NH FOODS LIMITED 25/06/2019 AGM
1.1Elect Hata YoshihideFor
1.2Elect Inoue KatsumiFor
1.3Elect Kitou TetsuhiroFor
1.4Elect Takamatsu HajimeFor
1.5Elect Igawa NobuhisaFor
1.6Elect Kouno YasukoFor
1.7Elect Miyagai SadanoriFor
1.8Elect Iwasaki AtsushiFor
1.9Elect Arase HideoFor
2.1Elect Nishihara KouichiOppose
2.2Elect Shiba AkihikoFor
2.3Elect Tazawa NobuyukiOppose
2.4Elect Kitaguchi MasayukiFor
2.5Elect Yamazaki TokushiFor
3Elect Reserve Corporate Auditor Nishiyama, ShigeruFor