

| AJINOMOTO CO INC | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | ELECT YAMAGUTI NORIO | For |
| 3.2 | ELECT ITOU MASATOSI | For |
| 3.3 | ELECT TOSAKA OSAMU | For |
| 3.4 | ELECT TERASI NAMIO | For |
| 3.5 | ELECT KUNIMOTO YUTAKA | For |
| 3.6 | ELECT YOKOYAMA KEIITI | For |
| 3.7 | ELECT TOYODA TOMOYASU | For |
| 3.8 | ELECT MIWA KIYOSI | For |
| 3.9 | ELECT YOSIZUMI TOMOYA | For |
| 3.10 | ELECT NAGAMATI TAKASI | Oppose |
| 3.11 | ELECT NAGAI KEISUKE | Oppose |
| 3.12 | ELECT IWAMOTO TAMOTU | Oppose |
| 3.13 | ELECT SUZUKI SINITI | Oppose |
| 3.14 | ELECT HASIMOTO SHOUZOU | For |
| 3.15 | ELECT TANBA UITIROU | For |