

| CANON INC | 30/03/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Mitarai Fujio - President | Oppose |
| 3.2 | Re-Elect Tanaka Toshizou - Executive Director | For |
| 3.3 | Re-Elect Honma Toshio - Executive Director | For |
| 3.4 | Re-Elect Saida Kunitarou - Non-Executive Director | For |
| 3.5 | Re-Elect Kawamura Yuusuke - Non-Executive Director | For |
| 4.1 | Elect Yanagibashi Katsuhito | Oppose |
| 4.2 | Re-Elect Kashimoto Kouichi | Oppose |
| 5 | Payment of Bonus to Directors | For |