| SANTEN PHARMACEUTICAL | 24/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Takeshi - President | For |
| 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 |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |