| ASTELLAS PHARMA INC | 18/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Hatanaka Yoshihiko - Chair (Executive) | For |
| 1.2 | Elect Yasukawa Kenji - President | For |
| 1.3 | Elect Okamura Naoki - Executive Director | For |
| 1.4 | Elect Sekiyama Mamoru - Non-Executive Director | For |
| 1.5 | Elect Kawabe Hiroshi - Non-Executive Director | For |
| 1.6 | Elect Ishizuka Tatsurou - Non-Executive Director | For |
| 1.7 | Elect Tanaka Takashi - Non-Executive Director | For |
| 2.1 | Appoint a Director as Supervisory Committee Member: Shibumura Haruko | For |