AVI JAPAN OPPORTUNITY TRUST PLC VOTE SUMMARY REPORT
REPORTING PERIOD: 06/30/2022 to 06/30/2023 | LOCATION(S): ALL LOCATIONS | INSTITUTION ACCOUNT(S): AVI JAPAN OPPORTUNITY |
TRUST |
Pasona Group, Inc.
Meeting Date: 08/19/2022 | Country: Japan | Ticker: 2168 |
Record Date: 05/31/2022 | Meeting Type: Annual | |
Primary Security ID: J34771105 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Amend Articles to Disclose | Against |
Shareholder Meeting Materials on | ||
Internet - Allow Virtual Only | ||
Shareholder Meetings | ||
2.1 | Elect Director Nambu, Yasuyuki | Against |
2.2 | Elect Director Fukasawa, Junko | Against |
2.3 | Elect Director Yamamoto, Kinuko | Against |
2.4 | Elect Director Wakamoto, Hirotaka | Against |
2.5 | Elect Director Nambu, Makiya | Against |
A-One Seimitsu, Inc.
Meeting Date: 09/24/2022 | Country: Japan | Ticker: 6156 |
Record Date: 06/30/2022 | Meeting Type: Annual | |
Primary Security ID: J01701101 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Approve Allocation of Income, with a | For |
Final Dividend of JPY 100 | ||
2 | Amend Articles to Disclose | For |
Shareholder Meeting Materials on | ||
Internet | ||
3.1 | Elect Director Hayashi, Tetsuya | For |
3.2 | Elect Director Murota, Takeshi | For |
3.3 | Elect Director Kanemaru, Nobuyuki | For |
4 | Approve Annual Bonus | For |
5 | Approve Director Retirement Bonus | For |
T. Hasegawa Co., Ltd.
Meeting Date: 12/22/2022 | Country: Japan | Ticker: 4958 |
Record Date: 09/30/2022 | Meeting Type: Annual | |
Primary Security ID: J83238105 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Amend Articles to Disclose | For |
Shareholder Meeting Materials on | ||
Internet | ||
2.1 | Elect Director Umino, Takao | For |
2.2 | Elect Director Chino, Yoshiaki | For |
2.3 | Elect Director Nakamura, Minoru | For |
2.4 | Elect Director Nakamura, Tetsuya | For |
2.5 | Elect Director Kato, Koichiro | For |
2.6 | Elect Director Okado, Shingo | For |
2.7 | Elect Director Yuhara, Takao | For |
2.8 | Elect Director Izumi, Akiko | For |
Fujitec Co., Ltd.
Meeting Date: 02/24/2023 | Country: Japan | Ticker: 6406 |
Record Date: 12/31/2022 | Meeting Type: Special | |
Primary Security ID: J15414113 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1.1 | Elect Director Iwasaki, Jiro | Against |
1.2 | Elect Director Kaifu, Michi | Against |
2.1 | Remove Incumbent Director Sugita, | For |
Nobuki | ||
2.2 | Remove Incumbent Director Yamazoe, | For |
Shigeru | ||
2.3 | Remove Incumbent Director Endo, | For |
Kunio | ||
2.4 | Remove Incumbent Director Indo, | For |
Mami | ||
2.5 | Remove Incumbent Director Mishina, | For |
Kazuhiro | ||
2.6 | Remove Incumbent Director Oishi, | For |
Kaori | ||
3.1 | Elect Shareholder Director Nominee | For |
Asami, Akihiko | ||
3.2 | Elect Shareholder Director Nominee | For |
Torsten Gessner |
Fujitec Co., Ltd.
Proposal | Vote | |
Number | Proposal Text | Instruction |
3.3 | Elect Shareholder Director Nominee | For |
Clark Graninger | ||
3.4 | Elect Shareholder Director Nominee | For |
Umino, Kaoru | ||
3.5 | Elect Shareholder Director Nominee | For |
Ryan Wilson | ||
3.6 | Elect Shareholder Director Nominee | For |
Shimada, Ako | ||
4 | Approve Compensation for Outside | For |
Directors | ||
5 | Approve Equity Compensation Plan | For |
6 | Approve Equity Compensation Plan | For |
7 | Approve Equity Compensation Plan | For |
Teikoku Sen-I Co., Ltd.
Meeting Date: 03/30/2023 | Country: Japan | Ticker: 3302 |
Record Date: 12/31/2022 | Meeting Type: Annual | |
Primary Security ID: J82657107 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Approve Allocation of Income, with a | For |
Final Dividend of JPY 50 | ||
2.1 | Elect Director Shiraiwa, Tsuyoshi | Against |
2.2 | Elect Director Masutani, Toru | Against |
2.3 | Elect Director Okamura, Tatsuru | Against |
2.4 | Elect Director Nakao, Toru | Against |
2.5 | Elect Director Takagi, Hiroyasu | Against |
2.6 | Elect Director Fukazawa, Masahiro | Against |
3.1 | Appoint Statutory Auditor Kobayashi, | Against |
Hajime | ||
3.2 | Appoint Statutory Auditor Nishiwaki, | Against |
Yoshikazu |
Toagosei Co., Ltd.
Meeting Date: 03/30/2023 | Country: Japan | Ticker: 4045 |
Record Date: 12/31/2022 | Meeting Type: Annual | |
Primary Security ID: J8381L105 | ||
Toagosei Co., Ltd.
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Approve Allocation of Income, with a | For |
Final Dividend of JPY 18 | ||
2.1 | Elect Director Takamura, Mikishi | Against |
2.2 | Elect Director Miho, Susumu | For |
2.3 | Elect Director Kimura, Masahiro | For |
2.4 | Elect Director Serita, Taizo | For |
2.5 | Elect Director Mori, Yuichiro | For |
2.6 | Elect Director Furukawa, Hidetoshi | For |
2.7 | Elect Director Kobuchi, Hidenori | For |
2.8 | Elect Director Kato, Takashi | For |
3.1 | Elect Director and Audit Committee | For |
Member Ishiguro, Kiyoko | ||
3.2 | Elect Director and Audit Committee | For |
Member Yasuda, Masahiko | ||
4 | Approve Additional Allocation of | For |
Income so that Final Dividend per | ||
Share Equals to JPY 34 | ||
5 | Initiate Share Repurchase Program | For |
LOCONDO, Inc.
Meeting Date: 05/26/2023 | Country: Japan | Ticker: 3558 |
Record Date: 02/28/2023 | Meeting Type: Annual | |
Primary Security ID: J38998100 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Amend Articles to Change Company | For |
Name | ||
2 | Elect Director Tanaka, Yusuke | For |
3.1 | Elect Director and Audit Committee | For |
Member Suzuki, Tomoya | ||
3.2 | Elect Director and Audit Committee | For |
Member Hirota, Satoshi | ||
3.3 | Elect Director and Audit Committee | For |
Member Ochiai, Atsuko | ||
4 | Elect Alternate Director and Audit | For |
Committee Member Otsuka, Noriko |
TSI Holdings Co., Ltd.
Meeting Date: 05/26/2023 | Country: Japan | Ticker: 3608 |
Record Date: 02/28/2023 | Meeting Type: Annual | |
Primary Security ID: J9299P105 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1.1 | Elect Director Shimoji, Tsuyoshi | For |
1.2 | Elect Director Maekawa, Masanori | For |
1.3 | Elect Director Naito, Mitsuru | For |
1.4 | Elect Director Oshiki, Genya | For |
1.5 | Elect Director Nishimura, Yutaka | For |
1.6 | Elect Director Iwamoto, Akira | For |
1.7 | Elect Director Ichikawa, Naoko | For |
2.1 | Appoint Statutory Auditor Dodo, | For |
Kazuhiro | ||
2.2 | Appoint Statutory Auditor Tanabe, | For |
Rumiko | ||
2.3 | Appoint Statutory Auditor Sawada, | For |
Shizuka |
Aichi Corp.
Meeting Date: 06/16/2023 | Country: Japan | Ticker: 6345 |
Record Date: 03/31/2023 | Meeting Type: Annual | |
Primary Security ID: J00284109 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Amend Articles to Amend Business | For |
Lines | ||
2.1 | Elect Director Yamagishi, Toshiya | Against |
2.2 | Elect Director Yamamoto, Hideo | Against |
2.3 | Elect Director Anzai, Koichi | Against |
2.4 | Elect Director Sasaki, Takuo | Against |
Konishi Co., Ltd.
Meeting Date: 06/20/2023 | Country: Japan | Ticker: 4956 |
Record Date: 03/31/2023 | Meeting Type: Annual | |
Primary Security ID: J36082105 | ||
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AVI Japan Opportunity Trust plc published this content on 30 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2023 12:53:08 UTC.
