

| MARUI GROUP CO LTD | 25/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Aoi Hiroshi | For |
| 3.2 | Elect Okajima Etsuko | For |
| 3.3 | Elect Taguchi Yoshitaka | For |
| 3.4 | Elect Muroi Masahiro | For |
| 3.5 | Elect Ishii Tomoo | For |
| 3.6 | Elect Nakamura Masao | For |
| 3.7 | Elect Katou Hirotsugu | For |
| 4.1 | Elect Fuse Nariaki | Oppose |
| 5 | Election of Reserve Corporate Auditor: Nozaki Akira | For |