OTSUKA HOLDINGS CO LTD 28/03/2019 AGM
1.1Elect Ootsuka IchirouFor
1.2Elect Higuchi TatsuoFor
1.3Elect Matsuo YoshirouFor
1.4Elect Makino YuukoFor
1.5Elect Tobe SadanobuFor
1.6Elect Makise AtsumasaFor
1.7Elect Kobayashi MasayukiFor
1.8Elect Toujou NorikoFor
1.9Elect Takagi ShuuichiOppose
1.10Elect Matsutani YukioOppose
1.11Elect Sekiguchi KouFor
1.12Elect Aoki YoshihisaFor
2Approve Restricted Stock PlanFor