| CALBEE INC | 20/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Shuuji | For |
| 2.2 | Elect Mogi Yuuzaburou | For |
| 2.3 | Elect Takahara Takahisa | For |
| 2.4 | Elect Fukushima Atsuko | For |
| 2.5 | Elect Miyauchi Yoshihiko | For |
| 2.6 | Elect Weiwei Yao | For |
| 3.1 | Elect Ishida Tadashi | For |
| 3.2 | Elect Demura Taizou | For |
| 4 | Election of Reserve Corporate Auditors: Mataichi Yoshio | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |