Note: This document has been translated from a part of the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translation.
June 25, 2021
To Our Shareholders
Teruhisa Ueda
Representative Director, President & CEO
SHIMADZU CORPORATION

1, Nishinokyo Kuwabara-cho,Nakagyo-ku, Kyoto, JapanNOTICE OF RESOLUTIONS AT
THE 158TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
The following matters were reported and resolved at the 158th Annual General Meeting of Shareholders ofSHIMADZU CORPORATION (the Company), held today.
1. The Business Report, Consolidated Financial Statements for the 158th Fiscal Year
Matters Reported :(April 1, 2020 - March 31, 2021) and results of audits of the Consolidated Financial
Statements by the Accounting Auditor and the Audit & Supervisory Board
2. Non-consolidated Financial Statements for the 158th Fiscal Year (April 1, 2020 March 31, 2021)
The contents of the above documents were reported.

Matters Resolved :Proposal 1:
Proposal 2:

Proposal 3:

Appropriation of Surplus
Resolved as originally proposed by the Company, with the payment of year-end
dividend of 19yen per share.
Election of Eight (8) Directors, Members of the Board
Mr. Akira Nakamoto, Mr. Teruhisa Ueda, Mr. Yasuo Miura, Mr. Mitsuo Kitaoka, Mr.
Yasunori Yamamoto, Ms. Hiroko Wada, and Mr. Nobuo Hanai were re-appointed, andMr. Yoshiyuki Nakanishi was newly appointed, and all assumed their offices, asoriginally proposed by the Company.
Note: Ms. Hiroko Wada, Mr. Nobuo Hanai and Mr. Yoshiyuki Nakanishi are OutsideDirectors.
Election of One (1) Audit & Supervisory Board Member
Mr. Hiroyuki Fujii was re-appointed as Audit & Supervisory Board Member,and he assumed his office, as originally proposed by the Company.

Payment of Year-End Dividends

Please obtain your year-end dividend for the 158th Fiscal Year from any nearby office of Japan Post Bank Co.,
Ltd. or post office within the payment period (from Monday, June 28, 2021 to Friday, July 30, 2021) bypresenting “Dividend Receipt.”
For shareholders who have already designated a bank account or any other account to which dividends are tobe remitted, please refer to “Dividend Statement” and “Reference to the Transfer Destination.”-1-Executive Members

As a result of the resolutions passed at the meeting of the Board of Directors which was held after the conclusionof the Annual General Meeting of Shareholders, the Representative Directors have been appointed, and they
have assumed their respective offices.
Therefore, the following is a list of the Company’s Executive members as of June 25, 2021 (See, (1) below).
The list of the Executive Officers and Corporate Officers as of April 1, 2021 is as follows (See, (2) and(3) below).
We would like to express our appreciation for your continued support.
(1) Directors, Members of the Board and Audit & Supervisory Board Members
Representative Director

Akira Nakamoto

Representative Director

Teruhisa Ueda

Director, Member of the Board

Yasuo Miura

Director, Member of the Board

Mitsuo Kitaoka

Director, Member of the Board

Yasunori Yamamoto

Outside Director

Hiroko Wada

Outside Director

Nobuo Hanai

Outside Director

Yoshiyuki Nakanishi

Senior Audit & Supervisory
Board Member

Hiroyuki Fujii

Audit & Supervisory BoardMember

Makoto Koyazaki

Outside Audit & Supervisory
Board Member

Masahiro Nishio

Outside Audit & Supervisory
Board Member

Tsuyoshi Nishimoto-2-(newly appointed)

(2) Executive Officers

Name

Current Position

Responsibility at the Company

Chairman of the Board

Akira Nakamoto *[Reasons for appointment]
As Chairman of the Board, he is running the Board appropriately and isstriving to enhance corporate value by strengthening corporate
governance. Based on his profound insight, abundant experience and adistinguished track record in corporate management, the Company
expects his role in enhancing corporate governance in business executionof the Group, and has appointed him again as a Chairman of the Board.
President & CEOTeruhisa Ueda *[Reasons for appointment]
Responsible for management of the Group as the CEO, he has strong
leadership as a corporate manager, and an abundant business experienceand achievements in a wide range of fields from product development toglobal market deployment. Therefore, the Company expects his role inenhancing corporate value by promoting the medium-term management
plan, and has appointed him again as a President & CEO.
In charge of Risk Management andCorporate Marketing
General Manager, Tokyo OfficeSenior Corporate
Executive Officer

Yasuo Miura *[Reasons for appointment]
Responsible for Risk Management and Corporate Marketing, he iscommitted to improving the risk management system and strengthening
the corporate marketing organization. Based on his abundant knowledge
and track record in finance and accounting, sales operations andmanagement of an overseas subsidiary, the Company expects his role inleading the improvement of the risk management system and sales
capabilities, and has appointed him again as a Senior Corporate ExecutiveOfficer.
Senior Corporate
Executive Officer

Mitsuo Kitaoka *(promoted)

CTO[Reasons for appointment]
As the CTO, he is committed to acquiring the innovative technology anddeveloping the new products. Based on his abundant knowledge and trackrecord in the product development of the core business and WorldLeading innovative R&D through the collaboration with external firm,
the Company expects his role in strategically promoting the research anddevelopment field which is an essential part of the Company's business,and has newly appointed him as a Senior Corporate Executive Officer.

-3-Name

Yoshiaki Mase

Current Position

Responsibility at the Company

Senior Managing
Executive OfficerGeneral Manager,
Analytical & Measuring Instruments
Division[Reasons for appointment]
As General Manager of Analytical & Measuring Instruments Division, heis committed to expanding the business and enhancing the functions ofthe organization. Based on his abundant knowledge and track record in
the international business including in China and offering operational
efficiency through the information technology, the Company expects hisrole in contributing to the growth and improving the profitability of theAnalytical & Measuring Instruments business, and has appointed him
again as a Senior Managing Executive Officer.
In charge of DX Promotion andInformation System
Jointly in charge of Corporate Research &Development

Senior Managing
Executive Officer

Kunimasa Ito[Reasons for appointment]
Responsible for DX Promotion and Information System, he is committed
to the business model change, organizational and corporate culturalreforms by utilizing digital technology. Based on his abundant knowledge
and track record in medical business, which is increasingly getting
digitized, the Company expects his role in accelerating DX Promotion
leading to the creation of customer value, and has appointed him again asa Senior Managing Executive Officer.
Managing Director,Shimadzu (Hong Kong) Ltd.
(Currently posted to China)

Senior Managing
Executive Officer

Shuzo Maruyama[Reasons for appointment]
As Managing Director of the Company’s business in China, he iscommitted to expanding the business performance with strong leadership.
Based on his abundant knowledge and track record in Analytical &Measuring Instruments business and the business in the U.S.A., theCompany expects his role in taking advantage of new business
opportunities and appropriately managing the risks, and has appointed
him again as a Senior Managing Executive Officer.
CFOIn charge of Corporate Strategy Planningand Corporate Communication

Senior Managing
Executive Officer

Yasunori Yamamoto *(promoted)[Reasons for appointment]
As the CFO, responsible for Corporate Strategy Planning and CorporateCommunication, he is committed to enhancing corporate value andpromoting the medium-term management plan. Based on his abundant
knowledge and track record in technology & manufacturing field in
addition to management of an overseas subsidiary, the Company expects
his role in contributing to the Group’s sustainable growth and enhancing
corporate value, and has newly appointed him as a Senior Managing
Executive Officer.

-4-Name

Current Position

Responsibility at the Company

CSO (Chief of StandardizationOfficer)
In charge of Global Environmental
Managing Executive Officer
Management and Medical Regulation
Jointly in charge of Corporate Strategy
Planning
Fuminori Inagaki[Reasons for appointment]
As CSO (Chief of Standardization Officer), responsible for Global
Environmental Management and Medical Regulation, he is committed todeveloping new markets and enhancing social values of the Group. Basedon his abundant knowledge and track record in understanding economicpolicies and the latest market trends, the Company expects his role inenhancing corporate value and solving challenges in society throughcollaboration with external firm, and has appointed him again as aManaging Executive Officer.
In charge of Legal Affairs, General
Managing Executive Officer Administration, and Internal Control
Jointly in charge of Risk Management

Kiminobu Imura[Reasons for appointment]
Responsible for legal affairs, General Administration and InternalControl, he is committed to improving a legal compliance system andbusiness foundation. Based on his abundant knowledge and track recordin human resources and accounting field in addition to the managementof an overseas subsidiary, the Company expects his role in strengthening
the compliance system and promoting it to overseas subsidiaries, and has
appointed him again as a Managing Executive Officer.
General Manager,
Managing Executive Officer Industrial Machinery Division andFluidics Systems Division

Akira Watanabe[Reasons for appointment]
As General Manager of Industrial Machinery Division and Fluidics
Systems Division, he is committed to expanding the business andincreasing profitability. Based on his abundant knowledge and trackrecord in sales and marketing fields in addition to the management of anoverseas subsidiary, the Company expects his role in growing existing
businesses and breaking into a new markets of Industrial Machinery
business and Fluidics Systems business, and has appointed him again asa Managing Executive Officer.

-5-Name

Current Position

Responsibility at the Company

In charge of Manufacturing andManaging Executive Officer CS Management
Jointly in charge of DX Promotion
Katsuaki Kaito[Reasons for appointment]
Responsible for Manufacturing and CS Management, he is committed tothe quality improvement, cost reduction and shortening of the lead timefor delivery. Based on his abundant knowledge and track record intechnology & manufacturing fields and management of an overseas
subsidiary, the Company expects his role in optimizing the manufacturingfunctions to improve the quality and reduce costs, and has appointed him
again as a Managing Executive Officer.
Managing Executive Officer

Koki Aoyama(newly appointed)

General Manager,
Medical Systems Division[Reasons for appointment]
As General Manager of Medical Systems Division, he is committed toexpanding the business and increasing the profitability. Based on his
abundant knowledge and track record in marketing and service fields inaddition to the management of an overseas subsidiary, the Companyexpects his role in further improving the profitability and expand theoverseas business, and has newly appointed him as a Managing ExecutiveOfficer.
Managing Executive Officer

In charge of Human Resources, Diversity,and Health and Productivity Management[Reasons for appointment]
Responsible for Human Resources, Diversity Management, and Healthand Productivity Management, she is committed to developing human
Yoshino Kajitani
resources and organizations essential to the Company's business. Also,(newly appointed)
she has abundant knowledge and track record in overseas business andcorporate communication in addition to the management of a domestic
subsidiary. Therefore, the Company expects her role in building the soundorganization in which all employees can contribute to the Company's
business by making their strengths effective, and has newly appointed her
as a Managing Executive Officer.
The asterisk (*) next to a person’s name indicates that he/she is a Director.

-6-(3) Corporate Officers

NameCurrent Position

Responsibility at the Company

Makoto Shinohara

Senior Corporate Officer

In charge of Business Development
Deputy General Manager,
Technology Research Laboratory

Tetsuya Tanigaki

Senior Corporate Officer

Managing Director,
Shimadzu (Asia Pacific) Pte td.
(Currently posted to Singapore)

Yoshiyuki Fujino

Senior Corporate Officer

Managing Director,
Shimadzu Analytical (India) Pvt. Ltd.
Managing Director,
Shimadzu Medical (India) Pvt. Ltd.
(Currently posted to India)

Jiro Takashima

Senior Corporate Officer

President
Shimadzu Europe GmbH(Currently posted to Germany)

Hiroto Itoi

Corporate Officer

General Manager,
Technology Research Laboratory

Corporate Officer

Managing Director,
Medical Business Unit
Shimadzu Europe GmbH(Currently posted to Germany)

Corporate Officer

Deputy General Manager,
Analytical & Measuring Instruments
Division(In charge of Sales, InternationalOperations and Service Business)

Masami Tomita

Corporate Officer

Deputy General Manager,
Analytical & Measuring Instruments
Division(In charge of Business Developmentand Manufacturing)
General Manager,
Research & Development Department

Shigenori Aoyama

Corporate Officer

General Manager,
General Administration Department

Yoshiaki Maeda

Corporate Officer

President,
Shimadzu Scientific Instruments, Inc.
(Currently posted to U.S.A.)

Susumu Yamamoto

Corporate Officer

General Manager,
Aircraft Equipment DivisionCorporate Officer

Deputy General Manager,
Analytical & Measuring Instruments
Division
General Manager,
Global Marketing Department(promoted)

Kiyohito Sonoki

Shunei Matoba(newly appointed)

Naomi Okazaki(newly appointed)-7-