| SHIONOGI & CO LTD | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT SIONO MOTOZOU | For |
| 3.2 | ELECT TESIROGI ISAO | For |
| 3.3 | ELECT TOKAZI SATIO | For |
| 3.4 | ELECT MINO YASUHIRO | For |
| 3.5 | ELECT NAMURA AKIO | For |
| 3.6 | ELECT MOGI TEPPIE | For |
| 4 | Election of corporate auditors | For |
| 4.1 | ELECT NAGATA TAKEHARU | For |
| 5 | Payment of bonus to directors/corporate auditors | For |
| 6 | Payment of retirement allowance to directors/corporate auditors | For |