KOBAYASHI PHARMACEUTICAL CO 29/06/2016 AGM
1Amendment of Article of AssociationFor
2.1Elect Kobayashi KazumasaFor
2.2Elect Kobayashi YutakaFor
2.3Elect Kobayashi AkihiroFor
2.4Elect Tsujino TakashiFor
2.5Elect Yamane SatoshiFor
2.6Elect Horiuchi SusumuFor
2.7Elect Tsuji HaruoFor
2.8Elect Itou KunioFor
2.9Elect Sasaki KaoriFor
3Elect Reserve Corporate Auditors For
4Adoption of Takeover Defense MeasuresFor