

| ISETAN MITSUKOSHI HOLDINGS | 20/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishizuka Kunio | For |
| 2.2 | Elect Oonishi Hiroshi | For |
| 2.3 | Elect Matsuo Takuya | For |
| 2.4 | Elect Sugie Toshihiko | For |
| 2.5 | Elect wada Hideharu | For |
| 2.6 | Elect Utsuda Shouei | For |
| 2.7 | Elect Ida Yoshinori | For |
| 2.8 | Elect Nagai Katsunori | For |
| 3.1 | Elect Takino Yoshio | Oppose |
| 3.2 | Elect Miyata Kouichi | Oppose |
| 3.3 | Elect Fujiwara Hirotaka | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |