

| SAWAI PHARMACEUTICAL CO LTD | 23/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Sawai Mitsuo | Oppose |
| 3.2 | Elect Sawai Kenzou | Oppose |
| 3.3 | Elect Sueyoshi Kazuhiko | For |
| 3.4 | Elect Terashima Tooru | For |
| 3.5 | Elect Ohara Masatoshi | For |
| 3.6 | Elect Toudou Naomi | For |
| 4.1 | Appoint Statutory Auditor Tomohiro, Takanobu | For |
| 5.1 | Appoint Alternate Statutory Auditor Somi, Satoshi | Oppose |
| 5.2 | Appoint Alternate Statutory Auditor Nishimura, Yoshitsugu | For |