

| KIRIN HOLDINGS CO LTD | 27/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Miyake Senji | For |
| 2.2 | Elect Isozaki Yoshinori | For |
| 2.3 | Elect Nishimura Keisuke | For |
| 2.4 | Elect Itou Akihiro | For |
| 2.5 | Elect Nonaka Junichi | For |
| 2.6 | Elect Miyoshi Toshiya | For |
| 2.7 | Elect Miki Shigemitsu | For |
| 2.8 | Elect Arima Toshio | For |
| 2.9 | Elect Arakawa Shoushi | For |
| 3.1 | Elect Ishihara Motoyasu | Oppose |
| 3.2 | Elect Mori Masakatsu | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |