| SHIONOGI & CO LTD | 18/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shiono Motozou | For |
| 2.2 | Elect Teshirogi Isao | For |
| 2.3 | Elect Sawada Takuko | For |
| 2.4 | Elect Mogi Tetpei | For |
| 2.5 | Elect Andou Keiichi | For |
| 2.6 | Elect Ozaki Hiroshi | For |
| 3.1 | Elect Okamoto Akira | Oppose |
| 3.2 | Elect Fujinuma Tsuguoki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |