| MERCARI INC | 29/09/2021 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Yamada Shintarou - President | For |
| 2.2 | Re-Elect Koizumi Fumiaki - Chair (Executive) | For |
| 2.3 | Re-Elect Takayama Ken - Non-Executive Director | For |
| 2.4 | Re-Elect Shinoda Makiko - Non-Executive Director | For |
| 2.5 | Re-Elect Murakami Norio - Non-Executive Director | For |
| 3.1 | Re-Elect Fukushima Fumiyuki as Audit and Supervisory Board Member | For |
| 3.2 | Elect Tsunoda Daiken as Audit and Supervisory Board Member | For |
| 4.1 | Elect Igi Toshihiro as Reserve Corporate Auditor | For |