

| SHIMADZU CORP | 28/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Ueda Teruhisa | For |
| 2.2 | Re-Elect Yamamoto Yasunori | For |
| 2.3 | Re-Elect Watanabe Akira | For |
| 2.4 | Elect Maruyama Shuzo | For |
| 2.5 | Re-Elect Wada Hiroko | For |
| 2.6 | Re-Elect Hanai Nobuo | For |
| 2.7 | Re-Elect Nakanishi Yoshiyuki | For |
| 2.8 | Re-Elect Hamada Nami | For |
| 3.1 | Re-Elect Kotanizaki Makoto as Corporate Auditor | Oppose |
| 3.2 | Elect Hayashi Yuka as Corporate Auditor | For |