PROSPECT CO 01/06/2020 EGM
1Shareholder Proposal: Set the Number of Board DirectorsAbstain
2.1Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, Nobuyoshi Abstain
2.2Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, Hiroshi Abstain
2.3Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Oka, MasaruAbstain
2.4Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Izumi, Nobuhiko Abstain
2.5Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Yang ChangjianAbstain
2.6Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kei Abstain
3.1Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Kusafuka, Takeshi Abstain
3.2Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Hamada, Takujiro Abstain
3.3Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Okura, Kenji Abstain
3.4Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Kurotori, Hiroshi Abstain
3.5Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Mita, Susumu Abstain
3.6Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Fukuda, Etsuo Abstain