AVI JAPAN OPPORTUNITY TRUST PLC VOTE SUMMARY REPORT
REPORTING PERIOD: 06/30/2021 to 06/30/2022 | LOCATION(S): ALL LOCATIONS | INSTITUTION ACCOUNT(S): AVI PARTNERS CAPITAL |
FUND PLC/AVI SMALL CAP GLOBAL FUND, AVI GLOBAL | ||
TRUST PLC |
Pasona Group Inc.
Meeting Date: 08/20/2021 | Country: Japan | Ticker: 2168 |
Record Date: 05/31/2021 | Meeting Type: Annual | |
Primary Security ID: J34771105 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1.1 | Elect Director Nambu, Yasuyuki | Against |
1.2 | Elect Director Takenaka, Heizo | Against |
1.3 | Elect Director Fukasawa, Junko | Against |
1.4 | Elect Director Yamamoto, Kinuko | Against |
1.5 | Elect Director Wakamoto, Hirotaka | Against |
2.1 | Elect Director and Audit Committee | Against |
Member Nomura, Kazufumi | ||
2.2 | Elect Director and Audit Committee | Against |
Member Funabashi, Haruo | ||
2.3 | Elect Director and Audit Committee | Against |
Member Furukawa, Kazuo | ||
2.4 | Elect Director and Audit Committee | Against |
Member Miyata, Ryohei |
Kato Sangyo Co., Ltd.
Meeting Date: 12/17/2021 | Country: Japan | Ticker: 9869 |
Record Date: 09/30/2021 | Meeting Type: Annual | |
Primary Security ID: J3104N108 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Approve Allocation of Income, with a | Against |
Final Dividend of JPY 36 | ||
2.1 | Elect Director Kato, Kazuya | Against |
2.2 | Elect Director Yamanaka, Kenichi | Against |
2.3 | Elect Director Ota, Takashi | Against |
2.4 | Elect Director Nakamura, Toshinao | Against |
2.5 | Elect Director Suga, Kimihiro | Against |
2.6 | Elect Director Hibi, Keisuke | Against |
2.7 | Elect Director Uchita, Masatoshi | Against |
Kato Sangyo Co., Ltd.
Proposal | Vote | |
Number | Proposal Text | Instruction |
2.8 | Elect Director Tsuguie, Shigenori | Against |
2.9 | Elect Director Onishi, Takashi | Against |
2.10 | Elect Director Yasokawa, Yusuke | Against |
2.11 | Elect Director Kaiho, Ayako | Against |
2.12 | Elect Director Aoki, Hidehiko | Against |
DAIWA INDUSTRIES LTD.
Meeting Date: 03/30/2022 | Country: Japan | Ticker: 6459 |
Record Date: 12/31/2021 | Meeting Type: Annual | |
Primary Security ID: J11550100 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Amend Articles to Disclose | For |
Shareholder Meeting Materials on | ||
Internet | ||
2.1 | Elect Director Ozaki, Atsushi | Against |
2.2 | Elect Director Ozaki, Masahiro | Against |
2.3 | Elect Director Sugita, Toshihiro | Against |
2.4 | Elect Director Ono, Yoshiaki | Against |
2.5 | Elect Director Saito, Sumio | Against |
2.6 | Elect Director Suido, Yoshihiro | Against |
2.7 | Elect Director Soeda, Chinatsu | Against |
2.8 | Elect Director Hirade, Kazushige | Against |
2.9 | Elect Director Kudo, Tetsuro | Against |
3 | Approve Director and Statutory Auditor | Against |
Retirement Bonus |
Teikoku Sen-I Co., Ltd.
Meeting Date: 03/30/2022 | Country: Japan | Ticker: 3302 |
Record Date: 12/31/2021 | Meeting Type: Annual | |
Primary Security ID: J82657107 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Approve Allocation of Income, with a | Against |
Final Dividend of JPY 45 |
Teikoku Sen-I Co., Ltd.
Proposal | Vote | |
Number | Proposal Text | Instruction |
2 | Amend Articles to Disclose | For |
Shareholder Meeting Materials on | ||
Internet | ||
3.1 | Elect Director Shiraiwa, Tsuyoshi | Against |
3.2 | Elect Director Masutani, Toru | Against |
3.3 | Elect Director Okamura, Tatsuru | Against |
3.4 | Elect Director Nakao, Toru | Against |
3.5 | Elect Director Takagi, Hiroyasu | Against |
3.6 | Elect Director Fukazawa, Masahiro | Against |
4 | Appoint Alternate Statutory Auditor | Against |
Aramaki, Mikito | ||
5 | Approve Compensation Ceiling for | For |
Directors | ||
6 | Approve Trust-Type Equity | For |
Compensation Plan |
Toagosei Co., Ltd.
Meeting Date: 03/30/2022 | Country: Japan | Ticker: 4045 |
Record Date: 12/31/2021 | Meeting Type: Annual | |
Primary Security ID: J8381L105 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Approve Allocation of Income, with a | For |
Final Dividend of JPY 19 | ||
2 | Amend Articles to Disclose | For |
Shareholder Meeting Materials on | ||
Internet - Allow Virtual Only | ||
Shareholder Meetings | ||
3.1 | Elect Director Takamura, Mikishi | For |
3.2 | Elect Director Ishikawa, Nobuhiro | For |
3.3 | Elect Director Miho, Susumu | For |
3.4 | Elect Director Kimura, Masahiro | For |
3.5 | Elect Director Koike, Yasuhiro | For |
3.6 | Elect Director Mori, Yuichiro | For |
3.7 | Elect Director Serita, Taizo | For |
3.8 | Elect Director Furukawa, Hidetoshi | For |
4.1 | Elect Director and Audit Committee | For |
Member Takano, Nobuhiko | ||
4.2 | Elect Director and Audit Committee | Against |
Member Danno, Koichi |
Toagosei Co., Ltd.
Proposal | Vote | |
Number | Proposal Text | Instruction |
4.3 | Elect Director and Audit Committee | For |
Member Suzuki, Yoshitaka
Konishi Co., Ltd.
Meeting Date: 06/21/2022 | Country: Japan | Ticker: 4956 |
Record Date: 03/31/2022 | Meeting Type: Annual | |
Primary Security ID: J36082105 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Approve Allocation of Income, with a | For |
Final Dividend of JPY 22 | ||
2 | Amend Articles to Disclose | For |
Shareholder Meeting Materials on | ||
Internet | ||
3.1 | Elect Director Yokota, Takashi | For |
3.2 | Elect Director Oyama, Keiichi | For |
3.3 | Elect Director Kusakabe, Satoru | For |
3.4 | Elect Director Arisawa, Shozo | For |
3.5 | Elect Director Matsubata, Hirofumi | For |
3.6 | Elect Director Iwao, Toshihiko | For |
3.7 | Elect Director Takase, Keiko | For |
3.8 | Elect Director Kimura, Makoto | For |
4 | Approve Restricted Stock Plan | For |
5 | Initiate Share Repurchase Program | For |
NS Solutions Corp.
Meeting Date: 06/21/2022 | Country: Japan | Ticker: 2327 |
Record Date: 03/31/2022 | Meeting Type: Annual | |
Primary Security ID: J59332106 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Amend Articles to Disclose | For |
Shareholder Meeting Materials on | ||
Internet | ||
2.1 | Elect Director Morita, Hiroyuki | Against |
2.2 | Elect Director Oshiro, Takashi | For |
NS Solutions Corp.
Proposal | Vote | |
Number | Proposal Text | Instruction |
2.3 | Elect Director Matsumura, Atsuki | For |
2.4 | Elect Director Tamaoki, Kazuhiko | For |
2.5 | Elect Director Yoshida, Katsuhiko | For |
2.6 | Elect Director Kuroki, Masunao | For |
2.7 | Elect Director Aoshima, Yaichi | For |
2.8 | Elect Director Ishii, Atsuko | For |
2.9 | Elect Director Ishii, Ichiro | For |
2.10 | Elect Director Funakoshi, Hirofumi | For |
3 | Approve Restricted Stock Plan | For |
4 | Amend Articles to Establish Special | For |
Compliance Investigation Committee | ||
5 | Amend Articles to Introduce Provisions | For |
on Sales of Shares Held for Purposes | ||
Other Than Pure Investment | ||
6 | Amend Articles to Prohibit the | For |
Company from Depositing Funds to | ||
Parent Company | ||
7 | Initiate Share Repurchase Program | For |
Digital Garage, Inc.
Meeting Date: 06/22/2022 | Country: Japan | Ticker: 4819 |
Record Date: 03/31/2022 | Meeting Type: Annual | |
Primary Security ID: J1229F109 | ||
Proposal | Vote | |
Number | Proposal Text | Instruction |
1 | Approve Allocation of Income, with a | For |
Final Dividend of JPY 35 | ||
2 | Amend Articles to Disclose | For |
Shareholder Meeting Materials on | ||
Internet | ||
3.1 | Elect Director Hayashi, Kaoru | Against |
3.2 | Elect Director Odori, Keizo | For |
3.3 | Elect Director Okuma, Masahito | For |
3.4 | Elect Director Ito, Joichi | For |
3.5 | Elect Director Shino, Hiroshi | For |
3.6 | Elect Director Tanaka, Masashi | For |
3.7 | Elect Director Omura, Emi | For |
3.8 | Elect Director Sakai, Makoto | For |
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AVI Japan Opportunity Trust plc published this content on 17 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2023 17:09:07 UTC.
