORY BEVERAGE & FOOD LIMITEDUNICAFE INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200323
20200323
20200323
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200325

9
1
2
3
1
2
3
3
3
3
3
4
5
1
2
3
3
3
3
3
3
4
5
1

2 Election/Dismissal of directors
Appropriation of surpluses
Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of directors
Election/Dismissal of directors
Appropriation of surpluses

Investor
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

AGAINST
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTFOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

2597

UNICAFE INC.

Annual20200325

2

1 Election/Dismissal of directors

Company

AGAINST

2597
2597
2597
2597
2597
2597
2597
2597
2597

UNICAFE INC.
UNICAFE INC.
UNICAFE INC.
UNICAFE INC.
UNICAFE INC.
UNICAFE INC.
UNICAFE INC.
UNICAFE INC.
UNICAFE INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325

2
2
2
2
2
2
2
2
2

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company

AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTFORFOR
AGAINST
FOR

3

Reasons for
For or Against

Dilution and transfer restriction period, etc. failed to meet
Nikko AM's criteria

Unable to recognize it as initiative to help enhanceshareholder value

Failed to meet Nikko AM's independence criteria

Recognized it as proposal to help enhance shareholder value

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Failed to meet Nikko AM's independence criteria

Performance and number of outside directors failed to meet
Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Performance failed to meet Nikko AM's criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Proposed By

Nikko AM
Voting Decision

2597
2597
2597
2597
2597
2597
2678
2678
2678
2678
2695
2695
2695
2695
2695
2695
2695
2698
2698
2698
2698
2698
2698
2698
2698
2702

UNICAFE INC.
UNICAFE INC.
UNICAFE INC.
UNICAFE INC.
UNICAFE INC.
UNICAFE INC.
ASKUL CORPORATIONASKUL CORPORATIONASKUL CORPORATIONASKUL CORPORATIONKURA SUSHI,INC.
KURA SUSHI,INC.
KURA SUSHI,INC.
KURA SUSHI,INC.
KURA SUSHI,INC.
KURA SUSHI,INC.
KURA SUSHI,INC.
CAN DO CO.,LTD.
CAN DO CO.,LTD.
CAN DO CO.,LTD.
CAN DO CO.,LTD.
CAN DO CO.,LTD.
CAN DO CO.,LTD.
CAN DO CO.,LTD.
CAN DO CO.,LTD.
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.

AnnualAnnualAnnualAnnualAnnualAnnualSpecialSpecialSpecialSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200325
20200325
20200325
20200325
20200325
20200325
20200313
20200313
20200313
20200313
2020012920200129202001292020012920200129202001292020012920200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200327

3
3
3
4
5
6
1
1
1
1
1
1
1
1
1
1
1
1
2
2
2
2
3
3
4
1

1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Exective remuneration amount
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
Election/Dismissal of directors
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

2702

MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.

Annual20200327

2

1 Election/Dismissal of directors

Company

AGAINST

2702
2702
2702
2702
2702
2702
2734
2734
2734
2734
2734
2734
2734
2734
2734
2734
2734
2734
2734
2734
2752
2752
2752
2752
2752
2752
2752
2752
2752
2752
2752
2752
2752
2809
2809
2809
2809
2809
2809
2809
2809
2809
2809
2809
2809
2809

MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.
SALA CORPORATIONSALA CORPORATIONSALA CORPORATIONSALA CORPORATIONSALA CORPORATIONSALA CORPORATIONSALA CORPORATIONSALA CORPORATIONSALA CORPORATIONSALA CORPORATIONSALA CORPORATIONSALA CORPORATIONSALA CORPORATIONSALA CORPORATIONFUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
FUJIO FOOD SYSTEM CO.,LTD
KEWPIE CORPORATIONKEWPIE CORPORATIONKEWPIE CORPORATIONKEWPIE CORPORATIONKEWPIE CORPORATIONKEWPIE CORPORATIONKEWPIE CORPORATIONKEWPIE CORPORATIONKEWPIE CORPORATIONKEWPIE CORPORATIONKEWPIE CORPORATIONKEWPIE CORPORATIONKEWPIE CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227

2
2
3
3
3
3
1
2
2
2
2
2
2
2
3
3
3
4
5
6
1
2
3
3
3
3
3
3
3
3
3
4
5
1
1
1
1
1
1
1
1
1
1
1
2
3

2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
4 Election/Dismissal of corporate auditors
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Exective remuneration amount
Exective remuneration amount
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amountCompany
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

2809

KEWPIE CORPORATION

Annual202002274

Company

AGAINST

2811
2811
2811
2811
2811
2811
2811
2811
2811
2811
2811
2811
2811
2811
2914
2914
2914
2914
2914
2914
2914
2914
2914
2914
2914
2914
2975
3001
3001
3001
3001
3001
3001
3001
3001
3001
3001
3001
3001
3001
3003
3003
3003
3003
3003
3003
3003
3003
3003
3003
3003
3003
3003

KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
KAGOME CO.,LTD.
JAPAN TOBACCO INC.
JAPAN TOBACCO INC.
JAPAN TOBACCO INC.
JAPAN TOBACCO INC.
JAPAN TOBACCO INC.
JAPAN TOBACCO INC.
JAPAN TOBACCO INC.
JAPAN TOBACCO INC.
JAPAN TOBACCO INC.
JAPAN TOBACCO INC.
JAPAN TOBACCO INC.
JAPAN TOBACCO INC.
STAR MICA HOLDINGS CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
KATAKURA INDUSTRIES CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200226
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324

1
1
1
1
1
1
1
1
2
2
2
3
4
5
1
2
3
3
3
3
3
3
3
3
3
4
1
1
2
2
2
2
2
2
2
3
3
3
3
4
1
2
2
2
2
2
2
2
2
2
2
3
3

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTFOR

Introduction/Renewal/Abolishment of anti-takeover measures
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
Other capital policy proposals
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Exective remuneration amountElection/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
4 Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors

4

Reasons for
For or Against

Failed to meet Nikko AM's eligibility criteria

Number of outside directors failed to meet Nikko AM's criteria

Failed to meet Nikko AM's independence criteria

Unable to recognize it as initiative to help enhanceshareholder value

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

3003
3003
3003
3038
3038
3038
3038
3038
3038
3040
3040
3040
3040
3040
3040
3040
3040
3040
3040
3040
3040
3040
3040
3053
3053
3053
3053
3053
3053
3053
3053
3053
3064
3064
3064
3064
3064
3064
3064
3064
3064
3085
3085
3085
3085
3085
3085
3085
3085
3085
3085
3091
3091
3091
3091
3091
3091
3091
3091
3091
3091
3091
3091
3091
3092
3105
3105
3105
3105
3105
3105
3105
3105
3105
3105
3105
3105
3134
3139
3186
3186
3186
3186
3186
3186
3186
3186
3186
3196
3196
3196
3196
3196
3197
3197
3197
3197
3197
3197
3197
3201
3201
3201
3201
3201
3201
3201
3201
3201
3201
3201
3201
3201
3201
3204
3204
3204
3204
3204
3204
3204
3244
3244
3244
3244
3244
3244
3244

HULIC CO.,LTD.
HULIC CO.,LTD.
HULIC CO.,LTD.
KOBE BUSSAN CO.,LTD.
KOBE BUSSAN CO.,LTD.
KOBE BUSSAN CO.,LTD.
KOBE BUSSAN CO.,LTD.
KOBE BUSSAN CO.,LTD.
KOBE BUSSAN CO.,LTD.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
SOLITON SYSTEMS K.K.
PEPPER FOOD SERVICE CO.,LTD.
PEPPER FOOD SERVICE CO.,LTD.
PEPPER FOOD SERVICE CO.,LTD.
PEPPER FOOD SERVICE CO.,LTD.
PEPPER FOOD SERVICE CO.,LTD.
PEPPER FOOD SERVICE CO.,LTD.
PEPPER FOOD SERVICE CO.,LTD.
PEPPER FOOD SERVICE CO.,LTD.
PEPPER FOOD SERVICE CO.,LTD.
MONOTARO CO.,LTD.
MONOTARO CO.,LTD.
MONOTARO CO.,LTD.
MONOTARO CO.,LTD.
MONOTARO CO.,LTD.
MONOTARO CO.,LTD.
MONOTARO CO.,LTD.
MONOTARO CO.,LTD.
MONOTARO CO.,LTD.
ARCLAND SERVICE HOLDINGS CO.,LTD.
ARCLAND SERVICE HOLDINGS CO.,LTD.
ARCLAND SERVICE HOLDINGS CO.,LTD.
ARCLAND SERVICE HOLDINGS CO.,LTD.
ARCLAND SERVICE HOLDINGS CO.,LTD.
ARCLAND SERVICE HOLDINGS CO.,LTD.
ARCLAND SERVICE HOLDINGS CO.,LTD.
ARCLAND SERVICE HOLDINGS CO.,LTD.
ARCLAND SERVICE HOLDINGS CO.,LTD.
ARCLAND SERVICE HOLDINGS CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
BRONCO BILLY CO.,LTD.
ZOZO,INC.
NISSHINBO HOLDINGS INC.
NISSHINBO HOLDINGS INC.
NISSHINBO HOLDINGS INC.
NISSHINBO HOLDINGS INC.
NISSHINBO HOLDINGS INC.
NISSHINBO HOLDINGS INC.
NISSHINBO HOLDINGS INC.
NISSHINBO HOLDINGS INC.
NISSHINBO HOLDINGS INC.
NISSHINBO HOLDINGS INC.
NISSHINBO HOLDINGS INC.
NISSHINBO HOLDINGS INC.
HAMEE CORP.
LACTO JAPAN CO.,LTD.
NEXTAGE CO.,LTD.
NEXTAGE CO.,LTD.
NEXTAGE CO.,LTD.
NEXTAGE CO.,LTD.
NEXTAGE CO.,LTD.
NEXTAGE CO.,LTD.
NEXTAGE CO.,LTD.
NEXTAGE CO.,LTD.
NEXTAGE CO.,LTD.
HOTLAND CO.,LTD.
HOTLAND CO.,LTD.
HOTLAND CO.,LTD.
HOTLAND CO.,LTD.
HOTLAND CO.,LTD.
SKYLARK HOLDINGS CO.,LTD.
SKYLARK HOLDINGS CO.,LTD.
SKYLARK HOLDINGS CO.,LTD.
SKYLARK HOLDINGS CO.,LTD.
SKYLARK HOLDINGS CO.,LTD.
SKYLARK HOLDINGS CO.,LTD.
SKYLARK HOLDINGS CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
THE JAPAN WOOL TEXTILE CO.,LTD.
TOABO CORPORATIONTOABO CORPORATIONTOABO CORPORATIONTOABO CORPORATIONTOABO CORPORATIONTOABO CORPORATIONTOABO CORPORATIONSAMTY CO.,LTD.
SAMTY CO.,LTD.
SAMTY CO.,LTD.
SAMTY CO.,LTD.
SAMTY CO.,LTD.
SAMTY CO.,LTD.
SAMTY CO.,LTD.

MeetingType
AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualMeetingDate20200324
20200324
20200324
20200130202001302020013020200130202001302020013020200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200318
20200318
20200318
20200318
20200318
20200318
20200318
20200318
20200318
20200318
20200318
20200318
20200318
20200128
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200117
20200226
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200227
20200227
20200227
20200227
20200227
20200227
20200227

Item No.
3
4
5
1
2
2
2
2
2
1
2
2
2
2
2
2
2
3
3
3
4
5
6
1
1
1
1
1
1
1
1
2
1
2
2
2
2
2
2
2
2
1
2
2
2
2
2
3
3
3
4
1
2
2
2
2
2
2
2
2
2
3
4
4
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
1
2
2
2
2
2
2
2
2
1
1
1
1
2
1
1
1
1
1
1
1
1
2
2
2
2
2
2
2
2
3
3
3
4
5
1
2
2
2
2
2
3
1
2
3
3
4
4
5

Sub-ItemNo.

Category

3 Election/Dismissal of corporate auditors
Exective remuneration amount
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Revision to articles of incorporation
Appropriation of surpluses
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appointment/Dismissal of accounting auditors

5

Proposed By
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

Nikko AM
Voting Decision
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR

Reasons for
For or Against
Failed to meet Nikko AM's independence criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Appropriation of surpluses
Election/Dismissal of directors
Election/Dismissal of corporate auditors
Revision to articles of incorporation
Election/Dismissal of directors
Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors

Proposed By

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR

Reasons for
For or Against

3244
3276
3276
3276
3276
3276
3276
3277
3277
3277
3298
3298
3298
3298
3298
3298
3299
3299
3299
3299
3299
3299
3299
3299
3299
3302
3302
3302
3302
3302
3302
3302
3302
3302
3302
3302

SAMTY CO.,LTD.
JAPAN PROPERTY MANAGEMENT CENTER CO.,LTD.
JAPAN PROPERTY MANAGEMENT CENTER CO.,LTD.
JAPAN PROPERTY MANAGEMENT CENTER CO.,LTD.
JAPAN PROPERTY MANAGEMENT CENTER CO.,LTD.
JAPAN PROPERTY MANAGEMENT CENTER CO.,LTD.
JAPAN PROPERTY MANAGEMENT CENTER CO.,LTD.
SANSEI LANDIC CO.,LTD
SANSEI LANDIC CO.,LTD
SANSEI LANDIC CO.,LTD
INVESCO OFFICE J-REIT,INC.
INVESCO OFFICE J-REIT,INC.
INVESCO OFFICE J-REIT,INC.
INVESCO OFFICE J-REIT,INC.
INVESCO OFFICE J-REIT,INC.
INVESCO OFFICE J-REIT,INC.
MUGEN ESTATE CO.,LTD.
MUGEN ESTATE CO.,LTD.
MUGEN ESTATE CO.,LTD.
MUGEN ESTATE CO.,LTD.
MUGEN ESTATE CO.,LTD.
MUGEN ESTATE CO.,LTD.
MUGEN ESTATE CO.,LTD.
MUGEN ESTATE CO.,LTD.
MUGEN ESTATE CO.,LTD.
TEIKOKU SEN-I CO.,LTD.
TEIKOKU SEN-I CO.,LTD.
TEIKOKU SEN-I CO.,LTD.
TEIKOKU SEN-I CO.,LTD.
TEIKOKU SEN-I CO.,LTD.
TEIKOKU SEN-I CO.,LTD.
TEIKOKU SEN-I CO.,LTD.
TEIKOKU SEN-I CO.,LTD.
TEIKOKU SEN-I CO.,LTD.
TEIKOKU SEN-I CO.,LTD.
TEIKOKU SEN-I CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialSpecialSpecialSpecialSpecialSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200227
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200115
20200115
20200115
20200115
20200115
20200115
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

6
1
1
1
2
2
2
1
2
3
1
2
3
4
4
4
1
2
3
3
3
3
3
3
3
1
2
2
2
2
2
2
2
2
2
3

3302

TEIKOKU SEN-I CO.,LTD.

Annual20200327

4

Exective remuneration amountCompany

AGAINST

Dilution and transfer restriction period, etc. failed to meet
Nikko AM's criteria

3302

TEIKOKU SEN-I CO.,LTD.

Annual20200327

5

Introduction/Renewal/Abolishment of anti-takeover measures

Company

AGAINST

Unable to recognize it as initiative to help enhanceshareholder value

3302

TEIKOKU SEN-I CO.,LTD.

Annual20200327

6

Retirement benefit payments

Company

FOR

3302

TEIKOKU SEN-I CO.,LTD.

Annual20200327

7

Appropriation of surpluses

Investor

FOR

Recognized it as proposal to help enhance shareholder value

3302

TEIKOKU SEN-I CO.,LTD.

Annual20200327

8

Other capital policy proposals

Investor

FOR

Recognized it as proposal to help enhance shareholder value

3308
3308
3309
3309
3309
3309
3309
3309
3319

NIPPON HEALTHCARE INVESTMENT CORPORATIONNIPPON HEALTHCARE INVESTMENT CORPORATIONSEKISUI HOUSE REIT,INC.
SEKISUI HOUSE REIT,INC.
SEKISUI HOUSE REIT,INC.
SEKISUI HOUSE REIT,INC.
SEKISUI HOUSE REIT,INC.
SEKISUI HOUSE REIT,INC.
GOLF DIGEST ONLINE INC.

SpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialAnnual202002042020020420200129202001292020012920200129202001292020012920200330

1
2
1
2
3
4
4
5
1

Restructuring
Restructuring
Revision to articles of incorporation
Election/Dismissal of directors
Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
Election/Dismissal of directors
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

3319

GOLF DIGEST ONLINE INC.

Annual20200330

2

1 Election/Dismissal of directors

Company

AGAINST

3319
3319
3319
3319
3319
3319
3319
3355
3355
3355
3355
3355
3355
3355
3405
3405
3405
3405
3405
3405
3405
3405
3405
3405
3405
3405
3405
3405
3436
3436
3436
3436
3436
3436
3436
3436
3436
3436
3436
3445
3445
3445
3445
3445
3445
3445
3445
3452
3452
3452
3452
3452
3452
3452
3452
3452
3452
3453
3453
3453
3453
3453

GOLF DIGEST ONLINE INC.
GOLF DIGEST ONLINE INC.
GOLF DIGEST ONLINE INC.
GOLF DIGEST ONLINE INC.
GOLF DIGEST ONLINE INC.
GOLF DIGEST ONLINE INC.
GOLF DIGEST ONLINE INC.
KURIYAMA HOLDINGS CORPORATIONKURIYAMA HOLDINGS CORPORATIONKURIYAMA HOLDINGS CORPORATIONKURIYAMA HOLDINGS CORPORATIONKURIYAMA HOLDINGS CORPORATIONKURIYAMA HOLDINGS CORPORATIONKURIYAMA HOLDINGS CORPORATIONKURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
KURARAY CO.,LTD.
SUMCO CORPORATIONSUMCO CORPORATIONSUMCO CORPORATIONSUMCO CORPORATIONSUMCO CORPORATIONSUMCO CORPORATIONSUMCO CORPORATIONSUMCO CORPORATIONSUMCO CORPORATIONSUMCO CORPORATIONSUMCO CORPORATIONRS TECHNOLOGIES CO.,LTD.
RS TECHNOLOGIES CO.,LTD.
RS TECHNOLOGIES CO.,LTD.
RS TECHNOLOGIES CO.,LTD.
RS TECHNOLOGIES CO.,LTD.
RS TECHNOLOGIES CO.,LTD.
RS TECHNOLOGIES CO.,LTD.
RS TECHNOLOGIES CO.,LTD.
B-LOT COMPANY LIMITED
B-LOT COMPANY LIMITED
B-LOT COMPANY LIMITED
B-LOT COMPANY LIMITED
B-LOT COMPANY LIMITED
B-LOT COMPANY LIMITED
B-LOT COMPANY LIMITED
B-LOT COMPANY LIMITED
B-LOT COMPANY LIMITED
B-LOT COMPANY LIMITEDKENEDIX RETAIL REIT CORPORATIONKENEDIX RETAIL REIT CORPORATIONKENEDIX RETAIL REIT CORPORATIONKENEDIX RETAIL REIT CORPORATIONKENEDIX RETAIL REIT CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialSpecialSpecialSpecialSpecial20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200225
20200225
20200225
20200225
20200225

2
2
2
2
2
2
3
1
2
2
2
3
3
3
1
2
2
2
2
2
2
2
2
2
2
2
2
3
1
1
1
1
1
2
2
2
2
2
2
1
1
1
1
1
1
1
1
1
2
2
2
2
2
2
3
3
3
1
2
3
3
4

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
CompanyFOR
FOR
AGAINSTAGAINSTFOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR

3454

FIRST BROTHERS CO.,LTD.

Annual20200226

1

1 Election/Dismissal of directors

Company

AGAINST

3454
3454
3454
3454
3468
3468
3472
3472
3472

FIRST BROTHERS CO.,LTD.
FIRST BROTHERS CO.,LTD.
FIRST BROTHERS CO.,LTD.
FIRST BROTHERS CO.,LTD.
STAR ASIA INVESTMENT CORPORATIONSTAR ASIA INVESTMENT CORPORATIONOOEDO ONSEN REIT INVESTMENT CORPORATIONOOEDO ONSEN REIT INVESTMENT CORPORATIONOOEDO ONSEN REIT INVESTMENT CORPORATION

AnnualAnnualAnnualAnnualSpecialSpecialSpecialSpecialSpecial20200226
20200226
20200226
20200226
20200331
20200331
20200225
20200225
20200225

1
1
1
1
1
2
1
2
3

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Restructuring
Revision to articles of incorporation
Revision to articles of incorporation
Election/Dismissal of directors
1 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

6

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

Nikko AM
Voting Decision

Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria

Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria

Unable to recognize it as initiative to help enhanceshareholder value

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Number of outside directors failed to meet Nikko AM's criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

MeetingDate20200225
20200225
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
202001302020013020200130202001302020013020200130202001302020013020200130202001302020013020200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200316
20200331
20200331
20200331
20200331
20200331
20200331
20200331
20200331
20200331
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325

Item No.
3
4
1
2
2
3
4
5
6
7
8
9
10
11
12
13
14
15
1
2
3
3
3
3
3
4
4
4
5
1
1
1
1
1
1
1
1
1
1
1
1
2
3
4
4
4
5
5
5
1
2
2
2
2
2
3
3
3
4
5

Sub-ItemNo.

Category

2 Election/Dismissal of directors
Election/Dismissal of directors
Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
Revision to articles of incorporation
Restructuring
Restructuring
Restructuring
Revision to articles of incorporation
Revision to articles of incorporation
Election/Dismissal of directors
Election/Dismissal of directors
Election/Dismissal of directors
Election/Dismissal of directors
Revision to articles of incorporation
Revision to articles of incorporation
Revision to articles of incorporation
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
Revision to articles of incorporation
Appropriation of surpluses
Other capital policy proposals
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount

Proposed By

3472
3472
3473
3473
3473
3473
3473
3473
3473
3473
3473
3473
3473
3473
3473
3473
3473
3473
3475
3475
3475
3475
3475
3475
3475
3475
3475
3475
3475
3480
3480
3480
3480
3480
3480
3480
3480
3480
3480
3481
3482
3482
3482
3482
3482
3482
3482
3482
3482
3486
3486
3486
3486
3486
3486
3486
3486
3486
3486
3486

OOEDO ONSEN REIT INVESTMENT CORPORATION
SpecialOOEDO ONSEN REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialSAKURA SOGO REIT INVESTMENT CORPORATION
SpecialGOOD COM ASSET CO.,LTD.
AnnualGOOD COM ASSET CO.,LTD.
AnnualGOOD COM ASSET CO.,LTD.
AnnualGOOD COM ASSET CO.,LTD.
AnnualGOOD COM ASSET CO.,LTD.
AnnualGOOD COM ASSET CO.,LTD.
AnnualGOOD COM ASSET CO.,LTD.
AnnualGOOD COM ASSET CO.,LTD.
AnnualGOOD COM ASSET CO.,LTD.
AnnualGOOD COM ASSET CO.,LTD.
AnnualGOOD COM ASSET CO.,LTD.
AnnualJ.S.B.CO.,LTD.
AnnualJ.S.B.CO.,LTD.
AnnualJ.S.B.CO.,LTD.
AnnualJ.S.B.CO.,LTD.
AnnualJ.S.B.CO.,LTD.
AnnualJ.S.B.CO.,LTD.
AnnualJ.S.B.CO.,LTD.
AnnualJ.S.B.CO.,LTD.
AnnualJ.S.B.CO.,LTD.
AnnualJ.S.B.CO.,LTD.
AnnualMITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPORATION Special
LOADSTAR CAPITAL K.K.
AnnualLOADSTAR CAPITAL K.K.
AnnualLOADSTAR CAPITAL K.K.
AnnualLOADSTAR CAPITAL K.K.
AnnualLOADSTAR CAPITAL K.K.
AnnualLOADSTAR CAPITAL K.K.
AnnualLOADSTAR CAPITAL K.K.
AnnualLOADSTAR CAPITAL K.K.
AnnualLOADSTAR CAPITAL K.K.
AnnualGLOBAL LINK MANAGEMENT INC.
AnnualGLOBAL LINK MANAGEMENT INC.
AnnualGLOBAL LINK MANAGEMENT INC.
AnnualGLOBAL LINK MANAGEMENT INC.
AnnualGLOBAL LINK MANAGEMENT INC.
AnnualGLOBAL LINK MANAGEMENT INC.
AnnualGLOBAL LINK MANAGEMENT INC.
AnnualGLOBAL LINK MANAGEMENT INC.
AnnualGLOBAL LINK MANAGEMENT INC.
AnnualGLOBAL LINK MANAGEMENT INC.
AnnualGLOBAL LINK MANAGEMENT INC.
Annual3486

GLOBAL LINK MANAGEMENT INC.

Annual20200325

6

Company

AGAINST

3547
3547
3547
3547
3547
3547
3547
3547
3547
3547
3547
3566
3566
3566
3566
3566
3566
3566
3566

KUSHIKATSU TANAKA HOLDINGS CO.
KUSHIKATSU TANAKA HOLDINGS CO.
KUSHIKATSU TANAKA HOLDINGS CO.
KUSHIKATSU TANAKA HOLDINGS CO.
KUSHIKATSU TANAKA HOLDINGS CO.
KUSHIKATSU TANAKA HOLDINGS CO.
KUSHIKATSU TANAKA HOLDINGS CO.
KUSHIKATSU TANAKA HOLDINGS CO.
KUSHIKATSU TANAKA HOLDINGS CO.
KUSHIKATSU TANAKA HOLDINGS CO.
KUSHIKATSU TANAKA HOLDINGS CO.
UNIFORM NEXT CO.,LTD.
UNIFORM NEXT CO.,LTD.
UNIFORM NEXT CO.,LTD.
UNIFORM NEXT CO.,LTD.
UNIFORM NEXT CO.,LTD.
UNIFORM NEXT CO.,LTD.
UNIFORM NEXT CO.,LTD.
UNIFORM NEXT CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325

1
2
2
2
2
2
2
3
3
3
4
1
2
2
2
3
3
3
4

Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Exective remuneration amountCompany
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

3606

RENOWN INCORPORATEDAnnual20200326

1

1 Election/Dismissal of directors

Company

AGAINST

3606
3606
3606
3606
3606
3606
3606
3606

RENOWN INCORPORATEDRENOWN INCORPORATEDRENOWN INCORPORATEDRENOWN INCORPORATEDRENOWN INCORPORATEDRENOWN INCORPORATEDRENOWN INCORPORATEDRENOWN INCORPORATEDAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326

1
1
1
1
1
1
1
1

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company

AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINST

3606

RENOWN INCORPORATEDAnnual20200326

1

10 Election/Dismissal of directors

Company

AGAINST

3630
3630
3630
3630
3630
3630
3630
3630
3630
3630
3630
3630
3630
3630
3630
3649
3649
3649
3649
3649
3649
3649
3649
3649
3649
3649
3649
3656
3656
3656
3656
3656
3656
3656
3656
3656

DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
DENSAN SYSTEM CO.,LTD.
FINDEX INC.
FINDEX INC.
FINDEX INC.
FINDEX INC.
FINDEX INC.
FINDEX INC.
FINDEX INC.
FINDEX INC.
FINDEX INC.
FINDEX INC.
FINDEX INC.
FINDEX INC.
KLAB INC.
KLAB INC.
KLAB INC.
KLAB INC.
KLAB INC.
KLAB INC.
KLAB INC.
KLAB INC.
KLAB INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200328
20200328
20200328
20200328
20200328
20200328
20200328
20200328
20200328

1
2
2
2
2
2
2
2
2
2
2
3
3
3
4
1
2
3
3
3
3
3
3
4
4
4
5
1
1
1
1
1
2
2
2
3

Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Retirement benefit payments
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Exective remuneration amount7

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Investor
Investor
Investor
Investor
Investor
Investor
Investor
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

Nikko AM
Voting Decision

Reasons for
For or Against

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
Dilution and transfer restriction period, etc. failed to meet
Nikko AM's criteria

Number of outside directors and performance failed to meet
Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance and attendance ratio failed to meet Nikko AM's
criteria

Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Proposed By

Nikko AM
Voting Decision

Reasons for
For or Against

3659
3659
3659
3659
3659
3659

NEXON CO.,LTD.
NEXON CO.,LTD.
NEXON CO.,LTD.
NEXON CO.,LTD.
NEXON CO.,LTD.
NEXON CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnual20200325
20200325
20200325
20200325
20200325
20200325

1
1
1
2
2
2

1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR

3659

NEXON CO.,LTD.

Annual20200325

3

Exective remuneration amountCompany

AGAINST

Dilution and transfer restriction period, etc. failed to meet
Nikko AM's criteria

3667

ENISH,INC.

Annual20200325

1

1 Election/Dismissal of directors

Company

AGAINST

Number of outside directors and performance failed to meet
Nikko AM's criteria

3667
3667

ENISH,INC.
ENISH,INC.

AnnualAnnual20200325
20200325

1
1

2 Election/Dismissal of directors
3 Election/Dismissal of directors

Company
Company

AGAINSTAGAINST

3667

ENISH,INC.

Annual20200325

1

4 Election/Dismissal of directors

Company

AGAINST

3667
3667
3667
3673
3673
3673
3673
3673
3673
3673
3673
3673
3673
3673
3673
3673
3673
3675

ENISH,INC.
ENISH,INC.
ENISH,INC.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
BROADLEAF CO.,LTD.
CROSS MARKETING GROUP INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200325
20200325
20200325
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200326

1
2
2
1
2
3
4
4
4
4
4
4
5
5
5
6
6
1

5 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

3675

CROSS MARKETING GROUP INC.

Annual20200326

2

Revision to articles of incorporation

Company

AGAINST

3675
3675
3675
3675
3675
3681
3681
3681
3681
3681

CROSS MARKETING GROUP INC.
CROSS MARKETING GROUP INC.
CROSS MARKETING GROUP INC.
CROSS MARKETING GROUP INC.
CROSS MARKETING GROUP INC.
V-CUBE,INC.
V-CUBE,INC.
V-CUBE,INC.
V-CUBE,INC.
V-CUBE,INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200325
20200325
20200325
20200325
20200325

3
3
3
3
4
1
2
3
3
3

1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Election/Dismissal of directors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

3681

V-CUBE,INC.

Annual20200325

3

4 Election/Dismissal of directors

Company

FOR

3681
3681
3681
3681
3681
3683

V-CUBE,INC.
V-CUBE,INC.
V-CUBE,INC.
V-CUBE,INC.
V-CUBE,INC.
CYBERLINKS CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnual20200325
20200325
20200325
20200325
20200325
20200327

3
3
3
3
4
1

5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses

Company
Company
Company
Company
Company
CompanyFOR
FOR
AGAINST
FOR
FOR
FOR

3683

CYBERLINKS CO.,LTD.

Annual20200327

2

1 Election/Dismissal of directors

Company

AGAINST

Number of outside directors failed to meet Nikko AM's criteria

3683

CYBERLINKS CO.,LTD.

Annual20200327

2

2 Election/Dismissal of directors

Company

AGAINST

Number of outside directors failed to meet Nikko AM's criteria

3683
3683
3683
3683
3683
3683
3683
3688

CYBERLINKS CO.,LTD.
CYBERLINKS CO.,LTD.
CYBERLINKS CO.,LTD.
CYBERLINKS CO.,LTD.
CYBERLINKS CO.,LTD.
CYBERLINKS CO.,LTD.
CYBERLINKS CO.,LTD.
CARTA HOLDINGS,INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200328

2
2
2
2
2
3
4
1

3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

3688

CARTA HOLDINGS,INC.

Annual20200328

2

1 Election/Dismissal of directors

Company

AGAINST

Number of outside directors failed to meet Nikko AM's criteria

3688

CARTA HOLDINGS,INC.

Annual20200328

22 Election/Dismissal of directors

Company

AGAINST

Number of outside directors failed to meet Nikko AM's criteria

3688
3688
3688
3688
3688
3688
3688
3696
3696
3696
3696
3696
3696
3696
3696
3696
3765
3765
3765
3765
3765
3765
3765
3765
3765
3784
3784
3784
3784
3784
3784
3784
3788

CARTA HOLDINGS,INC.
CARTA HOLDINGS,INC.
CARTA HOLDINGS,INC.
CARTA HOLDINGS,INC.
CARTA HOLDINGS,INC.
CARTA HOLDINGS,INC.
CARTA HOLDINGS,INC.
CERES INC.
CERES INC.
CERES INC.
CERES INC.
CERES INC.
CERES INC.
CERES INC.
CERES INC.
CERES INC.
GUNGHO ONLINE ENTERTAINMENT,INC.
GUNGHO ONLINE ENTERTAINMENT,INC.
GUNGHO ONLINE ENTERTAINMENT,INC.
GUNGHO ONLINE ENTERTAINMENT,INC.
GUNGHO ONLINE ENTERTAINMENT,INC.
GUNGHO ONLINE ENTERTAINMENT,INC.
GUNGHO ONLINE ENTERTAINMENT,INC.
GUNGHO ONLINE ENTERTAINMENT,INC.
GUNGHO ONLINE ENTERTAINMENT,INC.
VINX CORP.
VINX CORP.
VINX CORP.
VINX CORP.
VINX CORP.
VINX CORP.
VINX CORP.
GMO CLOUD K.K.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200328
20200328
20200328
20200328
20200328
20200328
20200328
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200312
20200312
20200312
20200312
20200312
20200312
20200312
20200323

2
2
2
2
2
2
3
1
2
2
2
2
2
2
2
3
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1

3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

3788

GMO CLOUD K.K.

Annual20200323

2

1 Election/Dismissal of directors

Company

AGAINST

Number of outside directors failed to meet Nikko AM's criteria

3788

GMO CLOUD K.K.

Annual20200323

2

2 Election/Dismissal of directors

Company

AGAINST

Number of outside directors failed to meet Nikko AM's criteria

3788
3788
3788
3788
3788
3788
3788
3788
3788
3788
3788
3788
3788
3852
3852
3852
3852
3852
3852
3852
3852
3852
3901

GMO CLOUD K.K.
GMO CLOUD K.K.
GMO CLOUD K.K.
GMO CLOUD K.K.
GMO CLOUD K.K.
GMO CLOUD K.K.
GMO CLOUD K.K.
GMO CLOUD K.K.
GMO CLOUD K.K.
GMO CLOUD K.K.
GMO CLOUD K.K.
GMO CLOUD K.K.
GMO CLOUD K.K.
CYBER COM CO.,LTD.
CYBER COM CO.,LTD.
CYBER COM CO.,LTD.
CYBER COM CO.,LTD.
CYBER COM CO.,LTD.
CYBER COM CO.,LTD.
CYBER COM CO.,LTD.
CYBER COM CO.,LTD.
CYBER COM CO.,LTD.
MARKLINES CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200326

2
2
2
2
2
2
2
2
2
2
3
3
3
1
1
1
1
1
1
2
2
3
1

3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Retirement benefit payments
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR

8

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance and independence failed to meet Nikko AM's
criteria
Performance failed to meet Nikko AM's criteria

Unable to recognize it as initiative to help enhanceshareholder value

Failed to meet Nikko AM's independence criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType
AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualMeetingDate20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200330
20200330
20200330
20200330
20200330
20200325
20200325
20200325
20200325
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326

Item No.
2
3
3
3
3
3
3
4
1
2
2
2
2
2
2
3
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
2

Sub-ItemNo.

Category

Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Other capital policy proposals
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors

Proposed By

3901
3901
3901
3901
3901
3901
3901
3901
3902
3902
3902
3902
3902
3902
3902
3902
3906
3906
3906
3906
3906
3909
3909
3909
3909
3912
3912
3912
3912
3928
3928
3928
3928
3928
3928
3928

MARKLINES CO.,LTD.
MARKLINES CO.,LTD.
MARKLINES CO.,LTD.
MARKLINES CO.,LTD.
MARKLINES CO.,LTD.
MARKLINES CO.,LTD.
MARKLINES CO.,LTD.
MARKLINES CO.,LTD.
MEDICAL DATA VISION CO.,LTD.
MEDICAL DATA VISION CO.,LTD.
MEDICAL DATA VISION CO.,LTD.
MEDICAL DATA VISION CO.,LTD.
MEDICAL DATA VISION CO.,LTD.
MEDICAL DATA VISION CO.,LTD.
MEDICAL DATA VISION CO.,LTD.
MEDICAL DATA VISION CO.,LTD.
ALBERT INC.
ALBERT INC.
ALBERT INC.
ALBERT INC.
ALBERT INC.
SHOWCASE INC.
SHOWCASE INC.
SHOWCASE INC.
SHOWCASE INC.
MOBILE FACTORY,INC.
MOBILE FACTORY,INC.
MOBILE FACTORY,INC.
MOBILE FACTORY,INC.
MYNET INC.
MYNET INC.
MYNET INC.
MYNET INC.
MYNET INC.
MYNET INC.
MYNET INC.

3928

MYNET INC.

Annual20200326

3

Exective remuneration amountCompany

AGAINST

3938
3938
3940
3940
3940
3940
3940
3940
3940
3940
3950
3950
3950
3950
3950
3950
3950
3950
3950
3950
3950
3964
3964
3964
3964
3964
3964
3964
3964
3964
3964
3964
3966
3966
3966
3966
3966
3966
3968
3968
3968
3968
3968
3968
3968
3968
3968
3968
3968

LINE CORPORATION
LINE CORPORATIONNOMURA SYSTEM CORPORATION CO,LTD.
NOMURA SYSTEM CORPORATION CO,LTD.
NOMURA SYSTEM CORPORATION CO,LTD.
NOMURA SYSTEM CORPORATION CO,LTD.
NOMURA SYSTEM CORPORATION CO,LTD.
NOMURA SYSTEM CORPORATION CO,LTD.
NOMURA SYSTEM CORPORATION CO,LTD.
NOMURA SYSTEM CORPORATION CO,LTD.
THE PACK CORPORATION
THE PACK CORPORATION
THE PACK CORPORATION
THE PACK CORPORATION
THE PACK CORPORATION
THE PACK CORPORATION
THE PACK CORPORATION
THE PACK CORPORATION
THE PACK CORPORATION
THE PACK CORPORATION
THE PACK CORPORATIONAUCNET INC.
AUCNET INC.
AUCNET INC.
AUCNET INC.
AUCNET INC.
AUCNET INC.
AUCNET INC.
AUCNET INC.
AUCNET INC.
AUCNET INC.
AUCNET INC.
UZABASE,INC.
UZABASE,INC.
UZABASE,INC.
UZABASE,INC.
UZABASE,INC.
UZABASE,INC.
SEGUE GROUP CO.,LTD.
SEGUE GROUP CO.,LTD.
SEGUE GROUP CO.,LTD.
SEGUE GROUP CO.,LTD.
SEGUE GROUP CO.,LTD.
SEGUE GROUP CO.,LTD.
SEGUE GROUP CO.,LTD.
SEGUE GROUP CO.,LTD.
SEGUE GROUP CO.,LTD.
SEGUE GROUP CO.,LTD.
SEGUE GROUP CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324

1
2
1
2
2
2
2
2
2
3
1
2
2
2
2
2
2
2
2
2
3
1
1
1
1
1
1
2
2
2
3
4
1
1
1
1
1
2
1
2
3
3
3
3
4
4
4
5
6

Exective remuneration amount
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Revision to articles of incorporation
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Exective remuneration amount
Exective remuneration amountCompany
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

3968

SEGUE GROUP CO.,LTD.

Annual20200324

7

Exective remuneration amountCompany

AGAINST

3975
3975
3975
3975
3981
3981

AOI TYO HOLDINGS INC.
AOI TYO HOLDINGS INC.
AOI TYO HOLDINGS INC.
AOI TYO HOLDINGS INC.
BEAGLEE INC.
BEAGLEE INC.

AnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326

1
2
2
2
1
1

Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR

3981

BEAGLEE INC.

Annual20200326

1

3 Election/Dismissal of directors

Company

FOR

3981
3981
3981
3981

BEAGLEE INC.
BEAGLEE INC.
BEAGLEE INC.
BEAGLEE INC.

AnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326

122
2

4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors

Company
Company
Company
Company

FOR
FOR
FOR
FOR

3981

BEAGLEE INC.

Annual20200326

3

3983
3983
3983
3983
3983
3983
3983
3983
3983
3983
3983
3994
3994
3994
3994
3994
3994
3994
3994
3994
3994
3994
3994
3994
3994

ORO CO.,LTD.
ORO CO.,LTD.
ORO CO.,LTD.
ORO CO.,LTD.
ORO CO.,LTD.
ORO CO.,LTD.
ORO CO.,LTD.
ORO CO.,LTD.
ORO CO.,LTD.
ORO CO.,LTD.
ORO CO.,LTD.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
2020022020200220202002202020022020200220202002202020022020200220202002202020022020200220202002202020022020200220

1
2
2
2
2
2
2
3
3
3
4
1
2
3
3
3
3
3
3
3
3
3
3
3
3

Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Exective remuneration amount
Other capital policy proposals
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors

9Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

Nikko AM
Voting Decision
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTFORFOR
AGAINSTAGAINSTAGAINST

Company

AGAINST

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Reasons for
For or Against

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Dilution and transfer restriction period, etc. failed to meet
Nikko AM's criteria

Dilution and transfer restriction period, etc. failed to meet
Nikko AM's criteria

Dilution and transfer restriction period, etc. failed to meet
Nikko AM's criteria

Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Proposed By

Nikko AM
Voting Decision

Reasons for
For or Against

3994
3994
3994
4004
4004
4004
4004
4004
4004
4004
4004
4004
4004
4004
4004
4004
4004
4025
4025
4025
4025
4025
4025
4025
4025
4025
4025
4025
4025
4025
4025
4045

MONEY FORWARD,INC.
MONEY FORWARD,INC.
MONEY FORWARD,INC.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
SHOWA DENKO K.K.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TAKI CHEMICAL CO.,LTD.
TOAGOSEI CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200220202002202020022020200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327

4
5
6
1
2
3
3
3
3
3
3
3
3
3
4
4
4
1
2
2
2
2
2
2
2
2
2
2
2
2
3
1

Election/Dismissal of corporate auditors
Exective remuneration amount
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

4045

TOAGOSEI CO.,LTD.

Annual20200327

2

1 Election/Dismissal of directors

Company

AGAINST

4045
4045
4045
4045
4045

TOAGOSEI CO.,LTD.
TOAGOSEI CO.,LTD.
TOAGOSEI CO.,LTD.
TOAGOSEI CO.,LTD.
TOAGOSEI CO.,LTD.

AnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327

2
2
2
2
2

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors

Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR

4045

TOAGOSEI CO.,LTD.

Annual20200327

2

7 Election/Dismissal of directors

Company

AGAINST

Judged that initiative was insufficient for enhancing mediumand long-term shareholder value

4045

TOAGOSEI CO.,LTD.

Annual20200327

2

8 Election/Dismissal of directors

Company

AGAINST

Judged that initiative was insufficient for enhancing mediumand long-term shareholder value

4045

TOAGOSEI CO.,LTD.

Annual20200327

2

9 Election/Dismissal of directors

Company

AGAINST

Judged that initiative was insufficient for enhancing mediumand long-term shareholder value

4045

TOAGOSEI CO.,LTD.

Annual20200327

3

1 Election/Dismissal of directors

Company

AGAINST

Judged that initiative was insufficient for enhancing mediumand long-term shareholder value

4045
4045
4045
4151
4151
4151
4151
4151
4151
4151
4151
4151
4151
4151
4186
4186
4186
4186
4186
4186
4186
4186
4186
4186
4186
4186
4187
4187
4187
4187
4187
4187
4187
4187
4189
4189
4189
4189
4189
4189
4189
4189
4189
4189
4189
4189
4221
4221
4221
4221
4221
4221
4221
4221
4221
4221
4221
4221
4221
4245
4245
4245
4245
4245
4245
4245
4245
4245
4245
4248
4248
4248
4248
4248
4248
4248
4248
4284
4284
4284
4284

TOAGOSEI CO.,LTD.
TOAGOSEI CO.,LTD.
TOAGOSEI CO.,LTD.
KYOWA KIRIN CO.,LTD.
KYOWA KIRIN CO.,LTD.
KYOWA KIRIN CO.,LTD.
KYOWA KIRIN CO.,LTD.
KYOWA KIRIN CO.,LTD.
KYOWA KIRIN CO.,LTD.
KYOWA KIRIN CO.,LTD.
KYOWA KIRIN CO.,LTD.
KYOWA KIRIN CO.,LTD.
KYOWA KIRIN CO.,LTD.
KYOWA KIRIN CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
TOKYO OHKA KOGYO CO.,LTD.
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
KH NEOCHEM CO.,LTD.
KH NEOCHEM CO.,LTD.
KH NEOCHEM CO.,LTD.
KH NEOCHEM CO.,LTD.
KH NEOCHEM CO.,LTD.
KH NEOCHEM CO.,LTD.
KH NEOCHEM CO.,LTD.
KH NEOCHEM CO.,LTD.
KH NEOCHEM CO.,LTD.
KH NEOCHEM CO.,LTD.
KH NEOCHEM CO.,LTD.
KH NEOCHEM CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
OKURA INDUSTRIAL CO.,LTD.
DAIKI AXIS CO.,LTD.
DAIKI AXIS CO.,LTD.
DAIKI AXIS CO.,LTD.
DAIKI AXIS CO.,LTD.
DAIKI AXIS CO.,LTD.
DAIKI AXIS CO.,LTD.
DAIKI AXIS CO.,LTD.
DAIKI AXIS CO.,LTD.
DAIKI AXIS CO.,LTD.
DAIKI AXIS CO.,LTD.
TAKEMOTO YOHKI CO.,LTD.
TAKEMOTO YOHKI CO.,LTD.
TAKEMOTO YOHKI CO.,LTD.
TAKEMOTO YOHKI CO.,LTD.
TAKEMOTO YOHKI CO.,LTD.
TAKEMOTO YOHKI CO.,LTD.
TAKEMOTO YOHKI CO.,LTD.
TAKEMOTO YOHKI CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

3
3
4
1
2
3
3
3
3
3
3
3
4
5
1
2
2
2
2
2
2
2
2
2
3
4
1
2
3
3
3
3
3
3
1
2
2
2
2
2
2
2
2
3
3
3
1
2
3
3
3
3
3
3
4
4
4
4
5
1
2
2
2
2
2
2
2
2
2
1
2
2
2
3
3
3
3
1
2
2
2

2 Election/Dismissal of directors
3 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

10

Judged that initiative was insufficient for enhancing mediumand long-term shareholder value

Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Proposed By

Nikko AM
Voting Decision

4284
4284
4284
4284
4284
4284
4284
4284
4284
4284
4284
4284
4286
4312
4312
4312
4312
4312
4312
4312
4312
4312
4312
4312
4321
4321
4321
4321
4321
4321
4321
4321
4321
4321
4321
4324
4324
4324
4324
4324
4324
4324
4324
4324
4324
4324
4324
4324
4324
4392
4392
4392
4392
4392
4392
4392
4392
4392
4392
4404
4404
4404
4404
4404
4404
4420
4420
4420
4420
4420
4420
4420
4420
4420
4420
4420
4420
4438
4438
4438
4438
4438
4438
4438
4452
4452
4452
4452
4452
4452
4452
4452
4452
4452
4452
4463
4463
4463
4463
4463
4463
4463
4463
4463
4463
4463
4463
4481
4481
4481
4481
4481
4481
4481
4482
4486

SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
SOLXYZ CO.,LTD.
LEGS COMPANY,LTD.
CYBERNET SYSTEMS CO.,LTD.
CYBERNET SYSTEMS CO.,LTD.
CYBERNET SYSTEMS CO.,LTD.
CYBERNET SYSTEMS CO.,LTD.
CYBERNET SYSTEMS CO.,LTD.
CYBERNET SYSTEMS CO.,LTD.
CYBERNET SYSTEMS CO.,LTD.
CYBERNET SYSTEMS CO.,LTD.
CYBERNET SYSTEMS CO.,LTD.
CYBERNET SYSTEMS CO.,LTD.
CYBERNET SYSTEMS CO.,LTD.
KENEDIX, INC.
KENEDIX, INC.
KENEDIX, INC.
KENEDIX, INC.
KENEDIX, INC.
KENEDIX, INC.
KENEDIX, INC.
KENEDIX, INC.
KENEDIX, INC.
KENEDIX, INC.
KENEDIX, INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
DENTSU GROUP INC.
FUTURE INNOVATION GROUP,INC.
FUTURE INNOVATION GROUP,INC.
FUTURE INNOVATION GROUP,INC.
FUTURE INNOVATION GROUP,INC.
FUTURE INNOVATION GROUP,INC.
FUTURE INNOVATION GROUP,INC.
FUTURE INNOVATION GROUP,INC.
FUTURE INNOVATION GROUP,INC.
FUTURE INNOVATION GROUP,INC.
FUTURE INNOVATION GROUP,INC.
MIYOSHI OIL & FAT CO.,LTD.
MIYOSHI OIL & FAT CO.,LTD.
MIYOSHI OIL & FAT CO.,LTD.
MIYOSHI OIL & FAT CO.,LTD.
MIYOSHI OIL & FAT CO.,LTD.
MIYOSHI OIL & FAT CO.,LTD.
ESOL CO.,LTD.
ESOL CO.,LTD.
ESOL CO.,LTD.
ESOL CO.,LTD.
ESOL CO.,LTD.
ESOL CO.,LTD.
ESOL CO.,LTD.
ESOL CO.,LTD.
ESOL CO.,LTD.
ESOL CO.,LTD.
ESOL CO.,LTD.
ESOL CO.,LTD.
WELBY INC.
WELBY INC.
WELBY INC.
WELBY INC.
WELBY INC.
WELBY INC.
WELBY INC.
KAO CORPORATIONKAO CORPORATIONKAO CORPORATIONKAO CORPORATIONKAO CORPORATIONKAO CORPORATIONKAO CORPORATIONKAO CORPORATIONKAO CORPORATIONKAO CORPORATIONKAO CORPORATIONNICCA CHEMICAL CO.,LTD.
NICCA CHEMICAL CO.,LTD.
NICCA CHEMICAL CO.,LTD.
NICCA CHEMICAL CO.,LTD.
NICCA CHEMICAL CO.,LTD.
NICCA CHEMICAL CO.,LTD.
NICCA CHEMICAL CO.,LTD.
NICCA CHEMICAL CO.,LTD.
NICCA CHEMICAL CO.,LTD.
NICCA CHEMICAL CO.,LTD.
NICCA CHEMICAL CO.,LTD.
NICCA CHEMICAL CO.,LTD.
BASE CO.,LTD.
BASE CO.,LTD.
BASE CO.,LTD.
BASE CO.,LTD.
BASE CO.,LTD.
BASE CO.,LTD.
BASE CO.,LTD.
WILLS INC.
UNITE AND GROW INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200312
20200312
20200312
20200312
20200312
20200312
20200312
20200312
20200312
20200312
20200312
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200330
20200327

2
2
2
2
2
2
2
3
3
3
3
4
1
1
1
1
1
1
1
1
1
2
2
3
1
2
2
2
2
2
2
2
2
2
3
1
2
3
3
3
3
3
3
3
4
4
4
4
4
1
2
2
2
2
3
3
3
3
4
1
2
3
3
3
3
1
2
2
2
2
2
2
3
3
3
4
5
1
1
1
2
2
2
3
1
2
3
3
3
3
3
3
3
3
4
1
2
2
2
2
2
2
2
2
2
2
3
1
1
1
1
1
1
1
1
1

4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Retirement benefit payments
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Revision to articles of incorporation
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
4 Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Exective remuneration amount
Retirement benefit payments
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Appropriation of surpluses
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR

4486

UNITE AND GROW INC.

Annual20200327

2

1 Election/Dismissal of directors

Company

AGAINST

4486
4486
4486
4519
4519
4519
4519
4519
4519
4519
4519

UNITE AND GROW INC.
UNITE AND GROW INC.
UNITE AND GROW INC.
CHUGAI PHARMACEUTICAL CO.,LTD.
CHUGAI PHARMACEUTICAL CO.,LTD.
CHUGAI PHARMACEUTICAL CO.,LTD.
CHUGAI PHARMACEUTICAL CO.,LTD.
CHUGAI PHARMACEUTICAL CO.,LTD.
CHUGAI PHARMACEUTICAL CO.,LTD.
CHUGAI PHARMACEUTICAL CO.,LTD.
CHUGAI PHARMACEUTICAL CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330

2
2
2
1
2
2
2
2
3
3
4

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Exective remuneration amountCompany
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

11

Reasons for
For or Against

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Number of outside directors failed to meet Nikko AM's criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

4551
4551
4551
4551
4551
4551
4565
4565
4565
4565
4565
4565
4578
4578
4578
4578
4578
4578
4578
4578
4578
4578
4578
4578
4578
4587
4587
4587
4587
4587
4595
4612
4612
4612
4612
4612
4612
4612
4612
4612
4612
4612
4631
4631
4631
4631
4631
4631
4631
4631
4631
4631
4633
4633
4633
4633
4633
4633
4633
4633
4633
4633
4633
4634
4634
4634
4634
4634
4634
4634
4634
4634
4634
4634
4634
4641
4641
4641
4641
4641
4641
4641
4666
4666
4666
4666
4666
4666
4666
4666
4666
4666
4666
4689
4689
4696
4696
4696
4696
4696
4696
4696
4696
4696
4696
4696
4696
4696
4704
4722
4722
4722
4722
4722
4722
4722
4722
4722
4722
4725
4725
4725
4725
4725
4725

TORII PHARMACEUTICAL CO.,LTD.
TORII PHARMACEUTICAL CO.,LTD.
TORII PHARMACEUTICAL CO.,LTD.
TORII PHARMACEUTICAL CO.,LTD.
TORII PHARMACEUTICAL CO.,LTD.
TORII PHARMACEUTICAL CO.,LTD.
SOSEI GROUP CORPORATIONSOSEI GROUP CORPORATIONSOSEI GROUP CORPORATIONSOSEI GROUP CORPORATIONSOSEI GROUP CORPORATIONSOSEI GROUP CORPORATIONOTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
OTSUKA HOLDINGS CO.,LTD.
PEPTIDREAM INC.
PEPTIDREAM INC.
PEPTIDREAM INC.
PEPTIDREAM INC.
PEPTIDREAM INC.
MIZUHO MEDY CO.,LTD.
NIPPON PAINT HOLDINGS CO.,LTD.
NIPPON PAINT HOLDINGS CO.,LTD.
NIPPON PAINT HOLDINGS CO.,LTD.
NIPPON PAINT HOLDINGS CO.,LTD.
NIPPON PAINT HOLDINGS CO.,LTD.
NIPPON PAINT HOLDINGS CO.,LTD.
NIPPON PAINT HOLDINGS CO.,LTD.
NIPPON PAINT HOLDINGS CO.,LTD.
NIPPON PAINT HOLDINGS CO.,LTD.
NIPPON PAINT HOLDINGS CO.,LTD.
NIPPON PAINT HOLDINGS CO.,LTD.
DIC CORPORATIONDIC CORPORATIONDIC CORPORATIONDIC CORPORATIONDIC CORPORATIONDIC CORPORATIONDIC CORPORATIONDIC CORPORATIONDIC CORPORATIONDIC CORPORATION
SAKATA INX CORPORATION
SAKATA INX CORPORATION
SAKATA INX CORPORATION
SAKATA INX CORPORATION
SAKATA INX CORPORATION
SAKATA INX CORPORATION
SAKATA INX CORPORATION
SAKATA INX CORPORATION
SAKATA INX CORPORATION
SAKATA INX CORPORATION
SAKATA INX CORPORATIONTOYO INK SC HOLDINGS CO.,LTD.
TOYO INK SC HOLDINGS CO.,LTD.
TOYO INK SC HOLDINGS CO.,LTD.
TOYO INK SC HOLDINGS CO.,LTD.
TOYO INK SC HOLDINGS CO.,LTD.
TOYO INK SC HOLDINGS CO.,LTD.
TOYO INK SC HOLDINGS CO.,LTD.
TOYO INK SC HOLDINGS CO.,LTD.
TOYO INK SC HOLDINGS CO.,LTD.
TOYO INK SC HOLDINGS CO.,LTD.
TOYO INK SC HOLDINGS CO.,LTD.
TOYO INK SC HOLDINGS CO.,LTD.
ALTECH CORPORATIONALTECH CORPORATIONALTECH CORPORATIONALTECH CORPORATIONALTECH CORPORATIONALTECH CORPORATIONALTECH CORPORATIONPARK24 CO.,LTD.
PARK24 CO.,LTD.
PARK24 CO.,LTD.
PARK24 CO.,LTD.
PARK24 CO.,LTD.
PARK24 CO.,LTD.
PARK24 CO.,LTD.
PARK24 CO.,LTD.
PARK24 CO.,LTD.
PARK24 CO.,LTD.
PARK24 CO.,LTD.
Z HOLDINGS CORPORATIONZ HOLDINGS CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONWATABE WEDDING CORPORATIONTREND MICRO INCORPORATED
FUTURE CORPORATION
FUTURE CORPORATION
FUTURE CORPORATION
FUTURE CORPORATION
FUTURE CORPORATION
FUTURE CORPORATION
FUTURE CORPORATION
FUTURE CORPORATION
FUTURE CORPORATION
FUTURE CORPORATION
CAC HOLDINGS CORPORATION
CAC HOLDINGS CORPORATION
CAC HOLDINGS CORPORATION
CAC HOLDINGS CORPORATION
CAC HOLDINGS CORPORATION
CAC HOLDINGS CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
202001302020013020200130202001302020013020200130202001302020013020200130202001302020013020200317
20200317
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200324
20200324
20200324
20200324
20200324
20200324

1
2
3
3
4
5
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
2
3
3
3
3
3
3
3
3
3
1
2
2
2
2
2
2
2
2
3
1
2
2
2
2
2
2
2
2
3
4
1
2
2
2
2
2
2
2
2
2
2
2
1
2
2
2
2
2
2
1
2
2
2
2
2
2
2
3
3
3
1
2
1
1
1
1
1
1
1
1
1
1
1
2
2
1
1
2
2
2
2
2
3
3
3
4
1
2
2
2
2
2

4725

CAC HOLDINGS CORPORATION

Annual20200324

3

4746
4746

TOUKEI COMPUTER CO.,LTD.
TOUKEI COMPUTER CO.,LTD.

AnnualAnnual20200325
20200325

1
2

Sub-ItemNo.

Category

Appropriation of surpluses
Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Election/Dismissal of directors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
13 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Election/Dismissal of directors
Appropriation of surpluses
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Restructuring
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Other capital policy proposals
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Introduction/Renewal/Abolishment of anti-takeover measures
Appropriation of surpluses
1 Election/Dismissal of directors

12

Proposed By

Nikko AM
Voting Decision

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Company

AGAINST

Company
Company

FOR
FOR

Reasons for
For or Against

Comments

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria*

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Unable to recognize it as initiative to help enhanceshareholder valueIndividual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer
Code
4746
4746
4746
4746
4746
4746
4746
4755
4755
4755
4755
4755
4755
4755
4755
4755
4755
4755
4768
4768
4768
4768
4776

Issuer NameTOUKEI COMPUTER CO.,LTD.
TOUKEI COMPUTER CO.,LTD.
TOUKEI COMPUTER CO.,LTD.
TOUKEI COMPUTER CO.,LTD.
TOUKEI COMPUTER CO.,LTD.
TOUKEI COMPUTER CO.,LTD.
TOUKEI COMPUTER CO.,LTD.
RAKUTEN,INC.
RAKUTEN,INC.
RAKUTEN,INC.
RAKUTEN,INC.
RAKUTEN,INC.
RAKUTEN,INC.
RAKUTEN,INC.
RAKUTEN,INC.
RAKUTEN,INC.
RAKUTEN,INC.
RAKUTEN,INC.
OTSUKA CORPORATIONOTSUKA CORPORATIONOTSUKA CORPORATIONOTSUKA CORPORATIONCYBOZU,INC.

MeetingType
AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualMeetingDate20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200329

Item No.
2
2
2
2
2
3
4
1
2
2
2
2
2
2
2
3
3
4
1
2
2
2
1

Sub-ItemNo.

Category

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Appropriation of surpluses

Proposed By
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

Nikko AM
Voting Decision
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

4776

CYBOZU,INC.

Annual20200329

2

1 Election/Dismissal of directors

Company

AGAINST

4776
4776
4779

CYBOZU,INC.
CYBOZU,INC.
SOFTBRAIN CO.,LTD.

AnnualAnnualAnnual20200329
20200329
20200327221

2 Election/Dismissal of directors
3 Election/Dismissal of directors
Appropriation of surpluses

Company
Company
Company

FOR
FOR
FOR

4779

SOFTBRAIN CO.,LTD.

Annual20200327

2

1 Election/Dismissal of directors

Company

AGAINST

4779
4779
4779
4779
4779
4779
4779
4779
4812
4812
4812
4812
4812
4812
4812
4812
4812
4812
4812
4848
4848
4848
4848
4848
4848
4848

SOFTBRAIN CO.,LTD.
SOFTBRAIN CO.,LTD.
SOFTBRAIN CO.,LTD.
SOFTBRAIN CO.,LTD.
SOFTBRAIN CO.,LTD.
SOFTBRAIN CO.,LTD.
SOFTBRAIN CO.,LTD.
SOFTBRAIN CO.,LTD.
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD.
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD.
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD.
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD.
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD.
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD.
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD.
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD.
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD.
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD.
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD.
FULLCAST HOLDINGS CO.,LTD.
FULLCAST HOLDINGS CO.,LTD.
FULLCAST HOLDINGS CO.,LTD.
FULLCAST HOLDINGS CO.,LTD.
FULLCAST HOLDINGS CO.,LTD.
FULLCAST HOLDINGS CO.,LTD.
FULLCAST HOLDINGS CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200327
20200327
20200327
20200327
20200327
20200327
20200327

2
2
2
2
2
2
3
3
1
2
2
2
2
2
2
3
3
3
4
1
1
1
1
2
2
2

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

4880

CELLSOURCE CO.,LTD.

Annual20200128

1

1 Election/Dismissal of directors

Company

AGAINST

4880
4880
4880
4880
4880
4911
4911
4911
4911
4911
4911
4911
4911
4911
4911
4911
4912
4912
4912
4912
4912
4912
4912
4912
4912
4912
4919
4919
4919
4919
4919
4919
4919
4919
4919
4919
4919
4919
4919
4927
4927
4927
4927
4927
4927
4927
4927
4927
4955
4955

CELLSOURCE CO.,LTD.
CELLSOURCE CO.,LTD.
CELLSOURCE CO.,LTD.
CELLSOURCE CO.,LTD.
CELLSOURCE CO.,LTD.
SHISEIDO COMPANY,LIMITEDSHISEIDO COMPANY,LIMITEDSHISEIDO COMPANY,LIMITEDSHISEIDO COMPANY,LIMITEDSHISEIDO COMPANY,LIMITEDSHISEIDO COMPANY,LIMITEDSHISEIDO COMPANY,LIMITEDSHISEIDO COMPANY,LIMITEDSHISEIDO COMPANY,LIMITEDSHISEIDO COMPANY,LIMITEDSHISEIDO COMPANY,LIMITED
LION CORPORATION
LION CORPORATION
LION CORPORATION
LION CORPORATION
LION CORPORATION
LION CORPORATION
LION CORPORATION
LION CORPORATION
LION CORPORATION
LION CORPORATIONMILBON CO.,LTD.
MILBON CO.,LTD.
MILBON CO.,LTD.
MILBON CO.,LTD.
MILBON CO.,LTD.
MILBON CO.,LTD.
MILBON CO.,LTD.
MILBON CO.,LTD.
MILBON CO.,LTD.
MILBON CO.,LTD.
MILBON CO.,LTD.
MILBON CO.,LTD.
MILBON CO.,LTD.
POLA ORBIS HOLDINGS INC.
POLA ORBIS HOLDINGS INC.
POLA ORBIS HOLDINGS INC.
POLA ORBIS HOLDINGS INC.
POLA ORBIS HOLDINGS INC.
POLA ORBIS HOLDINGS INC.
POLA ORBIS HOLDINGS INC.
POLA ORBIS HOLDINGS INC.
POLA ORBIS HOLDINGS INC.
AGRO-KANESHO CO.,LTD.
AGRO-KANESHO CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200128
20200128
20200128
20200128
20200128
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200325
20200325

1
1
1
2
3
1
2
2
2
2
2
2
2
2
3
4
1
1
1
1
1
1
1
1
1
2
1
2
2
2
2
2
2
2
2
2
3
3
4
1
2
2
2
2
2
2
2
2
1
2

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Revision to articles of incorporation
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Appropriation of surpluses
Election/Dismissal of corporate auditors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

4963

SEIKO PMC CORPORATION

Annual20200325

1

1 Election/Dismissal of directors

Company

AGAINST

4963
4963
4963
4963
4963
4963
4963
4963
4963
4967
4967
4967
4967
4967
4967
4967
4967
4971
4971

SEIKO PMC CORPORATIONSEIKO PMC CORPORATIONSEIKO PMC CORPORATIONSEIKO PMC CORPORATIONSEIKO PMC CORPORATIONSEIKO PMC CORPORATIONSEIKO PMC CORPORATIONSEIKO PMC CORPORATIONSEIKO PMC CORPORATIONKOBAYASHI PHARMACEUTICAL CO.,LTD.
KOBAYASHI PHARMACEUTICAL CO.,LTD.
KOBAYASHI PHARMACEUTICAL CO.,LTD.
KOBAYASHI PHARMACEUTICAL CO.,LTD.
KOBAYASHI PHARMACEUTICAL CO.,LTD.
KOBAYASHI PHARMACEUTICAL CO.,LTD.
KOBAYASHI PHARMACEUTICAL CO.,LTD.
KOBAYASHI PHARMACEUTICAL CO.,LTD.
MEC COMPANY LTD.
MEC COMPANY LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200324
20200324

1
1
1
1
1
1
1
1
1
1
2
2
2
2
2
2
3
1
1

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

13

Reasons for
For or Against

Comments

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria*

Number of outside directors failed to meet Nikko AM's criteria

Number of outside directors failed to meet Nikko AM's criteria

Number of outside directors failed to meet Nikko AM's criteria

Failed to meet Nikko AM's eligibility criteria

Number of outside directors failed to meet Nikko AM's criteria

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

MeetingType

Meeting
Date

Sub-ItemNo.

Nikko AM
Voting Decision

Reasons for
For or Against

IssuerCode

Issuer Name

4971
4971
4971
4971
4971
4971
4971
4979
4979
4979
4979
4979
4979
4979
4979
4979
4979
4979
4985
4985
4985
4985
4985
4985
4985
4985
4992
4992
4992
4992
4992
4992
4992
4992
4992
4992
4996
4996
4996
4996
4996
4996
4996
4996
5015

MEC COMPANY LTD.
MEC COMPANY LTD.
MEC COMPANY LTD.
MEC COMPANY LTD.
MEC COMPANY LTD.
MEC COMPANY LTD.
MEC COMPANY LTD.
OAT AGRIO CO.,LTD.
OAT AGRIO CO.,LTD.
OAT AGRIO CO.,LTD.
OAT AGRIO CO.,LTD.
OAT AGRIO CO.,LTD.
OAT AGRIO CO.,LTD.
OAT AGRIO CO.,LTD.
OAT AGRIO CO.,LTD.
OAT AGRIO CO.,LTD.
OAT AGRIO CO.,LTD.
OAT AGRIO CO.,LTD.
EARTH CORPORATION
EARTH CORPORATION
EARTH CORPORATION
EARTH CORPORATION
EARTH CORPORATION
EARTH CORPORATION
EARTH CORPORATION
EARTH CORPORATIONHOKKO CHEMICAL INDUSTRY CO.,LTD.
HOKKO CHEMICAL INDUSTRY CO.,LTD.
HOKKO CHEMICAL INDUSTRY CO.,LTD.
HOKKO CHEMICAL INDUSTRY CO.,LTD.
HOKKO CHEMICAL INDUSTRY CO.,LTD.
HOKKO CHEMICAL INDUSTRY CO.,LTD.
HOKKO CHEMICAL INDUSTRY CO.,LTD.
HOKKO CHEMICAL INDUSTRY CO.,LTD.
HOKKO CHEMICAL INDUSTRY CO.,LTD.
HOKKO CHEMICAL INDUSTRY CO.,LTD.
KUMIAI CHEMICAL INDUSTRY CO.,LTD.
KUMIAI CHEMICAL INDUSTRY CO.,LTD.
KUMIAI CHEMICAL INDUSTRY CO.,LTD.
KUMIAI CHEMICAL INDUSTRY CO.,LTD.
KUMIAI CHEMICAL INDUSTRY CO.,LTD.
KUMIAI CHEMICAL INDUSTRY CO.,LTD.
KUMIAI CHEMICAL INDUSTRY CO.,LTD.
KUMIAI CHEMICAL INDUSTRY CO.,LTD.
BP CASTROL K.K.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
202001302020013020200130202001302020013020200130202001302020013020200325

1
1
2
2
2
3
4
1
1
1
1
1
1
2
2
2
3
4
1
1
1
1
1
1
1
1
1
2
2
2
2
2
2
2
3
3
1
2
3
3
3
3
4
5
1

3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Appointment/Dismissal of accounting auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses
Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
4 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Retirement benefit payments
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTFOR
AGAINST
FOR
FOR
FOR
FOR
AGAINSTAGAINSTFOR
AGAINSTAGAINST
FOR
FOR

5015

BP CASTROL K.K.

Annual20200325

2

1 Election/Dismissal of directors

Company

AGAINST

Number of outside directors failed to meet Nikko AM's criteria

5015

BP CASTROL K.K.

Annual20200325

2

2 Election/Dismissal of directors

Company

AGAINST

Number of outside directors failed to meet Nikko AM's criteria

5015
5015
5015
5015
5015
5015
5015
5101
5101
5101
5101
5101
5101
5101
5101
5101
5101
5101
5101
5105
5105
5105
5105
5105
5105
5105
5105
5105
5105
5105
5105
5105
5105
5105
5105
5108
5108
5108
5108
5108
5108
5108
5108
5108
5108
5108
5108
5108
5108
5110
5110
5110
5110
5110
5110
5110
5110
5110
5110
5110
5110
5110
5110
5110
5184
5184
5184
5184
5184
5184
5187
5187
5187
5187
5187
5187
5187
5187
5187
5187

BP CASTROL K.K.
BP CASTROL K.K.
BP CASTROL K.K.
BP CASTROL K.K.
BP CASTROL K.K.
BP CASTROL K.K.
BP CASTROL K.K.
THE YOKOHAMA RUBBER COMPANY,LIMITEDTHE YOKOHAMA RUBBER COMPANY,LIMITEDTHE YOKOHAMA RUBBER COMPANY,LIMITEDTHE YOKOHAMA RUBBER COMPANY,LIMITEDTHE YOKOHAMA RUBBER COMPANY,LIMITEDTHE YOKOHAMA RUBBER COMPANY,LIMITEDTHE YOKOHAMA RUBBER COMPANY,LIMITEDTHE YOKOHAMA RUBBER COMPANY,LIMITEDTHE YOKOHAMA RUBBER COMPANY,LIMITEDTHE YOKOHAMA RUBBER COMPANY,LIMITEDTHE YOKOHAMA RUBBER COMPANY,LIMITEDTHE YOKOHAMA RUBBER COMPANY,LIMITEDTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONTOYO TIRE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONBRIDGESTONE CORPORATIONSUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
SUMITOMO RUBBER INDUSTRIES,LTD.
NICHIRIN CO.,LTD.
NICHIRIN CO.,LTD.
NICHIRIN CO.,LTD.
NICHIRIN CO.,LTD.
NICHIRIN CO.,LTD.
NICHIRIN CO.,LTD.
CREATE MEDIC CO.,LTD.
CREATE MEDIC CO.,LTD.
CREATE MEDIC CO.,LTD.
CREATE MEDIC CO.,LTD.
CREATE MEDIC CO.,LTD.
CREATE MEDIC CO.,LTD.
CREATE MEDIC CO.,LTD.
CREATE MEDIC CO.,LTD.
CREATE MEDIC CO.,LTD.
CREATE MEDIC CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

2
2
2
3
3
3
4
1
2
2
2
2
2
2
2
2
2
2
2
1
2
3
3
3
3
3
3
3
3
3
4
4
5
6
7
1
2
2
2
2
2
2
2
2
2
2
2
2
2
1
2
2
2
2
2
2
2
2
2
2
2
2
3
3
1
2
3
3
3
4
1
2
2
2
2
2
2
2
3
3

3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Exective remuneration amount
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
13 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Item No.

Category

14

Proposed By

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Proposed By

Nikko AM
Voting Decision

5187
5187
5201
5201
5201
5201
5201
5201
5201
5201
5214
5214
5214
5214
5214
5214
5214
5214
5214
5214
5214
5218
5218
5218
5218
5218
5218

CREATE MEDIC CO.,LTD.
CREATE MEDIC CO.,LTD.
AGC INC.
AGC INC.
AGC INC.
AGC INC.
AGC INC.
AGC INC.
AGC INC.
AGC INC.
NIPPON ELECTRIC GLASS CO.,LTD.
NIPPON ELECTRIC GLASS CO.,LTD.
NIPPON ELECTRIC GLASS CO.,LTD.
NIPPON ELECTRIC GLASS CO.,LTD.
NIPPON ELECTRIC GLASS CO.,LTD.
NIPPON ELECTRIC GLASS CO.,LTD.
NIPPON ELECTRIC GLASS CO.,LTD.
NIPPON ELECTRIC GLASS CO.,LTD.
NIPPON ELECTRIC GLASS CO.,LTD.
NIPPON ELECTRIC GLASS CO.,LTD.
NIPPON ELECTRIC GLASS CO.,LTD.
OHARA INC.
OHARA INC.
OHARA INC.
OHARA INC.
OHARA INC.
OHARA INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
202001302020013020200130202001302020013020200130

3
3
1
2
2
2
2
2
2
2
1
2
2
2
2
2
2
2
2
2
3
1
2
2
2
2
2

3 Election/Dismissal of directors
4 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINST

5218

OHARA INC.

Annual20200130

2

6 Election/Dismissal of directors

Company

AGAINST

5218
5218
5218
5218
5218
5301
5301
5301
5301
5301
5301
5301
5301
5301
5301
5301
5301
5302
5302
5302
5302
5302
5302
5302
5302

OHARA INC.
OHARA INC.
OHARA INC.
OHARA INC.
OHARA INC.
TOKAI CARBON CO.,LTD.
TOKAI CARBON CO.,LTD.
TOKAI CARBON CO.,LTD.
TOKAI CARBON CO.,LTD.
TOKAI CARBON CO.,LTD.
TOKAI CARBON CO.,LTD.
TOKAI CARBON CO.,LTD.
TOKAI CARBON CO.,LTD.
TOKAI CARBON CO.,LTD.
TOKAI CARBON CO.,LTD.
TOKAI CARBON CO.,LTD.
TOKAI CARBON CO.,LTD.
NIPPON CARBON CO.,LTD.
NIPPON CARBON CO.,LTD.
NIPPON CARBON CO.,LTD.
NIPPON CARBON CO.,LTD.
NIPPON CARBON CO.,LTD.
NIPPON CARBON CO.,LTD.
NIPPON CARBON CO.,LTD.
NIPPON CARBON CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual202001302020013020200130202001302020013020200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

2
2
3
3
3
1
2
2
2
2
2
2
2
2
3
4
5
1
2
2
2
2
3
3
4

7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

AGAINSTAGAINSTFOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

5302

NIPPON CARBON CO.,LTD.

Annual20200327

5Company

AGAINST

5310
5310
5310
5310
5310
5310
5310
5310
5310
5310

TOYO TANSO CO.,LTD.
TOYO TANSO CO.,LTD.
TOYO TANSO CO.,LTD.
TOYO TANSO CO.,LTD.
TOYO TANSO CO.,LTD.
TOYO TANSO CO.,LTD.
TOYO TANSO CO.,LTD.
TOYO TANSO CO.,LTD.
TOYO TANSO CO.,LTD.
TOYO TANSO CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

1
2
2
2
2
2
2
2
2
3

Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

5337

DANTO HOLDINGS CORPORATION

Annual20200327

1

1 Election/Dismissal of directors

Company

AGAINST

5337

DANTO HOLDINGS CORPORATION

Annual20200327

1

2 Election/Dismissal of directors

Company

AGAINST

5337
5337
5337
5337
5337
5337
5563
5563
5563
5563
5563
5563
5563

DANTO HOLDINGS CORPORATIONDANTO HOLDINGS CORPORATIONDANTO HOLDINGS CORPORATIONDANTO HOLDINGS CORPORATIONDANTO HOLDINGS CORPORATIONDANTO HOLDINGS CORPORATIONNIPPON DENKO CO.,LTD.
NIPPON DENKO CO.,LTD.
NIPPON DENKO CO.,LTD.
NIPPON DENKO CO.,LTD.
NIPPON DENKO CO.,LTD.
NIPPON DENKO CO.,LTD.
NIPPON DENKO CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

1
1
1
1
2
2
1
1
1
1
1
1
1

3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

AGAINSTAGAINSTAGAINST
FOR
FOR
FOR
AGAINSTFOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINST

5563

NIPPON DENKO CO.,LTD.

Annual20200327

1

8 Election/Dismissal of directors

Company

AGAINST

5563
5563

NIPPON DENKO CO.,LTD.
NIPPON DENKO CO.,LTD.

AnnualAnnual20200327
20200327

2
2

1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors

Company
CompanyFOR
AGAINST

5563

NIPPON DENKO CO.,LTD.

Annual20200327

3

Company

AGAINST

5704
5704
5704
5704
5704
5704
5704
5704
5704
5819
5819
5819
5819
5819
5819
5819
5819
5819
5851
5851
5851
5851
5851
5851
5942
5942
5942
5942
5942
5942
5942
5943
5943
5943
5943
5943
5943
5943
5946
5946

JMC CORPORATIONJMC CORPORATIONJMC CORPORATIONJMC CORPORATIONJMC CORPORATIONJMC CORPORATIONJMC CORPORATIONJMC CORPORATIONJMC CORPORATIONCANARE ELECTRIC CO.,LTD.
CANARE ELECTRIC CO.,LTD.
CANARE ELECTRIC CO.,LTD.
CANARE ELECTRIC CO.,LTD.
CANARE ELECTRIC CO.,LTD.
CANARE ELECTRIC CO.,LTD.
CANARE ELECTRIC CO.,LTD.
CANARE ELECTRIC CO.,LTD.
CANARE ELECTRIC CO.,LTD.
RYOBI LIMITEDRYOBI LIMITEDRYOBI LIMITEDRYOBI LIMITEDRYOBI LIMITEDRYOBI LIMITEDNIPPON FILCON CO.,LTD.
NIPPON FILCON CO.,LTD.
NIPPON FILCON CO.,LTD.
NIPPON FILCON CO.,LTD.
NIPPON FILCON CO.,LTD.
NIPPON FILCON CO.,LTD.
NIPPON FILCON CO.,LTD.
NORITZ CORPORATIONNORITZ CORPORATIONNORITZ CORPORATIONNORITZ CORPORATIONNORITZ CORPORATIONNORITZ CORPORATIONNORITZ CORPORATIONCHOFU SEISAKUSHO CO.,LTD.
CHOFU SEISAKUSHO CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200327
20200327
20200327
20200327
20200327
20200327
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327

1
1
1
1
1
1
2
2
2
1
2
2
2
2
2
3
4
5
1
2
2
2
3
4
1
2
2
2
2
2
2
1
2
2
2
2
2
2
1
2

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTFOR
AGAINSTFOR
AGAINST

Introduction/Renewal/Abolishment of anti-takeover measures

Introduction/Renewal/Abolishment of anti-takeover measures
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Retirement benefit payments
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors

15

Reasons for
For or Against

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Failed to meet Nikko AM's independence criteria
Performance and independence failed to meet Nikko AM's
criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Unable to recognize it as initiative to help enhanceshareholder value

Performance and number of outside directors failed to meet
Nikko AM's criteria
Performance and number of outside directors failed to meet
Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance and independence failed to meet Nikko AM's
criteria
Failed to meet Nikko AM's independence criteria
Unable to recognize it as initiative to help enhanceshareholder value

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's eligibility criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Proposed By

Nikko AM
Voting Decision

Reasons for
For or Against

5946
5946
5946
5946
5946
5946
5946
5946
5946

CHOFU SEISAKUSHO CO.,LTD.
CHOFU SEISAKUSHO CO.,LTD.
CHOFU SEISAKUSHO CO.,LTD.
CHOFU SEISAKUSHO CO.,LTD.
CHOFU SEISAKUSHO CO.,LTD.
CHOFU SEISAKUSHO CO.,LTD.
CHOFU SEISAKUSHO CO.,LTD.
CHOFU SEISAKUSHO CO.,LTD.
CHOFU SEISAKUSHO CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

2
2
2
2
2
2
2
3
3

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company

AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINST

5946

CHOFU SEISAKUSHO CO.,LTD.

Annual20200327

3

3 Election/Dismissal of directors

Company

AGAINST

5957
5957
5957
5957
5957
5957
5957
5957
5957
5957
5957
5957
5957
5957
5959
5959
5959
5959
5959
5959
5959
5959
5959
6029
6029
6029
6029
6029
6029
6029
6029
6049
6049
6049
6049
6049
6049
6054
6054
6054
6054
6064
6064
6064
6064
6064
6064
6064
6064
6071
6071
6071
6071
6071
6071
6071
6071
6071
6071
6071
6071
6071
6071
6071
6071
6077
6077
6077
6077
6077
6077
6077
6077
6077
6078
6078
6078
6078
6078
6078
6099

NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
NITTO SEIKO CO.,LTD.
OKABE CO.,LTD.
OKABE CO.,LTD.
OKABE CO.,LTD.
OKABE CO.,LTD.
OKABE CO.,LTD.
OKABE CO.,LTD.
OKABE CO.,LTD.
OKABE CO.,LTD.
OKABE CO.,LTD.
ARTRA CORPORATIONARTRA CORPORATIONARTRA CORPORATIONARTRA CORPORATIONARTRA CORPORATIONARTRA CORPORATIONARTRA CORPORATIONARTRA CORPORATIONITOKURO INC.
ITOKURO INC.
ITOKURO INC.
ITOKURO INC.
ITOKURO INC.
ITOKURO INC.
LIVESENSE INC.
LIVESENSE INC.
LIVESENSE INC.
LIVESENSE INC.
ACTCALL INC.
ACTCALL INC.
ACTCALL INC.
ACTCALL INC.
ACTCALL INC.
ACTCALL INC.
ACTCALL INC.
ACTCALL INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
IBJ,INC.
N.FIELD CO.,LTD.
N.FIELD CO.,LTD.
N.FIELD CO.,LTD.
N.FIELD CO.,LTD.
N.FIELD CO.,LTD.
N.FIELD CO.,LTD.
N.FIELD CO.,LTD.
N.FIELD CO.,LTD.
N.FIELD CO.,LTD.
VALUE HR CO.,LTD.
VALUE HR CO.,LTD.
VALUE HR CO.,LTD.
VALUE HR CO.,LTD.
VALUE HR CO.,LTD.
VALUE HR CO.,LTD.
ELAN CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200130202001302020013020200130202001302020013020200327
20200327
20200327
20200327
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200323
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200327
20200327
20200327
20200327
20200327
20200327
20200325

1
2
3
3
3
3
3
3
3
3
3
4
4
5
1
2
2
2
2
2
2
2
3
1
2
2
2
2
2
2
2
1
2
2
3
3
3
1
1
1
2
1
2
2
2
2
3
3
3
1
2
3
3
3
3
3
3
3
3
3
3
3
4
4
5
1
2
2
2
3
3
3
3
3
1
1
1
1
1
1
1

Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Appointment/Dismissal of accounting auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appointment/Dismissal of accounting auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTFORFOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

6099

ELAN CORPORATION

Annual20200325

2

Company

AGAINST

6099
6099
6099
6099
6099
6099
6099
6099
6099
6099
6099

ELAN CORPORATION
ELAN CORPORATION
ELAN CORPORATION
ELAN CORPORATION
ELAN CORPORATION
ELAN CORPORATION
ELAN CORPORATION
ELAN CORPORATION
ELAN CORPORATION
ELAN CORPORATION
ELAN CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325

3
3
3
3
3
4
4
4
4
5
6

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

6104

TOSHIBA MACHINE CO.,LTD.

Special20200327

1

Introduction/Renewal/Abolishment of anti-takeover measures

Company

AGAINST

Unable to recognize it as initiative to help enhanceshareholder value

6104

TOSHIBA MACHINE CO.,LTD.

Special20200327

2

Other capital policy proposals

Company

AGAINST

Unable to recognize it as initiative to help enhanceshareholder value

6136
6136
6136
6136
6136
6136
6136
6136
6136
6136
6136
6141
6141
6141
6141
6141
6141
6141
6141
6141

OSG CORPORATIONOSG CORPORATIONOSG CORPORATIONOSG CORPORATIONOSG CORPORATIONOSG CORPORATIONOSG CORPORATIONOSG CORPORATIONOSG CORPORATIONOSG CORPORATIONOSG CORPORATIONDMG MORI CO.,LTD.
DMG MORI CO.,LTD.
DMG MORI CO.,LTD.
DMG MORI CO.,LTD.
DMG MORI CO.,LTD.
DMG MORI CO.,LTD.
DMG MORI CO.,LTD.
DMG MORI CO.,LTD.
DMG MORI CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200222
20200222
20200222
20200222
20200222
20200222
20200222
20200222
20200222
20200222
20200222
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324

1
2
2
3
3
3
3
3
3
4
5
1
2
2
2
2
2
2
2
2

Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Exective remuneration amount
Exective remuneration amount16

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance and independence failed to meet Nikko AM's
criteria

Failed to meet Nikko AM's independence criteria

Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Unable to recognize it as initiative to help enhanceshareholder value

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Proposed By

Nikko AM
Voting Decision

6141
6141
6143
6143
6143
6143
6143
6143
6143
6143
6143
6143
6143
6149
6149
6149
6149
6149
6149
6149
6171
6217
6217
6217
6217
6217
6217
6217
6217
6217
6217
6217
6235
6235
6235
6235
6235
6235
6235
6250
6250
6250
6250
6250
6250
6250
6250
6250
6250
6250
6250
6256
6256
6266
6266
6266
6266
6266
6266
6266
6266
6266
6266
6266
6266
6266
6266
6266
6268
6268
6268
6268
6268
6268
6268
6268
6268
6268
6268
6268
6268
6268
6269
6269
6269
6269
6269

DMG MORI CO.,LTD.
DMG MORI CO.,LTD.
SODICK CO.,LTD.
SODICK CO.,LTD.
SODICK CO.,LTD.
SODICK CO.,LTD.
SODICK CO.,LTD.
SODICK CO.,LTD.
SODICK CO.,LTD.
SODICK CO.,LTD.
SODICK CO.,LTD.
SODICK CO.,LTD.
SODICK CO.,LTD.
ODAWARA ENGINEERING CO.,LTD.
ODAWARA ENGINEERING CO.,LTD.
ODAWARA ENGINEERING CO.,LTD.
ODAWARA ENGINEERING CO.,LTD.
ODAWARA ENGINEERING CO.,LTD.
ODAWARA ENGINEERING CO.,LTD.
ODAWARA ENGINEERING CO.,LTD.
C.E.MANAGEMENT INTEGRATED LABORATORY CO.LTD
TSUDAKOMA CORP.
TSUDAKOMA CORP.
TSUDAKOMA CORP.
TSUDAKOMA CORP.
TSUDAKOMA CORP.
TSUDAKOMA CORP.
TSUDAKOMA CORP.
TSUDAKOMA CORP.
TSUDAKOMA CORP.
TSUDAKOMA CORP.
TSUDAKOMA CORP.
OPTORUN CO.,LTD.
OPTORUN CO.,LTD.
OPTORUN CO.,LTD.
OPTORUN CO.,LTD.
OPTORUN CO.,LTD.
OPTORUN CO.,LTD.
OPTORUN CO.,LTD.
YAMABIKO CORPORATIONYAMABIKO CORPORATIONYAMABIKO CORPORATIONYAMABIKO CORPORATIONYAMABIKO CORPORATIONYAMABIKO CORPORATIONYAMABIKO CORPORATIONYAMABIKO CORPORATIONYAMABIKO CORPORATIONYAMABIKO CORPORATIONYAMABIKO CORPORATIONYAMABIKO CORPORATIONNUFLARE TECHNOLOGY,INC.
NUFLARE TECHNOLOGY,INC.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
TAZMO CO.,LTD.
NABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONNABTESCO CORPORATIONMODEC,INC.
MODEC,INC.
MODEC,INC.
MODEC,INC.
MODEC,INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200324
20200324
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200323
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200309
20200309
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200319
20200319
20200319
20200319
20200319

2
2
1
2
2
2
2
2
2
2
2
2
2
1
2
2
2
2
2
2
1
1
1
1
1
1
1
1
1
1
1
2
1
2
2
2
2
2
2
1
1
1
1
1
1
1
2
2
2
2
3
1
2
1
2
3
3
3
3
3
3
3
4
4
4
5
6
7
1
2
2
2
2
2
2
2
2
2
2
3
3
3
1
2
2
2
2

9 Election/Dismissal of directors
10 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
4 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Restructuring
Revision to articles of incorporation
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Exective remuneration amount
Exective remuneration amount
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTFORFOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINST
FOR

6269

MODEC,INC.

Annual20200319

2

5 Election/Dismissal of directors

Company

AGAINST

6269
6269
6269
6269
6269
6269
6274
6274
6274
6274
6274
6274
6278
6278
6278
6278
6278
6278
6278
6278
6278
6278
6291
6291
6291
6291
6291
6291
6291
6291
6291
6291
6291
6291
6291
6291
6291
6309
6309
6309

MODEC,INC.
MODEC,INC.
MODEC,INC.
MODEC,INC.
MODEC,INC.
MODEC,INC.
YAMAHA MOTOR ROBOTICS HOLDINGS CO.,LTD.
YAMAHA MOTOR ROBOTICS HOLDINGS CO.,LTD.
YAMAHA MOTOR ROBOTICS HOLDINGS CO.,LTD.
YAMAHA MOTOR ROBOTICS HOLDINGS CO.,LTD.
YAMAHA MOTOR ROBOTICS HOLDINGS CO.,LTD.
YAMAHA MOTOR ROBOTICS HOLDINGS CO.,LTD.
UNION TOOL CO.
UNION TOOL CO.
UNION TOOL CO.
UNION TOOL CO.
UNION TOOL CO.
UNION TOOL CO.
UNION TOOL CO.
UNION TOOL CO.
UNION TOOL CO.
UNION TOOL CO.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
AIRTECH JAPAN,LTD.
TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
202001302020013020200130

2
2
2
2
2
3
1
1
1
1
1
1
1
2
2
2
2
3
3
3
3
4
1
2
3
3
3
3
3
3
4
4
4
5
6
7
8
1
2
2

6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
4 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Appointment/Dismissal of accounting auditors
Exective remuneration amount
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

AGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

17

Reasons for
For or Against

Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Failed to meet Nikko AM's independence criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance and independence failed to meet Nikko AM's
criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

6309
6309
6309
6309
6309
6309
6309
6309
6309
6309
6310
6310
6310
6310
6310
6310
6310
6310
6310
6310
6310
6310
6310
6310
6326
6326
6326
6326
6326
6326
6326
6326
6326
6326
6326
6326
6328
6328
6328
6328
6328
6328
6328
6328
6328
6328
6328
6361
6361
6361
6361
6361
6361
6361
6361
6361
6361
6361
6376
6376
6376
6376
6376
6376
6376
6376
6440
6440
6440
6440
6440
6440
6440
6440
6440
6440
6440
6459
6459
6459
6459
6459
6459
6459
6459
6459
6459
6459
6464
6464
6464
6464
6464
6464
6464
6464
6465
6465
6465
6465
6465
6465
6465
6465
6465
6465
6465
6474
6474
6474
6474
6474
6474
6474
6474
6474

TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)TOMOE ENGINEERING CO.,LTD. (TOMOE KOGYO CO.,LTD.)
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
ISEKI & CO.,LTD.
KUBOTA CORPORATIONKUBOTA CORPORATIONKUBOTA CORPORATIONKUBOTA CORPORATIONKUBOTA CORPORATIONKUBOTA CORPORATIONKUBOTA CORPORATIONKUBOTA CORPORATIONKUBOTA CORPORATIONKUBOTA CORPORATIONKUBOTA CORPORATIONKUBOTA CORPORATIONEBARA JITSUGYO CO.,LTD.
EBARA JITSUGYO CO.,LTD.
EBARA JITSUGYO CO.,LTD.
EBARA JITSUGYO CO.,LTD.
EBARA JITSUGYO CO.,LTD.
EBARA JITSUGYO CO.,LTD.
EBARA JITSUGYO CO.,LTD.
EBARA JITSUGYO CO.,LTD.
EBARA JITSUGYO CO.,LTD.
EBARA JITSUGYO CO.,LTD.
EBARA JITSUGYO CO.,LTD.
EBARA CORPORATIONEBARA CORPORATIONEBARA CORPORATIONEBARA CORPORATIONEBARA CORPORATIONEBARA CORPORATIONEBARA CORPORATIONEBARA CORPORATIONEBARA CORPORATIONEBARA CORPORATIONEBARA CORPORATIONNIKKISO CO.,LTD.
NIKKISO CO.,LTD.
NIKKISO CO.,LTD.
NIKKISO CO.,LTD.
NIKKISO CO.,LTD.
NIKKISO CO.,LTD.
NIKKISO CO.,LTD.
NIKKISO CO.,LTD.
JUKI CORPORATIONJUKI CORPORATIONJUKI CORPORATIONJUKI CORPORATIONJUKI CORPORATIONJUKI CORPORATIONJUKI CORPORATIONJUKI CORPORATIONJUKI CORPORATIONJUKI CORPORATIONJUKI CORPORATIONDAIWA INDUSTRIES LTD.
DAIWA INDUSTRIES LTD.
DAIWA INDUSTRIES LTD.
DAIWA INDUSTRIES LTD.
DAIWA INDUSTRIES LTD.
DAIWA INDUSTRIES LTD.
DAIWA INDUSTRIES LTD.
DAIWA INDUSTRIES LTD.
DAIWA INDUSTRIES LTD.
DAIWA INDUSTRIES LTD.
DAIWA INDUSTRIES LTD.
TSUBAKI NAKASHIMA CO.,LTD.
TSUBAKI NAKASHIMA CO.,LTD.
TSUBAKI NAKASHIMA CO.,LTD.
TSUBAKI NAKASHIMA CO.,LTD.
TSUBAKI NAKASHIMA CO.,LTD.
TSUBAKI NAKASHIMA CO.,LTD.
TSUBAKI NAKASHIMA CO.,LTD.
TSUBAKI NAKASHIMA CO.,LTD.
HOSHIZAKI CORPORATIONHOSHIZAKI CORPORATIONHOSHIZAKI CORPORATIONHOSHIZAKI CORPORATIONHOSHIZAKI CORPORATIONHOSHIZAKI CORPORATIONHOSHIZAKI CORPORATIONHOSHIZAKI CORPORATIONHOSHIZAKI CORPORATIONHOSHIZAKI CORPORATIONHOSHIZAKI CORPORATIONNACHI-FUJIKOSHI CORP.
NACHI-FUJIKOSHI CORP.
NACHI-FUJIKOSHI CORP.
NACHI-FUJIKOSHI CORP.
NACHI-FUJIKOSHI CORP.
NACHI-FUJIKOSHI CORP.
NACHI-FUJIKOSHI CORP.
NACHI-FUJIKOSHI CORP.
NACHI-FUJIKOSHI CORP.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual2020013020200130202001302020013020200130202001302020013020200130202001302020013020200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219

2
2
2
2
2
2
2
2
3
4
1
2
2
2
2
2
2
2
2
2
2
2
3
3
1
1
1
1
1
1
1
1
1
2
3
4
1
2
2
2
2
2
3
3
3
3
4
1
2
2
2
2
2
2
2
2
2
2
1
1
1
1
1
1
1
2
1
2
2
2
2
2
2
3
3
4
4
1
1
1
1
1
1
1
1
1
2
3
1
2
2
2
2
2
2
2
1
1
1
1
1
1
1
1
2
3
3
1
2
2
2
3
3
3
3
4

6474

NACHI-FUJIKOSHI CORP.

Annual20200219

5

6481
6481
6481
6481
6481
6481
6481
6481
6481
6481
6481

THK CO.,LTD.
THK CO.,LTD.
THK CO.,LTD.
THK CO.,LTD.
THK CO.,LTD.
THK CO.,LTD.
THK CO.,LTD.
THK CO.,LTD.
THK CO.,LTD.
THK CO.,LTD.
THK CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual2020032020200320202003202020032020200320202003202020032020200320202003202020032020200320

1
2
2
2
2
2
2
2
2
3
3

Sub-ItemNo.

Category

3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amount
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Retirement benefit payments
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
4 Election/Dismissal of corporate auditors
Exective remuneration amountIntroduction/Renewal/Abolishment of anti-takeover measures
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors

18

Proposed By

Nikko AM
Voting Decision

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR

Company

AGAINST

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Reasons for
For or Against

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Failed to meet Nikko AM's eligibility criteria

Failed to meet Nikko AM's independence criteria
Unable to recognize it as initiative to help enhanceshareholder value

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer
Code
6481
6481
6533

Issuer NameTHK CO.,LTD.
THK CO.,LTD.
ORCHESTRA HOLDINGS INC.

MeetingType
AnnualAnnualAnnualMeetingDate202003202020032020200327

Item No.
3
4
1

Sub-ItemNo.

Category

3 Election/Dismissal of directors
Election/Dismissal of directors
Appropriation of surpluses

Proposed By
Company
Company
Company

Nikko AM
Voting Decision
FOR
FOR
FOR

6533

ORCHESTRA HOLDINGS INC.

Annual20200327

2

1 Election/Dismissal of directors

Company

AGAINST

6533
6533
6533
6533
6533
6533
6533
6540
6540
6540
6540
6546
6546
6546
6546
6546
6546
6546
6553
6553
6592
6592
6592
6592
6592
6592
6592
6592
6592
6592
6615
6615
6615
6615
6615
6615
6615
6615
6615
6619
6619
6619
6619
6619
6619
6640
6640
6640
6640
6640
6640
6640
6653
6653
6653
6653
6653
6653
6653
6653
6653
6653
6653
6694
6694
6694
6723
6723
6723
6723
6723
6723
6723

ORCHESTRA HOLDINGS INC.
ORCHESTRA HOLDINGS INC.
ORCHESTRA HOLDINGS INC.
ORCHESTRA HOLDINGS INC.
ORCHESTRA HOLDINGS INC.
ORCHESTRA HOLDINGS INC.
ORCHESTRA HOLDINGS INC.
SEMBA CORPORATIONSEMBA CORPORATIONSEMBA CORPORATIONSEMBA CORPORATIONFULLTECH CO.LTD.
FULLTECH CO.LTD.
FULLTECH CO.LTD.
FULLTECH CO.LTD.
FULLTECH CO.LTD.
FULLTECH CO.LTD.
FULLTECH CO.LTD.
SOLDOUT,INC.
SOLDOUT,INC.
MABUCHI MOTOR CO.,LTD.
MABUCHI MOTOR CO.,LTD.
MABUCHI MOTOR CO.,LTD.
MABUCHI MOTOR CO.,LTD.
MABUCHI MOTOR CO.,LTD.
MABUCHI MOTOR CO.,LTD.
MABUCHI MOTOR CO.,LTD.
MABUCHI MOTOR CO.,LTD.
MABUCHI MOTOR CO.,LTD.
MABUCHI MOTOR CO.,LTD.
UMC ELECTRONICS CO.,LTD.
UMC ELECTRONICS CO.,LTD.
UMC ELECTRONICS CO.,LTD.
UMC ELECTRONICS CO.,LTD.
UMC ELECTRONICS CO.,LTD.
UMC ELECTRONICS CO.,LTD.
UMC ELECTRONICS CO.,LTD.
UMC ELECTRONICS CO.,LTD.
UMC ELECTRONICS CO.,LTD.
W-SCOPE CORPORATION
W-SCOPE CORPORATION
W-SCOPE CORPORATION
W-SCOPE CORPORATION
W-SCOPE CORPORATION
W-SCOPE CORPORATIONDAI-ICHI SEIKO CO.,LTD.
DAI-ICHI SEIKO CO.,LTD.
DAI-ICHI SEIKO CO.,LTD.
DAI-ICHI SEIKO CO.,LTD.
DAI-ICHI SEIKO CO.,LTD.
DAI-ICHI SEIKO CO.,LTD.
DAI-ICHI SEIKO CO.,LTD.
SEIKO ELECTRIC CO.,LTD.
SEIKO ELECTRIC CO.,LTD.
SEIKO ELECTRIC CO.,LTD.
SEIKO ELECTRIC CO.,LTD.
SEIKO ELECTRIC CO.,LTD.
SEIKO ELECTRIC CO.,LTD.
SEIKO ELECTRIC CO.,LTD.
SEIKO ELECTRIC CO.,LTD.
SEIKO ELECTRIC CO.,LTD.
SEIKO ELECTRIC CO.,LTD.
SEIKO ELECTRIC CO.,LTD.
ZOOM CORPORATIONZOOM CORPORATIONZOOM CORPORATIONRENESAS ELECTRONICS CORPORATIONRENESAS ELECTRONICS CORPORATIONRENESAS ELECTRONICS CORPORATIONRENESAS ELECTRONICS CORPORATIONRENESAS ELECTRONICS CORPORATIONRENESAS ELECTRONICS CORPORATIONRENESAS ELECTRONICS CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200324
20200324
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327

2
2
2
2
3
3
3
1
1
1
1
1
2
2
2
2
3
3
1
2
1
2
2
2
2
2
2
2
2
2
1
2
2
2
3
3
3
4
5
1
1
1
1
1
2
1
2
3
3
3
3
3
1
1
1
1
1
1
1
1
2
2
2
1
2
2
1
1
1
1
1
1
2

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
Appropriation of surpluses
Revision to articles of incorporation
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Exective remuneration amount
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of corporate auditors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR

6723

RENESAS ELECTRONICS CORPORATION

Annual20200327

3

Company

AGAINST

6740
6740
6740
6740
6740
6740
6789
6789
6789
6789
6789
6789
6789
6789
6789
6789
6789
6789
6817
6817
6817
6817
6817
6817
6817
6817
6817
6817
6853
6853
6853
6853
6853
6853
6853
6853
6853
6853
6853
6853
6856
6856
6856
6856
6856
6856
6856
6856
6856

JAPAN DISPLAY INC.
JAPAN DISPLAY INC.
JAPAN DISPLAY INC.
JAPAN DISPLAY INC.
JAPAN DISPLAY INC.
JAPAN DISPLAY INC.
ROLAND DG CORPORATIONROLAND DG CORPORATIONROLAND DG CORPORATIONROLAND DG CORPORATIONROLAND DG CORPORATIONROLAND DG CORPORATIONROLAND DG CORPORATIONROLAND DG CORPORATIONROLAND DG CORPORATIONROLAND DG CORPORATIONROLAND DG CORPORATIONROLAND DG CORPORATIONSUMIDA CORPORATIONSUMIDA CORPORATIONSUMIDA CORPORATIONSUMIDA CORPORATIONSUMIDA CORPORATIONSUMIDA CORPORATIONSUMIDA CORPORATIONSUMIDA CORPORATIONSUMIDA CORPORATIONSUMIDA CORPORATIONKYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.
HORIBA,LTD.
HORIBA,LTD.
HORIBA,LTD.
HORIBA,LTD.
HORIBA,LTD.
HORIBA,LTD.
HORIBA,LTD.
HORIBA,LTD.
HORIBA,LTD.

SpecialSpecialSpecialSpecialSpecialSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200325
20200325
20200325
20200325
20200325
20200325
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200319
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200328
20200328
20200328
20200328
20200328
20200328
20200328
20200328
20200328

1
2
3
4
5
5
1
2
2
2
2
2
2
2
2
2
3
3
1
1
1
1
1
1
1
1
1
2
1
2
2
2
2
2
2
2
3
3
3
4
1
1
1
1
1
1
1
1
2

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Exective remuneration amount
Revision to articles of incorporation
Other capital policy proposals
Other capital policy proposals
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors

19

Reasons for
For or Against

Number of outside directors failed to meet Nikko AM's criteria

Failed to meet Nikko AM's independence criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Dilution and transfer restriction period, etc. failed to meet
Nikko AM's criteria

Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

6856
6856
6856
6856
6858
6858
6858
6858
6858
6858
6858
6858
6858
6858
6858
6866
6866
6914
6914
6914
6914
6914
6914
6914
6914
6914
6914
6914
6915
6915
6929
6929
6929
6929
6929
6929
6929

HORIBA,LTD.
HORIBA,LTD.
HORIBA,LTD.
HORIBA,LTD.
ONO SOKKI CO.,LTD.
ONO SOKKI CO.,LTD.
ONO SOKKI CO.,LTD.
ONO SOKKI CO.,LTD.
ONO SOKKI CO.,LTD.
ONO SOKKI CO.,LTD.
ONO SOKKI CO.,LTD.
ONO SOKKI CO.,LTD.
ONO SOKKI CO.,LTD.
ONO SOKKI CO.,LTD.
ONO SOKKI CO.,LTD.
HIOKI E.E. CORPORATIONHIOKI E.E. CORPORATIONOPTEX GROUP COMPANY,LIMITEDOPTEX GROUP COMPANY,LIMITEDOPTEX GROUP COMPANY,LIMITEDOPTEX GROUP COMPANY,LIMITEDOPTEX GROUP COMPANY,LIMITEDOPTEX GROUP COMPANY,LIMITEDOPTEX GROUP COMPANY,LIMITEDOPTEX GROUP COMPANY,LIMITEDOPTEX GROUP COMPANY,LIMITEDOPTEX GROUP COMPANY,LIMITEDOPTEX GROUP COMPANY,LIMITEDCHIYODA INTEGRE CO.,LTD.
CHIYODA INTEGRE CO.,LTD.
NIPPON CERAMIC CO.,LTD.
NIPPON CERAMIC CO.,LTD.
NIPPON CERAMIC CO.,LTD.
NIPPON CERAMIC CO.,LTD.
NIPPON CERAMIC CO.,LTD.
NIPPON CERAMIC CO.,LTD.
NIPPON CERAMIC CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200328
20200328
20200328
20200328
20200316
20200316
20200316
20200316
20200316
20200316
20200316
20200316
20200316
20200316
20200316
20200227
20200227
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326

2
2
3
3
1
1
1
1
1
1
1
2
2
2
3
1
2
1
2
2
2
2
2
2
2
2
3
3
1
2
1
1
1
2
2
2
2

7033

MANAGEMENT SOLUTIONS CO.,LTD.

Annual20200130

1

7033
7033
7033
7033
7033
7033
7034
7034
7034
7034
7034
7036
7036
7036
7036

MANAGEMENT SOLUTIONS CO.,LTD.
MANAGEMENT SOLUTIONS CO.,LTD.
MANAGEMENT SOLUTIONS CO.,LTD.
MANAGEMENT SOLUTIONS CO.,LTD.
MANAGEMENT SOLUTIONS CO.,LTD.
MANAGEMENT SOLUTIONS CO.,LTD.
PRORED PARTNERS CO.,LTD.
PRORED PARTNERS CO.,LTD.
PRORED PARTNERS CO.,LTD.
PRORED PARTNERS CO.,LTD.
PRORED PARTNERS CO.,LTD.
EMNET JAPAN.CO.LTD.
EMNET JAPAN.CO.LTD.
EMNET JAPAN.CO.LTD.
EMNET JAPAN.CO.LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual202001302020013020200130202001302020013020200130202001292020012920200129202001292020012920200325
20200325
20200325
20200325

2
2
2
2
2
3
1
1
1
1
1
1
2
2
2

1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors

7036

EMNET JAPAN.CO.LTD.

Annual20200325

3

Exective remuneration amount

7036
7039
7039
7039
7039
7039
7039
7039
7044
7044
7044
7044
7044
7044
7044
7048
7048
7048
7048
7048
7048
7048
7048
7048

EMNET JAPAN.CO.LTD.
BRIDGE INTERNATIONAL CORP.
BRIDGE INTERNATIONAL CORP.
BRIDGE INTERNATIONAL CORP.
BRIDGE INTERNATIONAL CORP.
BRIDGE INTERNATIONAL CORP.
BRIDGE INTERNATIONAL CORP.
BRIDGE INTERNATIONAL CORP.
PIALA INC.
PIALA INC.
PIALA INC.
PIALA INC.
PIALA INC.
PIALA INC.
PIALA INC.
VELTRA CORPORATIONVELTRA CORPORATIONVELTRA CORPORATIONVELTRA CORPORATIONVELTRA CORPORATIONVELTRA CORPORATIONVELTRA CORPORATIONVELTRA CORPORATIONVELTRA CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325

4
1
1
1
1
1
1
2
1
2
2
2
2
2
2
1
1
1
1
1
1
1
1
2

7048

VELTRA CORPORATION

Annual20200325

3

7061
7061
7061
7061
7074
7080
7172
7172
7172
7172
7172
7172
7172
7172
7172
7172
7177
7177
7177
7177
7177
7177
7177
7177
7177
7177
7177
7190
7190
7190
7190
7190
7190
7190
7190
7190
7190
7190
7190
7201
7201
7201
7201
7228
7228
7228
7228

JAPAN HOSPICE HOLDINGS INC.
JAPAN HOSPICE HOLDINGS INC.
JAPAN HOSPICE HOLDINGS INC.
JAPAN HOSPICE HOLDINGS INC.
TWENTY-FOUR SEVEN INC.
SPORTSFIELD CO.,LTD.
JAPAN INVESTMENT ADVISER CO.,LTD.
JAPAN INVESTMENT ADVISER CO.,LTD.
JAPAN INVESTMENT ADVISER CO.,LTD.
JAPAN INVESTMENT ADVISER CO.,LTD.
JAPAN INVESTMENT ADVISER CO.,LTD.
JAPAN INVESTMENT ADVISER CO.,LTD.
JAPAN INVESTMENT ADVISER CO.,LTD.
JAPAN INVESTMENT ADVISER CO.,LTD.
JAPAN INVESTMENT ADVISER CO.,LTD.
JAPAN INVESTMENT ADVISER CO.,LTD.
GMO FINANCIAL HOLDINGS,INC.
GMO FINANCIAL HOLDINGS,INC.
GMO FINANCIAL HOLDINGS,INC.
GMO FINANCIAL HOLDINGS,INC.
GMO FINANCIAL HOLDINGS,INC.
GMO FINANCIAL HOLDINGS,INC.
GMO FINANCIAL HOLDINGS,INC.
GMO FINANCIAL HOLDINGS,INC.
GMO FINANCIAL HOLDINGS,INC.
GMO FINANCIAL HOLDINGS,INC.
GMO FINANCIAL HOLDINGS,INC.
MERCURIA INVESTMENT CO.,LTD.
MERCURIA INVESTMENT CO.,LTD.
MERCURIA INVESTMENT CO.,LTD.
MERCURIA INVESTMENT CO.,LTD.
MERCURIA INVESTMENT CO.,LTD.
MERCURIA INVESTMENT CO.,LTD.
MERCURIA INVESTMENT CO.,LTD.
MERCURIA INVESTMENT CO.,LTD.
MERCURIA INVESTMENT CO.,LTD.
MERCURIA INVESTMENT CO.,LTD.
MERCURIA INVESTMENT CO.,LTD.
MERCURIA INVESTMENT CO.,LTD.
NISSAN MOTOR CO.,LTD.
NISSAN MOTOR CO.,LTD.
NISSAN MOTOR CO.,LTD.
NISSAN MOTOR CO.,LTD.
DAYTONA CORPORATIONDAYTONA CORPORATIONDAYTONA CORPORATIONDAYTONA CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialSpecialSpecialSpecialAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200226
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200218
20200218
20200218
20200218
20200324
20200324
20200324
20200324

1
1
1
1
1
1
1
2
3
3
3
3
3
3
3
4
1
1
1
1
1
1
1
1
1
2
3
1
2
3
3
3
3
3
3
3
4
4
4
1
1
1
1
1
2
2
2

Proposed By

Nikko AM
Voting Decision

2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Appropriation of surpluses
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
Appropriation of surpluses
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Revision to articles of incorporation

Company

AGAINST

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Company

AGAINST

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Retirement benefit payments
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Election/Dismissal of directors
Revision to articles of incorporation
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Revision to articles of incorporation
Election/Dismissal of directors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors

20

Company

AGAINST

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Investor
Investor
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
CompanyFOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Reasons for
For or Against
Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's eligibility criteria

Unable to recognize it as initiative to help enhanceshareholder value

Dilution and transfer restriction period, etc. failed to meet
Nikko AM's criteria

Dilution and transfer restriction period, etc. failed to meet
Nikko AM's criteria

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Proposed By

Nikko AM
Voting Decision

Reasons for
For or Against

7228
7228
7228
7228
7244

DAYTONA CORPORATIONDAYTONA CORPORATIONDAYTONA CORPORATIONDAYTONA CORPORATIONICHIKOH INDUSTRIES,LTD.

AnnualAnnualAnnualAnnualAnnual20200324
20200324
20200324
20200324
20200326

2
2
2
2
1

4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Appropriation of surpluses

Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR

7244

ICHIKOH INDUSTRIES,LTD.

Annual20200326

2

1 Election/Dismissal of directors

Company

AGAINST

Number of outside directors failed to meet Nikko AM's criteria

7244

ICHIKOH INDUSTRIES,LTD.

Annual20200326

2

2 Election/Dismissal of directors

Company

AGAINST

Number of outside directors failed to meet Nikko AM's criteria

7244
7244
7244
7244
7244
7244
7244
7244
7244
7244
7244
7244
7272
7272
7272
7272
7272
7272
7272
7272
7272
7272
7272
7272
7272
7309
7309
7309
7309
7309
7309
7309
7309
7309
7309
7309
7309
7591
7594
7605
7605
7605
7605
7605
7605
7605
7605
7605
7605
7605
7605
7605
7605
7605
7605
7605
7609
7609
7609
7609
7613
7613
7613
7613
7613
7613
7613
7613
7613
7613

ICHIKOH INDUSTRIES,LTD.
ICHIKOH INDUSTRIES,LTD.
ICHIKOH INDUSTRIES,LTD.
ICHIKOH INDUSTRIES,LTD.
ICHIKOH INDUSTRIES,LTD.
ICHIKOH INDUSTRIES,LTD.
ICHIKOH INDUSTRIES,LTD.
ICHIKOH INDUSTRIES,LTD.
ICHIKOH INDUSTRIES,LTD.
ICHIKOH INDUSTRIES,LTD.
ICHIKOH INDUSTRIES,LTD.
ICHIKOH INDUSTRIES,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
YAMAHA MOTOR CO.,LTD.
SHIMANO INC.
SHIMANO INC.
SHIMANO INC.
SHIMANO INC.
SHIMANO INC.
SHIMANO INC.
SHIMANO INC.
SHIMANO INC.
SHIMANO INC.
SHIMANO INC.
SHIMANO INC.
SHIMANO INC.
EXCEL CO.,LTD.
MARUKA CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATION
FUJI CORPORATIONDAITRON CO.,LTD.
DAITRON CO.,LTD.
DAITRON CO.,LTD.
DAITRON CO.,LTD.
SIIX CORPORATION
SIIX CORPORATION
SIIX CORPORATION
SIIX CORPORATION
SIIX CORPORATION
SIIX CORPORATION
SIIX CORPORATION
SIIX CORPORATION
SIIX CORPORATION
SIIX CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200214
20200226
202001292020012920200129202001292020012920200129202001292020012920200129202001292020012920200129202001292020012920200129202001292020012920200330
20200330
20200330
20200330
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

2
2
2
2
2
2
2
2
3
3
4
5
1
2
2
2
2
2
2
2
2
2
2
2
3
1
2
2
2
2
2
2
2
2
2
3
4
1
1
1
2
3
3
3
3
3
3
3
3
3
3
3
4
4
4
5
1
2
3
3
1
2
2
2
2
2
2
2
3
3

3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Restructuring
Appropriation of surpluses
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

7640

TOP CULTURE CO.,LTD.

Annual20200117

1

1 Election/Dismissal of directors

Company

AGAINST

7640
7640
7640
7640
7640
7640
7640
7640
7640
7640
7640
7685
7685
7685
7685
7685
7685
7685
7685
7716
7716
7716
7716
7716
7716
7716
7718
7718
7718
7718
7718
7718
7718
7739

TOP CULTURE CO.,LTD.
TOP CULTURE CO.,LTD.
TOP CULTURE CO.,LTD.
TOP CULTURE CO.,LTD.
TOP CULTURE CO.,LTD.
TOP CULTURE CO.,LTD.
TOP CULTURE CO.,LTD.
TOP CULTURE CO.,LTD.
TOP CULTURE CO.,LTD.
TOP CULTURE CO.,LTD.
TOP CULTURE CO.,LTD.
BUYSELL TECHNOLOGIES CO.,LTD.
BUYSELL TECHNOLOGIES CO.,LTD.
BUYSELL TECHNOLOGIES CO.,LTD.
BUYSELL TECHNOLOGIES CO.,LTD.
BUYSELL TECHNOLOGIES CO.,LTD.
BUYSELL TECHNOLOGIES CO.,LTD.
BUYSELL TECHNOLOGIES CO.,LTD.
BUYSELL TECHNOLOGIES CO.,LTD.
NAKANISHI INC.
NAKANISHI INC.
NAKANISHI INC.
NAKANISHI INC.
NAKANISHI INC.
NAKANISHI INC.
NAKANISHI INC.
STAR MICRONICS CO.,LTD.
STAR MICRONICS CO.,LTD.
STAR MICRONICS CO.,LTD.
STAR MICRONICS CO.,LTD.
STAR MICRONICS CO.,LTD.
STAR MICRONICS CO.,LTD.
STAR MICRONICS CO.,LTD.
CANON ELECTRONICS INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200117
20200117
20200117
20200117
20200117
20200117
20200117
20200117
20200117
20200117
20200117
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326

1
1
1
1
1
1
1
1
1
2
3
1
2
3
3
3
3
3
3
1
2
2
2
2
2
3
1
1
1
1
2
2
2
1

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

7739

CANON ELECTRONICS INC.

Annual20200326

2

1 Election/Dismissal of directors

Company

AGAINST

7739
7739
7739
7739
7739
7739
7739
7739
7739
7739
7739
7739

CANON ELECTRONICS INC.
CANON ELECTRONICS INC.
CANON ELECTRONICS INC.
CANON ELECTRONICS INC.
CANON ELECTRONICS INC.
CANON ELECTRONICS INC.
CANON ELECTRONICS INC.
CANON ELECTRONICS INC.
CANON ELECTRONICS INC.
CANON ELECTRONICS INC.
CANON ELECTRONICS INC.
CANON ELECTRONICS INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326

2
2
2
2
2
2
2
2
2
2
2
3

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
Appointment/Dismissal of accounting auditors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

21

Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria

Insufficient reasonable explanation about sharp fluctuation in
number of directors

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Number of outside directors failed to meet Nikko AM's criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Proposed By

Nikko AM
Voting Decision

7739
7740
7740
7740
7740
7740
7740
7740
7740
7740
7740
7740
7740
7740
7751
7751
7751
7751
7751
7751
7751
7751
7751
7751
7782
7782
7782
7782
7782
7782
7782
7782
7816
7816
7816
7816
7816
7816
7816
7816
7816
7816
7816
7816
7833

CANON ELECTRONICS INC.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
TAMRON CO.,LTD.
CANON INC.
CANON INC.
CANON INC.
CANON INC.
CANON INC.
CANON INC.
CANON INC.
CANON INC.
CANON INC.
CANON INC.
SINCERE CO.,LTD.
SINCERE CO.,LTD.
SINCERE CO.,LTD.
SINCERE CO.,LTD.
SINCERE CO.,LTD.
SINCERE CO.,LTD.
SINCERE CO.,LTD.
SINCERE CO.,LTD.
SNOW PEAK,INC.
SNOW PEAK,INC.
SNOW PEAK,INC.
SNOW PEAK,INC.
SNOW PEAK,INC.
SNOW PEAK,INC.
SNOW PEAK,INC.
SNOW PEAK,INC.
SNOW PEAK,INC.
SNOW PEAK,INC.
SNOW PEAK,INC.
SNOW PEAK,INC.
IFIS JAPAN LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200319

4
1
2
3
3
3
3
3
3
3
3
3
3
3
1
2
2
2
2
2
2
3
4
5
1
2
2
2
2
3
3
3
1
2
3
3
3
3
3
3
4
4
4
5
1

Exective remuneration amount
Appropriation of surpluses
Other capital policy proposals
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appointment/Dismissal of accounting auditors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

7833

IFIS JAPAN LTD.

Annual20200319

2

1 Election/Dismissal of directors

Company

AGAINST

7833
7833
7833
7846
7846
7846
7846
7846
7846
7846
7846
7846
7846
7846
7846
7846

IFIS JAPAN LTD.
IFIS JAPAN LTD.
IFIS JAPAN LTD.
PILOT CORPORATIONPILOT CORPORATIONPILOT CORPORATIONPILOT CORPORATIONPILOT CORPORATIONPILOT CORPORATIONPILOT CORPORATIONPILOT CORPORATIONPILOT CORPORATIONPILOT CORPORATIONPILOT CORPORATIONPILOT CORPORATIONPILOT CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200319
20200319
20200319
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

2
2
2
1
1
1
1
1
1
1
1
2
2
2
2
3

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
4 Election/Dismissal of corporate auditors
Exective remuneration amountCompany
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR

7846

PILOT CORPORATION

Annual20200327

4

Company

AGAINST

7856
7856
7856
7856
7856
7915
7915
7915
7915
7915
7915
7915
7915
7915
7915
7915
7936
7936
7936
7936
7936
7936
7936
7936
7936
7936
7936
7936
7936
7936

HAGIHARA INDUSTRIES INC.
HAGIHARA INDUSTRIES INC.
HAGIHARA INDUSTRIES INC.
HAGIHARA INDUSTRIES INC.
HAGIHARA INDUSTRIES INC.
NISSHA CO.,LTD.
NISSHA CO.,LTD.
NISSHA CO.,LTD.
NISSHA CO.,LTD.
NISSHA CO.,LTD.
NISSHA CO.,LTD.
NISSHA CO.,LTD.
NISSHA CO.,LTD.
NISSHA CO.,LTD.
NISSHA CO.,LTD.
NISSHA CO.,LTD.
ASICS CORPORATIONASICS CORPORATIONASICS CORPORATIONASICS CORPORATIONASICS CORPORATIONASICS CORPORATIONASICS CORPORATIONASICS CORPORATIONASICS CORPORATIONASICS CORPORATIONASICS CORPORATIONASICS CORPORATIONASICS CORPORATIONASICS CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200123
20200123
20200123
20200123
20200123
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200324
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

1
2
3
3
3
1
1
1
1
1
1
1
1
1
2
2
1
2
3
3
3
3
3
4
4
4
5
6
7
8

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

7936

ASICS CORPORATION

Annual20200327

9Company

AGAINST

7956
7956
7956
7956
7956
7956
7956
7956
7956
7956
7956
7956
7956
7956
7956
7965
7965
7965
7965
7965
7965
7965
7965
7965
7965
7965
7965
7965
7965
7965
7965
7965

PIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONPIGEON CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219

1
2
3
3
3
3
3
3
3
3
3
3
3
3
4
1
2
3
3
3
3
3
3
3
3
3
3
4
4
4
5
6

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Introduction/Renewal/Abolishment of anti-takeover measures
Appropriation of surpluses
Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
Exective remuneration amount
Exective remuneration amountIntroduction/Renewal/Abolishment of anti-takeover measures
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Exective remuneration amount
Exective remuneration amount22

Reasons for
For or Against

Number of outside directors failed to meet Nikko AM's criteria

Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria

Unable to recognize it as initiative to help enhanceshareholder value

Unable to recognize it as initiative to help enhanceshareholder value

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType
AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualMeetingDate20200219
20200219
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325

Item No.

7965
7965
7972
7972
7972
7972
7972
7972
7972
7972
7972

ZOJIRUSHI CORPORATIONZOJIRUSHI CORPORATIONITOKI CORPORATIONITOKI CORPORATIONITOKI CORPORATIONITOKI CORPORATIONITOKI CORPORATIONITOKI CORPORATIONITOKI CORPORATIONITOKI CORPORATIONITOKI CORPORATION

7
8
1
2
2
2
2
2
2
3
4

7972

ITOKI CORPORATION

Annual20200325

5

7976
7976
7976
7976
7976
7976
7976
7976
7976
7976
7976
7976
7984
7984
7984
7984
7984
7984
7984
7984
7984
7984
7984
7989
7989
7989
7989
7989
7989
8029
8029
8029
8029
8029
8029
8029
8029
8029

MITSUBISHI PENCIL COMPANY,LIMITEDMITSUBISHI PENCIL COMPANY,LIMITEDMITSUBISHI PENCIL COMPANY,LIMITEDMITSUBISHI PENCIL COMPANY,LIMITEDMITSUBISHI PENCIL COMPANY,LIMITEDMITSUBISHI PENCIL COMPANY,LIMITEDMITSUBISHI PENCIL COMPANY,LIMITEDMITSUBISHI PENCIL COMPANY,LIMITEDMITSUBISHI PENCIL COMPANY,LIMITEDMITSUBISHI PENCIL COMPANY,LIMITEDMITSUBISHI PENCIL COMPANY,LIMITEDMITSUBISHI PENCIL COMPANY,LIMITEDKOKUYO CO.,LTD.
KOKUYO CO.,LTD.
KOKUYO CO.,LTD.
KOKUYO CO.,LTD.
KOKUYO CO.,LTD.
KOKUYO CO.,LTD.
KOKUYO CO.,LTD.
KOKUYO CO.,LTD.
KOKUYO CO.,LTD.
KOKUYO CO.,LTD.
KOKUYO CO.,LTD.
TACHIKAWA CORPORATIONTACHIKAWA CORPORATIONTACHIKAWA CORPORATIONTACHIKAWA CORPORATIONTACHIKAWA CORPORATIONTACHIKAWA CORPORATIONLOOK HOLDINGS INCORPORATEDLOOK HOLDINGS INCORPORATEDLOOK HOLDINGS INCORPORATEDLOOK HOLDINGS INCORPORATEDLOOK HOLDINGS INCORPORATEDLOOK HOLDINGS INCORPORATEDLOOK HOLDINGS INCORPORATEDLOOK HOLDINGS INCORPORATEDLOOK HOLDINGS INCORPORATEDAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

1
2
2
2
2
2
2
2
2
3
4
5
1
2
3
3
3
3
3
3
3
4
5
1
2
2
3
3
4
1
2
2
2
2
2
3
3
4

8029

LOOK HOLDINGS INCORPORATEDAnnual20200327

5

8060
8060
8060
8060
8060
8060
8060
8060
8060
8060
8060
8060
8077
8077
8077
8077
8077
8077
8077
8077
8077
8077
8079
8079
8079
8079
8079
8079
8079
8079
8079
8079
8079
8079
8079
8079
8079
8079
8079
8079
8089
8089
8089
8089
8090
8090
8090
8090
8090
8090
8090
8095
8095
8095
8095
8095
8095
8095
8095
8095
8095
8095
8095
8095
8095
8113
8113
8113
8113
8165
8165
8165
8165
8165
8165
8165

CANON MARKETING JAPAN INC.
CANON MARKETING JAPAN INC.
CANON MARKETING JAPAN INC.
CANON MARKETING JAPAN INC.
CANON MARKETING JAPAN INC.
CANON MARKETING JAPAN INC.
CANON MARKETING JAPAN INC.
CANON MARKETING JAPAN INC.
CANON MARKETING JAPAN INC.
CANON MARKETING JAPAN INC.
CANON MARKETING JAPAN INC.
CANON MARKETING JAPAN INC.
KOBAYASHI METALS LIMITEDKOBAYASHI METALS LIMITEDKOBAYASHI METALS LIMITEDKOBAYASHI METALS LIMITEDKOBAYASHI METALS LIMITEDKOBAYASHI METALS LIMITEDKOBAYASHI METALS LIMITEDKOBAYASHI METALS LIMITEDKOBAYASHI METALS LIMITEDKOBAYASHI METALS LIMITEDSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONSHOEI FOODS CORPORATIONNICE CORPORATIONNICE CORPORATIONNICE CORPORATIONNICE CORPORATIONSHOKO CO.,LTD.
SHOKO CO.,LTD.
SHOKO CO.,LTD.
SHOKO CO.,LTD.
SHOKO CO.,LTD.
SHOKO CO.,LTD.
SHOKO CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
IWAKI & CO.,LTD.
UNICHARM CORPORATIONUNICHARM CORPORATIONUNICHARM CORPORATIONUNICHARM CORPORATIONSENSHUKAI CO.,LTD.
SENSHUKAI CO.,LTD.
SENSHUKAI CO.,LTD.
SENSHUKAI CO.,LTD.
SENSHUKAI CO.,LTD.
SENSHUKAI CO.,LTD.
SENSHUKAI CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialSpecialSpecialSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
2020013020200130202001302020013020200130202001302020013020200130202001302020013020200130202001302020013020200130202001302020013020200130202001302020013020200130202001302020013020200130202001302020013020200130202001302020013020200312
20200312
20200312
20200312
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200325
20200325
20200325
20200325
20200326
20200326
20200326
20200326
20200326
20200326
20200326

1
2
2
2
2
2
2
3
3
3
4
5
1
2
3
3
3
3
3
4
4
5
1
2
3
3
3
3
3
3
3
3
3
3
3
3
3
3
4
5
1
2
3
4
1
1
1
1
1
1
2
1
2
2
2
2
2
2
2
2
2
2
2
3
4
1
1
1
2
1
2
2
2
2
2
2

Sub-ItemNo.

Category

Exective remuneration amountElection/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Introduction/Renewal/Abolishment of anti-takeover measures
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Retirement benefit payments
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Introduction/Renewal/Abolishment of anti-takeover measures
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
Appointment/Dismissal of accounting auditors
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
13 Election/Dismissal of directors
14 Election/Dismissal of directors
Exective remuneration amount
Retirement benefit payments
Restructuring
Revision to articles of incorporation
Election/Dismissal of directors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Exective remuneration amount
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors

23

Proposed By

Nikko AM
Voting Decision

Company
Investor
Company
Company
Company
Company
Company
Company
Company
Company
CompanyFOR
AGAINSTFOR
AGAINSTAGAINSTAGAINSTFOR
AGAINST
FOR
FOR
FOR

Company

AGAINST

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Company

AGAINST

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Reasons for
For or Against

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Unable to recognize it as initiative to help enhanceshareholder value

Shareholder returns failed to meet Nikko AM's criteria

Failed to meet Nikko AM's eligibility criteria

Unable to recognize it as initiative to help enhanceshareholder value

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

8165
8165
8165
8165
8179
8179
8179
8179
8179
8179
8179
8179
8179
8179
8179
8804
8804
8804
8804
8848
8848
8848
8892
8892
8892
8892
8892
8892
8892
8892
8892
8892
8892
8909
8909
8909
8909
8909
8909
8909
8909
8909
8917
8917
8917
8917
8917
8917

SENSHUKAI CO.,LTD.
SENSHUKAI CO.,LTD.
SENSHUKAI CO.,LTD.
SENSHUKAI CO.,LTD.
ROYAL HOLDINGS CO., LTD.
ROYAL HOLDINGS CO., LTD.
ROYAL HOLDINGS CO., LTD.
ROYAL HOLDINGS CO., LTD.
ROYAL HOLDINGS CO., LTD.
ROYAL HOLDINGS CO., LTD.
ROYAL HOLDINGS CO., LTD.
ROYAL HOLDINGS CO., LTD.
ROYAL HOLDINGS CO., LTD.
ROYAL HOLDINGS CO., LTD.
ROYAL HOLDINGS CO., LTD.
TOKYO TATEMONO CO.,LTD.
TOKYO TATEMONO CO.,LTD.
TOKYO TATEMONO CO.,LTD.
TOKYO TATEMONO CO.,LTD.
LEOPALACE21 CORPORATIONLEOPALACE21 CORPORATIONLEOPALACE21 CORPORATION
ES-CON JAPAN LTD.
ES-CON JAPAN LTD.
ES-CON JAPAN LTD.
ES-CON JAPAN LTD.
ES-CON JAPAN LTD.
ES-CON JAPAN LTD.
ES-CON JAPAN LTD.
ES-CON JAPAN LTD.
ES-CON JAPAN LTD.
ES-CON JAPAN LTD.
ES-CON JAPAN LTD.
SHINOKEN GROUP CO.,LTD.
SHINOKEN GROUP CO.,LTD.
SHINOKEN GROUP CO.,LTD.
SHINOKEN GROUP CO.,LTD.
SHINOKEN GROUP CO.,LTD.
SHINOKEN GROUP CO.,LTD.
SHINOKEN GROUP CO.,LTD.
SHINOKEN GROUP CO.,LTD.
SHINOKEN GROUP CO.,LTD.
FIRST JUKEN CO,.LTD.
FIRST JUKEN CO,.LTD.
FIRST JUKEN CO,.LTD.
FIRST JUKEN CO,.LTD.
FIRST JUKEN CO,.LTD.
FIRST JUKEN CO,.LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialSpecialSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200227
20200227
20200227
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200124
20200124
20200124
20200124
20200124
20200124

2
2
2
3
1
2
2
2
2
2
2
3
3
3
3
1
2
2
3
1
1
2
1
2
2
2
2
2
3
3
3
4
5
1
2
2
2
2
2
2
3
4
1
1
1
2
2
2

8917

FIRST JUKEN CO,.LTD.

Annual20200124

3

8923
8923
8923
8923
8923
8923
8923
8923
8923
8923
8923
8923
8964
8964
8964
8964
8964
8964
8964
8972
8972
8972
8972
8972
8972
8986
8986
8986
8986
8986
8986
9260
9260
9260
9260
9260
9260
9260
9260
9260
9279
9279
9279
9279
9279
9279
9279
9279
9369
9369
9369
9369
9369
9369
9369
9369
9369
9369
9369
9384
9384
9384
9384
9384
9384
9384
9384
9384
9384
9384
9384
9386
9386
9386
9386
9386
9386
9386
9386

TOSEI CORPORATIONTOSEI CORPORATIONTOSEI CORPORATIONTOSEI CORPORATIONTOSEI CORPORATIONTOSEI CORPORATIONTOSEI CORPORATIONTOSEI CORPORATIONTOSEI CORPORATIONTOSEI CORPORATIONTOSEI CORPORATIONTOSEI CORPORATIONFRONTIER REAL ESTATE INVESTMENT CORPORATIONFRONTIER REAL ESTATE INVESTMENT CORPORATIONFRONTIER REAL ESTATE INVESTMENT CORPORATIONFRONTIER REAL ESTATE INVESTMENT CORPORATIONFRONTIER REAL ESTATE INVESTMENT CORPORATIONFRONTIER REAL ESTATE INVESTMENT CORPORATIONFRONTIER REAL ESTATE INVESTMENT CORPORATIONKENEDIX OFFICE INVESTMENT CORPORATIONKENEDIX OFFICE INVESTMENT CORPORATIONKENEDIX OFFICE INVESTMENT CORPORATIONKENEDIX OFFICE INVESTMENT CORPORATIONKENEDIX OFFICE INVESTMENT CORPORATIONKENEDIX OFFICE INVESTMENT CORPORATIONJAPAN RENTAL HOUSING INVESTMENTS INC.
JAPAN RENTAL HOUSING INVESTMENTS INC.
JAPAN RENTAL HOUSING INVESTMENTS INC.
JAPAN RENTAL HOUSING INVESTMENTS INC.
JAPAN RENTAL HOUSING INVESTMENTS INC.
JAPAN RENTAL HOUSING INVESTMENTS INC.
NISHIMOTO CO.,LTD.
NISHIMOTO CO.,LTD.
NISHIMOTO CO.,LTD.
NISHIMOTO CO.,LTD.
NISHIMOTO CO.,LTD.
NISHIMOTO CO.,LTD.
NISHIMOTO CO.,LTD.
NISHIMOTO CO.,LTD.
NISHIMOTO CO.,LTD.
GIFT INC.
GIFT INC.
GIFT INC.
GIFT INC.
GIFT INC.
GIFT INC.
GIFT INC.
GIFT INC.
K. R. S. CORPORATION
K. R. S. CORPORATION
K. R. S. CORPORATION
K. R. S. CORPORATION
K. R. S. CORPORATION
K. R. S. CORPORATION
K. R. S. CORPORATION
K. R. S. CORPORATION
K. R. S. CORPORATION
K. R. S. CORPORATION
K. R. S. CORPORATIONNAIGAI TRANS LINE LTD.
NAIGAI TRANS LINE LTD.
NAIGAI TRANS LINE LTD.
NAIGAI TRANS LINE LTD.
NAIGAI TRANS LINE LTD.
NAIGAI TRANS LINE LTD.
NAIGAI TRANS LINE LTD.
NAIGAI TRANS LINE LTD.
NAIGAI TRANS LINE LTD.
NAIGAI TRANS LINE LTD.
NAIGAI TRANS LINE LTD.
NAIGAI TRANS LINE LTD.
NIPPON CONCEPT CORPORATIONNIPPON CONCEPT CORPORATIONNIPPON CONCEPT CORPORATIONNIPPON CONCEPT CORPORATIONNIPPON CONCEPT CORPORATIONNIPPON CONCEPT CORPORATIONNIPPON CONCEPT CORPORATIONNIPPON CONCEPT CORPORATION

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200127
20200127
20200127
20200127
20200127
20200127
20200213
20200213
20200213
20200213
20200213
20200213
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
202001302020013020200130202001302020013020200130202001302020013020200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200221
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326

1
2
3
3
3
3
3
3
3
3
3
4
1
2
3
3
3
4
4
1
2
3
4
4
4
1
2
2
3
3
3
1
1
1
1
2
2
2
3
4
1
2
2
2
2
2
2
3
1
2
3
3
3
3
3
3
3
3
3
1
2
2
2
2
2
2
2
2
2
2
3
1
2
2
2
2
2
2
3

Sub-ItemNo.

Category

7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Introduction/Renewal/Abolishment of anti-takeover measures
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Exective remuneration amount
Revision to articles of incorporation
Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
Revision to articles of incorporation
Election/Dismissal of directors
Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Retirement benefit payments
Retirement benefit payments
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors

24

Proposed By

Nikko AM
Voting Decision

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Investor
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
CompanyFOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Company

AGAINST

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR

Reasons for
For or Against

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Unable to recognize it as initiative to help enhanceshareholder value

Failed to meet Nikko AM's independence criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

IssuerCode

Issuer Name

MeetingType

Meeting
Date

Item No.

Sub-ItemNo.

Category

Proposed By

Nikko AM
Voting Decision

Reasons for
For or Against

9386
9386
9386
9419
9419
9419
9419
9419
9419
9419
9449

NIPPON CONCEPT CORPORATIONNIPPON CONCEPT CORPORATIONNIPPON CONCEPT CORPORATIONWIRELESSGATE,INC.
WIRELESSGATE,INC.
WIRELESSGATE,INC.
WIRELESSGATE,INC.
WIRELESSGATE,INC.
WIRELESSGATE,INC.
WIRELESSGATE,INC.
GMO INTERNET INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200330

3
3
3
1
1
1
2
2
2
3
1

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Revision to articles of incorporation

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

9449

GMO INTERNET INC.

Annual20200330

2

1 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

2 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

3 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

4 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

5 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

6 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

7 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

8 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

9 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

10 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

11 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

12 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

13 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

14 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449

GMO INTERNET INC.

Annual20200330

2

15 Election/Dismissal of directors

Company

AGAINST

Takeover defense was not submitted to general meeting ofshareholders

9449
9449

GMO INTERNET INC.
GMO INTERNET INC.

AnnualAnnual20200330
202003302
3

16 Election/Dismissal of directors
1 Election/Dismissal of directors

Company
Company

FOR
FOR

9449

GMO INTERNET INC.

Annual20200330

3

2 Election/Dismissal of directors

Company

AGAINST

9449

GMO INTERNET INC.

Annual20200330

3

3 Election/Dismissal of directors

Company

AGAINST

9449

GMO INTERNET INC.

Annual20200330

3

4 Election/Dismissal of directors

Company

AGAINST

9449
9475
9475
9475
9543
9543
9543
9543
9543
9543
9543
9543
9543
9543
9543
9543
9603
9603
9603
9603
9603
9603
9603
9603
9603
9603
9603
9603
9603
9603
9603
9612
9612
9612
9612
9612
9612
9612
9612
9612
9612
9621
9621
9621
9621
9621
9621
9621
9621
9621
9621
9621
9621
9621
9621
9622
9622
9622
9622
9622
9622
9622
9622
9622
9622
9622
9622
9622
9622
9622

GMO INTERNET INC.
SHOBUNSHA PUBLICATIONS,INC.
SHOBUNSHA PUBLICATIONS,INC.
SHOBUNSHA PUBLICATIONS,INC.
SHIZUOKA GAS CO.,LTD.
SHIZUOKA GAS CO.,LTD.
SHIZUOKA GAS CO.,LTD.
SHIZUOKA GAS CO.,LTD.
SHIZUOKA GAS CO.,LTD.
SHIZUOKA GAS CO.,LTD.
SHIZUOKA GAS CO.,LTD.
SHIZUOKA GAS CO.,LTD.
SHIZUOKA GAS CO.,LTD.
SHIZUOKA GAS CO.,LTD.
SHIZUOKA GAS CO.,LTD.
SHIZUOKA GAS CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
H.I.S.CO.,LTD.
LUCKLAND CO.,LTD.
LUCKLAND CO.,LTD.
LUCKLAND CO.,LTD.
LUCKLAND CO.,LTD.
LUCKLAND CO.,LTD.
LUCKLAND CO.,LTD.
LUCKLAND CO.,LTD.
LUCKLAND CO.,LTD.
LUCKLAND CO.,LTD.
LUCKLAND CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
CTI ENGINEERING CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.
SPACE CO.,LTD.

AnnualSpecialSpecialSpecialAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200330
20200110202001102020011020200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200325
20200129202001292020012920200129202001292020012920200129202001292020012920200129202001292020012920200129202001292020012920200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200330
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327

4
1
2
3
1
2
3
3
3
3
3
3
3
3
3
4
1
2
3
4
4
4
4
4
4
4
4
5
5
5
6
1
2
2
2
2
2
3
3
3
3
1
2
2
2
2
2
2
2
2
2
2
2
2
3
1
2
3
3
3
3
3
3
3
3
3
4
4
4
4

Exective remuneration amountRestructuring
Revision to articles of incorporation
Election/Dismissal of directors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
Restructuring
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

9622

SPACE CO.,LTD.

Annual20200327

5

9672
9672
9672
9672
9672
9672
9672
9678

TOKYOTOKEIBA CO.,LTD.
TOKYOTOKEIBA CO.,LTD.
TOKYOTOKEIBA CO.,LTD.
TOKYOTOKEIBA CO.,LTD.
TOKYOTOKEIBA CO.,LTD.
TOKYOTOKEIBA CO.,LTD.
TOKYOTOKEIBA CO.,LTD.
KANAMOTO CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200128

1
2
2
2
2
2
3
1

Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Election/Dismissal of corporate auditors
1 Election/Dismissal of directors

25

Company

AGAINST

Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR

Comments

Takeover defense was not submitted to general meeting ofshareholders
Takeover defense was not submitted to general meeting ofshareholders
Takeover defense was not submitted to general meeting ofshareholders

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Dilution and transfer restriction period, etc. failed to meet
Nikko AM's criteria*
Failed to meet Nikko AM's independence criteria

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

MeetingType

Meeting
Date

Sub-ItemNo.

Nikko AM
Voting Decision

IssuerCode

Issuer Name

9678
9678
9678
9678
9678
9678
9678
9678
9678
9678
9678
9678
9702
9702
9702
9702
9702
9702
9702
9702
9702
9702
9702
9702
9702
9702
9704
9717
9717
9717
9717
9717
9717
9717
9717
9717
9717
9717
9717
9722
9722
9722
9722
9722
9722
9722
9722
9722

KANAMOTO CO.,LTD.
KANAMOTO CO.,LTD.
KANAMOTO CO.,LTD.
KANAMOTO CO.,LTD.
KANAMOTO CO.,LTD.
KANAMOTO CO.,LTD.
KANAMOTO CO.,LTD.
KANAMOTO CO.,LTD.
KANAMOTO CO.,LTD.
KANAMOTO CO.,LTD.
KANAMOTO CO.,LTD.
KANAMOTO CO.,LTD.
ISB CORPORATIONISB CORPORATIONISB CORPORATIONISB CORPORATIONISB CORPORATIONISB CORPORATIONISB CORPORATIONISB CORPORATIONISB CORPORATIONISB CORPORATIONISB CORPORATIONISB CORPORATIONISB CORPORATIONISB CORPORATIONAGORA HOSPITALITY GROUP CO.,LTD.
JASTEC CO.,LTD.
JASTEC CO.,LTD.
JASTEC CO.,LTD.
JASTEC CO.,LTD.
JASTEC CO.,LTD.
JASTEC CO.,LTD.
JASTEC CO.,LTD.
JASTEC CO.,LTD.
JASTEC CO.,LTD.
JASTEC CO.,LTD.
JASTEC CO.,LTD.
JASTEC CO.,LTD.
FUJITA KANKO INC.
FUJITA KANKO INC.
FUJITA KANKO INC.
FUJITA KANKO INC.
FUJITA KANKO INC.
FUJITA KANKO INC.
FUJITA KANKO INC.
FUJITA KANKO INC.
FUJITA KANKO INC.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200128
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200226
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326

1
1
1
1
1
1
1
1
1
1
1
2
1
2
2
2
2
2
2
3
3
3
3
4
5
6
1
1
2
2
2
2
2
2
3
3
3
4
5
1
2
2
2
2
2
2
2
2

2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
Exective remuneration amount
Retirement benefit payments
Exective remuneration amountElection/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors

9722

FUJITA KANKO INC.

Annual20200326

2

9 Election/Dismissal of directors

Company

AGAINST

9722
9722
9731
9731
9731
9731
9731
9731
9731

FUJITA KANKO INC.
FUJITA KANKO INC.
HAKUYOSHA COMPANY,LTD.
HAKUYOSHA COMPANY,LTD.
HAKUYOSHA COMPANY,LTD.
HAKUYOSHA COMPANY,LTD.
HAKUYOSHA COMPANY,LTD.
HAKUYOSHA COMPANY,LTD.
HAKUYOSHA COMPANY,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326
20200326

3
4
1
2
2
2
2
2
2

Election/Dismissal of corporate auditors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors

Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINST

9731

HAKUYOSHA COMPANY,LTD.

Annual20200326

2

7 Election/Dismissal of directors

Company

AGAINST

9731

HAKUYOSHA COMPANY,LTD.

Annual20200326

2

8 Election/Dismissal of directors

Company

AGAINST

9731

HAKUYOSHA COMPANY,LTD.

Annual20200326

2

9 Election/Dismissal of directors

Company

AGAINST

9731
9731
9731
9731
9749
9749
9749
9749
9749
9749
9749
9749
9749
9749
9755
9755
9755
9755
9755
9755
9755
9755
9755
9755
9755
9755
9757
9757
9757
9757
9757
9757
9757
9757
9757
9757
9757
9757
9768
9768
9824
9824
9824
9824
9824
9824
9824
9824
9824
9824
9824
9824
9824
9830
9830
9830
9830
9830
9830
9830
9830
9830
9830
9837

HAKUYOSHA COMPANY,LTD.
HAKUYOSHA COMPANY,LTD.
HAKUYOSHA COMPANY,LTD.
HAKUYOSHA COMPANY,LTD.
FUJI SOFT INCORPORATED
FUJI SOFT INCORPORATED
FUJI SOFT INCORPORATED
FUJI SOFT INCORPORATED
FUJI SOFT INCORPORATED
FUJI SOFT INCORPORATED
FUJI SOFT INCORPORATED
FUJI SOFT INCORPORATED
FUJI SOFT INCORPORATED
FUJI SOFT INCORPORATEDOYO CORPORATIONOYO CORPORATIONOYO CORPORATIONOYO CORPORATIONOYO CORPORATIONOYO CORPORATIONOYO CORPORATIONOYO CORPORATIONOYO CORPORATIONOYO CORPORATIONOYO CORPORATIONOYO CORPORATIONFUNAI SOKEN HOLDINGS INCORPORATEDFUNAI SOKEN HOLDINGS INCORPORATEDFUNAI SOKEN HOLDINGS INCORPORATEDFUNAI SOKEN HOLDINGS INCORPORATEDFUNAI SOKEN HOLDINGS INCORPORATEDFUNAI SOKEN HOLDINGS INCORPORATEDFUNAI SOKEN HOLDINGS INCORPORATEDFUNAI SOKEN HOLDINGS INCORPORATEDFUNAI SOKEN HOLDINGS INCORPORATEDFUNAI SOKEN HOLDINGS INCORPORATEDFUNAI SOKEN HOLDINGS INCORPORATEDFUNAI SOKEN HOLDINGS INCORPORATEDIDEA CONSULTANTS,INC.
IDEA CONSULTANTS,INC.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
SENSHU ELECTRIC CO.,LTD.
TRUSCO NAKAYAMA CORPORATION
TRUSCO NAKAYAMA CORPORATION
TRUSCO NAKAYAMA CORPORATION
TRUSCO NAKAYAMA CORPORATION
TRUSCO NAKAYAMA CORPORATION
TRUSCO NAKAYAMA CORPORATION
TRUSCO NAKAYAMA CORPORATION
TRUSCO NAKAYAMA CORPORATION
TRUSCO NAKAYAMA CORPORATION
TRUSCO NAKAYAMA CORPORATIONMORITO CO.,LTD.

AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnual20200326
20200326
20200326
20200326
20200313
20200313
20200313
20200313
20200313
20200313
20200313
20200313
20200313
20200313
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200327
20200328
20200328
20200328
20200328
20200328
20200328
20200328
20200328
20200328
20200328
20200328
20200328
20200327
20200327
2020013020200130202001302020013020200130202001302020013020200130202001302020013020200130202001302020013020200313
20200313
20200313
20200313
20200313
20200313
20200313
20200313
20200313
20200313
20200226

2
3
3
3
1
1
1
1
1
1
1
1
1
2
1
2
2
2
2
2
2
2
2
2
3
3
1
2
2
2
2
2
2
3
3
3
4
5
1
2
1
2
2
2
2
2
2
2
2
2
2
2
2
1
1
1
1
1
1
1
1
1
2
1

10 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
3 Election/Dismissal of corporate auditors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
1 Election/Dismissal of corporate auditors
2 Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
Election/Dismissal of directors
Exective remuneration amount
Appropriation of surpluses
Election/Dismissal of corporate auditors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
10 Election/Dismissal of directors
11 Election/Dismissal of directors
12 Election/Dismissal of directors
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses

Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

AGAINST
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Item No.

Category

26

Proposed By
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINSTAGAINSTAGAINSTFORFOR
AGAINSTAGAINSTAGAINST

Reasons for
For or Against

Failed to meet Nikko AM's independence criteria
Failed to meet Nikko AM's independence criteria

Failed to meet Nikko AM's independence criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance and independence failed to meet Nikko AM's
criteria

Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance failed to meet Nikko AM's criteria
Performance and independence failed to meet Nikko AM's
criteria
Performance and independence failed to meet Nikko AM's
criteria
Performance and independence failed to meet Nikko AM's
criteria
Failed to meet Nikko AM's independence criteria

Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria
Shareholder returns failed to meet Nikko AM's criteria

Comments

Individual Disclosure of Voting Results (Votes Cast in Jan 2020 - Mar 2020)●Nikko AM’s voting decisions are disclosed for all proposals on which it has voted.
●Voting decisions based on Nikko AM’s Guidelines on Exercising Voting Rights are shown as “Nikko AM Voting Decision”. If a vote cast based on a guideline stipulated by a client differs from Nikko AM’s voting decision, an asterisk (*) is shown in “Comments”.

Issuer
Code
9837
9837
9837
9837
9837
9872
9872
9872
9872
9872
9872
9872
9872
9872
9872
9872
9972
9972
9972
9972
9972
9972
9972
9972
9972
9972
9972

Issuer Name
MORITO CO.,LTD.
MORITO CO.,LTD.
MORITO CO.,LTD.
MORITO CO.,LTD.
MORITO CO.,LTD.
KITAKEI CO.,LTD.
KITAKEI CO.,LTD.
KITAKEI CO.,LTD.
KITAKEI CO.,LTD.
KITAKEI CO.,LTD.
KITAKEI CO.,LTD.
KITAKEI CO.,LTD.
KITAKEI CO.,LTD.
KITAKEI CO.,LTD.
KITAKEI CO.,LTD.
KITAKEI CO.,LTD.
ALTECH CO.,LTD.
ALTECH CO.,LTD.
ALTECH CO.,LTD.
ALTECH CO.,LTD.
ALTECH CO.,LTD.
ALTECH CO.,LTD.
ALTECH CO.,LTD.
ALTECH CO.,LTD.
ALTECH CO.,LTD.
ALTECH CO.,LTD.
ALTECH CO.,LTD.

MeetingType
AnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualAnnualMeetingDate20200226
20200226
20200226
20200226
20200226
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200219
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227
20200227

Item No.
2
2
2
2
2
1
2
2
2
2
2
2
2
2
2
3
1
2
3
3
3
3
3
3
3
3
4

Sub-ItemNo.

Category

1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
Appropriation of surpluses
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
9 Election/Dismissal of directors
Election/Dismissal of corporate auditors
Appropriation of surpluses
Revision to articles of incorporation
1 Election/Dismissal of directors
2 Election/Dismissal of directors
3 Election/Dismissal of directors
4 Election/Dismissal of directors
5 Election/Dismissal of directors
6 Election/Dismissal of directors
7 Election/Dismissal of directors
8 Election/Dismissal of directors
Election/Dismissal of corporate auditors

27

Proposed By
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company
Company

Nikko AM
Voting Decision
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
AGAINST
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR

Reasons for
For or Against

Failed to meet Nikko AM's independence criteria

Comments