| MARUI GROUP CO LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Aoi Hiroshi | For |
| 3.2 | Re-Elect Okajima Etsuko | For |
| 3.3 | Re-Elect Nakagami Yasunori | For |
| 3.4 | Re-Elect Peter David Pedersen | For |
| 3.5 | Re-Elect Katou Hirotsugu | For |
| 3.6 | Re-Elect Kojima Reiko | For |
| 4.1 | Elect Sasaki Hajime | Oppose |
| 4.2 | Elect Matsumoto Hiroaki | For |
| 5.1 | Elect Sasaki Hajime | Oppose |
| 5.2 | Elect Matsumoto Hiroaki | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |