| SHIMADZU CORP | 25/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakamoto Akira - Chair (Executive) | For |
| 2.2 | Elect Ueda Teruhisa - President | For |
| 2.3 | Elect Miura Yasuo - Executive Director | For |
| 2.4 | Elect Kitaoka Mitsuo - Executive Director | For |
| 2.5 | Elect Yamamoto Yasunori - Executive Director | For |
| 2.6 | Elect Wada Hiroko - Non-Executive Director | For |
| 2.7 | Elect Hanai Nobuo - Non-Executive Director | For |
| 2.8 | Elect Nakanishi Yoshiyuki - Non-Executive Director | For |
| 3.1 | Elect Fujii Hiroyuki as Corporate Auditor | For |