

| ISETAN MITSUKOSHI HOLDINGS | 21/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Akamatsu Ken | For |
| 2.2 | Elect Sugie Toshihiko | For |
| 2.3 | Elect Takeuchi Tooru | For |
| 2.4 | Elect wada Hideharu | For |
| 2.5 | Elect Shirai Toshinori | For |
| 2.6 | Elect Utsuda Shouei | For |
| 2.7 | Elect Ida Yoshinori | For |
| 2.8 | Elect Nagai Katsunori | For |
| 3.1 | Elect Hirata Takeo | For |