

| KOBAYASHI PHARMACEUTICAL CO | 19/02/2025 EGM | |
|---|---|---|
| 1 | Shareholder Proposal: Election of an Investigator - Shin Ushijima | For |
| 2.1 | Shareholder Proposal: Elect Yoshio Nakamura - Non-Executive Director | For |
| 2.2 | Shareholder Proposal: Elect Richard Dols Young - Non-Executive Director | For |
| 2.3 | Shareholder Proposal: Elect Tomoko Chubachi - Non-Executive Director | For |