

| MORINAGA & CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Abolish Anti-takeover Measure | For |
| 3.1 | Elect Oota Eijirou | For |
| 3.2 | Elect Miyai Machiko | For |
| 3.3 | Elect Hirakue Takashi | For |
| 3.4 | Elect Uchiyama Shinichi | For |
| 3.5 | Elect Sakai Toshiyuki | For |
| 3.6 | Elect Mori Shinya | For |
| 3.7 | Elect Fujii Daisuke | For |
| 3.8 | Elect Takano Shiho | For |
| 3.9 | Elect Etou Naomi | For |
| 3.10 | Elect Hoshi Shuuichi | For |
| 4 | Elect Sakaguchi Kouichi | For |