| SHIMANO INC | 24/03/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimano Youzou - Chair (Executive) | Oppose |
| 2.2 | Elect Shimano Taizou - President | Oppose |
| 2.3 | Elect Toyoshima Takashi - Executive Director | For |
| 2.4 | Elect Tsuzaki Masahiro - Executive Director | For |
| 3.1 | Elect Ootake Masahiro as Corporate Auditor | For |
| 3.2 | Re-Elect Nozue Kanako as Corporate Auditor | Oppose |
| 3.3 | Elect Mitera Fuminori as Corporate Auditor | For |
| 4.3 | Elect Hashimoto Toshihiko as Reserve Corporate Auditor | For |
| 5 | Shareholder Resolution: Acquisition of Treasury Stock | Oppose |