

| SAWAI PHARMACEUTICAL CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Sawai Hiroyuki | Oppose |
| 3.2 | Elect Sawai Mitsuo | Oppose |
| 3.3 | Elect Iwasa Takashi | For |
| 3.4 | Elect Toya Harumasa | For |
| 3.5 | Elect Kimura Keiichi | For |
| 3.6 | Elect Kodama Minoru | For |
| 3.7 | Elect Sawai Kenzou | For |
| 3.8 | Elect Tokuyama Shinichi | For |
| 3.9 | Elect Sugao Hidefumi | For |
| 3.10 | Elect Toudou Naomi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |