

| KAGOME CO LTD | 27/03/2025 AGM | |
|---|---|---|
| 1.1 | Elect Yamaguchi Satoshi - President | Oppose |
| 1.2 | Elect Yoshihisa Hairo - Executive Director | For |
| 1.3 | Elect Harunobu Okuya - Executive Director | For |
| 1.4 | Elect Takeshi Saeki - Executive Director | For |
| 1.5 | Elect Arakane Kumi - Non-Executive Director | For |
| 1.6 | Elect Shigeru Kumekawa - Non-Executive Director | For |