

| FUJIKURA LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagahama Youichi | Oppose |
| 2.2 | Elect Itou Masahiko | Oppose |
| 2.3 | Elect Satou Takashi | For |
| 2.4 | Elect Wada Akira | For |
| 2.5 | Elect Sasakawa Akira | For |
| 2.6 | Elect Hosoya Hideyuki | For |
| 2.7 | Elect Kitajima Takeaki | For |
| 2.8 | Elect Takizawa Takashi | For |
| 2.9 | Elect Itou Tetsu | For |
| 2.10 | Elect Abe Kenichirou | For |
| 3.1 | Elect Oda Yasuaki | Oppose |
| 3.2 | Elect Shimoshima Masaaki | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |