

| AJINOMOTO CO INC | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Itou Masatoshi | For |
| 3.2 | Elect Nishii Takaaki | For |
| 3.3 | Elect Takatou Etsuhiro | For |
| 3.4 | Elect Fukushi Hiroshi | For |
| 3.5 | Elect Tochio Masaya | For |
| 3.6 | Elect Kimura Takeshi | For |
| 3.7 | Elect Tachibana Fukushima Sakie | For |
| 3.8 | Elect Saitou Yasuo | For |
| 3.9 | Elect Nawa Takashi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |