

| CASIO COMPUTER CO LTD | 29/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kashio Kazuhiro - President | For |
| 2.2 | Elect Nakayama Jin - Executive Director | For |
| 2.3 | Elect Takano Shin - Executive Director | For |
| 2.4 | Elect Kashio Tetsuo - Executive Director | For |
| 2.5 | Elect Yamagishi Toshiyuki - Executive Director | For |
| 2.6 | Elect Ozaki Motoki - Non-Executive Director | For |
| 3.1 | Elect Yamaguchi Akihiko - Executive Director | For |
| 3.2 | Elect Chiba Michiko - Non-Executive Director | For |
| 3.3 | Elect Abe Hirotomo - Non-Executive Director | For |