

| ONO PHARMACEUTICAL CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Sagara Gyou | Oppose |
| 2.2 | Elect Awata Hiroshi | For |
| 2.3 | Elect Sano Kei | For |
| 2.4 | Elect Kawabata Kazuhito | For |
| 2.5 | Elect Ono Isao | For |
| 2.6 | Elect Kato Yutaka | For |
| 2.7 | Elect Kurihara Jun | For |
| 3.1 | Elect Fujiyoshi Shinji | Oppose |
| 3.2 | Elect Sakka Hiromi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |