OTSUKA CORPORATION 27/03/2019 AGM
1Appropriation of SurplusFor
2.1Elect Ootsuka YuujiOppose
2.2Elect Katakura KazuyukiFor
2.3Elect Takahashi ToshiyasuFor
2.4Elect Saitou HironobuFor
2.5Elect Tsurumi HironobuFor
2.6Elect Yano KatsuhiroFor
2.7Elect Sakurai MinoruFor
2.8Elect Moriya NorihikoFor
2.9Elect Hirose MitsuyaFor
2.10Elect Wakamatsu YasuhiroFor
2.11Elect Makino JirouFor
2.12Elect Saitou TetsuoFor
3.1Elect Minai NaotoOppose
4Payment of Retirement Allowance to Directors/Corporate AuditorsFor