

| NH FOODS LIMITED | 25/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Hata Yoshihide | For |
| 1.2 | Elect Inoue Katsumi | For |
| 1.3 | Elect Kitou Tetsuhiro | For |
| 1.4 | Elect Takamatsu Hajime | For |
| 1.5 | Elect Igawa Nobuhisa | For |
| 1.6 | Elect Kouno Yasuko | For |
| 1.7 | Elect Miyagai Sadanori | For |
| 1.8 | Elect Iwasaki Atsushi | For |
| 1.9 | Elect Arase Hideo | For |
| 2.1 | Elect Nishihara Kouichi | Oppose |
| 2.2 | Elect Shiba Akihiko | For |
| 2.3 | Elect Tazawa Nobuyuki | Oppose |
| 2.4 | Elect Kitaguchi Masayuki | For |
| 2.5 | Elect Yamazaki Tokushi | For |
| 3 | Elect Reserve Corporate Auditor Nishiyama, Shigeru | For |