

| SHIMANO INC | 30/03/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Shimano Youzou - President | For |
| 2.2 | Re-Elect Shimano Taizou - Executive Director | For |
| 2.3 | Re-Elect Toyoshima Takashi - Executive Director | For |
| 2.4 | Re-Elect Tsuzaki Masahiro - Executive Director | For |
| 3.1 | Elect Tarutani Kiyoshi | Oppose |
| 3.2 | Re-Elect Nozue Kanako | For |
| 3.3 | Re-Elect Hashimoto Toshihiko | For |