Past Meeting

Coca-Cola West Company Limited, Mar 22, 2017 Annual Meeting

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Proposals

1 Approve Allocation of Income, with a Final Dividend of JPY 24 1 - 0 (see votes)
2 Approve Share Exchange Agreement with Coca-Cola East Japan Co., Ltd 1 - 0 (see votes)
3 Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary 1 - 0 (see votes)
4 Amend Articles to Change Company Name - Amend Business Lines - Increase Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors 1 - 0 (see votes)
5.1 Elect Director Yoshimatsu, Tamio 0 - 1 (see votes)
5.2 Elect Director Shibata, Nobuo 0 - 1 (see votes)
5.3 Elect Director Takemori, Hideharu 0 - 1 (see votes)
5.4 Elect Director Fukami, Toshio 0 - 1 (see votes)
5.5 Elect Director Okamoto, Shigeki 0 - 1 (see votes)
5.6 Elect Director Fujiwara, Yoshiki 0 - 1 (see votes)
5.7 Elect Director Koga, Yasunori 0 - 1 (see votes)
5.8 Elect Director Hombo, Shunichiro 0 - 1 (see votes)
5.9 Elect Director Miura, Zenji 0 - 1 (see votes)
6.1 Elect Director Vikas Tiku in Connection with Economic Integration 0 - 1 (see votes)
6.2 Elect Director Costel Mandrea in Connection with Economic Integration 0 - 1 (see votes)
6.3 Elect Director Yoshioka, Hiroshi in Connection with Economic Integration 0 - 1 (see votes)
7.1 Elect Director and Audit Committee Member Miura, Zenji in Connection with Economic Integration 0 - 1 (see votes)
7.2 Elect Director and Audit Committee Member Irial Finan in Connection with Economic Integration 0 - 1 (see votes)
7.3 Elect Director and Audit Committee Member John Murphy in Connection with Economic Integration 0 - 1 (see votes)
8 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members 1 - 0 (see votes)

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