| KYOWA HAKKO KIRIN KOGYO CO | 20/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hanai Nobuo | Oppose |
| 2.2 | Elect Kawai Hiroyuki | For |
| 2.3 | Elect Tachibana Kazuyoshi | For |
| 2.4 | Elect Mikayama Toshifumi | For |
| 2.5 | Elect Satou Youichi | For |
| 2.6 | Elect Nishikawa Kouichirou | For |
| 2.7 | Elect Yoshiko Leibowitz | For |
| 2.8 | Elect Itou Akihiro | For |
| 3.1 | Elect Ishihara Motoyasu | For |
| 3.2 | Elect Uryuu Kentarou | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |