

| SEVEN & I HOLDINGS CO LTD | 25/05/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isaka Ryuuichi | For |
| 2.2 | Elect Gotou Katsuhiro | For |
| 2.3 | Elect Itou Junrou | For |
| 2.4 | Elect Aihara Katsutane | For |
| 2.5 | Elect Yamaguchi Kimiyoshi | For |
| 2.6 | Elect Furuya Kazuki | For |
| 2.7 | Elect Anzai Takashi | For |
| 2.8 | Elect Ootaka Zenkou | For |
| 2.9 | Elect Joseph M. DePinto | For |
| 2.10 | Elect Scot Trevor Davis | Oppose |
| 2.11 | Elect Tsukio Yoshio | For |
| 2.12 | Elect Itou Kunio | For |
| 2.13 | Elect Yonemura Toshirou | For |
| 3.1 | Elect Habano Noriyuki | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |