| SHIMADZU CORP | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakamoto Akira | For |
| 2.2 | Elect Ueda Teruhisa | For |
| 2.3 | Elect Miura Yasuo | For |
| 2.4 | Elect Kitaoka Mitsuo | For |
| 2.5 | Elect Yamamoto Yasunori | For |
| 2.6 | Elect Sawaguchi Minoru | For |
| 2.7 | Elect Wada Hiroko | For |
| 2.8 | Elect Hanai Nobuo | For |
| 3.1 | Elect Nishimoto Tsuyoshi | For |
| 4 | Appoint Alternate Statutory Auditor Shimadera, Motoi | For |