

| KISSEI PHARMACEUTICAL CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kanzawa Mutsuo | For |
| 2.2 | Elect Furihata Yoshio | For |
| 2.3 | Elect Satou Hiroe | For |
| 2.4 | Elect Fukushima Keiji | For |
| 2.5 | Elect Takehana Yasuo | For |
| 2.6 | Elect Morozumi Masaki | For |
| 2.7 | Elect Takayama Tetsu | For |
| 2.8 | Elect Matsushita Eiichi | For |
| 2.9 | Elect Kikuchi Shinji | For |
| 2.10 | Elect Sagara Suminori | For |
| 2.11 | Elect Kitahara Takahide | For |
| 2.12 | Elect Shimizu Shigetaka | Oppose |
| 2.13 | Elect Nomura Minoru | For |
| 2.14 | Elect Uchikawa Sayuri | For |
| 3 | Elect Iwabuchi Michio | For |
| 4 | Appoint a Substitute Corporate Auditor Kubota, Akio | For |
| 5 | Payment of Bonus to Corporate Officers | Oppose |