

| SANTEN PHARMACEUTICAL | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kurokawa Akira | For |
| 2.2 | Elect Taniuchi Shigeo | For |
| 2.3 | Elect Itou Takeshi | For |
| 2.4 | Elect Tsujimura Akihiro | For |
| 2.5 | Elect Ooishi Kanoko | For |
| 2.6 | Elect Shintaku Yuutarou | For |
| 2.7 | Elect Minakawa Kunihiko | For |
| 3.1 | Elect Miyasaka Yasuyuki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |