| 1 | Approval of Absorption-Type Merger Agreement between FamilyMart Co., Ltd. and UNY Group Holdings Co., Ltd. | For |
| 2 | Approval of Absorption-Type Demerger Agreement between FamilyMart Co., Ltd. and Circle K Sunkus Co., Ltd. | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Ueda Junji | For |
| 4.2 | Elect Nakayama Isamu | For |
| 4.3 | Elect Katou Toshio | For |
| 4.4 | Elect Honda Toshinori | For |
| 4.5 | Elect Kosaka Masaaki | For |
| 4.6 | Elect Wada Akinori | For |
| 4.7 | Elect Komatsuzaki Yukihiko | For |
| 4.8 | Elect Tamamaki Hiroaki | For |
| 4.9 | Elect Sawada Takashi | For |
| 4.10 | Elect Nakade Kunihiro | For |
| 4.11 | Elect Watanabe Akihiro | For |
| 5.1 | Election of Directors in Association with the Absorption-Type Merger and the Absorption-Type Demerger: Sako Norio | For |
| 5.2 | Election of Directors in Association with the Absorption-Type Merger and the Absorption-Type Demerger: Koshida, Jiro | For |
| 5.3 | Election of Directors in Association with the Absorption-Type Merger and the Absorption-Type Demerger: Takahashi, Jun | For |
| 5.4 | Appoint a Director associated with the Absorption-type Merger and the Absorption-Type Demerger: Saeki, Takashi | For |
| 6 | Elect Baba, Yasuhiro | For |
| 7.1 | Appoint a Corporate Auditor associated with the Absorption-type Merger and the Absorption-Type Demerger: Ito, Akira | Oppose |
| 7.2 | Appoint a Corporate Auditor associated with the Absorption-type Merger and the Absorption-Type Demerger: Nanya, Naotaka | For |
| 8 | Change in the Timing of the Payment of Retirement Benefits for Directors | For |
