

| DENTSU INC | 26/03/2021 AGM | |
|---|---|---|
| 1.1 | Elect Yamamoto Toshihiro - President | For |
| 1.2 | Elect Sakurai Shun - Executive Director | For |
| 1.3 | Elect Timothy Andree - Executive Director | For |
| 1.4 | Elect Igarashi Hiroshi - Executive Director | For |
| 1.5 | Elect Soga Arinobu - Executive Director | For |
| 1.6 | Elect Nick Priday - Executive Director | For |
| 1.7 | Elect Wendy Clark - Executive Director | For |
| 1.8 | Elect Matsui Gan - Non-Executive Director | For |