

| AEON CO LTD | 23/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Yokoo Hiroshi | For |
| 1.2 | Elect Okada Motoya | For |
| 1.3 | Elect Mori Yoshiki | For |
| 1.4 | Elect Yamashita Akinori | For |
| 1.5 | Elect Uchinaga Yukako | For |
| 1.6 | Elect Nagashima Tooru | For |
| 1.7 | Elect Tsukamoto Takashi | For |
| 1.8 | Elect Oono Koutarou | For |
| 1.9 | Elect Peter Child | For |
| 2 | Adoption of Takeover Defense Measures | Oppose |