| KAKEN PHARMACEUTICAL CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT INUI SIROU | For |
| 3.2 | ELECT HIRAHARA TAKESI | Oppose |
| 3.3 | ELECT KOMOTO SHUUZI | For |
| 3.4 | ELECT OONUMA TETUO | For |
| 3.5 | ELECT ISIDA MASAO | For |
| 3.7 | ELECT ENDOU TAKAO | For |
| 3.8 | ELECT KONISHI HIROKAZU | For |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT YOSIZAWA SUMIO | For |
| 5 | Election of reserve corporate auditors | For |
| 6 | Payment of retirement allowance to directors/corporate auditors | Oppose |
| 7 | Payment of bonus to directors/corporate auditors | For |