

| NIPPON SHINYAKU CO LTD | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Maekawa Shigenobu | Oppose |
| 2.2 | Elect Fukushima Kazuo | For |
| 2.3 | Elect Adachi Hiroshi | For |
| 2.4 | Elect Yura Yoshirou | For |
| 2.5 | Elect Tanaka Tsugio | For |
| 2.6 | Elect Matsuura Akira | For |
| 2.7 | Elect Yuno Tetsuyasu | For |
| 3.1 | Elect Toriyama Youichi | Oppose |
| 3.2 | Elect Kameyama Kenji | Oppose |
| 3.3 | Elect Tanabe Yasuo | For |