SUNTORY BEVERAGE & FOOD LTD 27/03/2015 AGM
1Appropriation of SurplusFor
2.1Elect Torii NobuhiroOppose
2.2Elect Kakimi YoshihikoFor
2.3Elect Kogou SaburouFor
2.4Elect Kurihara NobuhiroFor
2.5Elect Tuchida MasatoFor
2.6Elect Kamata YasuhikoFor
2.7Elect Hizuka ShinichirouFor
2.8Elect Inoue YukariFor
3Amendment of Article of AssociationOppose
4.1Appoint a Director except as Supervisory Committee Members Torii, NobuhiroOppose
4.2Appoint a Director except as Supervisory Committee Members Kakimi, YoshihikoFor
4.3Appoint a Director except as Supervisory Committee Members Kogo, SaburoFor
4.4Appoint a Director except as Supervisory Committee Members Kurihara, NobuhiroFor
4.5Appoint a Director except as Supervisory Committee Members Tsuchida, MasatoFor
4.6Appoint a Director except as Supervisory Committee Members Kamada, YasuhikoFor
4.7Appoint a Director except as Supervisory Committee Members Hizuka, ShinichiroFor
4.8Appoint a Director except as Supervisory Committee Members Inoue, YukariFor
2.9Elect Hattori SeiichirouOppose
2.10Elect Uehara YukihikoFor
2.11Elect Uchida HarumichiFor
4Other itemsFor
5Other itemsFor
6Other itemsFor
7Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
8Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor