

| MORINAGA MILK INDUSTRY CORP | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Miyahara Michio | For |
| 3.10 | Elect Nakamura Hiroshi | For |
| 3.11 | Elect Ikeda Takayuki | For |
| 3.2 | Re-Elect Oonuki Youichi | For |
| 3.3 | Re-Elect Ookawa Teiichirou | For |
| 3.4 | Re-Elect Minato Tsuyoshi | For |
| 3.5 | Re-Elect Yanagida Yasuhiko | For |
| 3.6 | Re-Elect Hyoudou Hitoshi | For |
| 3.7 | Elect Nozaki Akihiro | For |
| 3.8 | Re-Elect Yoneda Takatomo | For |
| 3.9 | Re-Elect Tominaga Yukari | For |
| 4.0 | Re-Elect Hirota Keiki | Oppose |
| 5.0 | Re-elect Reserve Corporate Auditor: Suzuki Michio | For |