

| EZAKI GLICO CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Ezaki Katsuhisa | For |
| 2.2 | Elect Ezaki Etsurou | For |
| 2.3 | Elect Kuriki Takashi | For |
| 2.4 | Elect Oonuki Akira | For |
| 2.5 | Elect Masuda Tetsuo | For |
| 2.6 | Elect Katou Takatoshi | For |
| 2.7 | Elect Ooishi Kanoko | For |
| 3.1 | Elect Yoshida Toshiaki | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |