

| KYOWA HAKKO KIRIN KOGYO CO | 19/03/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Miyamoto Masashi | Oppose |
| 3.2 | Elect Abdul Mullick | Oppose |
| 3.3 | Re-Elect Yamashita Takeyoshi | For |
| 3.4 | Elect Fujiwara Daisuke | Oppose |
| 3.5 | Re-Elect Oyamada Takashi | For |
| 3.6 | Re-Elect Suzuki Yoshihisa | For |
| 3.7 | Re-Elect Nakata Rumiko | For |
| 3.8 | Elect Kanno Hiroshi | For |
| 3.9 | Elect Itou Yukiko | For |
| 4 | Elect Wachi Youko as Corporate Auditor | For |
| 5 | Revision of remuneration amount for Directors of the Board | For |