

| TAKASHIMAYA CO LTD | 22/05/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Suzuki Kouji | For |
| 3.2 | Elect Kimoto Shigeru | For |
| 3.3 | Elect Akiyama Hiroaki | For |
| 3.4 | Elect Murata Yoshio | For |
| 3.5 | Elect Awano Mitsuaki | For |
| 3.6 | Elect Kameoka Tsunekata | For |
| 3.7 | Elect Yamaguchi Takeo | For |
| 3.8 | Elect Okabe Tsuneaki | For |
| 3.9 | Elect Tanaka Ryouji | For |
| 3.10 | Elect Nakajima Kaoru | Oppose |
| 3.11 | Elect Gotou Akira | For |
| 3.12 | Elect Torigoe Keiko | For |
| 4 | Election of Reserve Corporate Auditors: Sugahara Kunihiko | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |