

| EISAI CO LTD | 17/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Naitou Haruo | For |
| 1.2 | Elect Deguchi Nobuo | For |
| 1.3 | Elect Greham Fry | For |
| 1.4 | Elect Yamashita Tooru | For |
| 1.5 | Elect Nishikawa Ikuo | For |
| 1.6 | Elect Naoe Noboru | For |
| 1.7 | Elect Suhara Eiichirou | For |
| 1.8 | Elect Katou Yasuhiko | For |
| 1.9 | Elect Kanai Hirokazu | For |
| 1.10 | Elect Kakizaki Tamaki | For |
| 1.11 | Elect Tsunoda Daiken | For |