OTSUKA HOLDINGS CO LTD 30/03/2021 AGM
1.1Elect Ootsuka Ichirou - Chair (Executive)For
1.2Elect Higuchi Tatsuo - PresidentFor
1.3Elect Matsuo Yoshirou - Executive DirectorFor
1.4Elect Makino Yuuko - Executive DirectorFor
1.5Elect Takagi Shuuichi - Executive DirectorFor
1.6Elect Tobe Sadanobu - Executive DirectorFor
1.7Elect Kobayashi Masayuki - Executive DirectorFor
1.8Elect Toujou Noriko - Executive DirectorFor
1.9Elect Inoue Makoto - Executive DirectorFor
1.10Elect Matsutani Yukio - Non-Executive DirectorOppose
1.11Elect Sekiguchi Kou - Non-Executive DirectorFor
1.12Elect Aoki Yoshihisa - Non-Executive DirectorFor
1.13Elect Mita Mayo - Non-Executive DirectorFor
2Appointment of Independent AuditorsFor