

| SUNTORY BEVERAGE & FOOD LTD | 30/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kogou Saburou | For |
| 2.2 | Elect Kurihara Nobuhiro | For |
| 2.3 | Elect Okizaki Yukio | For |
| 2.4 | Elect Torii Nobuhiro | For |
| 2.5 | Elect Kakimi Yoshihiko | For |
| 2.6 | Elect Tuchida Masato | For |
| 2.7 | Elect Uchiki Hachirou | For |
| 2.8 | Elect Inoue Yukari | For |
| 3 | Appoint a Director as Supervisory Committee Members Chiji Kozo | Oppose |
| 4 | Appoint a Substitute Director as Supervisory Committee Members Amitani Mitsuhiro | For |