

| KISSEI PHARMACEUTICAL CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kanzawa Mutsuo | Oppose |
| 2.2 | Elect Morozumi Masaki | Oppose |
| 2.3 | Elect Satou Hiroe | For |
| 2.4 | Elect Isaji Masayuki | For |
| 2.5 | Elect Fukushima Keiji | For |
| 2.6 | Elect Furihata Yoshio | For |
| 2.7 | Elect Takehana Yasuo | For |
| 2.8 | Elect Sou Kenji | For |
| 2.9 | Elect Takayama Tetsu | For |
| 2.10 | Elect Kusama Hiroshi | For |
| 2.11 | Elect Matsushita Eiichi | For |
| 2.12 | Elect Kikuchi Shinji | For |
| 2.13 | Elect Shimizu Shigetaka | For |
| 2.14 | Elect Nomura Minoru | For |
| 3.1 | Elect Kanai Hidetoshi | Oppose |
| 3.2 | Elect Ueno Hiroshi | For |
| 4 | Elect Reserve Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |