

| MITSUBISHI SHOKUHIN CO LTD | 24/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Incorporation | For |
| 3.1 | Elect Moriyama Tooru | For |
| 3.2 | Elect Furuya Toshiki | For |
| 3.3 | Elect Sugiyama Yoshihiko | For |
| 3.4 | Elect Enomoto Kouichi | For |
| 3.5 | Elect Mouri Shinsaku | For |
| 3.6 | Elect Onose Takashi | For |
| 3.7 | Elect Yamana Kazuaki | For |
| 3.8 | Elect Yamazaki Nodoka | For |
| 3.9 | Elect Kakizaki Tamaki | For |
| 3.10 | Elect Tejima Nobuyuki | For |
| 4.1 | Elect Kizaki Hiroshi | Oppose |
| 4.2 | Elect Takahashi Yoshio | Oppose |