

| KYORIN HOLDINGS INC | 23/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Yamashita Masahiro | For |
| 1.2 | Elect Hogawa Minoru | For |
| 1.3 | Elect Matsumoto Tomiharu | For |
| 1.4 | Elect Ogihara Yutaka | For |
| 1.5 | Elect Ogihara Shigeru | For |
| 1.6 | Elect Akutsu Kenji | For |
| 1.7 | Elect Sasahara Tomiya | For |
| 1.8 | Elect Oonota Michirou | For |
| 1.9 | Elect Shikanai Noriyuki | For |
| 1.10 | Elect Shigemasu Ken | For |
| 1.11 | Elect Gotou You | For |