| SHIONOGI & CO LTD | 20/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Teshirogi Isao - President | For |
| 2.2 | Re-elect Sawada Takuko - Executive Director | For |
| 2.3 | Re-elect Andou Keiichi - Non-Executive Director | For |
| 2.4 | Re-elect Ozaki Hiroshi - Non-Executive Director | For |
| 2.5 | Re-elect Takatsuki Fumi - Non-Executive Director | For |
| 2.6 | Re-elect Fujiwara Takaoki - Non-Executive Director | For |
| 3.1 | Re-Elect Okuhara Shuichi as Audit & Supervisory Board Member | For |
| 3.2 | Elect Kishida Noriyuki as Audit & Supervisory Board Member | For |