

| KAKEN PHARMACEUTICAL CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oonuma Tetsuo | Oppose |
| 2.2 | Elect Konishi Hirokazu | For |
| 2.3 | Elect Sekitani Kakzuki | For |
| 2.4 | Elect Takaoka Atsushi | For |
| 2.5 | Elect Watanabe Fumihiro | For |
| 2.6 | Elect Horiuchi Hiroyuki | For |
| 2.7 | Elect Enomoto Eiki | For |
| 2.8 | Elect Tanabe Yoshio | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |