

| CANON INC | 30/03/2023 AGM | |
|---|---|---|
| 1 | Appropriation of the Surplus | For |
| 2.1 | Elect Mitarai Fujio - President | Oppose |
| 2.2 | Elect Tanaka Toshizo - Executive Director | For |
| 2.3 | Elect Homma Toshio - Executive Director | For |
| 2.4 | Elect Saida Kunitaro - Non-Executive Director | Oppose |
| 2.5 | Elect Kawamura Yusuke - Non-Executive Director | For |
| 3.1 | Elect Hatamochi Hideya | Oppose |
| 3.2 | Elect Tanaka Yutaka | For |
| 4.0 | Payment of Bonus to Directors/Corporate Auditors | For |