XEBIO CO LTD 28/06/2018 AGM
1.1Elect Morohashi TomoyoshiOppose
1.2Elect Kitazawa TakeshiFor
1.3Elect Yashiro MasatakeFor
1.4Elect Ishiwata GakuFor
1.5Elect Oota MichihikoFor
2Issuance of Stock Subscription Right for Option PlanFor