

| OTSUKA HOLDINGS CO LTD | 28/03/2019 AGM | |
|---|---|---|
| 1.1 | Elect Ootsuka Ichirou | For |
| 1.2 | Elect Higuchi Tatsuo | For |
| 1.3 | Elect Matsuo Yoshirou | For |
| 1.4 | Elect Makino Yuuko | For |
| 1.5 | Elect Tobe Sadanobu | For |
| 1.6 | Elect Makise Atsumasa | For |
| 1.7 | Elect Kobayashi Masayuki | For |
| 1.8 | Elect Toujou Noriko | For |
| 1.9 | Elect Takagi Shuuichi | Oppose |
| 1.10 | Elect Matsutani Yukio | Oppose |
| 1.11 | Elect Sekiguchi Kou | For |
| 1.12 | Elect Aoki Yoshihisa | For |
| 2 | Approve Restricted Stock Plan | For |