

| DAIICHI SANKYO COMPANY LTD | 19/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nakayama Jouji | For |
| 3.2 | Elect Manabe Sunao | For |
| 3.3 | Elect Hirokawa Kazunori | For |
| 3.4 | Elect Sai Toshiaki | For |
| 3.5 | Elect Fujimoto Katsumi | For |
| 3.6 | Elect Toujou Toshiaki | For |
| 3.7 | Elect Uji Noritaka | For |
| 3.8 | Elect Toda Hiroshi | For |
| 3.9 | Elect Adachi Naoki | For |
| 3.10 | Elect Fukui Tsuguya | For |
| 4.1 | Elect Izumoto Sayoko | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |