

| SHIMIZU CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyamoto Youichi | Oppose |
| 2.2 | Elect Inoue Kazuyuki | Oppose |
| 2.3 | Elect Terada Osamu | For |
| 2.4 | Elect Okamoto Tadashi | For |
| 2.5 | Elect Imaki Toshiyuki | For |
| 2.6 | Elect Higashide Kouichirou | For |
| 2.7 | Elect Yamaji Tooru | For |
| 2.8 | Elect Ikeda Kouji | For |
| 2.9 | Elect Shimizu Motoaki | For |
| 2.10 | Elect Takeuchi Hiroshi | For |
| 2.11 | Elect Murakami Aya | For |
| 3.1 | Elect Watanabe Hideto | Oppose |
| 3.2 | Elect Kaneko Hatsuhito | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |