

| KOBAYASHI PHARMACEUTICAL CO | 30/03/2022 AGM | |
|---|---|---|
| 1.2 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Kobayashi Kazumasa - Chair (Executive) | For |
| 2.2 | Re-Elect Kobayashi Akihiro - President | For |
| 2.3 | Re-Elect Yamane Satoshi - Executive Director | For |
| 2.4 | Re-Elect Miyanishi Kazuhito - Executive Director | For |
| 2.5 | Re-Elect Itou Kunio - Non-Executive Director | For |
| 2.6 | Re-Elect Sasaki Kaori - Non-Executive Director | For |
| 2.7 | Elect Ariizumi Chiaki - Non-Executive Director | For |
| 2.8 | Elect Katae Yoshirou - Non-Executive Director | For |
| 3 | Elect Takai, Shintaro | For |