| KYORIN HOLDINGS INC | 24/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Yamashita Masahiro | For |
| 1.2 | Elect Hogawa Minoru | For |
| 1.3 | Elect Miyashita Mitsutomo | For |
| 1.4 | Elect Matsumoto Tomiharu | For |
| 1.5 | Elect Ogihara Yutaka | For |
| 1.6 | Elect Ogihara Shigeru | For |
| 1.7 | Elect Kajino Kunio | For |
| 1.8 | Elect Akutsu Kenji | For |
| 1.9 | Elect Ozaki Senji | For |
| 1.10 | Elect Shikanai Noriyuki | For |
| 1.11 | Elect Takahashi Takashi | For |
| 2 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |