TAKEDA PHARMACEUTICAL CO 29/06/2016 AGM
1Appropriation of SurplusOppose
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Hasegawa YasuchikaFor
3.2Elect Christophe WeberFor
3.3Elect Honda ShinjiFor
3.4Elect Iwasaki MasatoFor
3.5Elect Andrew PlumpFor
3.6Elect Sudo FumioFor
3.7Elect Sakane MasahiroFor
3.8Elect Michel OrsingerFor
3.9Elect Shiga ToshiyukiFor
3.10Elect Higashi EmikoFor
3.11Elect Fujimori YoshiakiFor
4.1Elect Director and Audit Committee Member Yamanaka, YasuhikoOppose
4.2Elect Director and Audit Committee Member Kuniya, ShiroFor
4.3Elect Director and Audit Committee Member Hatsukawa, KojiFor
4.4Elect Director and Audit Committee Member Jean-Luc ButelFor
5Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor
6Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor
7Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor
8Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASCFor
9Payment of Bonus to Directors/Corporate AuditorsFor