

| EISAI CO LTD | 19/06/2015 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Naitou Haruo | For |
| 2.2 | Elect Oota Kiyochika | For |
| 2.3 | Elect Matsui Hideaki | For |
| 2.4 | Elect Deguchi Nobuo | For |
| 2.5 | Elect Greham Fry | For |
| 2.6 | Elect Suzuki Osamu | For |
| 2.7 | Elect Patricia Robinson | For |
| 2.8 | Elect Yamashita Tooru | For |
| 2.9 | Elect Nishikawa Ikuo | For |
| 2.10 | Elect Naoe Noboru | For |
| 2.11 | Elect Suhara Eiichirou | For |