| NH FOODS LIMITED | 24/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Hata Yoshihide - President | For |
| 1.2 | Elect Kito Tetsuhiro - Executive Director | For |
| 1.3 | Elect Igawa Nobuhisa - Executive Director | For |
| 1.4 | Elect Maeda Fumio - Executive Director | For |
| 1.5 | Elect Kono Yasuko - Non-Executive Director | For |
| 1.6 | Elect Iwasaki Atsushi - Non-Executive Director | For |
| 1.7 | Elect Arase Hideo - Non-Executive Director | For |
| 1.8 | Elect Kataoka Masahito - Executive Director | For |
| 2.1 | Elect Miyagai Sadanori as Corporate Auditor | For |