

| FAMILYMART CO LTD | 24/05/2018 AGM | |
|---|---|---|
| 1 | Amend Articles of Incorporation | For |
| 2.1 | Elect Takayanagi Kouji | Oppose |
| 2.2 | Elect Nakayama Isamu | For |
| 2.3 | Elect Sako Norio | For |
| 2.4 | Elect Sawada Takashi | For |
| 2.5 | Elect Katou Toshio | For |
| 2.6 | Elect Koshida Jirou | For |
| 2.7 | Elect Nakade Kunihiro | For |
| 2.8 | Elect Kubo Isao | Oppose |
| 2.9 | Elect Tsukamoto Naoyoshi | Oppose |
| 2.10 | Elect Tamamaki Hiroaki | Oppose |
| 2.11 | Elect Takahashi Jun | For |
| 2.12 | Elect Saeki Takashi | For |
| 2.13 | Elect Izawa Tadashi | For |
| 3.1 | Elect Aonuma Takayuki | For |