

| TAKEDA PHARMACEUTICAL CO | 29/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Christophe Weber | For |
| 3.2 | Elect Iwasaki Masato | For |
| 3.3 | Elect Andrew Plump | For |
| 3.4 | Elect Constantine Saroukos | For |
| 3.5 | Elect Sakane Masahiro | For |
| 3.6 | Elect Olivier Bohuon | For |
| 3.7 | Elect Jean-Luc Butel | For |
| 3.8 | Elect Ian Clark | For |
| 3.9 | Elect Fujimori Yoshiaki | For |
| 3.10 | Elect Steven Gillis | For |
| 3.11 | Elect Kuniya Shirou | For |
| 3.12 | Elect Shiga Toshiyuki | For |
| 4 | Elect Director and Audit Committee Member Iijima, Masami | For |
| 5 | Approve Annual Bonus | For |