

| OTSUKA CORPORATION | 27/03/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Nakai Kazuhiko as Audit & Supervisory Board Members | Oppose |
| 2.2 | Re-Elect Hada Etsuo as Audit & Supervisory Board Members | For |
| 2.3 | Re-Elect Minagawa Katsumasa as Audit & Supervisory Board Members | For |
| 3 | Revision of the Amount of Remuneration for Audit & Supervisory Board Members | For |