

| MEDIPAL HOLDINGS CORPORATION | 27/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Watanabe Shuuichi | For |
| 1.2 | Elect Choufuku Yasuhiro | For |
| 1.3 | Elect Yoda Toshihide | For |
| 1.4 | Elect Sakon Yuuji | For |
| 1.5 | Elect Hasegawa Takurou | For |
| 1.6 | Elect Watanabe Shinjirou | For |
| 1.7 | Elect Ninomiya Kunio | For |
| 1.8 | Elect Kawanobe Mitsuko | For |
| 1.9 | Elect Kagami Mitsuko | For |
| 1.10 | Elect Asano Toshio | For |
| 2.1 | Elect Corporate Auditors: Toyoda Tomoyasu | For |