

| NISSIN FOOD HLDGS CO LTD | 26/06/2019 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 | For |
| 2.5 | Elect Okafuji Masahiro | For |
| 2.6 | Elect Karube Isao | For |
| 2.7 | Elect Mizuno Masato | For |
| 2.8 | Elect Nakagawa Yukiko | For |
| 3.1 | Elect Mukai Chisugi | For |
| 3.2 | Elect Kamei Naohiro | Oppose |
| 4 | Appoint Alternate Statutory Auditor Sugiura, Tetsuro | For |