

| SUNTORY BEVERAGE & FOOD LTD | 26/03/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Ono Makiko - President | For |
| 2.2 | Re-elect Naiki Hachirou - Executive Director | For |
| 2.3 | Re-elect Peter Harding - Executive Director | For |
| 2.4 | Elect Miyanaga Tooru - Executive Director | For |
| 2.5 | Re-elect Nakamura Maki - Non-Executive Director | For |
| 3.1 | Re-Elect Masuyama Mika to the Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Mimura Mariko to the Audit and Supervisory Committee | For |
| 4 | Elect Amitani Mitsuhiro as a Reserve Audit & Supervisory Board Member | Oppose |