

| KOBAYASHI PHARMACEUTICAL CO | 26/03/2021 AGM | |
|---|---|---|
| 1 | Reduction of Statutory Reserve | Oppose |
| 2.1 | Elect Kobayashi Kazumasa - Chair (Executive) | For |
| 2.2 | Elect Kobayashi Akihiro - President | For |
| 2.3 | Elect Yamane Satoshi - Executive Director | For |
| 2.4 | Elect Miyanishi Kazuhito - Executive Director | Oppose |
| 2.5 | Elect Tsuji Haruo - Non-Executive Director | Oppose |
| 2.6 | Elect Itou Kunio - Non-Executive Director | For |
| 2.7 | Elect Sasaki Kaori - Non-Executive Director | For |
| 3.1 | Elect Kawanishi Takashi | Oppose |