

| YAMAZAKI BAKING CO LTD | 29/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iijima Nobuhiro | Oppose |
| 2.2 | Elect Iijima Mikio | For |
| 2.3 | Elect Yokohama Michio | For |
| 2.4 | Elect Aida Masahisa | For |
| 2.5 | Elect Inuzuka Isamu | For |
| 2.6 | Elect Sekine Osamu | For |
| 2.7 | Elect Fukazawa Tadashi | For |
| 2.8 | Elect Iijima Sachihiko | For |
| 2.9 | Elect Sonoda Makoto | For |
| 2.10 | Elect Shouji Yoshikazu | For |
| 2.11 | Elect Yoshidaya Ryouichi | For |
| 2.12 | Elect Yamada Yuuki | Oppose |
| 2.13 | Elect Arakawa Hiroshi | Oppose |
| 2.14 | Elect Hatae Keiko | For |
| 2.15 | Elect Shimada Hideo | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |