

| NICHIHA CORP | 24/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamanaka Tatsuo | Oppose |
| 2.2 | Elect Kojima Kazuyuki | For |
| 2.3 | Elect Tonoi Kazushi | For |
| 2.4 | Elect Kawamura Yoshinori | For |
| 2.5 | Elect Kawashima Hisayuki | For |
| 2.6 | Elect Kesamaru Kazuhiro | For |
| 2.7 | Elect Yoshida Yasunori | For |
| 2.8 | Elect Yoshioka Narumitsu | Oppose |
| 2.9 | Elect Yagi Kiyofumi | For |
| 2.10 | Elect Tajiri Naoki | For |
| 3.1 | Elect Mizuno Akihiko as Corporate Auditor | Oppose |
| 3.2 | Elect Sugiura Katsumi as Corporate Auditor | For |
| 3.3 | Elect Nishi Hiroaki as Corporate Auditor | For |