| SHIMIZU CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Miyamoto Youichi | Oppose |
| 3.2 | Elect Kurosawa Seikichi | For |
| 3.3 | Elect Kakiya Tatsuo | For |
| 3.4 | Elect Hoshii Susumu | For |
| 3.5 | Elect Terada Osamu | For |
| 3.6 | Elect Tanaka Kanji | For |
| 3.7 | Elect Imaki Toshiyuki | For |
| 3.8 | Elect Inoue Kazuyuki | For |
| 3.9 | Elect Shimizu Mitsuaki | For |
| 3.10 | Elect Takeuchi Hiroshi | For |
| 3.11 | Elect Murakami Aya | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |