

| SHIMIZU CORP | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyamoto Youichi | For |
| 2.2 | Elect Inoue Kazuyuki | For |
| 2.3 | Elect Imaki Toshiyuki | For |
| 2.4 | Elect Yamaji Tooru | For |
| 2.5 | Elect Yamanaka Tsunehiko | For |
| 2.6 | Elect Fujimura Hiroshi | Oppose |
| 2.7 | Elect Handa Kimio | Oppose |
| 2.8 | Elect Shimizu Motoaki | For |
| 2.9 | Elect Iwamoto Tamotsu | For |
| 2.10 | Elect Murakami Aya | For |
| 2.11 | Elect Tamura Mayumi | For |
| 3.1 | Elect Matsuoka Kouichi | Oppose |
| 3.2 | Elect Ishikawa Kaoru | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |