

| ZOZO INC. | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Maezawa Yuusaku | For |
| 3.2 | Elect Yanagisawa Kouji | For |
| 3.3 | Elect Sawada Koutarou | For |
| 3.4 | Elect Itou Masahiro | For |
| 3.5 | Elect Ono Kouji | For |
| 3.6 | Elect Hotta Kazunobu | For |
| 4.1 | Elect Motai Junichi | For |
| 4.2 | Elect Igarashi Hiroko | For |
| 5 | Elect Reserve Corporate Auditor Hattori, Shichiro | Oppose |