

| CANON MARKETING JAPAN INC | 26/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Sakata Masahiro | Oppose |
| 2.2 | Elect Adachi Masachika | For |
| 2.3 | Elect Hamada Shirou | For |
| 2.4 | Elect Hirukawa Hatsumi | Oppose |
| 2.5 | Elect Dobashi Akio | For |
| 2.6 | Elect Oosawa Yoshio | For |
| 3.1 | Appoint Statutory Auditor Tanise, Masatoshi | Oppose |
| 3.2 | Appoint Statutory Auditor Hashimoto, Iwao | For |
| 3.3 | Appoint Statutory Auditor Matsumoto, Nobutoshi | Oppose |
| 4 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | For |
| 5 | Payment of Bonus to Directors | For |