RESONA HLDGS INC 23/06/2017 AGM
1Amendment of Article of Association: Reduce Share CapitalFor
2.1Elect Higashi KazuhiroFor
2.2Elect Kan TetsuyaFor
2.3Elect Hara ToshikiFor
2.4Elect Isono KaoruFor
2.5Elect Arima ToshioFor
2.6Elect Sanuki YokoFor
2.7Elect Urano MitsudoOppose
2.8Elect Matsui TadamitsuFor
2.9Elect Sato HidehikoFor
2.10Elect Baba ChiharuFor
3Shareholder Resolution: Submission to the Bank of Japan of Written Request to Not Further Negative Interest Rate PolicyOppose
4Shareholders' Proposal: Individual Disclosure of Remuneration of OfficersFor
5Shareholders' Proposal: Separation of Roles of Chairman of the Board of Directors and Chief Executive OfficerFor
6Shareholders' Proposal: Creation of System Permitting Reinstatement of Employee of the Company after Standing for National or Local ElectionOppose
7Shareholders' Proposal: Exercise of Voting Rights of Shares Held for Strategic ReasonsFor
8Shareholders' Proposal: Disclosure of Policy and Results of Officer TrainingFor
9Shareholders' Proposal: Provision Regarding Communication between Shareholders and Directors and Relevant HandlingFor
10Shareholders' Proposal: Provision Regarding the Structure Allowing Shareholders to Recommend Candidates for Directors to the Nominating Committee and Equal TreatmentOppose
11Shareholders' Proposal: Description in Convocation Notice, Etc. of Shareholder's Proposals with the Maximum of At Least 100For
12Shareholders' Proposal: Establishment of Contact Point within the Audit Committee for Whistle-blowingOppose
13Shareholders' Proposal: Holding of Management Meetings by Outside Directors Only Not Involving Representative Executive OfficersFor
14Shareholders' Proposal: Establishment of Special Positions and Quota for Promotion to Regular Positions and Managers for Previous Graduates for Women, Etc. Who Suffered Interruption of Business Career by Childbirth or Child RearingOppose
15Shareholders' Proposal: Prohibition of Discrimination against Activist InvestorsOppose
16Shareholders' Proposal: Establishment of Special Committee Regarding the Company's Expressing Opinion on Series of Acts by Mr. Katsutoshi Kaneda, Minister of JusticeOppose
17Shareholders' Proposal: Establishment of Special Investigation Committee Regarding Loans to Kabushiki Kaisha KenkoOppose
18Shareholders' Proposal: Dismissal of Director Mitsudo UranoOppose
19Shareholders' Proposal: Establishment of Special Investigation Committee Regarding Director Mitsudo UranoOppose
20Shareholders' Proposal: Election of Mr. Lucian Bebchuk as Director instead of Mr. Mitsudo Urano.For