| OTSUKA HOLDINGS CO LTD | 30/03/2016 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Ootsuka Ichirou | For |
| 2.2 | Elect Higuchi Tatsuo | For |
| 2.3 | Elect Makise Atsumasa | For |
| 2.4 | Elect Matsuo Yoshirou | For |
| 2.5 | Elect Tobe Sadanobu | For |
| 2.6 | Elect Watanabe Tatsurou | For |
| 2.7 | Elect Hirotomi Yasuyuki | For |
| 2.8 | Elect Takanose Tadaaki | For |
| 2.9 | Elect Matsutani Yukio | For |
| 3.1 | Elect Wachi Youko | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |