

| NICHIREI CORP | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murai Toshiaki | For |
| 2.2 | Elect Ootani Knio | For |
| 2.3 | Elect Nakamura Takashi | For |
| 2.4 | Elect Ikeda Yasuhiro | For |
| 2.5 | Elect Matsuda Hiroshi | For |
| 2.6 | Elect Oouchiyama Toshiki | For |
| 2.7 | Elect Taguchi Takumi | For |
| 2.8 | Elect Kaneko Yoshifumi | For |
| 2.9 | Elect Hanji Seigo | For |
| 2.10 | Elect Mishina Kazuhiro | For |
| 2.11 | Elect Taniguchi Mami | For |
| 3.1 | Elect Saida Kunitarou | For |