| ONO PHARMACEUTICAL CO LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sagara Gyou | Oppose |
| 2.2 | Elect Awata Hiroshi | For |
| 2.3 | Elect Sano Kei | For |
| 2.4 | Elect Kawabata Kazuhito | For |
| 2.5 | Elect Fujiyoshi Shinji | For |
| 2.6 | Elect Ono Isao | For |
| 2.7 | Elect Fukushima Daikichi | For |
| 2.8 | Elect Kato Yutaka | For |
| 2.9 | Elect Kurihara Jun | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |