

| FAST RETAILING CO LTD | 28/11/2019 AGM | |
|---|---|---|
| 1 | Amend Article 30 | For |
| 2.1 | Elect Yanai Tadashi | Oppose |
| 2.2 | Elect Toru Hambayashi | Oppose |
| 2.3 | Elect Nobumichi Hattori | Oppose |
| 2.4 | Elect Masaaki Shintaku | Oppose |
| 2.5 | Elect Takashi Nawa | For |
| 2.6 | Elect Ono Naotoke | For |
| 2.7 | Elect Takeshi Okazaki | For |
| 2.8 | Elect Kazumi Yanai | For |
| 2.9 | Elect Koji Yanai | For |
| 3 | Elect Masumi Mizusawa as Statutory Auditor | Oppose |
| 4 | Approve Increase in Non-executives Fees | For |