| NIPPON SHINYAKU CO LTD | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Maekawa Shigenobu | Oppose |
| 3.2 | Elect Fukushima Kazuo | For |
| 3.3 | Elect Adachi Hiroshi | For |
| 3.4 | Elect Yura Yoshirou | For |
| 3.5 | Elect Tanaka Tsugio | For |
| 3.6 | Elect Matsuura Akira | For |
| 3.7 | Elect Yuno Tetsuyasu | For |
| 3.8 | Elect Sugiura Yukio | For |
| 3.9 | Elect Saskata Hitoshi | For |
| 4 | Adoption of Takeover Defense Measures | For |