

| NIPPON SHINYAKU CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Maekawa Shigenobu | For |
| 2.2 | Elect Matsuura Akira | For |
| 2.3 | Elect Sano Shouzou | For |
| 2.4 | Elect Saitou Hitoshi | For |
| 2.5 | Elect Kobayashi Kenrou | For |
| 2.6 | Elect Takaya Takashi | For |
| 2.7 | Elect Edamitsu Takanori | For |
| 2.8 | Elect Nakai Tooru | For |
| 2.9 | Elect Sugiura Yukio | For |
| 2.10 | Elect Saskata Hitoshi | For |
| 2.11 | Elect Sakurai Miyuki | For |
| 2.12 | Elect Wada Yoshinao | For |
| 3.1 | Elect Kuwabara Kenji | For |
| 3.2 | Elect Kondou Tsuyoshi | For |