

| SUNDRUG CO LTD | 27/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sadakata Hiroshi - President | Oppose |
| 2.2 | Elect Tada Naoki - Chair (Executive) | Oppose |
| 2.3 | Elect Sakai Yoshimitsu - Executive Director | For |
| 2.4 | Elect Tada Takashi - Executive Director | For |
| 2.5 | Elect Matsumoto Masato - Non-Executive Director | For |
| 2.6 | Elect Tsuji Tomoko - Non-Executive Director | For |
| 2.7 | Elect Saitou Ritsuko - Non-Executive Director | For |
| 3.0 | Elect Wada Kishiko - Corporate Auditor | For |