

| NICHIHA CORP | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamanaka Tatsuo | Oppose |
| 2.2 | Elect Mukasa Kouji | For |
| 2.3 | Elect Kojima Kazuyuki | For |
| 2.4 | Elect Tonoi Kazushi | For |
| 2.5 | Elect Yoshida Yasunori | For |
| 2.6 | Elect Kouchi Kazuhiro | For |
| 2.7 | Elect Kawamura Yoshinori | For |
| 2.8 | Elect Kawashima Hisayuki | For |
| 2.9 | Elect Yasui Kanemaru | For |
| 2.10 | Elect Yagi Kiyofumi | For |