| KAGOME CO LTD | 28/03/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Terada Naoyuki | For |
| 2.2 | Elect Watanabe Yoshihide | For |
| 2.3 | Elect Miwa Katsuyuki | For |
| 2.4 | Elect Sumitomo Masahiro | For |
| 2.5 | Elect Kondou Seiichi | For |
| 2.6 | Elect Hashimoto Takayuki | For |
| 2.7 | Elect Satou Hidemi | For |
| 3.1 | Elect Audit Committee Member Kodama Hirohito | For |
| 3.2 | Elect Audit Committee Member Murata Morihiro | For |
| 3.3 | Elect Audit Committee Member Mori Hiroshi | For |
| 4 | Elect Alternate Director and Audit Committee Member Ejiri Takashi | For |
| 5 | Adoption of Takeover Defense Measures | Oppose |