| ASTELLAS PHARMA INC | 17/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nogimori Masafumi | For |
| 2.2 | Elect Hatanaka Yoshihiko | For |
| 2.3 | Elect Miyokawa Yoshirou | For |
| 2.4 | Elect Katou Yutaka | For |
| 2.5 | Elect Yasuda Hironobu | For |
| 2.6 | Elect Okajima Etsuko | For |
| 2.7 | Elect Aizawa Yoshiharu | For |
| 3.1 | Elect Kanamori Hitoshi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Abstain |
| 5 | Issuance of Stock Subscription Right for Option Plan | Abstain |