

| CASIO COMPUTER CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kashio Kazuo | Oppose |
| 3.2 | Elect Kashio Kazuhiro | Oppose |
| 3.3 | Elect Takagi Akinori | For |
| 3.4 | Elect Nakamura Hiroshi | For |
| 3.5 | Elect Masuda Yuuichi | For |
| 3.6 | Elect Yamagishi Toshiyuki | For |
| 3.7 | Elect Kobayashi Makoto | For |
| 3.8 | Elect Ishikawa Hirokazu | For |
| 3.9 | Elect Kotani Makoto | For |
| 3.10 | Elect Takano Shin | For |
| 4.1 | Elect Tozawa Kazuhiko | For |