

| NIPPON SANSO HOLDINGS CORP | 19/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Demerger | For |
| 3 | Change Corporate Structure | For |
| 4.1 | Elect Ichihara Yuujirou | Oppose |
| 4.2 | Elect Hamada Toshihiko | Oppose |
| 4.3 | Elect Nagata Kenji | For |
| 4.4 | Elect Futamata Kazuyuki | For |
| 4.5 | Elect Thomas Scott Kallman | For |
| 4.6 | Elect Eduardo Gil Elejoste | Oppose |
| 4.7 | Elect Yamada Akio | For |
| 4.8 | Elect Katsumaru Mitsuhiro | For |
| 4.9 | Elect Date Hidefumi | For |
| 5.1 | Elect Nagata Masahiro | Oppose |
| 5.2 | Elect Kobayashi Kazuya | For |