

| KIRIN HOLDINGS CO LTD | 30/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Isozaki Yoshinori | For |
| 2.2 | Elect Nishimura Keisuke | For |
| 2.3 | Elect Itou Akihiro | For |
| 2.4 | Elect Nonaka Junichi | For |
| 2.5 | Elect Miyoshi Toshiya | For |
| 2.6 | Elect Arima Toshio | For |
| 2.7 | Elect Arakawa Shoushi | For |
| 2.8 | Elect Iwata Kimie | For |
| 2.9 | Elect Nagai Katsunori | Oppose |
| 3.1 | Elect Matsubara Chieko | For |