

| FAMILYMART CO LTD | 25/05/2017 AGM | |
|---|---|---|
| 1 | Amend Articles - Change Business Objectives. | For |
| 2.1 | Elect Nakayama Isamu | For |
| 2.2 | Elect Sako Norio | For |
| 2.3 | Elect Katou Toshio | For |
| 2.4 | Elect Koshida Jirou | For |
| 2.5 | Elect Nakade Kunihiro | For |
| 2.6 | Elect Takahashi Jun | For |
| 2.7 | Elect Takayanagi Kouji | For |
| 2.8 | Elect Sawada Takashi | For |
| 2.9 | Elect Takeuchi Shuuichi | For |
| 2.10 | Elect Watanabe Akihiro | For |
| 2.11 | Elect Saeki Takashi | For |
| 3.1 | Elect Iwamura Shuuji | For |