| SANTEN PHARMACEUTICAL | 20/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kurokawa Akira | For |
| 2.2 | Elect Nishihata Toshiaki | For |
| 2.3 | Elect Komon Sadatoshi | For |
| 2.4 | Elect Katayama Takayuki | For |
| 2.5 | Elect Okumura Akihiro | For |
| 2.6 | Elect Kotani Noboru | For |
| 3 | Issuance of Stock Subscription Right for Option Plan in favour of directors | For |
| 4 | Issuance of Stock Subscription Right for Option Plan in favour of corporate officers | For |