

| NICHI-IKO PHARMACEUTICAL CO | 19/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tamura Yuuichi | Oppose |
| 2.2 | Elect Kongouji Toshinori | For |
| 2.3 | Elect Urayama Shuukou | For |
| 2.4 | Elect Akane Kenji | For |
| 2.5 | Elect Kawakami Taizan | For |
| 2.6 | Elect Yoshikawa Takahiro | For |
| 2.7 | Elect Inasaka Noboru | For |
| 2.8 | Elect Takagi Shigeo | For |
| 2.9 | Elect Sakai Hideki | For |
| 3.1 | Elect Hori Hitoshi | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |