COSMOS PHARMACEUTICAL CORP 21/08/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Uno MasateruOppose
3.2Elect Okugawa HideshiFor
3.3Elect Kawasaki YoshikazuFor
3.4Elect Takemori MotoiFor
3.5Elect Shibata FutoshiFor
3.6Elect Uno YukitakaFor
4.1Appoint a Director except as Supervisory Committee Members Makino TeruyaFor
4.2Appoint a Director except as Supervisory Committee Members Kino TetsuoFor
4.3Appoint a Director except as Supervisory Committee Members Ueda MasaoFor
5Appoint a Substitute Director as Supervisory Committee Members Matsuzaki, TakashiOppose
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
7Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor