

| AEON CO LTD | 27/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Yokoo Hiroshi | For |
| 1.2 | Elect Okada Motoya | For |
| 1.3 | Elect Mori Yoshiki | For |
| 1.4 | Elect Toyoshima Masaaki | For |
| 1.5 | Elect Ikuta Masaharu | For |
| 1.6 | Elect Sueyoshi Takejirou | For |
| 1.7 | Elect Tadaki Keiichi | For |
| 1.8 | Elect Satou Ken | Oppose |
| 1.9 | Elect Uchinaga Yukako | For |
| 2 | Adoption of Takeover Defense Measures | For |