

| KOTOBUKI SPIRITS CO LTD | 23/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kawagoe Seigou | Oppose |
| 2.2 | Elect Yamane Masamichi | For |
| 2.3 | Elect Matsumoto Shinji | For |
| 2.4 | Elect Shirouchi Masayuki | Oppose |
| 2.5 | Elect Sakamoto Ryouichi | Oppose |
| 2.6 | Elect Iwata Matsuo | For |
| 3.1 | Appoint a Director except as Supervisory Committee Member: Kuchiki Takashi | Oppose |
| 3.2 | Appoint a Director except as Supervisory Committee Member: Noguchi Kouichi | For |
| 3.3 | Appoint a Director except as Supervisory Committee Member: Tanaka Yasuhiro | For |