

| NH FOODS LIMITED | 28/06/2017 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2.1 | Elect Suezawa Juichi | Oppose |
| 2.2 | Elect Hata Yoshihide | For |
| 2.3 | Elect Shinohara Kazunori | For |
| 2.4 | Elect Kawamura Kouji | For |
| 2.5 | Elect Ookoso Hiroji | For |
| 2.6 | Elect Inoue Katsumi | For |
| 2.7 | Elect Kitou Tetsuhiro | For |
| 2.8 | Elect Takamatsu Hajime | For |
| 2.9 | Elect Katayama Toshiko | For |
| 2.10 | Elect Taka Iwao | For |