

| MEIJI HOLDINGS CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Kawamura Kazuo | Oppose |
| 1.2 | Elect Kobayashi Daikichirou | For |
| 1.3 | Elect Matsuda Katsuya | For |
| 1.4 | Elect Shiozaki Kouichirou | For |
| 1.5 | Elect Furuta Jun | For |
| 1.6 | Elect Iwashita Tomochika | For |
| 1.7 | Elect Murayama Tooru | For |
| 1.8 | Elect Matsumura Mariko | For |
| 2 | Appoint Alternate Statutory Auditor Imamura, Makoto | For |