

| ISETAN MITSUKOSHI HOLDINGS | 28/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3 | Election of the Directors | Non-Voting |
| 3.1 | Elect Hashimoto Mikio | For |
| 3.2 | Elect Ishizuka Kunio | For |
| 3.3 | Elect Takada Shinya | For |
| 3.4 | Elect Oonishi Hiroshi | For |
| 3.5 | Elect Akamatsu Ken | For |
| 3.6 | Elect Kojima Kousuke | For |
| 3.7 | Elect Kuroyanagi Nobuo | For |
| 3.8 | Elect Miyamura Shinpei | For |
| 3.9 | Elect Ikeda Morio | For |