

| CANON INC | 28/03/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mitarai Fujio | Oppose |
| 2.2 | Elect Maeda Masaya | Oppose |
| 2.3 | Elect Tanaka Toshizou | For |
| 2.4 | Elect Honma Toshio | For |
| 2.5 | Elect Saida Kunitarou | For |
| 2.6 | Elect Katou Haruhiko | For |
| 3.1 | Elect Satou Hiroaki | Oppose |
| 3.2 | Elect Tanaka Yutaka | For |
| 4 | Payment of Bonus to Directors and Corporate Auditors | For |