| AEON CO LTD | 25/05/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Okada Motoya - Chair (Executive) | For |
| 2.2 | Elect Yoshida Akio - President | For |
| 2.3 | Elect Habu Yuki - Executive Director | For |
| 2.4 | Elect Tsukamoto Takashi - Non-Executive Director | Oppose |
| 2.5 | Elect Oono Koutarou - Non-Executive Director | For |
| 2.6 | Elect Peter Child - Non-Executive Director | For |
| 2.7 | Elect Carrie Yu - Non-Executive Director | For |
| 3 | Approve Disposal of Treasury Shares for a Private Placement | Oppose |