

| NISSIN FOOD HLDGS CO LTD | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: 14 (allowing alternative site of AGM) | For |
| 3.1 | Elect Andou Kouki | For |
| 3.2 | Elect Andou Noritaka | For |
| 3.3 | Elect Yokoyama Yukio | For |
| 3.4 | Elect Kobayashi Ken | For |
| 3.5 | Elect Okafuji Masahiro | For |
| 3.6 | Elect Mizuno Masato | For |
| 3.7 | Elect Nakagawa Yukiko | For |
| 3.8 | Elect Saskuraba Eietsu | For |