| SCREEN HOLDINGS CO | 25/06/2009 AGM | |
|---|---|---|
| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. PIRC’s Japanese 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. Unless sufficient information becomes available subsequent to the issuance of these recommendations, PIRC advises clients not to support proposals 1 to 4. | None |
| 1 | Amend Articles to Approve Minor Revisions Related to Dematerialization of Shares and the Other Updates Laws and Regulations, Reduce Term of Office of Directors to One Year | Abstain |
| 2 | Election of directors | Abstain |
| 2.1 | Elect Director | Abstain |
| 2.2 | Elect a director | Abstain |
| 2.3 | Elect a director | Abstain |
| 2.4 | Elect a director | Abstain |
| 2.5 | Elect a director | Abstain |
| 2.6 | Elect a director | Abstain |
| 2.7 | Elect a director | Abstain |
| 3 | Elect corporate auditor | Abstain |
| 4 | Approve Policy regarding Large-scale of Purchases of Company Shares | Abstain |