

| ZOZO INC. | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Maezawa Yuusaku | Oppose |
| 3.2 | Elect Yanagisawa Kouji | For |
| 3.3 | Elect Ooishi Akiko | For |
| 3.4 | Elect Mutou Takanobu | For |
| 3.5 | Elect Ookura Mineki | For |
| 3.6 | Elect Sawada Koutarou | For |
| 3.7 | Elect Shimizu Toshiaki | For |
| 3.8 | Elect Ono Kouji | For |
| 4.1 | Elect Hattori Shichirou | Oppose |
| 4.2 | Elect Motai Junichi | For |
| 4.3 | Elect Hatakeyama Seiji | For |