

| SUNTORY BEVERAGE & FOOD LTD | 30/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kogou Saburou | Oppose |
| 2.2 | Elect Tsujimura Hideo | For |
| 2.3 | Elect Kurihara Nobuhiro | For |
| 2.4 | Elect Okizaki Yukio | For |
| 2.5 | Elect Torii Nobuhiro | For |
| 2.6 | Elect Inoue Yukari | For |
| 3.1 | Elect Uchida Harumichi as a Audit & Supervisory Committee Member | For |
| 3.2 | Elect Masuyama Mika as a Audit & Supervisory Committee Member | For |
| 4 | Elect Reserve Corporate Auditors | For |