

| MARUI GROUP CO LTD | 29/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Aoi Hiroshi | For |
| 2.2 | Elect Okajima Etsuko | For |
| 2.3 | Elect Taguchi Yoshitaka | For |
| 2.4 | Elect Muroi Masahiro | For |
| 2.5 | Elect Nakamura Masao | For |
| 2.6 | Elect Katou Hirotsugu | For |
| 2.7 | Elect Aoki Masahisa | For |
| 2.8 | Elect Itou Yuuko | For |
| 3.1 | Elect Kawai Hitoshi | Oppose |
| 3.2 | Elect Takagi Takehiko | Oppose |
| 3.3 | Elect Suzuki Youko | For |
| 4 | Elect Reserve Corporate Auditor: Nozaki Akira | For |