

| SHIMAMURA CO LTD | 14/05/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Makoto - President | Oppose |
| 2.2 | Elect Saitou Tsuyoki - Executive Director | For |
| 2.3 | Elect Takahashi Iichirou - Executive Director | For |
| 2.4 | Elect Fujiwara Hidejirou - Executive Director | For |
| 2.5 | Elect Matsui Tamae - Non-Executive Director | For |
| 2.6 | Elect Suzuki Yutaka - Non-Executive Director | For |