| CALBEE INC | 21/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Akira | For |
| 2.2 | Elect Itou Shuuji | For |
| 2.3 | Elect Mogi Yuuzaburou | For |
| 2.4 | Elect Takahara Takahisa | For |
| 2.5 | Elect Fukushima Atsuko | For |
| 2.6 | Elect Miyauchi Yoshihiko | For |
| 2.7 | Elect Weiwei Yao | Oppose |
| 3 | Elect Uchida Kazunari | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |