

| SHIONOGI & CO LTD | 24/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Teshirogi Isao - President | Oppose |
| 2.2 | Elect John Keller - Executive Director | For |
| 2.3 | Elect Andou Keiichi - Non-Executive Director | Oppose |
| 2.4 | Elect Ozaki Hiroshi - Non-Executive Director | For |
| 2.5 | Elect Fujiwara Takaoki - Non-Executive Director | For |
| 2.6 | Elect Hirose Kyouko - Non-Executive Director | For |
| 2.7 | Elect Yoshii Keiichi - Non-Executive Director | For |