

| ISETAN MITSUKOSHI HOLDINGS | 25/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Akamatsu Ken - Chair (Executive) | For |
| 2.2 | Elect Hosoya Toshiyuki - President | For |
| 2.3 | Elect Takeuchi Tooru - Executive Director | For |
| 2.4 | Elect Kuboyama Michiko - Non-Executive Director | For |
| 2.5 | Elect Iijima Masami - Non-Executive Director | For |
| 2.6 | Elect Doi Miwako - Non-Executive Director | For |
| 2.7 | Elect Oyamada Takashi - Non-Executive Director | For |
| 2.8 | Elect Furukawa Hidetoshi - Non-Executive Director | For |
| 2.9 | Elect Hashimoto Fukutaka - Non-Executive Director | For |