

| SUNDRUG CO LTD | 20/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Sadakata Hiroshi - President | Oppose |
| 2.2 | Re-elect Tada Takashi - Executive Director | 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 | Re-elect Saitou Ritsuko - Non-Executive Director | For |