

| AJINOMOTO CO INC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Masatoshi | For |
| 2.2 | Elect Nishii Takaaki | For |
| 2.3 | Elect Iwamoto Tamotsu | For |
| 2.4 | Elect Igarashi Hiroshi | For |
| 2.5 | Elect Takatou Etsuhiro | For |
| 2.6 | Elect Shinada Hideaki | For |
| 2.7 | Elect Fukushi Hiroshi | For |
| 2.8 | Elect Oono Hiromichi | For |
| 2.9 | Elect Kimura Takeshi | For |
| 2.10 | Elect Tochio Masaya | For |
| 2.11 | Elect Murabayashi Makoto | For |
| 2.12 | Elect Tachibana Fukushima Sakie | For |
| 2.13 | Elect Saitou Yasuo | For |
| 2.14 | Elect Nawa Takashi | For |