

| CANON INC | 29/03/2018 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 Matsumoto Shigeyuki | For |
| 2.6 | Elect Saida Kunitarou | For |
| 2.7 | Elect Katou Haruhiko | For |
| 3.1 | Elect Nakamura Masaaki | Oppose |
| 3.2 | Elect Kajimoto Kouichi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |