

| OTSUKA HOLDINGS CO LTD | 30/03/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Ichiro Otsuka | For |
| 1.2 | Re-Elect Tatsuo Higuchi | For |
| 1.3 | Re-Elect Yoshiro Matsuo | For |
| 1.4 | Re-Elect Shuichi Takagi | For |
| 1.5 | Re-Elect Yuko Makino | For |
| 1.6 | Re-Elect Masayuki Kobayashi | For |
| 1.7 | Re-Elect Noriko Tojo | For |
| 1.8 | Re-Elect Makoto Inoue | For |
| 1.9 | Re-Elect Yukio Matsutani | For |
| 1.10 | Re-Elect Ko Sekiguchi | For |
| 1.11 | Re-Elect Yoshihisa Aoki | For |
| 1.12 | Re-Elect Mayo Mita | For |
| 1.13 | Re-Elect Tatsuaki Kitachi | For |