| SHIONOGI & CO LTD | 21/06/2023 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 Keichi - 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 | Elect Fujiwara Takaoki - Non-Executive Director | For |
| 3.1 | Re-Elect Okamoto Akira | For |
| 3.2 | Re-Elect Fujinuma Tsuguoki as Corporate Auditor | For |
| 3.3 | Elect Gotou Junko as Corporate Auditor | For |