

| CHUGAI PHARMACEUTICAL CO LTD | 24/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Nagayama Osamu | For |
| 3.2 | Elect Ueno Motoo | For |
| 3.3 | Elect Kosaka Tatsurou | For |
| 3.4 | Elect Itatani Yoshio | For |
| 3.5 | Elect Tanaka Yutaka | For |
| 3.6 | Elect Ikeda Yasuo | For |
| 3.7 | Elect Franz B Humer | For |
| 3.8 | Elect Sophie Kornowski-Bonnet | For |
| 4.1 | Elect Hara Hisashi | For |
| 4.2 | Elect Nimura Takaaki | For |
| 5 | Elect Reserve Corporate Auditors (JP) | For |