

| KYOWA HAKKO KIRIN KOGYO CO | 23/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hanai Nobuo | Oppose |
| 2.2 | Elect Miyamoto Masashi | Oppose |
| 2.3 | Elect Mikayama Toshifumi | For |
| 2.4 | Elect Oosawa Yutaka | For |
| 2.5 | Elect Yokota Noriya | For |
| 2.6 | Elect Yoshiko Leibowitz | For |
| 2.7 | Elect Uryuu Kentarou | For |
| 3.1 | Elect Komatsu Hiroshi | Oppose |
| 3.2 | Elect Inoue Yuuji | For |
| 4 | Appointment of Independent Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |