| DENTSU INC | 28/03/2019 AGM | |
|---|---|---|
| 1 | Corporate Restructuring | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yamamoto Toshihiro | For |
| 3.2 | Elect Takada Yoshio | For |
| 3.3 | Elect Tooya Nobuyuki | For |
| 3.4 | Elect Sakurai Shun | For |
| 3.5 | Elect Timothy Andree | For |
| 3.6 | Elect Soga Arinobu | For |
| 3.7 | Elect Igarashi Hiroshi | For |
| 3.8 | Elect Matsubara Nobuko | For |
| 4 | Appoint a Director as Supervisory Committee Members Katsu Etsuko | For |
| 5 | Approve Trust-Type Equity Compensation Plan | For |