

| NH FOODS LIMITED | 28/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Suezawa Juichi | Oppose |
| 1.2 | Elect Hata Yoshihide | For |
| 1.3 | Elect Kawamura Kouji | For |
| 1.4 | Elect Ookoso Hiroji | For |
| 1.5 | Elect Inoue Katsumi | For |
| 1.6 | Elect Shinohara Kazunori | For |
| 1.7 | Elect Kitou Tetsuhiro | For |
| 1.8 | Elect Takamatsu Hajime | For |
| 1.9 | Elect Katayama Toshiko | For |
| 1.10 | Elect Taka Iwao | For |
| 2.1 | Elect Shunichi Ogata as Corporate Auditor | Oppose |
| 3 | Elect Kitaguchi Masayuki, CPA as reserve corporate auditor | For |