

| NICHIHA CORP | 24/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | For |
| 3.1 | Re-Elect Yoshioka Narumitsu | For |
| 3.2 | Re-Elect Kojima Kazuyuki | For |
| 3.3 | Re-Elect Tonoi Kazushi | For |
| 3.4 | Re-Elect Kawamura Yoshinori | For |
| 3.5 | Re-Elect Kawashima Hisayuki | For |
| 3.6 | Re-Elect Yagi Kiyofumi | For |
| 3.7 | Re-Elect Tajiri Naoki | For |
| 3.8 | Re-Elect Nishi Hiroaki | For |