

| EZAKI GLICO CO LTD | 24/03/2020 AGM | |
|---|---|---|
| 1 | Amend Articles of Incorporation | For |
| 2.1 | Elect Ezaki Katsuhisa | For |
| 2.2 | Elect Ezaki Etsurou | For |
| 2.3 | Elect Kuriki Takashi | For |
| 2.4 | Elect Honzawa Yutaka | For |
| 2.5 | Elect Masuda Tetsuo | Oppose |
| 2.6 | Elect Katou Takatoshi | Oppose |
| 2.7 | Elect Ooishi Kanoko | For |
| 2.8 | Elect Hara Jouji | For |
| 3.1 | Elect Miyamoto Matarou | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |