| XEBIO CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Other items | For |
| 3 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 4.1 | Elect Morohashi Tomoyoshi | For |
| 4.2 | Elect Kitazawa Takeshi | For |
| 4.3 | Elect Yashiro Masatake | For |
| 4.4 | Elect Ishiwata Gaku | For |
| 4.5 | Elect Yamada Junji | For |
| 5.1 | Elect Koyano Mikio | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Issuance of Stock Subscription Right for Option Plan | For |