

| ONO PHARMACEUTICAL CO LTD | 20/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Sagara Gyo - President | Oppose |
| 2.2 | Re-Elect Takino Toichi - President | Oppose |
| 2.3 | Re-Elect Tsujinaka Toshihiro - Executive Director | For |
| 2.4 | Re-Elect Nomura Masao - Non-Executive Director | For |
| 2.5 | Re-Elect Okuno Akiko - Non-Executive Director | For |
| 2.6 | Re-Elect Nagae Shuusaku - Non-Executive Director | For |
| 3.1 | Elect Idemitsu Kiyoaki as Audit & Supervisory Board Members | For |
| 3.2 | Re-Elect Hishiyama Yasuo as Audit & Supervisory Board Members | For |