OTSUKA CORPORATION 26/03/2021 AGM
1Appropriation of SurplusFor
2.1Elect Ootsuka Yuuji - PresidentFor
2.2Elect Katakura Kazuyuki - Executive DirectorFor
2.3Elect Takahashi Toshiyasu - Executive DirectorFor
2.4Elect Tsurumi Hironobu - Executive DirectorFor
2.5Elect Saitou Hironobu - Executive DirectorFor
2.6Elect Yano Katsuhiro - Executive DirectorFor
2.7Elect Sakurai Minoru - Executive DirectorFor
2.8Elect Makino Jirou - Non-Executive DirectorFor
2.9Elect Saitou Tetsuo - Non-Executive DirectorFor
2.10Elect Hamabe Makiko - Non-Executive DirectorFor
3.1Elect Murata TatsumiFor
4Payment of Retirement Allowance to DirectorsFor
5Payment of Retirement Allowance to Corporate AuditorsFor