SHIMADZU CORP 26/06/2024 AGM
1Appropriation of SurplusFor
2.1Re-elect Ueda Teruhisa - Chair (Executive)Oppose
2.2Re-elect Yamamoto Yasunori - PresidentOppose
2.3Re-elect Watanabe Akira - Executive DirectorFor
2.4Re-elect Maruyama Shuzou - Executive DirectorFor
2.5Re-elect Hanai Nobuo - Non-Executive DirectorFor
2.6Re-elect Nakanishi Yoshiyuki - Non-Executive DirectorFor
2.7Re-elect Hamada Nami - Non-Executive DirectorFor
2.8Elect Kitano Mie - Non-Executive DirectorFor
3.0Re-Elect Nishimoto Tsuyoshi as Audit & Supervisory Board MemberFor
4.0Re-Elect Iwamoto Fumio as Substitute Audit & Supervisory Board MemberFor
5Revision of the Content of Stock Compensation Scheme for DirectorsFor