CASIO COMPUTER CO LTD 29/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 22.5 For
2Amendment of Article of AssociationFor
3.1Re-Elect Kashio KazuhiroFor
3.2Re-Elect Nakayama JinFor
3.3Re-Elect Takano ShinFor
3.4Re-Elect Kashio TetsuoFor
3.5Re-Elect Yamagishi ToshiyukiFor
3.6Re-Elect Ozaki MotokiFor
4Elect Alternate Director and Audit Committee Member Ijuin, Kunimitsu For