| TAKASHIMAYA CO LTD | 19/05/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Kouji | For |
| 2.2 | Elect Kimoto Shigeru | For |
| 2.3 | Elect Koezuka Miharu | For |
| 2.4 | Elect Akiyama Hiroaki | For |
| 2.5 | Elect Kadota Shinji | For |
| 2.6 | Elect Takayama Shunzou | For |
| 2.7 | Elect Murata Yoshio | For |
| 2.8 | Elect Matsumoto Yasuhiko | For |
| 2.9 | Elect Nakajima Kaoru | For |
| 2.10 | Elect Gotou Akira | For |
| 2.11 | Elect Torigoe Keiko | For |
| 3.1 | Elect Sukinou Kenji | Oppose |
| 3.2 | Elect Mutou Eiji | For |
| 3.3 | Elect Nishimura Hiroshi | For |
| 4 | Elect a Substitute Corporate Auditor Sugahara, Kunihiko | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |