| SHIONOGI & CO LTD | 24/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shiono Motozou | Oppose |
| 2.2 | Elect Teshirogi Isao | Oppose |
| 2.3 | Elect Mino Yasuhiro | For |
| 2.4 | Elect Nomura Akio | For |
| 2.5 | Elect Mogi Tetpei | For |
| 3.1 | Elect Tokaji Sachio | Oppose |
| 3.2 | Elect Fukuda Kenji | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
| 6 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |