ASTELLAS PHARMA INC 15/06/2018 AGM
1Appropriation of SurplusFor
2Amendment of Articles of AssociationFor
3.1Elect Hatanaka YoshihikoFor
3.2Elect Yasukawa KenjiFor
3.3Elect Aizawa YoshiharuFor
3.4Elect Sekiyama MamoruFor
3.5Elect Yamagami KeikoFor
4.1Appoint a Director as Supervisory Committee Member Fujisawa TomokazuOppose
4.2Appoint a Director as Supervisory Committee Member Sakai HirokoOppose
4.3Appoint a Director as Supervisory Committee Member Kanamori HitoshiFor
4.4Appoint a Director as Supervisory Committee Member Uematsu NoriyukiFor
4.5Appoint a Director as Supervisory Committee Member Sasaki HirooFor
5Elect Alternate Director and Audit Committee Member Shibumura, HarukoFor
6Amend the Compensation to be received by Directors except as Supervisory Committee MembersFor
7Amend the Compensation to be received by Directors as Supervisory Committee Members For
8Approve Payment of the Stock Compensation to Directors except as Supervisory Committee MembersFor
9Payment of Bonus to Directors/Corporate AuditorsFor