| KYOWA HAKKO KIRIN KOGYO CO | 25/06/2009 AGM | |
|---|---|---|
| 1 | Approve appropriation of profits | For |
| 2 | Amend Articles of Association | For |
| 3 | Directors' elections | Non-Voting |
| 3.1 | Elect a director | For |
| 3.2 | Elect a director | For |
| 3.3 | Elect a director | For |
| 3.4 | Elect a director | For |
| 3.5 | Elect a director | Oppose |
| 3.6 | Elect a director | Oppose |
| 3.7 | Elect a director | For |
| 4 | Appoint corporate auditors | Non-Voting |
| 4.1 | Election of Corporate Auditors | For |
| 5 | Approve deep discount stock option plan | Oppose |