

| SEVEN & I HOLDINGS CO LTD | 28/05/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Isaka Ryuuichi | For |
| 3.2 | Elect Gotou Katsuhiro | For |
| 3.3 | Elect Itou Junrou | For |
| 3.4 | Elect Yamaguchi Kimiyoshi | For |
| 3.5 | Elect Maruyama Yoshimichi | For |
| 3.6 | Elect Nagamatsu Fumihiko | For |
| 3.7 | Elect Kimura Shigeki | For |
| 3.8 | Elect Joseph M. DePinto | For |
| 3.9 | Elect Tsukio Yoshio | For |
| 3.10 | Elect Itou Kunio | For |
| 3.11 | Elect Yonemura Toshirou | For |
| 3.12 | Elect Higashi Tetsurou | For |
| 3.13 | Elect Rudie Kazuko | For |