Meeting details

SUNTORY BEVERAGE & FOOD LIMITED



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.1
Appoint a Director who is not Audit and Supervisory Committee Member Ono, Makiko

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.2
Appoint a Director who is not Audit and Supervisory Committee Member Shekhar Mundlay

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.3
Appoint a Director who is not Audit and Supervisory Committee Member Naiki, Hachiro

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.4
Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.5
Appoint a Director who is not Audit and Supervisory Committee Member Miyamori, Hiroshi

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.6
Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.1
Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Yuji

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.2
Appoint a Director who is Audit and Supervisory Committee Member Masuyama, Mika

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.3
Appoint a Director who is Audit and Supervisory Committee Member Mimura, Mariko

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro

Caisse vote:
For

Applicable policy or principle:
PC_00

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