

| SUNTORY BEVERAGE & FOOD LTD | 28/03/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kogou Saburou | For |
| 2.2 | Elect Saitou Kazuhiro | Oppose |
| 2.3 | Elect Tsujimura Hideo | For |
| 2.4 | Elect Yamazaki Yuuji | For |
| 2.5 | Elect Kimura Jousuke | For |
| 2.6 | Elect Torii Nobuhiro | For |
| 2.7 | Elect Inoue Yukari | For |
| 3.1 | Appoint a Director as a Supervisory Committee Member: Uchida Harumichi | For |
| 3.2 | Appoint a Director as a Supervisory Committee Member: Masuyama Mika | For |
| 4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Abstain |