

| FANCL CORP | 25/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Shimada Kazuyuki | For |
| 2.2 | Re-Elect Yamaguchi Tomochika | For |
| 2.3 | Re-Elect Yanagisawa Akihiro | For |
| 2.4 | Re-Elect Sumida Yasushi | For |
| 2.5 | Re-Elect Fujita Shinro | For |
| 2.6 | Re-Elect Nakakubo Mitsuaki | For |
| 2.7 | Re-Elect Hashimoto Keiichiro | For |
| 2.8 | Re-Elect Matsumoto Akira | For |
| 2.9 | Re-Elect Tsuboi Junko | For |