| MORINAGA & CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Arai Tooru | For |
| 2.2 | Elect Oota Eijirou | For |
| 2.3 | Elect Hirakue Takashi | For |
| 2.4 | Elect Uchiyama Shinichi | For |
| 2.5 | Elect Miyai Machiko | For |
| 2.6 | Elect Taima Yoshifumi | For |
| 2.7 | Elect Fukunaga Toshiaki | For |
| 2.8 | Elect Sakai Toshiyuki | Oppose |
| 2.9 | Elect Hirota Masato | For |
| 2.10 | Elect Takano Shiho | For |
| 3.1 | Elect Nishimiya Tadashi | Oppose |
| 4 | Elect Reserve Corporate Auditors (JP) | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |