

| LAWSON INC | 27/05/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Takemasu Sadanobu | For |
| 3.2 | Elect Imada Katsuyuki | For |
| 3.3 | Elect Nakaniwa Satoshi | For |
| 3.4 | Elect Kyouya Yutaka | For |
| 3.5 | Elect Hayashi Keiko | For |
| 3.6 | Elect Nishio Kazunori | For |
| 3.7 | Elect Iwamura Miki | For |
| 3.8 | Elect Suzuki Satoko | For |
| 4.1 | Elect Imagawa Shuuichi | Oppose |
| 4.2 | Elect Yoshida Keiko | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |