

| TAISHO PHARMACEUTICAL HLDGS | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uehara Akira | Oppose |
| 2.2 | Elect Uehara Shigeru | For |
| 2.3 | Elect Oohira Akira | For |
| 2.4 | Elect Uehara Ken | For |
| 2.5 | Elect Fujita Kenichi | For |
| 2.6 | Elect Kameo Kazuya | For |
| 2.7 | Elect Watanabe Tetsu | For |
| 2.8 | Elect Morikawa Toshio | For |
| 2.9 | Elect Uemura Hiroyuki | For |
| 3.1 | Elect Sasaki Yoshiaki | Oppose |
| 3.2 | Elect Kobayashi Kyuuji | Oppose |
| 3.3 | Elect Aoi Chuushirou | For |
| 3.4 | Elect Satou Junya | For |