

| TAKEDA PHARMACEUTICAL CO | 28/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Christophe Weber | For |
| 2.2 | Re-Elect Andrew Plump | For |
| 2.3 | Re-Elect Constantine Saroukos | For |
| 2.4 | Re-Elect Iijima Masami | For |
| 2.5 | Re-Elect Olivier Bohuon | For |
| 2.6 | Re-Elect Jean-Luc Butel | For |
| 2.7 | Re-Elect Ian Clark | For |
| 2.8 | Re-Elect Steven Gillis | For |
| 2.9 | Re-Elect John Maraganore | For |
| 2.10 | Re-Elect Michel Orsinger | For |
| 2.11 | Elect Tsusaka Miki | For |
| 3 | Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members | For |