

| ISETAN MITSUKOSHI HOLDINGS | 27/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association - Relocation of headquarters | For |
| 3.1 | Elect Ishizuka Kunio | For |
| 3.2 | Elect Takada Shinya | For |
| 3.3 | Elect Oonishi Hiroshi | For |
| 3.4 | Elect Ootagaki Tatsuo | For |
| 3.5 | Elect Akamatsu Ken | For |
| 3.6 | Elect Sera Tomonari | For |
| 3.7 | Elect Kuroyanagi Nobuo | For |
| 3.8 | Elect Miyamura Shinpei | For |
| 3.9 | Elect Ikeda Morio | For |
| 4.1 | Elect Kojima Kousuke | Oppose |