

| SUNTORY BEVERAGE & FOOD LTD | 27/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kogou Saburou | For |
| 3.2 | Elect Saitou Kazuhiro | For |
| 3.3 | Elect Yamazaki Yuuji | For |
| 3.4 | Elect Kimura Jousuke | For |
| 3.5 | Elect Torii Nobuhiro | For |
| 3.6 | Elect Inoue Yukari | For |
| 4 | Elect Director and Audit Committee Member Chiji, Kozo | Oppose |
| 5 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | For |