| ISETAN MITSUKOSHI HOLDINGS | 24/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hosoya Toshiyuki - President | For |
| 2.2 | Elect Ishizuka Yuki - Executive Director | For |
| 2.3 | Elect Makino Yoshinori - Executive Director | For |
| 2.4 | Elect Andou Tomoko - Non-Executive Director | For |
| 2.5 | Elect Ochi Hitoshi - Non-Executive Director | For |
| 2.6 | Elect Iwamoto Toshio - Non-Executive Director | For |
| 2.7 | Elect Sukeno Kenji - Non-Executive Director | For |
| 2.8 | Elect Matsuda Chieko - Non-Executive Director | For |
| 2.9 | Elect Fujita Naosuke - Non-Executive Director | For |