

| KIRIN HOLDINGS CO LTD | 28/03/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isozaki Yoshinori | Oppose |
| 2.2 | Elect Nishimura Keisuke | For |
| 2.3 | Elect Miyoshi Toshiya | For |
| 2.4 | Elect Yokota Noriya | For |
| 2.5 | Elect Kobayashi Noriaki | Oppose |
| 2.6 | Elect Arakawa Shoushi | For |
| 2.7 | Elect Nagai Katsunori | For |
| 2.8 | Elect Mori Masakatsu | For |
| 2.9 | Elect Yanagi Hiroyuki | For |
| 3.1 | Elect Kuwata Keiji | Oppose |
| 3.2 | Elect Andou Yoshiko | For |