

| SHIMADZU CORP | 26/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Ueda Teruhisa - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Yamamoto Yasunori - President | Oppose |
| 2.3 | Re-Elect Watanabe Akira - Executive Director | For |
| 2.4 | Re-Elect Hanai Nobuo - Non-Executive Director | For |
| 2.5 | Re-Elect Nakanishi Yoshiyuki - Non-Executive Director | For |
| 2.6 | Re-Elect Hamada Nami - Non-Executive Director | For |
| 2.7 | Re-Elect Kitano Mie - Non-Executive Director | For |
| 3 | Elect Yamada Youichi as Audit and Supervisory Board Member | For |