

| KEWPIE CORP | 26/02/2015 AGM | |
|---|---|---|
| 1.1 | Elect Miyake Minesaburou | Oppose |
| 1.2 | Elect Nakashima Amane | For |
| 1.3 | Elect Katsuyama Tadaaki | For |
| 1.4 | Elect Wada Yoshiaki | For |
| 1.5 | Elect Furudachi Masafumi | For |
| 1.6 | Elect Hyoudou Tooru | For |
| 1.7 | Elect Takemura Shigeki | For |
| 1.8 | Elect Inoue Nobuo | For |
| 1.9 | Elect Gotou Nobutaka | For |
| 1.10 | Elect Chounan Osamu | For |
| 1.11 | Elect Saitou Kengo | For |
| 1.12 | Elect Sakai Ichirou | For |
| 1.13 | Elect Uchida Kazunari | For |
| 2.1 | Elect Fuse Haruo | Oppose |
| 2.2 | Elect Takeishi Emiko | For |
| 3 | Payment of Bonus to Directors | For |