| SHIMADZU CORP | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hattori Shigehiko | Oppose |
| 2.2 | Elect Nakamoto Akira | Oppose |
| 2.3 | Elect Kowaki Ichirou | For |
| 2.4 | Elect Nakamura Yutaka | For |
| 2.5 | Elect Suzuki Satoru | For |
| 2.6 | Elect Andou Osamu | For |
| 2.7 | Elect Yoshida Yoshikazu | For |
| 2.8 | Elect Fujii Hiroyuki | For |
| 2.9 | Elect Nishihara Katsutoshi | For |
| 2.10 | Elect Tokumasu Yasunori | For |
| 2.11 | Elect Ueda Teruhisa | For |
| 3.1 | Elect Fukushima Tadayoshi | Oppose |
| 3.2 | Elect Uematsu Kouji | Oppose |
| 3.3 | Elect Ueda Haruyuki | For |
| 4 | Adoption of Takeover Defense Measures | Abstain |