| OTSUKA CORPORATION | 29/03/2017 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 Yano Katsuhiro | For |
| 2.5 | Elect Saitou Hironobu | For |
| 2.6 | Elect Wakamatsu Yasuhiro | For |
| 2.7 | Elect Tsurumi Hironobu | For |
| 2.8 | Elect Sakurai Minoru | For |
| 2.9 | Elect Hirose Mitsuya | For |
| 2.10 | Elect Tanaka Osamu | For |
| 2.11 | Elect Moriya Norihiko | For |
| 2.12 | Elect Makino Jirou | For |
| 2.13 | Elect Saitou Tetsuo | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |