

| SHIMANO INC | 29/03/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Chia Chin Seng | For |
| 3.2 | Re-Elect Kazuo Ichijo | Oppose |
| 3.3 | Re-Elect Mitsuhiro Katsumaru | For |
| 3.4 | Re-Elect Sadayuki Sakakibara | For |
| 3.5 | Elect Hiromi Wada | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |