

| NH FOODS LIMITED | 24/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Igawa Nobuhisa - Chair (Executive) | Oppose |
| 1.2 | Elect Maeda Fumio - President | Oppose |
| 1.3 | Elect Akiyama Kouhei - Executive Director | For |
| 1.4 | Elect Yamazaki Tokushi - Non-Executive Director | For |
| 1.5 | Elect Miyazaki Hiroko - Non-Executive Director | For |
| 1.6 | Elect Koyama Masahiko - Non-Executive Director | For |
| 1.7 | Elect Asayama Teruyuki - Executive Director | Oppose |
| 1.8 | Elect Ootani Hiroko - Non-Executive Director | For |
| 2.1 | Elect Nishiyama Shigeru - Corporate Auditor | For |
| 2.2 | Elect Hasegawa Yoshitaka - Corporate Auditor | For |