| KYOWA HAKKO KIRIN KOGYO CO | 24/03/2010 AGM | |
|---|---|---|
| 1 | The appropriation of retained earnings | For |
| 2 | Election of directors | None |
| 2.1 | Elect Matsuda Yuzuru | For |
| 2.2 | Elect Yamazumi Ken | For |
| 2.3 | Elect Hanai Nobuo | For |
| 2.4 | Elect Tachibana Kazuyoshi | For |
| 2.5 | Elect Kawai Hiroyuki | For |
| 2.6 | Elect Tsunekane Yoshiki | For |
| 2.7 | Elect Fujita Kouzou | For |
| 2.8 | Elect Nishimura Mutsuyoshi | For |
| 2.9 | Elect Isozaki Yoshinori | For |
| 3 | Appoint Suzuki Manabu as Corporate Auditor | Oppose |
| 4 | Allow the board to authorise the use of compensation-based stock option plan for directors and executives | Abstain |