| UNICHARM CORPORATION | 27/03/2019 AGM | |
|---|---|---|
| 1.1 | Elect Takahara Takahisa | Oppose |
| 1.2 | Elect Ishikawa Eiji | For |
| 1.3 | Elect Mori Shinji | For |
| 2.1 | Elect Director and Audit Committee Member Mitachi, Takashi | For |
| 2.2 | Elect Director and Audit Committee Member Wada, Hiroko | For |
| 2.3 | Elect Director and Audit Committee Member Futagami, Gumpei | Oppose |
| 3 | Payment of Retirement Allowance to Directors | For |