| SHIMADZU CORP | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakamoto Akira | For |
| 2.2 | Elect Ueda Teruhisa | For |
| 2.3 | Elect Suzuki Satoru | For |
| 2.4 | Elect Fujino Hiroshi | For |
| 2.5 | Elect Miura Yasuo | For |
| 2.6 | Elect Nishihara Katsutoshi | For |
| 2.7 | Elect Sawaguchi Minoru | For |
| 2.8 | Elect Fujiwara Taketsugu | For |
| 2.9 | Elect Wada Hiroko | For |
| 3.1 | Elect Iida Takashi | For |
| 4 | Elect Reserve Corporate Auditors | For |