

| OTSUKA HOLDINGS CO LTD | 29/03/2018 AGM | |
|---|---|---|
| 1.1 | Elect Ootsuka Ichirou | For |
| 1.2 | Elect Higuchi Tatsuo | For |
| 1.3 | Elect Matsuo Yoshirou | For |
| 1.4 | Elect Makino Yuuko | Oppose |
| 1.5 | Elect Tobe Sadanobu | For |
| 1.6 | Elect Makise Atsumasa | For |
| 1.7 | Elect Kobayashi Masayuki | For |
| 1.8 | Elect Toujou Noriko | Oppose |
| 1.9 | Elect Takanose Tadaaki | For |
| 1.10 | Elect Matsutani Yukio | For |
| 1.11 | Elect Sekiguchi Kou | For |
| 2.1 | Elect Toba Youzou | Oppose |
| 2.2 | Elect Sugawara Hiroshi | For |
| 2.3 | Elect Wachi Youko | For |
| 2.4 | Elect Takahashi Kazuo | For |