MITSUI KINZOKU CO LTD 27/06/2019 AGM
1Appropriation of SurplusFor
2Amend ArticlesFor
3.1Elect Nishida KeijiOppose
3.2Elect Nou TakeshiFor
3.3Elect Hisaoka IsshiFor
3.4Elect Ooshima TakashiFor
3.5Elect Matsunaga MorioFor
3.6Elect Miura MasaharuFor
4.1Elect Takegawa KeikoFor
5Remove All Directors for Unsatisfactory Financial ResultsOppose
6Shareholder Resolution: Share RepurchaseOppose
7Partial Amendment of the Articles of Incorporation (Inclusion of a provision to prevent leakage of confidential matters concerning the Board of Corporate Auditors)Oppose
8Partial Amendment of the Articles of Incorporation (Disclosure of compensation of individual officers)For
9Partial Amendment of the Articles of Incorporation (Establishment of a contact point for whistle-blower in the Audit & Supervisory Committee)For
10Partial Amendment of the Articles of Incorporation (Separating the roles of Chief Executive Officer and Chairperson of the Board of Directors)For