| XEBIO CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Morohashi Tomoyoshi | For |
| 1.2 | Elect Kitazawa Takeshi | For |
| 1.3 | Elect Yashiro Masatake | For |
| 1.4 | Elect Ishiwata Gaku | For |
| 1.5 | Elect Oota Michihiko | For |
| 2.1 | Elect Katou Norihiro | Oppose |
| 3 | Election of Reserve Corporate Auditors, Takaku Toshio. | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |