

| CANON MARKETING JAPAN INC | 27/03/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Adachi Masachika - President | Oppose |
| 2.2 | Re-elect Mizoguchi Minoru - Executive Director | For |
| 2.3 | Re-elect Hirukawa Hatsumi - Executive Director | For |
| 2.4 | Re-elect Oosato Tsuyoshi - Executive Director | For |
| 2.5 | Re-elect Oosawa Yoshio - Non-Executive Director | For |
| 2.6 | Re-elect Hasebe Toshiharu - Non-Executive Director | For |
| 2.7 | Re-elect Kawamoto Hiroko - Non-Executive Director | For |
| 2.8 | Elect Miyahara Satsuki - Non-Executive Director | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |