

| KEWPIE CORP | 27/02/2020 AGM | |
|---|---|---|
| 1.1 | Elect Nakashima Amane | Oppose |
| 1.2 | Elect Chounan Osamu | Oppose |
| 1.3 | Elect Saitou Kengo | For |
| 1.4 | Elect Katsuyama Tadaaki | For |
| 1.5 | Elect Inoue Nobuo | For |
| 1.6 | Elect Satou Seiya | For |
| 1.7 | Elect Hamachiyo Yoshinori | For |
| 1.8 | Elect Himeno Minoru | For |
| 1.9 | Elect Shinohara Masato | For |
| 1.10 | Elect Uchida Kazunari | For |
| 1.11 | Elect Urushi Shihoko | For |
| 2.1 | Elect Kumahira Mika | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Adoption of Takeover Defense Measures | Oppose |