| MARUI GROUP CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Aoi Hiroshi | Oppose |
| 2.2 | Elect Horiuchi Koichiro | For |
| 2.3 | Elect Okajima Etsuko | For |
| 2.4 | Elect Nakamura Masao | For |
| 2.5 | Elect Ishii Tomoo | For |
| 2.6 | Elect Kato Hirotsugu | For |
| 3.1 | Elect Ooe Tadashi | For |
| 3.2 | Elect Takagi Takehiko | For |
| 4 | Elect Nozaki Akira | For |
| 5 | Introduction of Performance-Based Bonus to Inside Directors and Increase Aggregate Remuneration Amount for Outside Directors | Oppose |