

| ISETAN MITSUKOSHI HOLDINGS | 22/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Ishizuka Kunio | For |
| 3.2 | Elect Oonishi Hiroshi | For |
| 3.3 | Elect Matsuo Takuya | For |
| 3.4 | Elect Akamatsu Ken | For |
| 3.5 | Elect Sugie Toshihiko | For |
| 3.6 | Elect Utsuda Shouei | For |
| 3.7 | Elect Ida Yoshinori | For |
| 3.8 | Elect Nagai Katsunori | For |
| 4.1 | Elect Takeda Hidenori | Oppose |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Abstain |