

| CANON MARKETING JAPAN INC | 28/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sakata Masahiro | Oppose |
| 2.2 | Elect Usui Yutaka | For |
| 2.3 | Elect Matsusaka Yoshiyuki | For |
| 2.4 | Elect Adachi Masachika | For |
| 2.5 | Elect Hamada Shirou | For |
| 2.6 | Elect Dobashi Akio | For |
| 2.7 | Elect Osawa Yoshio | For |
| 3.1 | Elect Inoue Shinichi | Oppose |
| 3.2 | Elect Hasegawa Shigeo | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |