

| NICHI-IKO PHARMACEUTICAL CO | 17/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change Business Objectives. | For |
| 3.1 | Elect Tamura Yuuichi | Oppose |
| 3.2 | Elect Kongouji Toshinori | For |
| 3.3 | Elect Urayama Shuukou | For |
| 3.4 | Elect Akane Kenji | For |
| 3.5 | Elect Kawakami Taizan | For |
| 3.6 | Elect Yoshikawa Takahiro | For |
| 3.7 | Elect Inasaka Noboru | For |
| 3.8 | Elect Takagi Shigeo | For |
| 3.9 | Elect Sakai Hideki | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |