

| CHUGAI PHARMACEUTICAL CO LTD | 23/03/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oku Masayuki - Non-Executive Director | For |
| 2.2 | Elect Ichimaru Youichirou - Non-Executive Director | For |
| 2.3 | Elect Christoph Franz - Executive Director | For |
| 2.4 | Elect William N. Anderson - Executive Director | For |
| 2.5 | Elect James H. Sabry - Executive Director | For |
| 3.1 | Elect Oohashi Yoshiaki | For |