COSMOS PHARMACEUTICAL CORP 25/08/2017 AGM
1Appropriation of SurplusOppose
2.1Elect Uno MasateruOppose
2.2Elect Shibata FutoshiFor
2.3Elect Yokoyama HideakiFor
2.4Elect Iwashita MasahiroFor
2.5Elect Kawasaki YoshikazuFor
2.6Elect Takemori MotoiFor
2.7Elect Uno YukitakaFor
3.1Appoint a Director except as Supervisory Committee Members: Makino TeruyaOppose
3.2Appoint a Director except as Supervisory Committee Members: Kino TetsuoOppose
3.3Appoint a Director except as Supervisory Committee Members: Ueda MasaoOppose
4Election of Reserve Audit and Supervisory Committee Member: Nagahara Go For