

| DAIICHI SANKYO COMPANY LTD | 15/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Manabe Sunao | For |
| 2.2 | Elect Sai Toshiaki | For |
| 2.3 | Elect Kimura Satoru | For |
| 2.4 | Elect Uji Noritaka | For |
| 2.5 | Elect Fukui Tsuguya | For |
| 2.6 | Elect Kama Kazuaki | For |
| 2.7 | Elect Nohara Sawako | For |
| 2.8 | Elect Ootsuki Masahiko | For |
| 2.9 | Elect Hirashima Shouji | For |
| 3 | Payment of Bonus to Directors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |