

| SHIMAMURA CO LTD | 15/05/2026 AGM | |
|---|---|---|
| 1.0 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Makoto - President | For |
| 2.2 | Elect Takahashi Iichirou - Executive Director | For |
| 2.3 | Elect Takashi Nakahira - Executive Director | For |
| 2.4 | Elect Tsujiguchi Yoshiteru - Executive Director | For |
| 2.5 | Elect Makoto Oota - Executive Director | For |
| 2.6 | Elect Suzuki Yutaka - Non-Executive Director | For |
| 2.7 | Elect Murokubo Teiichi - Non-Executive Director | For |
| 2.8 | Elect Chiaki Hirota - Non-Executive Director | For |
| 3.0 | Shareholder Resolution: Appropriation Of Surplus | Oppose |