

| YAKULT HONSHA CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Hori Sumiya | For |
| 2.2 | Elect Negishi Takashige | For |
| 2.3 | Elect Kawabata Yoshihiro | For |
| 2.4 | Elect Narita Hiroshi | For |
| 2.5 | Elect Shiino Kenichi | For |
| 2.6 | Elect Itou Masanori | For |
| 2.7 | Elect Richard Hall | For |
| 2.8 | Elect Yasuda Ryuuji | For |
| 2.9 | Elect Fukuoka Masayuki | For |
| 2.10 | Elect Christian Neu | For |
| 2.11 | Elect Bertrand Austruy | For |
| 2.12 | Elect Matsusono Takashi | For |
| 2.13 | Elect Wakabayashi Hiroshi | For |
| 2.14 | Elect Ishikawa Fumiyasu | For |
| 2.15 | Elect Maeda Norito | For |