| CALBEE INC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Matsumoto Akira | For |
| 3.2 | Elect Itou Shuuji | For |
| 3.3 | Elect Mogi Yuuzaburou | For |
| 3.4 | Elect Kawamura Takashi | For |
| 3.5 | Elect Takahara Takahisa | For |
| 3.6 | Elect Fukushima Atsuko | For |
| 3.7 | Elect Anindita Mukherjee | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Abstain |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | Abstain |