

| MORINAGA MILK INDUSTRY CORP | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyahara Michio | Oppose |
| 2.2 | Elect Noguchi Junichi | For |
| 2.3 | Elect Aoyama Kazuo | For |
| 2.4 | Elect Ookawa Teiichirou | For |
| 2.5 | Elect Minato Tsuyoshi | For |
| 2.6 | Elect Oonuki Youichi | For |
| 2.7 | Elect Kusano Shigemi | For |
| 2.8 | Elect Saitou Mitsumasa | For |
| 2.9 | Elect Oohara Kenichi | For |
| 2.10 | Elect Okumiya Kyouko | For |
| 2.11 | Elect Kawakami Shouji | For |
| 3. | Elect Corporate Auditor Hirota, Keiki | Oppose |
| 4 | Elect Reserve Corporate Auditor Fujiwara, Hiroshi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |