| OTSUKA CORPORATION | 29/03/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Yuji Otsuka | For |
| 2.2 | Re-Elect Kazuyuki Katakura | For |
| 2.3 | Re-Elect Hironobu Tsurumi | For |
| 2.4 | Re-Elect Hironobu Saito | For |
| 2.5 | Re-Elect Minoru Sakurai | For |
| 2.6 | Re-Elect Jiro Makino | For |
| 2.7 | Re-Elect Tetsuo Saito | For |
| 2.8 | Re-Elect Makiko Hamabe | For |
| 3.0 | Re-Elect Tatsumi Murata | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |