| SHIMANO INC | 27/03/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Chia Chin Seng - Executive Director | For |
| 2.2 | Re-elect Kazuo Ichijo - Non-Executive Director | Oppose |
| 2.3 | Re-elect Mitsuhiro Katsumaru - Non-Executive Director | For |
| 2.4 | Re-elect Sadayuki Sakakibara - Non-Executive Director | For |
| 2.5 | Re-elect Hiromi Wada - Non-Executive Director | For |
| 2.6 | Elect Atsumi Eguchi - Non-Executive Director | For |
| 3 | Reviewing the Amount of Remuneration for Directors | For |