

| SUNTORY BEVERAGE & FOOD LTD | 27/03/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ono Makiko - President | For |
| 2.2 | Elect Shekhar Mundlay - Executive Director | For |
| 2.3 | Elect Naiki Hachiro - Executive Director | For |
| 2.4 | Elect Peter Harding - Executive Director | For |
| 2.5 | Elect Miyamori Hiroshi - Executive Director | For |
| 2.6 | Elect Nakamura Maki - Non-Executive Director | For |
| 3 | Elect Kanda Hideki as Audit and Supervisory Committee Member | For |
| 4 | Elect Mitsuhiro Amitani as Substitute Audit and Supervisory Committee Member | For |