| AEON CO LTD | 29/05/2024 AGM | |
|---|---|---|
| 1.1 | Elect Okada Motoya - Chair (Executive) | For |
| 1.2 | Elect Yoshida Akio - President | For |
| 1.3 | Elect Habu Yuki - Executive Director | For |
| 1.4 | Elect Tsuchiya Mitsuko - Executive Director | For |
| 1.5 | Elect Tsukamoto Takashi - Non-Executive Director | Oppose |
| 1.6 | Elect Peter Child - Non-Executive Director | For |
| 1.7 | Elect Carrie Yu - Non-Executive Director | For |
| 1.8 | Elect Hayashi Makoto - Non-Executive Director | For |
| 1.9 | Elect Richard Collasse - Non-Executive Director | For |
| 2 | Adoption of Takeover Defense Measures | Oppose |