

| SHIMANO INC | 27/03/2018 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 Tsuzaki Masahiro | For |
| 2.5 | Elect Toyoshima Takashi | For |
| 2.6 | Elect Tarutani Kiyoshi | For |
| 2.7 | Elect Matsui Hiroshi | For |
| 2.8 | Elect Ootake Masahiro | Oppose |
| 2.9 | Elect Kiyotani Kinji | Oppose |
| 3.1 | Elect Katsuoka Hideo | Oppose |
| 3.2 | Elect Nozue Kanako | For |
| 3.3 | Elect Hashimoto Toshihiko | For |