

| NICHIREI CORP | 24/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | For |
| 3.1 | Re-Elect Okushi Kenya | For |
| 3.2 | Re-Elect Kawasaki Junji | For |
| 3.3 | Re-Elect Umezawa Kazuhiko | For |
| 3.4 | Re-Elect Takenaga Masahiko | For |
| 3.5 | Re-Elect Tanabe Wataru | For |
| 3.6 | Elect Suzuki Kenji | For |
| 3.7 | Re-Elect Shoji Kuniko | For |
| 3.8 | Re-Elect Nabeshima Mana | For |
| 3.9 | Elect Hama Itsuo | For |
| 3.10 | Elect Hamashima Kenji | For |
| 4.0 | Elect Katabuchi Tetsurou | Oppose |