KIRIN HOLDINGS CO LTD 27/03/2020 AGM
1Appropriation of SurplusFor
2.1Elect Isozaki YoshinoriFor
2.2Elect Nishimura KeisukeFor
2.3Elect Miyoshi ToshiyaFor
2.4Elect Yokota NoriyaFor
2.5Elect Kobayashi NoriakiFor
2.6Elect Arakawa ShoushiFor
2.7Elect Mori MasakatsuFor
2.8Elect Yanagi HiroyukiFor
2.9Elect Matsubara ChiekoFor
2.10Elect Shiono NorikoFor
2.11Elect Rod EddlingtonFor
2.12Elect George OlcottFor
3.1Elect Kashima KaoruFor
4Reviewing Aggregate Remuneration Amount of Directors and OfficersAbstain
5Reviewing Aggregate Remuneration Amount of Non-Executive DirectorsAbstain
6Shareholder Resolution: Acquisition of Treasury SharesOppose
7Shareholder Resolution: Revision of the Amount of Remuneration for the Restricted Stock Remuneration for DirectorsFor
8Shareholder Resolution: Revision of the Amount of Remuneration for DirectorsFor
9.1Shareholder Resolution: Appoint New Director Nicholas E BenesAbstain
9.2Shareholder Resolution: Appoint New director Kikuchi, KanakoAbstain