

| MEDIPAL HOLDINGS CORPORATION | 25/06/2020 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 Kalsutani Seiichi | For |
| 1.8 | Elect Kagami Mitsuko | For |
| 1.9 | Elect Asano Toshio | For |
| 1.10 | Elect Shouji Kuniko | For |
| 1.11 | Elect Mimura Kouichi | For |