

| KAGOME CO LTD | 27/03/2015 AGM | |
|---|---|---|
| 1.1 | Elect Nishi Hidenori | For |
| 1.2 | Elect Terada Naoyuki | For |
| 1.3 | Elect Kodama Hirohito | For |
| 1.4 | Elect Watanabe Yoshihide | For |
| 1.5 | Elect Satou Kunihiko | For |
| 1.6 | Elect Miwa Katsuyuki | For |
| 1.7 | Elect Kondou Seiichi | For |
| 1.8 | Elect Hashimoto Takayuki | For |
| 1.9 | Elect Myouseki Miyo | For |
| 2.1 | Elect Kanie Mutsuhisa | Oppose |
| 2.2 | Elect Murata Morihiro | For |
| 3 | Adoption of Takeover Defense Measures | Abstain |