

| SHISEIDO CO LTD | 24/03/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-Elect Masahiko Uotani | For |
| 2.2 | Elect Kentaro Fujiwara | For |
| 2.3 | Re-Elect Yukari Suzuki | For |
| 2.4 | Re-Elect Norio Tadakawa | For |
| 2.5 | Re-Elect Takayuki Yokota | For |
| 2.6 | Re-Elect Kanoko Oishi | For |
| 2.7 | Re-Elect Shinsaku Iwahara | For |
| 2.8 | Re-Elect Charles D.Lake II | For |
| 2.9 | Re-Elect Mariko Tokuno | For |
| 2.10 | Elect Yoshihiko Hatanaka | For |
| 3.1 | Elect Anno Hiromi | Oppose |
| 3.2 | Re-Elect Gotoh Yasuko | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |