

| KEWPIE CORP | 24/02/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Abstain |
| 2.1 | Elect Nakashima Amane | Oppose |
| 2.2 | Elect Furudachi Masafumi | For |
| 2.3 | Elect Katsuyama Tadaaki | For |
| 2.4 | Elect Inoue Nobuo | For |
| 2.5 | Elect Chounan Osamu | Oppose |
| 2.6 | Elect Saitou Kengo | For |
| 2.7 | Elect Takemura Shigeki | For |
| 2.8 | Elect Henmi Yoshinori | For |
| 2.9 | Elect Satou Seiya | For |
| 2.10 | Elect Hamachiyo Yoshinori | For |
| 2.11 | Elect Uchida Kazunari | For |
| 2.12 | Elect Urushi Shihoko | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Other items | Abstain |
| 5 | Adoption of Takeover Defense Measures | Abstain |