| SANTEN PHARMACEUTICAL | 24/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT MORITA TAKAKAZU | For |
| 3.2 | ELECT KUROKAWA AKIRA | For |
| 3.3 | ELECT MITA MASAHIRO | For |
| 3.4 | ELECT MURAMATU ISAO | For |
| 3.5 | ELECT KOTANI NOBORU | For |
| 3.6 | ELECT HAMAMOTO TATUHIKO | For |
| 3.7 | ELECT NISIHATA TOSIAKI | For |
| 4 | Payment of retirement allowance to director | Oppose |
| 5 | Issuance of stock subscription right for option plan for directors | Oppose |
| 6 | Issuance of stock subscription right for option plan for corporate officers | Oppose |