

| SHIMIZU CORP | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Miyamoto Youichi | For |
| 3.2 | Elect Inoue Kazuyuki | For |
| 3.3 | Elect Terada Osamu | For |
| 3.4 | Elect Imaki Toshiyuki | For |
| 3.5 | Elect Higashide Kouichirou | For |
| 3.6 | Elect Yamaji Tooru | For |
| 3.7 | Elect Ikeda Kouji | For |
| 3.8 | Elect Yamanaka Tsunehiko | For |
| 3.9 | Elect Shimizu Motoaki | For |
| 3.10 | Elect Iwamoto Tamotsu | For |
| 3.11 | Elect Murakami Aya | For |
| 3.12 | Elect Tamura Mayumi | For |
| 4 | Payment of Bonus to Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |