

| NITORI HOLDINGS CO LTD | 14/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Nitori Akio | Oppose |
| 1.2 | Elect Shirai Toshiyuki | For |
| 1.3 | Elect Udou Fumihiro | For |
| 1.4 | Elect Matsumoto Fumiaki | For |
| 1.5 | Elect Takeda Masanori | For |
| 1.6 | Elect Sakakibara Sadayuki | For |
| 1.7 | Elect Miyauchi Yoshihiko | For |
| 2.1 | Elect Director and Audit Committee Member Kubo, Takao | For |
| 2.2 | Elect Director and Audit Committee Member Ando, Takaharu | For |
| 2.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | For |
| 2.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | For |