

| ISETAN MITSUKOSHI HOLDINGS | 24/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Hosoya Toshiyuki - President | For |
| 2.2 | Re-elect Ishizuka Yuki - Executive Director | For |
| 2.3 | Re-elect Makino Yoshinori - Executive Director | For |
| 2.4 | Re-elect Hashimoto Fukutaka - Non-Executive Director | For |
| 2.5 | Re-elect Andou Tomoko - Non-Executive Director | For |
| 2.6 | Re-elect Ochi Hitoshi - Non-Executive Director | For |
| 2.7 | Re-elect Iwamoto Toshio - Non-Executive Director | For |
| 2.8 | Elect Sukeno Kenji - Non-Executive Director | Oppose |
| 2.9 | Elect Matsuda Chieko - Non-Executive Director | For |