

| SANTEN PHARMACEUTICAL | 23/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Takeshi - President | Oppose |
| 2.2 | Elect Nakajima Rie - Executive Director | For |
| 2.3 | Elect Kurihara Ippei - Executive Director | For |
| 2.4 | Elect Ikaga Masahiko - Non-Executive Director | For |
| 2.5 | Elect Kikuoka Minoru - Non-Executive Director | For |
| 2.6 | Elect Kuroda Yukiko - Non-Executive Director | For |
| 2.7 | Elect Uekusa Tetsuya - Non-Executive Director | For |