

| NH FOODS LIMITED | 25/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Hata Yoshihide | For |
| 1.2 | Elect Kitou Tetsuhiro | For |
| 1.3 | Elect Igawa Nobuhisa | For |
| 1.4 | Elect Miyagai Sadanori | For |
| 1.5 | Elect Kouno Yasuko | For |
| 1.6 | Elect Iwasaki Atsushi | For |
| 1.7 | Elect Arase Hideo | For |
| 1.8 | Elect Maeda Fumio | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |