

| SANTEN PHARMACEUTICAL | 25/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kurokawa Akira - Chair (Executive) | For |
| 2.2 | Elect Taniuchi Shigeo - President | For |
| 2.3 | Elect Ito Takeshi - Executive Director | For |
| 2.4 | Elect Oishi Kanoko - Non-Executive Director | For |
| 2.5 | Elect Shintaku Yutarou - Non-Executive Director | For |
| 2.6 | Elect Minakawa Kunihiko - Non-Executive Director | For |