| CALBEE INC | 19/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Shuuji | For |
| 2.2 | Elect Ehara Shin | For |
| 2.3 | Elect Kikuchi Kouichi | For |
| 2.4 | Elect Mogi Yuuzaburou | For |
| 2.5 | Elect Takahara Takahisa | For |
| 2.6 | Elect Fukushima Atsuko | For |
| 2.7 | Elect Miyauchi Yoshihiko | For |
| 2.8 | Elect Anne Tse | For |
| 3 | Elect Reserve Corporate Auditor: Mataichi Yoshio | For |
| 4 | Payment of Bonus to Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |