

| AEON CO LTD | 26/05/2021 AGM | |
|---|---|---|
| 1.1 | Elect Okada Motoya - Chair (Executive) | For |
| 1.2 | Elect Yoshida Akio - President | For |
| 1.3 | Elect Yamashita Akinori - Executive Director | For |
| 1.4 | Elect Tsukamoto Takashi - Non-Executive Director | Oppose |
| 1.5 | Elect Oono Koutarou - Non-Executive Director | For |
| 1.6 | Elect Peter Child - Non-Executive Director | For |
| 1.7 | Elect Carrie Yu - Non-Executive Director | For |
| 2 | Adoption of Takeover Defense Measures | Oppose |