| SHIONOGI & CO LTD | 24/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shiono Motozou | Oppose |
| 2.2 | Elect Teshirogi Isao | For |
| 2.3 | Elect Tokaji Sachio | For |
| 2.4 | Elect Mino Yasuhiro | For |
| 2.5 | Elect Namura Akio | For |
| 2.6 | Elect Mogi Teppie | For |
| 3 | Election of Reserve Corporate Auditors | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |