

| SHIMANO INC | 29/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimano Youzou | Oppose |
| 2.2 | Elect Hirata Yoshihiro | For |
| 2.3 | Elect Shimano Taizou | For |
| 2.4 | Elect Tarutani Kiyoshi | For |
| 2.5 | Elect Tsuzaki Masahiro | For |
| 2.6 | Elect Toyoshima Takashi | For |
| 2.7 | Elect Hitomi Yasuhiro | For |
| 2.8 | Elect Matsui Hiroshi | For |
| 2.9 | Elect Watarai Etsuyoshi | For |
| 3.1 | Elect Shimazu Kouichi | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |