| NIPPON SHINYAKU CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Partial Amendments to the Articles of Incorporation | For |
| 3.1 | Elect Maekawa Shigenobu | For |
| 3.2 | Elect Tanaka Tsugio | For |
| 3.3 | Elect Matsuura Akira | For |
| 3.4 | Elect Yura Yoshirou | For |
| 3.5 | Elect Saitou Hitoshi | For |
| 3.6 | Elect Kobayashi Kenrou | For |
| 3.7 | Elect Sano Shouzou | For |
| 3.8 | Elect Sugiura Yukio | For |
| 3.9 | Elect Saskata Hitoshi | For |
| 3.10 | Elect Sakurai Miyuki | For |
| 4 | Revision of Amount of Remuneration to Directors | For |