

| AEON FINANCIAL SERVICE CO (JP) | 27/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Suzuki Masaki | For |
| 1.2 | Elect Fujita Kenji | For |
| 1.3 | Elect Wakabayashi Hideki | For |
| 1.4 | Elect Mangetsu Masaaki | For |
| 1.5 | Elect Mitsufuji Tomoyuki | For |
| 1.6 | Elect Suzuki Kazuyoshi | For |
| 1.7 | Elect Ishizuka Kazuo | For |
| 1.8 | Elect Watanabe Hiroyuki | For |
| 1.9 | Elect Nakajima Yoshimi | For |
| 1.10 | Elect Yamazawa Koutarou | For |
| 1.11 | Elect Sakuma Tatsuya | For |
| 1.12 | Elect Nagasaka Takashi | For |
| 2.1 | Elect Ootani Gou | For |
| 2.2 | Elect Miyazaki Takeshi | For |