

| ZOZO INC. | 26/06/2024 AGM | |
|---|---|---|
| 1.1 | Re-Elect Sawada Koutarou - President | For |
| 1.2 | Re-Elect Yamagisawa Kouji - Executive Director | For |
| 1.3 | Re-Elect Hirose Fuminori - Executive Director | For |
| 1.4 | Re-Elect Hide Makoto - Executive Director | For |
| 1.5 | Re-Elect Nagata Yuuko - Executive Director | For |
| 1.6 | Re-Elect Saitou Tarou - Non-Executive Director | For |
| 1.7 | Re-Elect Kansai Takako - Non-Executive Director | For |
| 1.8 | Elect Oikawa Takuya - Executive Director | For |