| KYOWA HAKKO KIRIN KOGYO CO | 24/03/2011 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2.1 | Elect Yuzuru Matsuda | For |
| 2.2 | Elect Ken Yamazumi | For |
| 2.3 | Elect Nobuo Hanai | For |
| 2.4 | Elect Kazuyoshi Tachibana | For |
| 2.5 | Elect Hiroyuki Kawai | For |
| 2.6 | Elect Yoshiki Tsunekane | For |
| 2.7 | Elect Mutsuyoshi Nishimura | For |
| 2.8 | Elect Motoaki Kitayama | For |
| 2.9 | Elect Yoshinori Isozaki | For |
| 3 | Elect Hiroyuki Takahashi as a Corporate Auditor | For |
| 4 | Amendment of terms on stock subscription right for stock options | For |