

| SHIMADZU CORP | 25/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ueda Teruhisa - Chair (Executive) | Oppose |
| 2.2 | Elect Yamamoto Yasunori - President | Oppose |
| 2.3 | Elect Watanabe Akira - Executive Director | For |
| 2.4 | Elect Hanai Nobuo - Non-Executive Director | For |
| 2.5 | Elect Nakanishi Yoshiyuki - Non-Executive Director | For |
| 2.6 | Elect Hamada Nami - Non-Executive Director | For |
| 2.7 | Elect Kitano Mie - Non-Executive Director | For |
| 3.1 | Elect Fumio Iwamoto as a Substitute Audit & Supervisory Board Member | For |