

| SANTEN PHARMACEUTICAL | 24/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | For |
| 2.1 | Re-Elect Kurokawa Akira | For |
| 2.2 | Re-Elect Taniuchi Shigeo | For |
| 2.3 | Re-Elect Ito Takeshi | For |
| 2.4 | Re-Elect Oishi Kanoko | For |
| 2.5 | Re-Elect Shintaku Yutaro | For |
| 2.6 | Re-Elect Minakawa Kunihiko | For |
| 2.7 | Elect Kotani Noboru | For |
| 2.8 | Elect Minami Tamie | For |
| 3.0 | Elect Ikaga Masahiko | For |
| 4 | Amendment of Article of Association | For |
| 5 | Approve Compensation Ceiling for Directors | For |
| 6 | Approve Two Types of Restricted Stock Plans and Two Types of Performance Share Plans | For |