

| CASIO COMPUTER CO LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kashio Kazuhiro | For |
| 3.2 | Re-Elect Nakayama Jin | For |
| 3.3 | Re-Elect Takano Shin | For |
| 3.4 | Re-Elect Kashio Tetsuo | For |
| 3.5 | Re-Elect Yamagishi Toshiyuki | For |
| 3.6 | Re-Elect Ozaki Motoki | For |
| 4 | Elect Alternate Director and Audit Committee Member Ijuin, Kunimitsu | For |