

| KOBAYASHI PHARMACEUTICAL CO | 30/03/2017 AGM | |
|---|---|---|
| 1.1 | Elect Kazumasa Kobayashi | For |
| 1.2 | Elect Yutaka Kobayashi | For |
| 1.3 | Elect Akihiro Kobayashi | For |
| 1.4 | Elect Takashi Tsujino | For |
| 1.5 | Elect Satoshi Yamane | For |
| 1.6 | Elect Susumu Horiuchi | For |
| 1.7 | Elect Haruo Tsuji | For |
| 1.8 | Elect Kunio Ito | For |
| 1.9 | Elect Kaori Sasaki | For |
| 2 | Elect the Corporate Auditors: Kazuhiro Shiratsuchi | Oppose |
| 3 | Elect Reserve Corporate Auditors: Yasuhiko Fujitsu | For |
| 4 | Approve Stock Repurchase | For |