

| EZAKI GLICO CO LTD | 24/03/2021 AGM | |
|---|---|---|
| 1.1 | Elect Ezaki Katsuhisa - President | For |
| 1.2 | Elect Ezaki Etsurou - Executive Director | For |
| 1.3 | Elect Kuriki Takashi - Executive Director | For |
| 1.4 | Elect Honzawa Yutaka - Executive Director | For |
| 1.5 | Elect Masuda Tetsuo - Non-Executive Director | Oppose |
| 1.6 | Elect Katou Takatoshi - Non-Executive Director | Oppose |
| 1.7 | Elect Ooishi Kanoko - Non-Executive Director | For |
| 1.8 | Elect Hara Jouji - Non-Executive Director | Oppose |