

| CASIO COMPUTER CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kashio Kazuo | Oppose |
| 2.2 | Elect Kashio Kazuhiro | Oppose |
| 2.3 | Elect Nakamura Hiroshi | For |
| 2.4 | Elect Masuda Yuuichi | For |
| 2.5 | Elect Yamagishi Toshiyuki | For |
| 2.6 | Elect Takano Shin | For |
| 2.7 | Elect Ishikawa Hirokazu | Oppose |
| 2.8 | Elect Kotani Makoto | For |
| 3 | Elect Chiba Michiko as Corporate Auditor | For |