

| OTSUKA CORPORATION | 27/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ootsuka Yuuji | Oppose |
| 2.2 | Elect Katakura Kazuyuki | For |
| 2.3 | Elect Takahashi Toshiyasu | For |
| 2.4 | Elect Shiokawa Kimio | For |
| 2.5 | Elect Yano Katsuhiro | For |
| 2.6 | Elect Saitou Hironobu | For |
| 2.7 | Elect Wakamatsu Yasuhiro | For |
| 2.8 | Elect Tsurumi Hironobu | For |
| 2.9 | Elect Sakurai Minoru | For |
| 2.10 | Elect Hirose Mitsuya | For |
| 2.11 | Elect Tanaka Osamu | For |
| 2.12 | Elect Moriya Norihiko | For |
| 2.13 | Elect Makino Jirou | For |
| 3.1 | Elect Nakano Kiyoshi | Oppose |
| 3.2 | Elect Wakatsuki Tetsutarou | For |