| SHIMADZU CORP | 28/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Ueda Teruhisa | For |
| 3.2 | Re-Elect Yamamoto Yasunori | For |
| 3.3 | Re-Elect Miura Yasuo | For |
| 3.4 | Elect Watanabe Akira | For |
| 3.5 | Re-Elect Wada Hiroko | For |
| 3.6 | Re-Elect Hanai Nobuo | For |
| 3.7 | Re-Elect Nakanishi Yoshiyuki | For |
| 3.8 | Elect Hamada Nami | For |
| 4 | Appoint Alternate Statutory Auditor Iwamoto, Fumio | For |