Meeting details

DAIICHI SANKYO COMPANY,LIMITED



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.1
Appoint a Director Manabe, Sunao

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.2
Appoint a Director Okuzawa, Hiroyuki

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.3
Appoint a Director Hirashima, Shoji

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.4
Appoint a Director Otsuki, Masahiko

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.5
Appoint a Director Fukuoka, Takashi

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.6
Appoint a Director Kama, Kazuaki

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.7
Appoint a Director Nohara, Sawako

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.8
Appoint a Director Komatsu, Yasuhiro

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.9
Appoint a Director Nishii, Takaaki

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.1
Appoint a Corporate Auditor Sato, Kenji

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.2
Appoint a Corporate Auditor Arai, Miyuki

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
Approve Details of the Stock Compensation to be received by Corporate Officers and Employees of the Company's Subsidiaries

Caisse vote:
For

Applicable policy or principle:
PC_00

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