

| HISAMITSU PHARMACEUTICAL CO | 25/05/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Nakatomi Kazuhide | For |
| 2.2 | Re-Elect Sugiyama Kosuke | For |
| 2.3 | Re-Elect Saito Hisashi | For |
| 2.4 | Re-Elect Tsutsumi Nobo | For |
| 2.5 | Re-Elect Murayama Shinichi | For |
| 2.6 | Re-Elect Takiyama Koji | For |
| 2.7 | Re-Elect Anzai Yuichiro | For |
| 2.8 | Re-Elect Matso Tetsugo | For |
| 2.9 | Elect Watanabe Tamako | For |
| 3.0 | Elect Watanabe Kentarou | For |