

| CANON MARKETING JAPAN INC | 29/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murase Haruo | Oppose |
| 2.2 | Elect Sakata Masahiro | Oppose |
| 2.3 | Elect Usui Yutaka | For |
| 2.4 | Elect Yagi Kouichi | For |
| 2.5 | Elect Matsusaka Yoshiyuki | For |
| 2.6 | Elect Adachi Masachika | For |
| 2.7 | Elect Hamada Shirou | For |
| 2.8 | Elect Kamimori Akihisa | For |
| 2.9 | Elect Doi Norihisa | For |
| 2.10 | Elect Dobashi Akio | For |
| 3.1 | Elect Shimizu Masahiro | Oppose |
| 3.2 | Elect Tedo Kunihiko | Oppose |
| 3.3 | Elect Kusumi Nobuyasu | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |