| KYOWA HAKKO KIRIN KOGYO CO | 23/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nobuo Hanai | Oppose |
| 2.2 | Elect Hiroyuki Kawai | For |
| 2.3 | Elect Kazuyoshi Tachibana | For |
| 2.4 | Elect Toshifumi Mikayama | For |
| 2.5 | Elect Miyamoto Masashi | For |
| 2.6 | Elect Yokota Noriya | For |
| 2.7 | Elect Nishikawa Kouichirou | For |
| 2.8 | Elect Yoshiko Leibowitz | For |
| 3.1 | Elect Jun Arai | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |