

| FUJIFILM HLDGS CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Komori Shigetaka | Oppose |
| 3.2 | Elect Nakajima Shigehiro | Oppose |
| 3.3 | Elect Tamai Kouichi | For |
| 3.4 | Elect Toda Yuuzou | For |
| 3.5 | Elect Takahashi Tooru | For |
| 3.6 | Elect Ishikawa Takatoshi | For |
| 3.7 | Elect Sukeno Kenji | For |
| 3.8 | Elect Asami Masahiro | For |
| 3.9 | Elect Yamamoto Tadahito | For |
| 3.10 | Elect Kitayama Teisuke | For |
| 3.11 | Elect Inoue Hiroshi | For |
| 3.12 | Elect Miyazaki Gou | For |
| 4.1 | Elect Kobayakawa Hisayoshi | For |