

| FOOD & LIFE COMPANY | 26/12/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Mizutome Kouichi - Executive Director | For |
| 2.2 | Re-Elect Yamamoto Masahiro - President | For |
| 2.3 | Re-Elect Kondou Akira - Executive Director | For |
| 2.4 | Re-Elect Miyake Minesaburou - Non-Executive Director | For |
| 2.5 | Re-Elect Kanise Reiko - Non-Executive Director | For |
| 3.1 | Elect Takatsuki Reiichi as Audit and Supervisory Committee Member | For |
| 3.2 | Re-Elect Taira Mami as Audit and Supervisory Committee Member | For |
| 3.3 | Re-Elect Oomura Emi Audit and Supervisory Committee Member | For |