| NICHIREI CORP | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ootani Knio | For |
| 2.2 | Elect Ookushi Kenya | For |
| 2.3 | Elect Taguchi Takumi | For |
| 2.4 | Elect Kaneko Yoshifumi | For |
| 2.5 | Elect Kawasaki Junji | For |
| 2.6 | Elect Umezawa Kazuhiko | For |
| 2.7 | Elect Takenaga Masahiko | Oppose |
| 2.8 | Elect Uzawa Shizuka | For |
| 2.9 | Elect Wanibuchi Mieko | For |
| 2.10 | Elect Shouji Kuniko | For |
| 3.1 | Elect Saitou Yuuhiko | For |
| 4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Annual Bonus Ceiling for Directors | For |
| 5 | Approve Restricted Stock Plan | For |