

| ONO PHARMACEUTICAL CO LTD | 19/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sagara Gyou - Chair (Executive) | Oppose |
| 2.2 | Elect Takino Toichi - President | Oppose |
| 2.3 | Elect Tsujinaka Toshihiro - Executive Director | For |
| 2.4 | Elect Nomura Masao - Non-Executive Director | For |
| 2.5 | Elect Okuno Akiko - Non-Executive Director | For |
| 2.6 | Elect Nagae Shuusaku - Non-Executive Director | For |