

| KIKKOMAN CORP | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mogi Yuuzaburou | For |
| 2.2 | Elect Horikiri Noriaki | For |
| 2.3 | Elect Saitou Kenichi | For |
| 2.4 | Elect Amano Katsumi | For |
| 2.5 | Elect Shigeyama Toshihiko | For |
| 2.6 | Elect Yamazaki Kouichi | For |
| 2.7 | Elect Shimada Masanao | For |
| 2.8 | Elect Nakano Shouzaburou | For |
| 2.9 | Elect Fukui Toshihiko | For |
| 2.10 | Elect Ozaki Mamoru | For |
| 2.11 | Elect Iguchi Takeo | For |
| 3.1 | Elect Ozawa Takashi | Oppose |
| 4 | Election of Reserve Corporate Auditors (JP) | For |