

| FUJIFILM HLDGS CORP | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Komori Shigetaka | Oppose |
| 2.2 | Elect Sukeno Kenji | Oppose |
| 2.3 | Elect Tamai Kouichi | For |
| 2.4 | Elect Toda Yuuzou | For |
| 2.5 | Elect Takahashi Tooru | For |
| 2.6 | Elect Ishikawa Takatoshi | For |
| 2.8 | Elect Yamamoto Tadahito | For |
| 2.9 | Elect Kitayama Teisuke | For |
| 2.7 | Elect Miyazaki Gou | For |
| 2.10 | Elect Inoue Hiroshi | For |
| 2.11 | Elect Shibata Norio | For |
| 2.12 | Elect Yoshizawa Masaru | For |
| 3.1 | Elect Matsushita Mamoru | Oppose |
| 3.2 | Elect Uchida Shirou | For |
| 4 | Appoint Auditors | For |