

| SHIMANO INC | 27/03/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimano Yozo - Chair (Executive) | For |
| 2.2 | Elect Shimano Taizou - President | For |
| 2.3 | Elect Toyoshima Takashi - Executive Director | For |
| 2.4 | Elect Masahiro Tsuzaki - Executive Director | For |
| 3 | Elect Yosimoto Masayoshi as Audit and Supervisory Board Member | Oppose |
| 4 | Elect Yukihiro Kondo as Substitute Audit & Supervisory Board Member | For |