SHIMANO INC 28/03/2017 AGM
1Appropriation of SurplusFor
2.1Elect Kakutani KeijiFor
2.2Elect Wada ShinjiFor
2.3Elect Yuasa SatoshiFor
2.4Elect Chia Chin SengFor
2.5Elect Ootsu TomohiroFor
2.6Elect Ichijou KazuoFor
2.7Elect Katsumaru MitsuhiroFor
3Reviewing Aggregate Remuneration Amount of DirectorsFor