

| EZAKI GLICO CO LTD | 25/06/2019 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2.1 | Elect Ezaki Katsuhisa | For |
| 2.2 | Elect Ezaki Etsurou | For |
| 2.3 | Elect Kuriki Takashi | For |
| 2.4 | Elect Masuda Tetsuo | Oppose |
| 2.5 | Elect Katou Takatoshi | Oppose |
| 2.6 | Elect Ooishi Kanoko | For |
| 2.7 | Elect Hara Jouji | For |
| 3.1 | Elect Oonuki Akira | For |
| 3.2 | Elect Iwai Shintarou | For |
| 3.3 | Elect Kudou Minoru | For |