| COSMOS PHARMACEUTICAL CORP | 21/08/2025 AGM | |
|---|---|---|
| 1.1 | Re-elect Yokoyama Hideaki - President | Oppose |
| 1.2 | Re-elect Shibata Futoshi - Executive Director | For |
| 1.3 | Elect Uno Fumiyasu - Executive Director | For |
| 2.1 | Re-elect Kosaka Michiyoshi to the Audit and Supervisory Committee | For |
| 2.2 | Re-elect Watanabe Yuki to the Audit and Supervisory Committee | For |
| 2.3 | Re-elect Harada Chiyoko to the Audit and Supervisory Committee | For |
| 3 | Elect Matsuo Yoshiko as a Reserve Member of the Audit and Supervisory Committee | For |