| NISSIN FOOD HLDGS CO LTD | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Andou Kouki | For |
| 2.2 | Elect Andou Noritaka | For |
| 2.3 | Elect Yokoyama Yukio | For |
| 2.4 | Elect Kobayashi Ken | Oppose |
| 2.5 | Elect Okafuji Masahiro | For |
| 2.6 | Elect Ishikura Youko | For |
| 2.7 | Elect Karube Isao | For |
| 2.8 | Elect Mizuno Masato | For |
| 3 | Elect Reserve Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |
| 5 | Adoption of Takeover Defense Measures | For |