

| FANCL CORP | 20/06/2020 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association: 27 and 28 | For |
| 2.1 | Elect Shimada Kazuyuki | For |
| 2.2 | Elect Yamaguchi Tomochika | For |
| 2.3 | Elect Yanagisawa Akihiro | For |
| 2.4 | Elect Sumida Yasushi | For |
| 2.5 | Elect Fujita Shinrou | For |
| 2.6 | Elect Nakakubo Mitsuaki | For |
| 2.7 | Elect Hashimoto Keiichirou | For |
| 2.8 | Elect Matsumoto Akira | For |
| 2.9 | Elect Tsuboi Junko | For |
| 3.1 | Elect Takahashi Seiichirou | For |
| 3.2 | Elect Maruo Naoya | For |