| ROHTO PHARMACEUTICAL CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Yamada Kunio | For |
| 2.2 | Elect Sugimoto Masashi | For |
| 2.3 | Elect Lekh Raj Juneja | For |
| 2.4 | Elect Saitou Masaya | For |
| 2.5 | Elect Kunisaki Shinichi | For |
| 2.6 | Elect Yamada Tetsumasa | For |
| 2.7 | Elect Uemura Hideto | For |
| 2.8 | Elect Rikiishi Masako | For |
| 2.9 | Elect Segi Hidetoshi | For |
| 2.10 | Elect Matsunaga Mari | For |
| 2.11 | Elect Torii Shingo | For |
| 2.12 | Elect Iriyama Akie | For |
| 3 | Appointment of Independent Auditors | For |