

| NIPPON SHINYAKU CO LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Maekawa Shigenobu | For |
| 3.10 | Re-Elect Sakurai Miyuki | For |
| 3.11 | Re-Elect Wada Yoshinao | For |
| 3.12 | Re-Elect Kobayashi Yukari | For |
| 3.2 | Re-Elect Nakai Tooru | For |
| 3.3 | Re-Elect Sano Shouzou | For |
| 3.4 | Re-Elect Takaya Takashi | For |
| 3.5 | Re-Elect Edamitsu Takanori | For |
| 3.6 | Re-Elect Takagaki Kazuchika | For |
| 3.7 | Re-Elect Ishizawa Hitoshi | For |
| 3.8 | Re-Elect Kimura Hitomi | For |
| 3.9 | Re-Elect Sugiura Yukio | Oppose |