

| SUNTORY BEVERAGE & FOOD LTD | 25/03/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kimura Jousuke - President | For |
| 3.2 | Elect Okinaka Naoto - Executive Director | For |
| 3.3 | Elect Senba Shou - Executive Director | For |
| 3.4 | Elect Nakamura Maki - Non-Executive Director | For |
| 4 | Re-Elect Kanda Hideki as Audit and Supervisory Committee | For |
| 5 | Elect Amitani Mitsuhiro as Reserve Audit and Supervisory Committee | For |