

| ZOZO INC. | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Maezawa Yusaku | Oppose |
| 3.2 | Elect Yanagisawa Koji | For |
| 3.3 | Elect Oishi Akiko | For |
| 3.4 | Elect Muto Takanobu | For |
| 3.5 | Elect Okura Mineki | For |
| 3.6 | Elect Sawada Kotaro | For |
| 3.7 | Elect Shimizu Toshiaki | For |
| 3.8 | Elect Ito Masahiro | For |
| 3.9 | Elect Ono Koji | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |