

| DAIICHI SANKYO COMPANY LTD | 17/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakayama Jouji | For |
| 2.2 | Elect Manabe Sunao | For |
| 2.3 | Elect Sai Toshiaki | For |
| 2.4 | Elect Toujou Toshiaki | For |
| 2.5 | Elect Uji Noritaka | For |
| 2.6 | Elect Fukui Tsuguya | For |
| 2.7 | Elect Kimura Satoru | For |
| 2.8 | Elect Kama Kazuaki | For |
| 2.9 | Elect Nohara Sawako | For |
| 3.1 | Elect Watanabe Ryouichi | Oppose |
| 3.2 | Elect Satou Kenji | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |