

| KOBAYASHI PHARMACEUTICAL CO | 29/06/2016 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kobayashi Kazumasa | For |
| 2.2 | Elect Kobayashi Yutaka | For |
| 2.3 | Elect Kobayashi Akihiro | For |
| 2.4 | Elect Tsujino Takashi | For |
| 2.5 | Elect Yamane Satoshi | For |
| 2.6 | Elect Horiuchi Susumu | For |
| 2.7 | Elect Tsuji Haruo | For |
| 2.8 | Elect Itou Kunio | For |
| 2.9 | Elect Sasaki Kaori | For |
| 3 | Elect Reserve Corporate Auditors | For |
| 4 | Adoption of Takeover Defense Measures | For |