

| SHIMANO INC | 26/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimano Youzou | Oppose |
| 2.2 | Elect Shimano Taizou | For |
| 2.3 | Elect Toyoshima Takashi | For |
| 2.4 | Elect Tsuzaki Masahiro | For |
| 2.5 | Elect Tarutani Kiyoshi | For |
| 2.6 | Elect Matsui Hiroshi | For |
| 2.7 | Elect Ootake Masahiro | For |
| 2.8 | Elect Kiyotani Kinji | For |
| 2.9 | Elect Kanai Takuma | Oppose |
| 3.1 | Appoint Statutory Auditor Hirata, Yoshihiro | Oppose |
| 4 | Appoint Alternate Statutory Auditor Kondo, Yukihiro | For |