

| MOCHIDA PHARMACEUTICAL CO | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mochida Naoyuki | Oppose |
| 2.2 | Elect Aoki Makoto | For |
| 2.3 | Elect Kouno Youichi | For |
| 2.4 | Elect Sagisaka Keiichi | For |
| 2.5 | Elect Sakata Chuu | For |
| 2.6 | Elect Karasawa Akira | For |
| 2.7 | Elect Hirata Akira | For |
| 2.8 | Elect Nakamura Hiroshi | For |
| 2.9 | Elect Sakaki Junichi | For |
| 2.10 | Elect Mizuguchi Kiyoshi | For |
| 2.11 | Elect Kugisawa Tomoo | For |
| 2.12 | Elect Sogawa Hirokuni | For |
| 3.1 | Elect Kobayashi Tetsuya | For |
| 4 | Appointment of Independent Auditors | Abstain |