

| SHIMANO INC | 26/03/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kakutani Keiji | For |
| 2.2 | Elect Chia Chin Seng | For |
| 2.3 | Elect Ootsu Tomohiro | For |
| 2.4 | Elect Yoshida Tamotsu | Oppose |
| 2.5 | Elect Ichijou Kazuo | For |
| 2.6 | Elect Katsumaru Mitsuhiro | For |
| 2.7 | Elect Sakakibara Sadayuki | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |