

| COSMOS PHARMACEUTICAL CORP | 23/08/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Uno Masateru - Chair (Executive) | Oppose |
| 3.2 | Elect Yokoyama Hideaki - President | For |
| 3.3 | Elect Shibata Futoshi - Executive Director | For |
| 4 | Elect Alternate Director and Audit Committee Member Ueta, Masao | For |