

| J FRONT RETAILING CO LTD | 26/05/2016 AGM | |
|---|---|---|
| 1.1 | Elect Yamamoto Ryouichi | Oppose |
| 1.2 | Elect Yoshimoto Tatsuya | For |
| 1.3 | Elect Makiyama Kouzou | For |
| 1.4 | Elect Kobayashi Yasuyuki | For |
| 1.5 | Elect Fujino Haruyoshi | For |
| 1.6 | Elect Doi Zenichi | For |
| 1.7 | Elect Wakabayashi Hayato | For |
| 1.8 | Elect Tachibana Fukushima Sakie | For |
| 1.9 | Elect Oota Yoshikatsu | For |
| 2 | Payment of Bonus to Directors/Corporate Auditors | Oppose |