

| NH FOODS LIMITED | 25/06/2025 AGM | |
|---|---|---|
| 1.1 | Re-Elect Kitou Tetsuhiro - Chair (Executive) | Oppose |
| 1.2 | Re-Elect Igawa Nobuhisa - President | Oppose |
| 1.3 | Re-Elect Maeda Fumio - Executive Director | For |
| 1.4 | Re-Elect Akiyama Kouhei - Executive Director | For |
| 1.5 | Re-Elect Kouno Yasuko - Non-Executive Director | For |
| 1.6 | Re-Elect Yamazaki Tokushi - Non-Executive Director | For |
| 1.7 | Re-Elect Miyazaki Hiroko - Non-Executive Director | For |
| 1.8 | Elect Koyama Masahiko - Non-Executive Director | For |
| 2.0 | Elect Oda Nobuo as Audit & Supervisory Board Member | For |