| ONO PHARMACEUTICAL CO LTD | 17/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sagara Gyou - President | For |
| 2.2 | Elect Tsujinaka Toshihiro - Executive Director | For |
| 2.3 | Elect Takino Toichi - Executive Director | For |
| 2.4 | Elect Ono Isao - Executive Director | For |
| 2.5 | Elect Idemitsu Kiyoaki - Executive Director | For |
| 2.6 | Elect Nomura Masao - Non-Executive Director | For |
| 2.7 | Elect Okuno Akiko - Non-Executive Director | For |
| 2.8 | Elect Nagae Shuusaku - Non-Executive Director | For |
| 3.1 | Elect Tanisaka Hironobu | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |