| MARUI GROUP CO LTD | 27/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Aoi Hiroshi - President | For |
| 3.2 | Re-Elect Okajima Etsuko - Non-Executive Director | Oppose |
| 3.3 | Re-Elect Nakagami Yasunori - Non-Executive Director | For |
| 3.4 | Re-Elect Peter David Pedersen - Non-Executive Director | For |
| 3.5 | Re-Elect Kato Hirotsugu - Executive Director | For |
| 3.6 | Re-Elect Kojima Reiko - Executive Director | For |
| 4 | Elect Akira Nozak as Reserve Corporate Auditor | For |