Vanguard Ftse Japan Ucits Etf ------Issuer: Abc-Mart, Inc
Total Page:16
File Type:pdf, Size:1020Kb
ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019 FUND: VANGUARD FTSE JAPAN UCITS ETF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABC-MART, INC. TICKER: 2670 CUSIP: J00056101 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 105 PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, MINORU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATSUNUMA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, JO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KIKUCHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HATTORI, KIICHIRO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MATSUOKA, TADASHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUGAHARA, TAIO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TOYODA, KO --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACOM Co., Ltd. TICKER: 8572 CUSIP: J00105106 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 1 PROPOSAL #2.1: ELECT DIRECTOR KINOSHITA, SHIGEYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR WACHI, KAORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KINOSHITA, MASATAKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR SAGEHASHI, TERUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, TOMOMI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ITO, TATSUYA PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUKUMOTO, KAZUO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER ISHIKAWA, MASAHIDE PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER SHIMBO, HITOSHI --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Advantest Corp. TICKER: 6857 CUSIP: J00210104 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KARATSU, OSAMU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR URABE, TOSHIMITSU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS BENES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HANS-JUERGEN WAGNER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TSUKAKOSHI, SOICHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FUJITA, ATUSHI ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KURITA, YUICHI PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAMBA, KOICHI PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER KARATSU, OSAMU --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEON Co., Ltd. TICKER: 8267 CUSIP: J00288100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOKO, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YAMASHITA, AKINORI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TSUKAMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ONO, KOTARO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PETER CHILD ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEON Financial Service Co., Ltd. TICKER: 8570 CUSIP: J0021H107 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TRANSFER OF BANK HOLDING COMPANY ISSUER YES FOR FOR FUNCTION TO NEW WHOLLY OWNED SUBSIDIARY PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEON Financial Service Co., Ltd. TICKER: 8570 CUSIP: J0021H107 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KAWAHARA, KENJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MANGETSU, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR YAMADA, YOSHITAKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MITSUFUJI, TOMOYUKI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR HAKODA, JUNYA ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR YAMAZAWA, KOTARO ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SAKUMA, TATSUYA ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR YOGO, YUKO ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEON Mall Co., Ltd. TICKER: 8905 CUSIP: J10005106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FUJIKI, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SATO, HISAYUKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR OKAMOTO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR NAKARAI, AKIKO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR IWAMURA, YASUTSUGU ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR TAIRA, MAMI ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR KAWABATA, MASAO ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST MAKI PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAMATSU, ISSUER YES FOR FOR TAKAO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TORII, EMI ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HAYAMI, ISSUER YES FOR FOR HIDEKI --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGC, Inc. (Japan) TICKER: 5201 CUSIP: J0025W100 MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 60 PROPOSAL #2.1: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIMAMURA, TAKUYA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR HIRAI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYAJI, SHINJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR YOSHIYUKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEOKA, ISSUER YES FOR FOR YAEKO --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Aica Kogyo Co., Ltd. TICKER: 4206 CUSIP: J00252106 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 56 PROPOSAL #2.1: ELECT DIRECTOR ONO, YUJI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR TODO, SATOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IWASE, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OMURA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MORI, RYOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR EBIHARA, KENJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR OGURA, KENJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR HANAMURA, TOSHIIKU ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR TERUTOKU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSEMURA, ISSUER YES FOR FOR HISASHI PROPOSAL