

| KEWPIE CORP | 26/02/2016 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Abstain |
| 2.1 | Elect Miyake Minesaburou | Oppose |
| 2.2 | Elect Nakashima Amane | For |
| 2.3 | Elect Katsuyama Tadaaki | For |
| 2.4 | Elect Wada Yoshiaki | For |
| 2.5 | Elect Furudachi Masafumi | For |
| 2.6 | Elect Hyoudou Tooru | For |
| 2.7 | Elect Takemura Shigeki | For |
| 2.8 | Elect Inoue Nobuo | For |
| 2.9 | Elect Chounan Osamu | For |
| 2.10 | Elect Saitou Kengo | For |
| 2.11 | Elect Henmi Yoshinori | For |
| 2.12 | Elect Uchida Kazunari | For |
| 2.13 | Elect Urushi Shihoko | For |
| 3.1 | Elect Tarui Sumio | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |