| SHIONOGI & CO LTD | 23/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Teshirogi Isao - President | For |
| 3.2 | Elect Sawada Takuko - Executive Director | For |
| 3.3 | Elect Andou Keiichi - Non-Executive Director | For |
| 3.4 | Elect Ozaki Hiroshi - Non-Executive Director | For |
| 3.5 | Elect Takatsuki Fumi - Non-Executive Director | For |
| 4 | Approve Disposal of Treasury Shares for a Private Placement | Oppose |