| AEON MALL CO LTD | 22/05/2025 AGM | |
|---|---|---|
| 1 | Share Exchange Agreement | For |
| 2.1 | Elect Keiji Ohno - President | Oppose |
| 2.2 | Elect Mitsuhiro Fujiki - Executive Director | For |
| 2.3 | Elect Hideki Hayami - Executive Director | For |
| 2.4 | Elect Shinichiro Minami - Executive Director | For |
| 2.5 | Elect Daisuke Isobe - Executive Director | For |
| 2.6 | Elect Masayuki Tsuboya - Executive Director | For |
| 2.7 | Elect Motoya Okada - Chair (Executive) | For |
| 2.8 | Elect Kunihiro Koshizuka - Non-Executive Director | For |