| ASTELLAS PHARMA INC | 23/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT TAKENAKA TOICHI | For |
| 3.2 | ELECT NOGIMORI MASAFUMI | For |
| 3.3 | ELECT SARUTA TAKAO | For |
| 3.4 | ELECT YASUTAKE SHIRO | For |
| 3.5 | ELECT TAKAI YASUYUKI | For |
| 4 | Payment of bonus to directors | For |
| 5 | Issuance of stock acquisition rights for option plan | Oppose |