

| SHISEIDO CO LTD | 25/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uotani Masahiko | For |
| 2.2 | Elect Shimatani Youichi | For |
| 2.3 | Elect Suzuki Yukari | For |
| 2.4 | Elect Tadakawa Norio | For |
| 2.5 | Elect Fujimori Yoshiaki | For |
| 2.6 | Elect Ishikura Youko | For |
| 2.7 | Elect Iwahara Shinsaku | For |
| 2.8 | Elect Ooishi Kanoko | For |
| 3.1 | Elect Nonomiya Ritsuko | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |