

| MORINAGA MILK INDUSTRY CORP | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyahara Michio | For |
| 2.2 | Elect Ookawa Teiichirou | For |
| 2.3 | Elect Oonuki Youichi | For |
| 2.4 | Elect Minato Tsuyoshi | For |
| 2.5 | Elect Kusano Shigemi | For |
| 2.6 | Elect Oohara Kenichi | For |
| 2.7 | Elect Kawakami Shouji | For |
| 2.8 | Elect Yoneda Takatomo | Oppose |
| 2.9 | Elect Tominaga Yukari | For |
| 3.1 | Elect Saitou Mitsumasa | Oppose |
| 3.2 | Elect Ikaga Masahiko | For |
| 4 | Appoint Alternate Statutory Auditor Fujiwara, Hiroshi | For |