

| SHIMIZU CORP | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Miyamoto Youichi | For |
| 3.2 | Re-Elect Inoue Kazuyuki | For |
| 3.3 | Re-Elect Imaki Toshiyuki | For |
| 3.4 | Re-Elect Handa Kimio | For |
| 3.5 | Re-Elect Fujimura Hiroshi | For |
| 3.6 | Re-Elect Yamaji Tooru | For |
| 3.7 | Re-Elect Ikeda Kentarou | For |
| 3.8 | Re-Elect Shimizu Motoaki | For |
| 3.9 | Re-Elect Iwamoto Tamotsu | For |
| 3.10 | Re-Elect Kawada Junichi | For |
| 3.11 | Re-Elect Tamura Mayumi | For |
| 3.12 | Re-Elect Jouzuka Yumiko | For |
| 4.0 | Elect Shikata Kou | For |