

| KAKEN PHARMACEUTICAL CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oonuma Tetsuo | Oppose |
| 2.2 | Elect Horiuchi Hiroyuki | For |
| 2.3 | Elect Takaoka Atsushi | For |
| 2.4 | Elect Watanabe Fumihiro | For |
| 2.5 | Elect Ieda Chikara | For |
| 2.6 | Elect Enomoto Eiki | For |
| 2.7 | Elect Tanabe Yoshio | For |
| 3.1 | Elect Doi Naomi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |