

| NISSIN FOOD HLDGS CO LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Andou Kouki | For |
| 3.2 | Re-Elect Andou Noritaka | For |
| 3.3 | Re-Elect Yokoyama Yukio | For |
| 3.4 | Re-Elect Kobayashi Ken | For |
| 3.5 | Re-Elect Okafuji Masahiro | For |
| 3.6 | Re-Elect Mizuno Masato | For |
| 3.7 | Re-Elect Nakagawa Yukiko | For |
| 3.8 | Re-Elect Saskuraba Eietsu | For |
| 3.9 | Elect Ogasawara Yuka | For |
| 4.0 | Re-Elect Sawai Masahiko | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |