

| HOUSE FOODS CORP | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Urakami Hiroshi | Oppose |
| 2.2 | Elect Matsumoto Keiji | For |
| 2.3 | Elect Hiroura Yasukatsu | For |
| 2.4 | Elect Kudou Masahiko | For |
| 2.5 | Elect Fujii Toyoaki | For |
| 2.6 | Elect Taguchi Masao | For |
| 2.7 | Elect Koike Akira | For |
| 2.8 | Elect Yamamoto Kunikatsu | For |
| 2.9 | Elect Shirai Kazuo | For |
| 2.10 | Elect Saitou Kyuuzou | For |
| 3.1 | Elect Katou Hiroshi | Oppose |
| 3.2 | Elect Fujii Junsuke | Oppose |
| 4 | Adoption of Takeover Defense Measures | For |