| EZAKI GLICO CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 2.1 | Elect Ezaki Katsuhisa | For |
| 2.2 | Elect Ezaki Etsurou | For |
| 2.3 | Elect Azumi Masahiro | For |
| 2.4 | Elect Kuriki Takashi | For |
| 2.5 | Elect Masuda Tetsuo | For |
| 2.6 | Elect Katou Takatoshi | For |
| 2.7 | Elect Ooishi Kanoko | For |
| 3.1 | Elect Adachi Hiroshi | For |
| 3.2 | Elect Iwai Shintarou | For |
| 3.3 | Elect Kudou Minoru | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Abstain |
| 5 | Issuance of Stock Subscription Right for Option Plan | Abstain |