

| ASTELLAS PHARMA INC | 18/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Hatanaka Yoshihiko | For |
| 1.2 | Elect Yasukawa Kenji | For |
| 1.3 | Elect Okamura Naoki | For |
| 1.4 | Elect Sekiyama Mamoru | For |
| 1.5 | Elect Yamagami Keiko | For |
| 1.6 | Elect Kawabe Hiroshi | For |
| 1.7 | Elect Ishizuka Tatsurou | For |
| 2.1 | Appoint a Director as Supervisory Committee Member: Yoshimitsu Tooru | Oppose |
| 2.2 | Appoint a Director as Supervisory Committee Member: Sasaki Hiroo | For |
| 2.3 | Appoint a Director as Supervisory Committee Member: Takahashi Raita | For |