| SEVEN & I HOLDINGS CO LTD | 26/05/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Toshifumi | For |
| 2.2 | Elect Murata Noritoshi | For |
| 2.3 | Elect Gotou Katsuhiro | For |
| 2.4 | Elect Kobayashi Tsuyoshi | For |
| 2.5 | Elect Itou Junrou | For |
| 2.6 | Elect Takahashi Kunio | For |
| 2.7 | Elect Kamei Atsushi | For |
| 2.8 | Elect Isaka Ryuuichi | For |
| 2.9 | Elect Yamashita Kunio | For |
| 2.10 | Elect Anzai Takashi | For |
| 2.11 | Elect Ootaka Zenkou | For |
| 2.12 | Elect Ookubo Tsuneo | For |
| 2.13 | Elect Shimizu Noritaka | For |
| 2.14 | Elect Scot Trevor Davis | For |
| 2.15 | Elect Nonaka Ikujirou | For |
| 3 | Issuance of stock subscription right on option plan | For |