

| MITSUBISHI TANABE PHARMA | 22/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsuchiya Michihiro | Oppose |
| 2.2 | Elect Kaga Kuniaki | For |
| 2.3 | Elect Yanagisawa Kenichi | For |
| 2.4 | Elect Kosakai Kenkichi | For |
| 2.5 | Elect Mitsuka Masayuki | For |
| 2.6 | Elect Kobayashi Takashi | For |
| 2.7 | Elect Hattori Shigehiko | For |
| 2.8 | Elect Yoshioka Seishirou | For |
| 3 | Election of Reserve Corporate Auditors | For |