

| AEON CO LTD | 27/05/2026 AGM | |
|---|---|---|
| 1.1 | Elect Okada Motoya - Chair (Executive) | Oppose |
| 1.2 | Elect Yoshida Akio - President | Oppose |
| 1.3 | Elect Tsuchiya Mitsuko - Executive Director | For |
| 1.4 | Elect Tsukamoto Takashi - Non-Executive Director | Oppose |
| 1.5 | Elect Peter Child - Non-Executive Director | For |
| 1.6 | Elect Carrie Yu - Non-Executive Director | For |
| 1.7 | Elect Hayashi Makoto - Non-Executive Director | For |
| 1.8 | Elect Richard Collasse - Non-Executive Director | For |