| ASTELLAS PHARMA INC | 24/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2.0 | Election of directors | Oppose |
| 2.1 | Elect director 1 | Oppose |
| 2.2 | Elect director 2 | For |
| 3.0 | Election of corporate auditors | For |
| 3.1 | Elect auditor 1 | For |
| 4 | Payment of bonus to directors/corporate auditors | For |
| 5 | Issuance of stock subscription right for option plan | For |