ASTELLAS PHARMA INC 19/06/2017 AGM
1Appropriation of SurplusFor
2.1Elect Hatanaka YoshihikoFor
2.2Elect Yasukawa KenjiFor
2.3Elect Okajima EtsukoFor
2.4Elect Aizawa YoshiharuFor
2.5Elect Sekiyama MamoruFor
2.6Elect Yamagami KeikoFor
3Payment of Bonus to Directors/Corporate AuditorsFor