

| HISAMITSU PHARMACEUTICAL CO | 24/05/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakatomi Hirotaka | Oppose |
| 2.2 | Elect Nakatomi Kazuhide | Oppose |
| 2.3 | Elect Sugiyama Kousuke | For |
| 2.4 | Elect Akiyama Tetsuo | For |
| 2.5 | Elect Higo Naruhito | For |
| 2.6 | Elect Tsuruta Toshiaki | For |
| 2.7 | Elect Takao Shinichirou | For |
| 2.8 | Elect Saitou Hisashi | For |
| 2.9 | Elect Tsutsumi Nobuo | For |
| 2.10 | Elect Murayama Shinichi | For |
| 2.11 | Elect Ichikawa Isao | For |
| 2.12 | Elect Furukawa Teijirou | For |