

| KYOWA HAKKO KIRIN KOGYO CO | 19/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Masashi Miyamoto | For |
| 3.2 | Elect Oosawa Yutaka | For |
| 3.3 | Elect Mikayama Toshifumi | For |
| 3.4 | Elect Yokota Noriya | For |
| 3.5 | Elect Uryuu Kentarou | For |
| 3.6 | Elect Morita Akira | For |
| 3.7 | Elect Haga Yuko | For |
| 4.1 | Elect Ueno Masaki | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |