

| AEON MALL CO LTD | 21/05/2015 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Abstain |
| 2.1 | Elect Murakami Noriyuki | Oppose |
| 2.2 | Elect Yoshida Akio | Oppose |
| 2.3 | Elect Iwamoto Kaoru | For |
| 2.4 | Elect Chiba Seiichi | For |
| 2.5 | Elect Umeda Yoshiharu | For |
| 2.6 | Elect Okada Motoya | For |
| 2.7 | Elect Mishima Akio | For |
| 2.8 | Elect Tamai Mitsugu | For |
| 2.9 | Elect Fujiki Mitsuhiro | For |
| 2.10 | Elect Taira Mami | For |
| 2.11 | Elect Kawabata Masao | For |
| 3.1 | Elect Suzuki Junichi | For |
| 3.2 | Elect Hiramatsu Youtoku | For |
| 3.3 | Elect Ichige Yumiko | For |
| 3.4 | Elect Fukuda Makoto | For |