| SHIONOGI & CO LTD | 22/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Teshirogi Isao - President | For |
| 2.2 | Elect Sawada Takuko - Executive Director | For |
| 2.3 | Elect Andou Keiichi - Non-Executive Director | For |
| 2.4 | Elect Ozaki Hiroshi - Non-Executive Director | For |
| 2.5 | Elect Takatsuki Fumi - Non-Executive Director | For |
| 3.1 | Elect Fujiwara Takaoki - Corporate Auditor | For |