

| NICHIHA CORP | 24/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamanaka Tatsuo - President | Oppose |
| 2.2 | Elect Yoshioka Narumitsu - Executive Director | For |
| 2.3 | Elect Kojima Kazuyuki - Executive Director | For |
| 2.4 | Elect Tonoi Kazushi - Executive Director | For |
| 2.5 | Elect Kawamura Yoshinori - Executive Director | For |
| 2.6 | Elect Kawashima Hisayuki - Executive Director | For |
| 2.7 | Elect Yagi Kiyofumi - Non-Executive Director | For |
| 2.8 | Elect Tajiri Naoki - Non-Executive Director | For |
| 2.9 | Elect Nishi Hiroaki - Non-Executive Director | For |
| 3.1 | Elect Iwamoto Yoshiko | For |