| YAKULT HONSHA CO LTD | 21/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Takashige Negishi | For |
| 1.2 | Elect Yoshihiro Kawabata | For |
| 1.3 | Elect Hiroshi Narita | For |
| 1.4 | Elect Hiroshi Wakabayashi | For |
| 1.5 | Elect Fumiyasu Ishikawa | For |
| 1.6 | Elect Masaki Tanaka | For |
| 1.7 | Elect Masanori Ito | For |
| 1.8 | Elect Richard Hall | For |
| 1.9 | Elect Ryuji Yasuda | For |
| 1.10 | Elect Masayuki Fukuoka | For |
| 1.11 | Elect Bertrand Austruy | For |
| 1.12 | Elect Filip Kegels | For |
| 1.13 | Elect Norihito Maeda | For |
| 1.14 | Elect Akifumi Doi | For |
| 1.15 | Elect Tetsuya Hayashida | For |
| 2 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |