| SHIMADZU CORP | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: 14, 20.1, 21 and 22. | For |
| 3.1 | Elect Nakamoto Akira | For |
| 3.2 | Elect Ueda Teruhisa | For |
| 3.3 | Elect Fujino Hiroshi | For |
| 3.4 | Elect Miura Yasuo | For |
| 3.5 | Elect Furusawa Kouji | For |
| 3.6 | Elect Sawaguchi Minoru | For |
| 3.7 | Elect Fujiwara Taketsugu | For |
| 3.8 | Elect Wada Hiroko | For |
| 4 | Election of Reserve Corporate Auditors | For |