SHIONOGI & CO LTD 25/06/2014 AGM
1Appropriation of SurplusFor
2.1Elect Shiono MotozouFor
2.2Elect Teshirogi IsaoFor
2.3Elect Nomura AkioFor
2.4Elect Mogi TetpeiFor
2.5Elect Machida KatsuhikoFor