| OTSUKA CORPORATION | 29/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Saitou Tetsuo | For |
| 4.1 | Elect Minai Naoto | Oppose |
| 4.2 | Elect Nakai Kazuhiko | For |
| 4.3 | Elect Wakatsuki Tetsutarou | For |
| 4.4 | Elect Hada Etsuo | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |