

| KUSURI NO AOKI HOLDINGS CO | 17/08/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Aoki Keisei | Oppose |
| 2.2 | Elect Aoki Yasutoshi | For |
| 2.3 | Elect Aoki Hironori | Oppose |
| 2.4 | Elect Yahata Ryouichi | For |
| 2.5 | Elect Yoshino kunihiko | For |
| 2.6 | Elect Tsuruha Tatsuru | For |
| 2.7 | Elect Okada Motoya | For |
| 3 | Appoint Alternate Statutory Auditor Morioka, Shinichi | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |