

| KIKKOMAN CORP | 23/06/2020 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 Nakano Shouzaburou | For |
| 2.5 | Elect Shimada Masanao | For |
| 2.6 | Elect Mogi Osamu | For |
| 2.7 | Elect Matsuyama Asahi | For |
| 2.8 | Elect Fukui Toshihiko | Oppose |
| 2.9 | Elect Ozaki Mamoru | Oppose |
| 2.10 | Elect Iguchi Takeo | For |
| 2.11 | Elect Iino Masako | For |
| 3 | Elect Mori Kouichi | Oppose |
| 4 | Elect Reserve Corporate Auditor: Endou Kazuyoshi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |