KAGOME CO LTD 27/03/2020 AGM
1.1Elect Terada NaoyukiFor
1.2Elect Yamaguchi SatoshiFor
1.3Elect Watanabe YoshihideFor
1.4Elect Miwa KatsuyukiFor
1.5Elect Kobayashi HirohisaFor
1.6Elect Hashimoto TakayukiFor
1.7Elect Satou HidemiFor
1.8Elect Arakane KumiFor
2.1Elect Director and Audit Committee Member Kodama, HirohitoOppose
2.2Elect Director and Audit Committee Member Endo, TatsuyaFor
2.3Elect Director and Audit Committee Member Yamagami, AsakoFor
3Elect Alternate Director and Audit Committee Member Murata, MorihiroFor
4Approve Trust-Type Equity Compensation PlanFor
5Approve Issue of Shares for Private PlacementFor