

| FAMILYMART CO LTD | 27/05/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Oppose |
| 2.1 | Elect Ueda Junji | Oppose |
| 2.2 | Elect Nakayama Isamu | Oppose |
| 2.3 | Elect Katou Toshio | For |
| 2.4 | Elect Kosaka Masaaki | For |
| 2.5 | Elect Wada Akinori | For |
| 2.6 | Elect Komatsuzaki Yukihiko | For |
| 2.7 | Elect Tamamaki Hiroaki | For |
| 2.8 | Elect Kitamura Kimio | For |
| 2.9 | Elect Honda Toshinori | For |
| 2.10 | Elect Komiyama Hiroshi | For |
| 3.1 | Elect Takaoka Mika | For |