

| KIRIN HOLDINGS CO LTD | 29/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isozaki Yoshinori | For |
| 2.2 | Elect Nishimura Keisuke | For |
| 2.3 | Elect Miyoshi Toshiya | For |
| 2.4 | Elect Ishii Yasuyuki | For |
| 2.5 | Elect Yokota Noriya | For |
| 2.6 | Elect Arima Toshio | For |
| 2.7 | Elect Arakawa Shoushi | For |
| 2.8 | Elect Iwata Kimie | For |
| 2.9 | Elect Nagai Katsunori | For |
| 3.1 | Elect Itou Akihiro | For |
| 3.2 | Elect Nakada Nobuo | For |