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Kyowa Kirin Co., Ltd.
1-9-2, Otemachi, Chiyoda-ku
100-0004 Tokyo
JAPAN
Tel: ‎81-3-5205-7200
Fax: ‎81-3-5205-7129

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Shareholders

(As of December 31, 2011)

Principal Shareholders	Number of Shares Held (Thousands)	Percentage of Voting Rights (%)
Kirin Holdings Company, Limited	288,819	51.99
The Master Trust Bank of Japan, Ltd. (Trust account)	23,519	4.23
Japan Trustee Services Bank, Ltd. (Trust account)	18,629	3.35
The Norinchukin Bank	10,706	1.92
Mizuho Trust & Banking Co., Ltd. (Retirement Benefit Trust for Mizuho Bank, Ltd.) ²	4,781	0.86
The Nomura Trust and Banking Co., Ltd. (Trust account)	4,315	0.77
BBH/BlackRock Global Allocation Fund, Inc.	3,847	0.69
Juniper	3,440	0.61
Nipponkoa Insurance Co., Ltd.	3,246	0.58
Sompo Japan Insurance Inc.	3,135	0.56

Notes:

1.	The Company had 21,037 thousand shares (non-consolidated) of treasury stock as of December 31, 2011, which are not included in the above list.

2.	The 4,781 thousand shares held by Mizuho Trust & Banking Co., Ltd.(Retirement Benefit Trust for Mizuho Bank, Ltd.) are the trust assets entrusted by Mizuho Bank for its retirement benefit trust, and voting rights for the shares are retained by mizuho Bank.

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