| COSMOS PHARMACEUTICAL CORP | 23/08/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Uno Masateru | Oppose |
| 2.2 | Elect Yokoyama Hideaki | Oppose |
| 2.3 | Elect Iwashita Masahiro | For |
| 2.4 | Elect Takemori Motoi | For |
| 2.5 | Elect Shibata Futoshi | For |
| 2.6 | Elect Uno Yukitaka | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Kosaka Michiyoshi | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Member: Kino Tetsuo | Oppose |
| 3.3 | Appoint a Director as Supervisory Committee Member: Ueda Masao | Oppose |
| 4 | Elect Alternate Director and Audit Committee Member: Nagahara, Go | For |