| SHISEIDO CO LTD | 25/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uotani Masahiko | For |
| 2.2 | Elect Iwai Tsunehiko | For |
| 2.3 | Elect Sakai Tooru | For |
| 2.4 | Elect Ishikura Youko | For |
| 2.5 | Elect Iwata Shouichirou | For |
| 2.6 | Elect Ooishi Kanoko | For |
| 2.7 | Elect Uemura Tatsuo | For |
| 3.1 | Elect Tsujiyama Eiko | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |