

| SUNDRUG CO LTD | 25/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Stock Repurchase | For |
| 3.1 | Elect Saitsu Tatsurou | Oppose |
| 3.2 | Elect Akao Kimiya | Oppose |
| 3.3 | Elect Tsuruta Kazuhiro | For |
| 3.4 | Elect Sadakata Hiroshi | For |
| 3.5 | Elect Sakai Yoshimitsu | For |
| 3.6 | Elect Tada Naoki | For |
| 3.7 | Elect Sugiura Nobuhiko | For |
| 3.8 | Elect Fujiwara Kenji | For |
| 4.1 | Elect Ozawa Tetsuo | For |
| 4.2 | Elect Shinohara Kazume | For |