

| FOOD & LIFE COMPANY | 23/12/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Yamamoto Masahiro - President | For |
| 2.2 | Re-elect Miyake Minesaburou - Non-Executive Director | For |
| 2.3 | Re-elect Kanise Reiko - Non-Executive Director | For |
| 2.4 | Elect Sakuraba Eietsu - Non-Executive Director | For |
| 2.5 | Elect Ebata Tetsuya - Non-Executive Director | For |
| 2.6 | Elect Watanabe Haruko - Non-Executive Director | For |
| 3 | Elect Iwasaki Atsushi - Substitute Director to the Audit and Supervisory Committee | For |