| KYOWA HAKKO KIRIN KOGYO CO | 24/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Hanai Nobuo | Oppose |
| 3.2 | Elect Kawai Hiroyuki | For |
| 3.3 | Elect Tachibana Kazuyoshi | For |
| 3.4 | Elect Mikayama Toshifumi | For |
| 3.5 | Elect Satou Youichi | For |
| 3.6 | Elect Itou Akihiro | For |
| 3.7 | Elect Nishikawa Kouichirou | For |
| 3.8 | Elect Yoshiko Leibowitz | For |
| 4.1 | Elect Shimizu Akira | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |