

| SUNDRUG CO LTD | 21/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Sadakata Hiroshi - President | Oppose |
| 2.2 | Re-Elect Tada Naoki - Chair (Executive) | Oppose |
| 2.3 | Re-Elect Sakai Yoshimitsu - Executive Director | For |
| 2.4 | Re-Elect Tada Takashi - Executive Director | For |
| 2.5 | Re-Elect Matsumoto Masato - Non-Executive Director | For |
| 2.6 | Re-Elect Tsuji Tomoko - Non-Executive Director | For |
| 2.7 | Elect Saitou Ritsuko - Non-Executive Director | For |
| 3.1 | Elect Kamijou Kayoko as Corporate Auditor | For |