CHUGAI PHARMACEUTICAL CO LTD 24/03/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Limit Liability of Directors/Statutory AuditorsFor
3.1Elect Nagayama OsamuFor
3.2Elect Ueno MotooFor
3.3Elect Kosaka TatsurouFor
3.4Elect Itatani YoshioFor
3.5Elect Tanaka YutakaFor
3.6Elect Ikeda YasuoFor
3.7Elect Franz B HumerFor
3.8Elect Sophie Kornowski-BonnetFor
4.1Elect Hara HisashiFor
4.2Elect Nimura TakaakiFor
5Elect Reserve Corporate Auditors (JP)For