

| KIKKOMAN CORP | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mogi Yuuzaburou | For |
| 2.2 | Elect Horikiri Noriaki | For |
| 2.3 | Elect Yamazaki Kouichi | For |
| 2.4 | Elect Shimada Masanao | For |
| 2.5 | Elect Nakano Shouzaburou | For |
| 2.6 | Elect Shimizu Kazuo | For |
| 2.7 | Elect Mogi Osamu | For |
| 2.8 | Elect Matsuyama Asahi | For |
| 2.9 | Elect Fukui Toshihiko | Oppose |
| 2.10 | Elect Ozaki Mamoru | Oppose |
| 2.11 | Elect Iguchi Takeo | For |
| 2.12 | Elect Iino Masako | For |
| 3.1 | Elect Ozawa Takashi | Oppose |
| 4 | Appoint Alternate Statutory Auditor Endo, Kazuyoshi | For |
| 5 | Adoption of Takeover Defense Measures | Oppose |