

| MEGMILK SNOW BRAND CO LTD | 28/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Nishio Keiji | For |
| 1.2 | Elect Namba Takao | For |
| 1.3 | Elect Ishida Takahiro | For |
| 1.4 | Elect Kousaka Shinya | For |
| 1.5 | Elect Tsuchioka Hideaki | For |
| 1.6 | Elect Konishi Hiroaki | For |
| 1.7 | Elect Shirohata Katsuyuki | For |
| 1.8 | Elect Koitabashi Masato | For |
| 1.9 | Elect Motoi Hideki | For |
| 1.10 | Elect Anan Hisa | For |
| 2.1 | Elect Alternate Director and Audit Committee Member Omori, Setsuya | Oppose |
| 2.2 | Elect Alternate Director and Audit Committee Member Hattori, Akito | For |
| 3.0 | Appoint the Auditors | For |