

| MEDIPAL HOLDINGS CORPORATION | 24/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Kumakura Sadatake | Oppose |
| 2.2 | Elect Watanabe Shuuichi | Oppose |
| 2.3 | Elect Yoda Toshihide | For |
| 2.4 | Elect Sakon Yuuji | For |
| 2.5 | Elect Choufuku Yasuhiro | For |
| 2.6 | Elect Hasegawa Takurou | For |
| 2.7 | Elect Watanabe Shinjirou | For |
| 2.8 | Elect Orime Kouji | For |
| 2.9 | Elect Kawanobe Mitsuko | For |
| 2.10 | Elect Kagami Mitsuko | For |
| 3.1 | Elect Kise Akira | Oppose |
| 3.2 | Elect Hirasawa Toshio | Oppose |
| 3.3 | Elect Itasawa Sachio | For |
| 3.4 | Elect Kitagawa Tetsuo | For |