| SHIONOGI & CO LTD | 20/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Incorporation | For |
| 3.1 | Elect Shiono Motozou | For |
| 3.2 | Elect Teshirogi Isao | For |
| 3.3 | Elect Sawada Takuko | For |
| 3.4 | Elect Nomura Akio | For |
| 3.5 | Elect Mogi Tetpei | For |
| 3.6 | Elect Andou Keiichi | For |
| 4.1 | Elect Fujiwara Takaoki | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |