

| KYOWA HAKKO KIRIN KOGYO CO | 25/03/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Miyamoto Masashi | For |
| 3.2 | Re-Elect Oosawa Yutaka | For |
| 3.3 | Re-Elect Mikayama Toshifumi | For |
| 3.4 | Elect Minamikata Takeshi | For |
| 3.5 | Re-Elect Morita Akira | For |
| 3.6 | Re-Elect Haga Yuko | For |
| 3.7 | Re-Elect Arai Jun | For |
| 3.8 | Re-Elect Oyamada Takashi | For |
| 3.9 | Elect Suzuki Yoshihisa | For |
| 4.1 | Re-Elect Komatsu Hiroshi | Oppose |
| 4.2 | Elect Tamura Mayumi | For |