

| TAISHO PHARMACEUTICAL HLDGS | 29/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uehara Akira | Oppose |
| 2.2 | Elect Uehara Shigeru | For |
| 2.3 | Elect Uehara Ken | For |
| 2.4 | Elect Kuroda Jun | Oppose |
| 2.5 | Elect Watanabe Tetsu | For |
| 2.6 | Elect Kitatani Osamu | Oppose |
| 2.7 | Elect Kunibe Takeshi | For |
| 2.8 | Elect Uemura Hiroyuki | For |
| 3.1 | Elect Ikoma Takeshi as Corporate Auditor | Oppose |
| 4 | Appointment of Independent Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |