| SHIONOGI & CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Shiono Motozou | For |
| 3.2 | Elect Teshirogi Isao | For |
| 3.3 | Elect Nomura Akio | For |
| 3.4 | Elect Mogi Tetpei | For |
| 3.5 | Elect Machida Katsuhiko | For |
| 3.6 | Elect Sawada Takuko | For |
| 4.1 | Elect Fukuda Kenji | Oppose |
| 4.2 | Elect Okamoto Akira | Oppose |