DAIICHI SANKYO COMPANY LTD 19/06/2017 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Nakayama JoujiFor
3.2Elect Manabe SunaoFor
3.3Elect Hirokawa KazunoriFor
3.4Elect Sai ToshiakiFor
3.5Elect Fujimoto KatsumiFor
3.6Elect Toujou ToshiakiFor
3.7Elect Uji NoritakaFor
3.8Elect Toda HiroshiFor
3.9Elect Adachi NaokiFor
3.10Elect Fukui TsuguyaFor
4.1Elect Izumoto SayokoFor
5Payment of Bonus to Directors/Corporate AuditorsFor
6Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor