

| KAKEN PHARMACEUTICAL CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Other items | For |
| 3.1 | Elect Oonuma Tetsuo | Oppose |
| 3.2 | Elect Konishi Hirokazu | For |
| 3.3 | Elect Ieda Yoshihiro | For |
| 3.4 | Elect Shibata Noboru | For |
| 3.5 | Elect Sekitani Kakzuki | For |
| 3.6 | Elect Enomoto Eiki | For |
| 4.1 | Elect Iwamoto Atsutada | Oppose |
| 4.2 | Elect Sakurai Toshio | For |
| 4.3 | Elect Hara Kazuo | For |
| 5 | Election of Reserve Corporate Auditors | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |