March 25, 2024
SymBio Pharmaceuticals Limited
Fuminori Yoshida
Representative Director
President and Chief Executive Officer(Securities Code: 4582)

Notice of Shareholder Voting Results for the19th Annual General Meeting of Shareholders
SymBio Pharmaceuticals Limited (“the Company”) today announced the shareholder voting results forthe 19th Annual General Meeting of Shareholders held on March 22nd, 2024 (the “AGM”) as below. All
resolutions were approved as proposed by advance voting (mail or online) and the votes exercised inperson at the AGM.
1. Resolutions
Proposal 1: Partial amendment to the Articles of Incorporation
The Articles of Incorporation will be partially amended to increase the total number of authorizedshares. The purpose of the increase is to enable the Company to implement a flexible and agile capital
policy in the future.
Proposal 2: Election of six (6) Directors (excluding Directors serving as Audit & Supervisory CommitteeMembers)
Election of Fuminori Yoshida, Shigetoshi Matsumoto, Bruce David Cheson, Eiji Ebinuma, Toshio
Imabeppu, and George Morstyn as Directors of the Company.
Proposal 3: Election of three (3) Directors serving as Audit & Supervisory Committee Members
Election of Kiyoshi Watanabe, Kesao Endo, and Yasuhiro Tamo as Directors serving as Audit &Supervisory Committee Members of the Company.
Proposal 4: Election of one (1) Director serving as Substitute Audit & Supervisory Committee Member
Election of Takashi Watanabe as Substitute Audit & Supervisory Committee Member.
Proposal 5: Determination of the amount of compensation for Directors (excluding Directors serving asAudit & Supervisory Committee Members)
In accordance with the increase in the number of Directors, this proposal asks for shareholders’approval to increase the maximum annual amount of monetary compensation for Outside Directors to60 million yen while maintaining the maximum annual amount for Directors at 130 million yen, andto determine the specific amount of compensation for individual Directors and the timing of payment
by the resolution of the Board of Directors.
Proposal 6: Overview and conditions for stock options as compensation for Directors.

1

In accordance with the increase in the number of Directors, this proposal asks for the approval of theshareholders to maintain the maximum annual amount of stock acquisition rights issued to Directors
as stock options at 90 million yen, while increasing the maximum annual amount for Outside
Directors, included in the maximum annual amount for all Directors, to 45 million yen; to increase
the maximum number of stock acquisition rights issued within a year from the date of the Annual
General Meeting of Shareholders of each year to 9,000 units; and to maintain other conditions asbefore.
2. Number of votes indicating approval, disapproval, abstention, or counted as invalid, andrequirements for the proposed resolutions to be approved and the voting outcome
Total number of eligible votes: 418,098
Total number of votes exercised (including votes exercised at the AGM): 198,168

Resolutions

Approval Disapprova Invalid
Require(number of l (number (numbermentvotes)of votes) of votes)

Votingoutcome(%)

Proposal 1
Partial amendments to the Articles ofIncorporation

170,207

23,860728

Fuminori Yoshida

176,983

15,7892,066

Shigetoshi Matsumoto

177,792

14,9802,066

Bruce David Cheson

177,583

15,1892,066

Eiji Ebinuma

177,681

15,091

2,066

Toshio Imabeppu

177,376

15,396

2,066

George Morstyn

177,702

15,0702,066

Kiyoshi Watanabe

180,462

12,392

1,973

Kesao Endo

180,181

12,673

1,973Yasuhiro Tamo

180,20212,652

1,973

Takashi Watanabe

178,553

14,0262,259(*)

Approved（85.89）(*)

Approved（89.29）Approved（89.70）Approved（89.59）Approved（89.64）
Approved（89.49）Approved（89.65）(*)

Approved（91.05）
Approved（90.91）
Approved（90.92）(*)

Approved（90.08）Proposal 2

Election of six (6)Directors (excluding
Directors serving as
Audit & Supervisory
CommitteeMembers)

Proposal 3
Election of three (3)Directors serving as
Audit & Supervisory
Committee Members
Proposal 4
Election of one (1)Director serving asSubstitute Audit &Supervisory
Committee Member2

Proposal 5
Determination of the amount of compensation
for Directors (excluding Directors serving as

166,603

26,523

1,669(*)

Approved（84.07）

165,792

26,4302,616(*)

Approved（83.64）

Audit & Supervisory Committee Members)
Proposal 6
Overview and conditions for stock
options as compensation for Directors.
*For Proposal 1, more than or equal to one-third of shareholders who are eligible to vote need
to be present at the AGM, and more than or equal to two-thirds of the votes must be in favor
to approve the resolution.
For Proposals 2 to 4, more than or equal to one-third of shareholders who are eligible to voteneed to be present at the AGM, and more than fifty percent (50%) of the votes must be infavor to approve the resolutions.
For Proposals 5 to 6, more than fifty percent (50%) of the votes in favor are required toapprove the resolutions.

3. Reason for a portion of the votes exercised at the AGM not reflected in total votes
As the proposed resolutions were approved based on the total of confirmed advance votes and votes
exercised in person at the AGM, certain votes for or against, or abstentions, are not reflected in theabove total number of votes exercised.
[Contact]
Investor Relations
Tel: +81(0)3 5472 1125

3