

| MITSUBISHI TANABE PHARMA | 22/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsuchiya Michihiro | For |
| 2.2 | Elect Mitsuka Masayuki | For |
| 2.3 | Elect Kobayashi Takashi | For |
| 2.4 | Elect Ishizaki Yoshiaki | For |
| 2.5 | Elect Murakami Seiichi | For |
| 2.6 | Elect Tahara Eizou | For |
| 2.7 | Elect Hattori Shigehiko | For |
| 2.8 | Elect Iwane Shigeki | For |
| 3.1 | Elect Kudou Kouji | Oppose |
| 3.2 | Elect Fukuda Tadashi | For |
| 4 | Elect Ichida Ryo, CPA, independent as reserve corporate auditor | For |