

| FOOD & LIFE COMPANY | 23/12/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Mizutome Kouichi - President | For |
| 2.2 | Re-elect Kondou Akira - Non-Executive Director | For |
| 2.3 | Re-elect Takaoka Kozo - Executive Director | For |
| 2.4 | Re-elect Miyake Minesaburou - Non-Executive Director | For |
| 2.5 | Re-elect Kanise Reiko - Non-Executive Director | For |
| 2.6 | Re-elect Sato Koki - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |