| DAIICHI SANKYO COMPANY LTD | 20/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakayama Jouji | For |
| 2.2 | Elect Hirokawa Kazunori | For |
| 2.3 | Elect Manabe Sunao | For |
| 2.4 | Elect Sai Toshiaki | For |
| 2.5 | Elect Uji Noritaka | For |
| 2.6 | Elect Toda Hiroshi | For |
| 2.7 | Elect Adachi Naoki | For |
| 2.8 | Elect Fukui Tsuguya | For |
| 2.9 | Elect Fujimoto Katsumi | For |
| 2.10 | Elect Toujou Toshiaki | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |