

| CANON MARKETING JAPAN INC | 26/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Murase Haruo | Oppose |
| 3.2 | Elect Sakata Masahiro | Oppose |
| 3.3 | Elect Shibasaki You | For |
| 3.4 | Elect Shiroi Yutaka | For |
| 3.5 | Elect Yagi Kouichi | For |
| 3.6 | Elect Kamimori Akihisa | For |
| 3.7 | Elect Matsusaka Yoshiyuki | For |
| 3.8 | Elect Adachi Masachika | For |
| 3.9 | Elect Doi Norihisa | For |
| 4.1 | Elect Ono Kazuhito | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |