| MARUI GROUP CO LTD | 25/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | Oppose |
| 3.1 | Elect Aoi Hiroshi - President | For |
| 3.2 | Elect Okajima Etsuko - Non-Executive Director | Oppose |
| 3.3 | Elect Nakagami Yasunori - Non-Executive Director | For |
| 3.4 | Elect Peter David Pedersen - Non-Executive Director | For |
| 3.5 | Elect Katou Hirotsugu - Executive Director | For |
| 3.6 | Elect Kojima Reiko - Executive Director | For |
| 4 | Elect Substitute Corporate Auditor: Nozaki, Akira | For |
| 5 | Approve Disposal of Own Shares to a Third Party or Third Parties | For |