| ASTELLAS PHARMA INC | 20/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Yasukawa Kenji - President | For |
| 2.2 | Elect Okamura Naoki - Executive Director | For |
| 2.3 | Elect Sekiyama Mamoru - Non-Executive Director | For |
| 2.4 | Elect Kawabe Hiroshi - Non-Executive Director | For |
| 2.5 | Elect Tanaka Takashi - Non-Executive Director | For |
| 2.6 | Elect Sakurai Eriko - Non-Executive Director | For |
| 3.1 | Elect Yoshimitsu Tooru - Non-Executive Director | For |
| 3.2 | Elect Takahashi Raita - Non-Executive Director | For |
| 3.3 | Elect Nakayama Mika - Non-Executive Director | For |