

| KAGOME CO LTD | 26/03/2021 AGM | |
|---|---|---|
| 1.1 | Elect Yamaguchi Satoshi - President | For |
| 1.2 | Elect Watanabe Yoshihide - Executive Director | For |
| 1.3 | Elect Hashimoto Takashi - Executive Director | For |
| 1.4 | Elect Kobayashi Hirohisa - Executive Director | For |
| 1.5 | Elect Hashimoto Takashi - Executive Director | For |
| 1.6 | Elect Satou Hidemi - Non-Executive Director | For |
| 1.7 | Elect Arakane Kumi - Non-Executive Director | For |