Suntory Beverage & Food Limited
Proposal 1
Approve Allocation of Income, with a Final Dividend of JPY 31
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.1
Elect Director Torii, Nobuhiro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.2
Elect Director Kakimi, Yoshihiko
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.3
Elect Director Kogo, Saburo
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.4
Elect Director Kurihara, Nobuhiro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.5
Elect Director Tsuchida, Masato
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.6
Elect Director Kamada, Yasuhiko
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.7
Elect Director Hizuka, Shinichiro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.8
Elect Director Inoue, Yukari
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4.1
Elect Director Torii, Nobuhiro (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2
Elect Director Kakimi, Yoshihiko (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.3
Elect Director Kogo, Saburo (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.4
Elect Director Kurihara, Nobuhiro (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.5
Elect Director Tsuchida, Masato (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.6
Elect Director Kamada, Yasuhiko (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.7
Elect Director Hizuka, Shinichiro (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.8
Elect Director Inoue, Yukari (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.1
Elect Director and Audit Committee Member Hattori, Seiichiro (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.2
Elect Director and Audit Committee Member Uehara, Yukihiko (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3
Elect Director and Audit Committee Member Uchida, Harumichi (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro (Effective May 1)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
Set Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 8
Set Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members
Caisse vote:
For
Applicable policy or principle:
PR_08