

| SUNDRUG CO LTD | 23/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Saitsu Tatsurou | Oppose |
| 2.2 | Elect Akao Kimiya | Oppose |
| 2.3 | Elect Tsuruta Kazuhiro | For |
| 2.4 | Elect Sadakata Hiroshi | For |
| 2.5 | Elect Sakai Yoshimitsu | For |
| 2.6 | Elect Tada Takashi | For |
| 2.7 | Elect Tada Naoki | For |
| 2.8 | Elect Sugiura Nobuhiko | For |
| 2.9 | Elect Fujiwara Kenji | For |
| 2.10 | Elect Matsumoto Masato | For |