

| S FOODS INC | 22/05/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murakami Shinnosuke | Oppose |
| 2.2 | Elect Hirai Hirokatsu | For |
| 2.3 | Elect Tsujita Akihiro | For |
| 2.4 | Elect Komata Motoaki | For |
| 2.5 | Elect Morishima Yoshimitsu | For |
| 2.6 | Elect Sugimoto Mitstufumi | For |
| 2.7 | Elect Yuasa Yousuke | For |
| 2.8 | Elect Yoshimura Naoki | For |
| 2.9 | Elect Matsuno Masaru | For |
| 2.10 | Elect Tanaka Masatsugu | For |
| 2.11 | Elect Kamoda Shizuko | For |
| 3.1 | Elect Reserve Corporate Auditor: Aono, Mitsuhiro | For |
| 3.2 | Elect Reserve Corporate Auditor: Daiyou Kin | For |