| SHISEIDO CO LTD | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Uotani Masahiko | For |
| 3.2 | Elect Sakai Tooru | For |
| 3.3 | Elect Iwai Tsunehiko | For |
| 3.4 | Elect Ishikura Youko | For |
| 3.5 | Elect Iwata Shouichirou | For |
| 3.6 | Elect Uemura Tatsuo | For |
| 4.1 | Elect Okada Kyouko | Oppose |
| 4.2 | Elect Ootsuka Nobuo | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Abstain |
| 6 | Issuance of Stock Subscription Right for Option Plan | Abstain |