

| KOBAYASHI PHARMACEUTICAL CO | 28/03/2024 AGM | |
|---|---|---|
| 1.1 | Elect Kobayashi Kazumasa - Chair (Executive) | For |
| 1.2 | Elect Kobayashi Akihiro - President | For |
| 1.3 | Elect Yamane Satoshi - Executive Director | For |
| 1.4 | Elect Itou Kunio - Non-Executive Director | Oppose |
| 1.5 | Elect Sasaki Kaori - Non-Executive Director | For |
| 1.6 | Elect Ariizumi Chiaki - Non-Executive Director | For |
| 1.7 | Elect Katae Yoshirou - Non-Executive Director | For |
| 2 | Elect Shintaro Takai as Substitute Audit & Supervisory Board | For |