KYOWA HAKKO KIRIN KOGYO CO 23/03/2018 AGM
1Appropriation of SurplusFor
2.1Elect Hanai NobuoOppose
2.2Elect Miyamoto MasashiOppose
2.3Elect Mikayama ToshifumiFor
2.4Elect Oosawa YutakaFor
2.5Elect Yokota NoriyaFor
2.6Elect Yoshiko LeibowitzFor
2.7Elect Uryuu KentarouFor
3.1Elect Komatsu HiroshiOppose
3.2Elect Inoue YuujiFor
4Appointment of Independent AuditorsFor
5Issuance of Stock Subscription Right for Option PlanFor