Meeting details

KOMATSU LTD.



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations

Caisse vote:
For

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PC_00


Proposal 3.1
Appoint a Director Ohashi, Tetsuji

Caisse vote:
For

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PC_00


Proposal 3.2
Appoint a Director Ogawa, Hiroyuki

Caisse vote:
For

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PC_00


Proposal 3.3
Appoint a Director Moriyama, Masayuki

Caisse vote:
For

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PC_00


Proposal 3.4
Appoint a Director Mizuhara, Kiyoshi

Caisse vote:
For

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PC_00


Proposal 3.5
Appoint a Director Horikoshi, Takeshi

Caisse vote:
For

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PC_00


Proposal 3.6
Appoint a Director Kunibe, Takeshi

Caisse vote:
For

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PC_00


Proposal 3.7
Appoint a Director Arthur M. Mitchell

Caisse vote:
For

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PC_00


Proposal 3.8
Appoint a Director Saiki, Naoko

Caisse vote:
For

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PC_00


Proposal 3.9
Appoint a Director Sawada, Michitaka

Caisse vote:
For

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PC_00


Proposal 4
Appoint a Corporate Auditor Kosaka, Tatsuro

Caisse vote:
For

Applicable policy or principle:
PC_00

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