Date: Monday, June 20, 2016
Start: 10:00am (JST) (on schedule)
Finish: 00:11pm (JST)
Place: Royal Hall, Royal Park Hotel 3F
1-1, Nihonbashi-Kakigaracho 2-chome, Chuo-ku, Tokyo, Japan
The number of shareholders in attendance : 2,277

Daiichi Sankyo Company, Limited (“the Company”) is pleased to respectfully notify you that the following matters were reported upon and resolved at the 11th Ordinary General Meeting of Shareholders held today.

Reports:
The contents of the Business Report, the Consolidated Financial Statements for the 11th fiscal year (from April 1, 2015 to March 31, 2016); and Audit Reports of the Consolidated Financial Statements by the Accounting Auditors and the Audit & Supervisory Board were reported.
The contents of the Non-consolidated Financial Statements for the 11th fiscal year (from April 1, 2015 to March 31, 2016) were reported.

Proposals:
First Proposal: Appropriation of Surplus
This proposal was duly approved as proposed.
Effective from Tuesday, June 21, 2016, the Company will pay year-end dividends of 30 yen per share.

Second Proposal: Election of Ten (10) Members of the Board
This proposal was duly approved as proposed.
The following Members of the Board were reelected: Joji Nakayama, Kazunori Hirokawa, Sunao Manabe, Toshiaki Sai, Noritaka Uji, Hiroshi Toda, Naoki Adachi and Tsuguya Fukui. Katsumi Fujimoto and Toshiaki Tojo were newly elected and assumed their posts.
Noritaka Uji, Hiroshi Toda, Naoki Adachi and Tsuguya Fukui are Members of the Board (Outside).

Third Proposal: Provision of Bonuses to Members of the Board
This proposal was duly approved as proposed.
The Company will pay bonuses, amounting to 128 million yen in total to the six Members of the Board (excluding Members of the Board (Outside)) who were at office at the end of this fiscal year taking into consideration the Company’s performance, etc. during the business year.

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