

| SHISEIDO CO LTD | 25/03/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Uotani Masahiko | For |
| 3.2 | Re-Elect Suzuki Yukari | For |
| 3.3 | Re-Elect Tadakawa Norio | For |
| 3.4 | Re-Elect Yokota Takayuki | For |
| 3.5 | Re-Elect Iwahara Shinsaku | For |
| 3.6 | Elect Charles D.Lake ⅱ | For |
| 3.7 | Re-Elect Ooishi Kanoko | For |
| 3.8 | Elect Tokunou Mariko | For |
| 4.1 | Re-Elect Yoshida Takeshi | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |