

| SHISEIDO CO LTD | 25/03/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Uotani Masahiko - President | For |
| 2.2 | Elect Suzuki Yukari - Executive Director | For |
| 2.3 | Elect Tadakawa Norio - Executive Director | For |
| 2.4 | Elect Yokota Takayuki - Executive Director | For |
| 2.5 | Elect Fujimori Yoshiaki - Non-Executive Director | For |
| 2.6 | Elect Ishikura Youko - Non-Executive Director | For |
| 2.7 | Elect Iwahara Shinsaku - Non-Executive Director | For |
| 2.8 | Elect Ooishi Kanoko - Non-Executive Director | For |
| 3.1 | Elect Ozu Hiroshi | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Director | For |