| SHISEIDO CO LTD | 27/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uotani Masahiko | For |
| 2.2 | Elect Aoki Jun | For |
| 2.3 | Elect Shimatani Youichi | For |
| 2.4 | Elect Ishikura Youko | For |
| 2.5 | Elect Iwahara Shinsaku | For |
| 2.6 | Elect Ooishi Kanoko | For |
| 3.1 | Elect Yoshida Takeshi | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |