| SHISEIDO CO LTD | 28/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Uotani Masahiko | For |
| 3.2 | Elect Iwai Tsunehiko | For |
| 3.3 | Elect Aoki Jun | For |
| 3.4 | Elect Ishikura Youko | For |
| 3.5 | Elect Iwata Shouichirou | For |
| 3.6 | Elect Ooishi Kanoko | For |
| 3.7 | Elect Uemura Tatsuo | For |
| 4.1 | Elect Ozu Hiroshi | Oppose |
| 5 | Payment of Bonus to Directors | For |
| 6 | Determination of Provision of Long-Term Incentive Type Remuneration to Directors | For |