

| TAKEDA PHARMACEUTICAL CO | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Hasegawa Yasuchika | For |
| 2.2 | Elect Christophe Weber | For |
| 2.3 | Elect Honda Shinji | For |
| 2.4 | Elect Iwasaki Masato | For |
| 2.5 | Elect Francois-Xavier Roger | For |
| 2.6 | Elect Sudo Fumio | For |
| 2.7 | Elect Kojima Yorihiko | For |
| 2.8 | Elect Sakane Masahiro | For |
| 2.9 | Elect Andrew Plump | For |
| 3.1 | Elect Yamanaka Yasuhiko | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |