

| ISETAN MITSUKOSHI HOLDINGS | 27/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Akamatsu Ken | For |
| 3.2 | Re-Elect Hosoya Toshiyuki | For |
| 3.3 | Re-Elect Takeuchi Toru | For |
| 3.4 | Elect Ishizuka Yuki | For |
| 3.5 | Re-Elect Iijima Masami | For |
| 3.6 | Re-Elect Doi Miwako | For |
| 3.7 | Re-Elect Oyamada Takashi | For |
| 3.8 | Re-Elect Furukawa Hidetoshi | For |
| 3.9 | Re-Elect Hashimoto Fukutaka | For |
| 3.10 | Elect Ando Tomoko | For |