XEBIO CO LTD 27/06/2019 AGM
1.1Elect Morohashi TomoyoshiOppose
1.2Elect Kitazawa TakeshiFor
1.3Elect Yashiro MasatakeFor
1.4Elect Ishiwata GakuFor
1.5Elect Oota MichihikoFor
2.1Elect Koyano MikioOppose
3Issuance of Stock Subscription Right for Option PlanFor