

| NIPPON SHINYAKU CO LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Maekawa Shigenobu | Oppose |
| 2.2 | Elect Tanaka Tsugio | For |
| 2.3 | Elect Adachi Hiroshi | For |
| 2.4 | Elect Yura Yoshirou | For |
| 2.5 | Elect Matsuura Akira | For |
| 2.6 | Elect Yuno Tetsuyasu | For |
| 2.7 | Elect Saitou Hitoshi | For |
| 2.8 | Elect Sugiura Yukio | For |
| 2.9 | Elect Saskata Hitoshi | For |