

| J FRONT RETAILING CO LTD | 28/05/2026 AGM | |
|---|---|---|
| 1.1 | Elect Koide Hiroko - Non-Executive Director | For |
| 1.2 | Re-Elect Yamada Yoshihito | For |
| 1.3 | Elect Saitou Kazuhiro - Non-Executive Director | For |
| 1.4 | Elect Shiono Noriko - Non-Executive Director | For |
| 1.5 | Elect Oomura Emi - Non-Executive Director | For |
| 1.6 | Elect Oosawa Eiko - Non-Executive Director | For |
| 1.7 | Elect Yoshimoto Tatsuya - Executive Director | For |
| 1.8 | Elect Yoshikawa Kiyoshi - Executive Director | For |
| 1.9 | Re-Elect Ono Keiichi | For |
| 1.10 | Elect Nagamine Takamasa - Executive Director | For |