

| TAKASHIMAYA CO LTD | 23/05/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Kouji | For |
| 2.2 | Elect Kimoto Shigeru | For |
| 2.3 | Elect Akiyama Hiroaki | For |
| 2.4 | Elect Kadota Shinji | For |
| 2.5 | Elect Takayama Shunzou | For |
| 2.6 | Elect Murata Yoshio | For |
| 2.7 | Elect Awano Mitsuaki | For |
| 2.8 | Elect Kameoka Tsunekata | For |
| 2.9 | Elect Nakajima Kaoru | For |
| 2.10 | Elect Gotou Akira | For |
| 2.11 | Elect Torigoe Keiko | For |
| 3 | Elect Reserve Corporate Auditors (JP) | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |