ALPEN CO LTD 25/09/2009 AGM
NonePIRC was not able to secure sufficient information in English from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company and/or its representatives. PIRC’s Japan service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so.None
1Amend Articles to approve minor revisions related to dematerialisation of shares and other updated laws and regulationsAbstain
2.1Appoint a directorAbstain
2.2Appoint a directorAbstain
2.3Appoint a directorAbstain
2.4Appoint a directorAbstain
2.5Appoint a directorAbstain
3Approve provisions of retirement allowance for directors and corporate auditorsAbstain